ULTRA CONTRACTORS LTD

Address

ULTRA CONTRACTORS LTD
32A DORCHESTER ROAD
SOLIHULL
B91 1LW
Classification:

Other building completion and finishing

Legal Information

Company Registration No.:
08428815
Incorporation Date:
4 Mar 2013 (4 Years old)
Financial Year End:
31 Mar
Capital:
£100.00 on 5 Mar 2015
For period ending:
31 Mar 2014
Filed on:
24 Nov 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Mar 2015
Filed on:
5 Mar 2015
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Map


Notices published in the Gazette

10 May 2017

ULTRA CONTRACTORS LTD (Company Number 08428815) Registered office: CBA, 39 Castle Street, Leicester LE1 5WN Principal trading address: 32a Dorchester Road, Solihull B91 1LW Passed 4 May 2017 At a General Meeting of the Members of the above-named company, duly convened, and held by conference call on 4 May 2017, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. Resolutions 1. "That the Company be wound up voluntarily"; and 2. "That Neil Charles Money of CBA Business Solutions, 39 Castle Street, Leicester LE1 5WN, be appointed Liquidator of the Company". Office Holder Details: Neil Charles Money (IP number 8900) of CBA, 39 Castle Street, Leicester LE1 5WN. Date of Appointment: 4 May 2017. Further information about this case is available from Steven Glanvill at the offices of CBA on 0116 262 6804 or at leics@cba- insolvency.co.uk. Darren McManus , Chair of Meeting

10 May 2017

Company Number: 08428815 Name of Company: ULTRA CONTRACTORS LTD Nature of Business: Other building completion and finishing Type of Liquidation: Creditors' Voluntary Liquidation Registered office: CBA, 39 Castle Street, Leicester LE1 5WN Principal trading address: 32a Dorchester Road, Solihull B91 1LW Liquidator's name and address: Neil Charles Money of CBA, 39 Castle Street, Leicester LE1 5WN Office Holder Number: 8900. Date of Appointment: 4 May 2017 By whom Appointed: Members Further information about this case is available from Steven Glanvill at the offices of CBA on 0116 262 6804 or at leics@cba- insolvency.co.uk.

Recently Filed Documents - 6 available


Directors and Secretaries

Kelly Mcmanus
1 Sep 2014 ⇒ Present ( 3 Years ) Director
Damien Mcmanus
1 Sep 2014 ⇒ Present ( 3 Years ) Director
Darren Mcmanus
4 Mar 2013 ⇒ Present ( 4 Years ) Director
Joanne Mcmanus
4 Mar 2013 ⇒ Present ( 4 Years ) Director

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 24 Nov 2014 8

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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6 other company documents are available

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