ULTIMATE SERVICES LIMITED

Liquidation (when checked on 1 Apr 2017)

Address

ULTIMATE SERVICES LIMITED
2 AXON COMMERCE ROAD
LYNCH WOOD
PETERBOROUGH
CAMBS
PE2 6LR
(1,015 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other service activities

Legal Information

Accounts Overdue (checked on 1 Apr 2017)
Company Registration No.:
03318450
Incorporation Date:
14 Feb 1997
Financial Year End:
31 May
Capital:
£100.00 on 15 Jun 2011
For period ending:
31 May 2010
Filed on:
8 Mar 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Jun 2011
Filed on:
15 Jun 2011
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Map


Notices published in the Gazette

9 Nov 2016

ULTIMATE SERVICES LIMITED (Company Number 03318450) Trading Name: Cost Cutters Registered office: 2 Axon, Commerce Road, Lynchwood, Peterborough, PE2 6LR Principal trading address: 22a Cobbett Road, Zone 1 Burntwood Business Park, Burntwood, Staffs, WS7 3GL Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 the Final General Meeting of the Members of the Company will be held at the offices of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough, PE2 6LR on 06 January 2017 at 10.00 am to be followed at 10.15 am by the Final Meeting of the Creditors of the Company, to have an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and to hear any explanations that may be given by the Liquidator. A member/creditor entitled to attend and vote at the above meetings is entitled to appoint a proxy, who need not be a member/creditor of the company, to attend and vote instead of them. A form of proxy must be lodged together with proof of claim (unless previously submitted) with me at Cumberland House, 35 Park Row, Nottingham, NG1 6EE no later than 12.00 noon on 5 January 2017. Date of Appointment: 16 November 2011 Office Holder details: Graham Stuart Wolloff,(IP No. 8879) of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR. In the event of any questions regarding the above please contact Graham Stuart Wolloff on 01733 235253 G S Wolloff, Liquidator 03 November 2016

Recently Filed Documents - 52 available


Directors and Secretaries

Spencer Courage
11 Mar 1997 ⇒ Present ( 20 Years ) Director

Charges / mortgages against this Company

RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 24 May 2011
ULTIMATE SERVICES PENSION SCHEME
DEED OF CHARGE FOR SECURED LOAN - OUTSTANDING on 14 Nov 2009
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 6 Mar 2001
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 19 Aug 1997

Previous Addresses

22A COBBETT ROAD
ZONE 1 BURNTWOOD BUSINESS PARK
BURNTWOOD
STAFFORDSHIRE
WS7 3GL
ENGLAND
Changed 10 Nov 2011

57 BROAD STREET
BRIDGTOWN
CANNOCK
STAFFORDSHIRE
WS11 0DA
Changed 9 Sep 2010

KEMP HOUSE 152-160 CITY ROAD
LONDON
EC1V 2HH
Changed 21 Mar 1997


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2010 8 Mar 2011 10
28 Feb 2009 8 Jan 2010 11
29 Feb 2008 23 Dec 2008 10
28 Feb 2007 23 Dec 2007 10
28 Feb 2006 23 Jan 2007 11

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Official Accounts
Latest Annual accounts for year ending 31 May 10

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