ULTIMATE GRAPHICS LIMITED

Liquidation (when checked on 1 Sep 2017)

Address

ULTIMATE GRAPHICS LIMITED
C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP REGENCY HOUSE
45-51 CHORLEY NEW ROAD
BOLTON
BL1 4QR
(1,309 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
02892199
Incorporation Date:
27 Jan 1994
Financial Year End:
31 Jul
Capital:
£12,000.00 on 30 Jan 2013
For period ending:
31 Jul 2012
Filed on:
31 May 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Jan 2013
Filed on:
30 Jan 2013
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Map


Financial Summary

31 Jul 2012 31 Jul 2011
Cash at bank: £15 £46
Debtors: £404,118 £353,754
Creditors due within one year: £536,881 £472,828
Total Assets less Current Liabilities: -£118,631 -£99,656
Creditors due after one year / Non Current Liabilities: £17,769 £14,754
Total Assets less Liabilities: -£17,985 -£28,068
Shareholders Funds / Net Worth: -£17,985 -£28,068
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

15 May 2015

Company Number: 02892199 Name of Company: ULTIMATE GRAPHICS LIMITED Trading Name: Ultimate Creative Communications Nature of Business: Website design and hosting Type of Liquidation: Creditors Registered office: c/o Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR Principal trading address: Booths Park House, Booths Hall, Chelford Road, Knutsford, WA16 8WZ Jason Mark Elliott and Craig Johns, both of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR. Office Holder Numbers: 009496 and 013152. For further details contact: The Joint Liquidators on Tel: 0161 827 1200. Alternative Contact: Charles Everitt. Date of Appointment: 02 April 2015 By whom Appointed: Automatic move from Administration pursuant to Paragraph 83 Schedule B1 Insolvency Act 1986

Recently Filed Documents - 69 available


Directors and Secretaries

Matthew Townsend
13 Mar 2008 ⇒ Present ( 9 Years ) Director
Amy Townsend
1 Jul 2007 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

RBS INVOICE FINANCE LIMITED
- OUTSTANDING on 23 Aug 2013
BRUNTWOOD 2000 BETA PORTFOLIO LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 15 Oct 2008
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 30 Nov 2000

Previous Addresses

BOOTHS PARK HOUSE BOOTH HALL CHELFORD ROAD
KNUTSFORD
CHESHIRE
WA16 8WZ
Changed 21 Oct 2013

SPRING COURT
SPRING ROAD
HALE
CHESHIRE
WA14 2UQ
Changed 4 Nov 2008

THE BRITANNIA SUITE
INTERNATIONAL HOUSE
82-86 DEANSGATE
MANCHESTER M3 2ER
Changed 16 Feb 1994


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2012 31 May 2013 10
31 Jul 2011 26 Jun 2012 11
31 Jul 2010 27 Apr 2011 9
31 Jul 2009 6 May 2010 10
31 Jul 2008 12 May 2009 10

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Official Accounts
Latest Annual accounts for year ending 31 Jul 12

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