ULTIMATE COMMUNICATIONS SYSTEMS LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

ULTIMATE COMMUNICATIONS SYSTEMS LIMITED
SFP 9 ENSIGN HOUSE ADMIRALS WAY
MARSH WALL
LONDON
E14 9XQ
(853 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Electrical installation

Legal Information

Annual Return Overdue (checked on 1 Dec 2016)
Company Registration No.:
04376238
Incorporation Date:
18 Feb 2002
Financial Year End:
31 Jan
Capital:
£84,750.00 on 10 Mar 2015
For period ending:
31 Jan 2015
Filed on:
6 Mar 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Feb 2015
Filed on:
10 Mar 2015
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Map


Financial Summary

31 Jan 2015 31 Jan 2014
Cash at bank: £5,811 £3,095
Debtors: £671,174 £806,116
Creditors due within one year: £962,083 £1,547,070
Total Assets less Current Liabilities: -£156,702 -£637,889
Creditors due after one year / Non Current Liabilities: £95,897
Total Assets less Liabilities: -£207,043 -£557,845
Shareholders Funds / Net Worth: -£207,043 -£557,845
Full details in: 2015 Accounts 2015 Accounts

Notices published in the Gazette

13 Sep 2016

Company Number: 04376238 Name of Company: ULTIMATE COMMUNICATIONS SYSTEMS LIMITED Nature of Business: Electrical Installation Type of Liquidation: Creditors Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ Principal trading address: Unit 3b Brighouse Business Village, Brighouse Road, Riverside, Middlesbrough, TS2 1RT Daniel Plant and Simon Franklin Plant, both of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ. Office Holder Numbers: 9207 and 9155. For further details contact: Tel: 020 7538 2222. Date of Appointment: 06 September 2016 By whom Appointed: Made pursuant to Schedule B1, Paragraph 83 of the Insolvency Act 1986

30 Oct 2015

ULTIMATE COMMUNICATIONS SYSTEMS LIMITED (Company Number 04376238) Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ Principal trading address: Unit 3B Brighouse Business Village, Brighouse Road, Riverside Park, Middlesbrough, TS2 1RT Notice is hereby given by Daniel Plant,(IP No. 9207) and Simon Franklin Plant,(IP No. 9155) both of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ that a meeting of creditors of Ultimate Communications Systems Limited is to be conducted by correspondence under the provisions of Paragraph 58 of Schedule B1 of the Insolvency Act 1986. The meeting is an initial creditors’ meeting under PARAGRAPH 51 OF SCHEDULE B1to the Insolvency Act 1986 (’the Schedule’). The resolutions to be considered include approving the Joint Administrators’ Proposals, the timing of the Joint Administrators’ discharge from liability, the Joint Administrators’ remuneration and disbursements, and the pre-administration costs. To be entitled to vote a completed Form 2.25B must be received by the Joint Administrators at SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ by 12 noon on 11 November 2015 together with details in writing of the creditor’s claim, and the claim must be admitted for voting purposes under Rule 2.38. Creditors may obtain a copy of form 2.25B to enable them to vote by contacting the Joint Administrators at the above address. Date of Appointment: 3 September 2015 For further details contact: Daniel Plant or Michael Ginty, Tel: 0207 538 2222 Daniel Plant, Joint Administrator 27 October 2015

9 Sep 2015

ULTIMATE COMMUNICATIONS SYSTEMS LIMITED (Company Number 04376238) Nature of Business: Electrical installation Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ Principal trading address: Unit 3B Brighouse Business Village, Brighouse Road, Riverside Park, Middlesbrough, TS2 1RT Date of Appointment: 03 September 2015 Daniel Plant and Simon Franklin Plant (IP Nos 9207 and 9155), both of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ For further details contact: Daniel Plant or David Kemp on tel: 0207 538 2222.

Recently Filed Documents - 74 available


Directors and Secretaries

David Cameron
1 Nov 2008 ⇒ Present ( 8 Years ) Director
Colin Close
1 Nov 2008 ⇒ Present ( 8 Years ) Director
Paul Kidd
1 Nov 2008 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

FACTOR 21 (NORTH) PLC
- OUTSTANDING on 14 Jan 2014
HSBC BANK PLC
LEGAL ASSIGNMENT - OUTSTANDING on 7 Sep 2011
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - OUTSTANDING on 8 Mar 2011
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 11 Oct 2002

Previous Addresses

UNIT 3B BRIGHOUSE BUSINESS VILLAGE BRIGHOUSE ROAD
RIVERSIDE PARK
MIDDLESBROUGH
TS2 1RT
Changed 10 Sep 2015

UNIT 3B BRIGHOUSE BUSINESS
VILLAGE RIVERSIDE ROAD
MIDDLESBROUGH
CLEVELAND
TS2 1RT
Changed 13 Jul 2010

SUITE 14 COOKSON HOUSE
RIVER DRIVE
SOUTH SHIELDS
TYNE & WEAR NE33 1TL
Changed 16 Apr 2002

1 SAVILLE CHAMBERS
5 NORTH STREET
NEWCASTLE UPON TYNE
NE1 8DF
Changed 8 Mar 2002


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.ultimatecommunicationssystems.co.uk
www.ultimatecommunicationssystems.com
www.ultimatecommunications.systems
www.ultimatecommunicationssystems.construction
www.ultimatecommunicationssystems.org.uk
www.ultimatecommunicationssystems.net
www.ultimatecommunicationssystems.org

Company Annual Accounts

Annual accounts were due on:
31 Oct 2016 (this information was checked on 1 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2015 6 Mar 2015 2
31 Jan 2014 6 Mar 2015 14
31 Jan 2013 31 Oct 2013 9
31 Mar 2012 10 Jan 2013 10
31 Mar 2011 4 Nov 2011 8

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Official Accounts
Latest Annual accounts for year ending 31 Jan 15

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