ULTRA-DENT LIMITED

Liquidation (when checked on 1 Sep 2016)

Address

ULTRA-DENT LIMITED
SANDERLINGS HOUSE
SPRINGBROOK LANE
SOLIHULL
WEST MIDLANDS
B94 5SG
(126 companies also use this postcode)

Classification:

Other professional, scientific and technical activities not elsewhere classified

Legal Information

Company Registration No.:
03236919
Incorporation Date:
12 Aug 1996
Financial Year End:
31 Dec
Capital:
£2.00 on 21 Aug 2013
For period ending:
31 Dec 2012
Filed on:
23 Sep 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Aug 2013
Filed on:
21 Aug 2013
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Map


Financial Summary

31 Dec 2012 31 Dec 2011
Cash at bank: £200 £200
Debtors: £27,904 £34,901
Creditors due within one year: £33,267 £40,078
Total Assets less Current Liabilities: -£2,463 -£2,477
Shareholders Funds / Net Worth: £66 £408
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

8 Apr 2016

ULTRA-DENT LIMITED (Company Number 03236919) Registered office: Sanderling House, Springbrook Lane, Earlswood, Solihull B94 5SG Principal trading address: 3 Eagle House, New Road, Studley B80 7LY Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that meetings of the Creditors and Members of the above named Company will be held at Sanderling House, Springbrook Lane, Earlswood, Solihull B94 5SG on 09 June 2016 at 10.00 am and 10.30 am respectively for the purposes of having an account laid before them, and to receive the report of the Liquidator showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator at the above address not later than 12 noon on the business day before the meeting. Date of Appointment: 10 April 2014 Office Holder details: Andrew Fender,(IP No. 6898) of Sanderlings Business Services Ltd, Sanderling House, Springbrook Lane, Earlswood, Solihull, B94 5SG. MEETINGS OF CREDITORS For further details contact: Andrew Fender, Tel: 0121 706 9320 Andrew Fender, Liquidator 01 April 2016

24 Apr 2014

ULTRA-DENT LIMITED (Company Number 03236919 ) Registered office: 56-58a Warwick Road, Kenilworth, Warwickshire, CV8 1HH Principal trading address: 3 Eagle Building, New Road, Studley, B80 7LY At an General Meeting of the above named company held at 1071 Warwick Road, Acocks Green, Birmingham, B27 6QT on 10 April 2014 the following resolutions were duly passed as a special and an ordinary resolution, respectively: “That is has been resolved by special resolution that the company be wound up voluntarily and that Andrew Fender, of Sanderlings Business Services Limited, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT, (IP No 6898) be appointed liquidator of the Company for the purposes of the winding-up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Andrew Fender as liquidator. For further details contact: Andrew Fender, Tel: 0121 706 9320. Jonathan Hutchinson, Chairman Liquidation by the Court APPOINTMENT OF LIQUIDATORS

24 Apr 2014

Company Number: 03236919 Name of Company: ULTRA-DENT LIMITED Nature of Business: Other professional activities Type of Liquidation: Creditors Registered office: 56-58a Warwick Road, Kenilworth, Warwickshire, CV8 1HH Principal trading address: 3 Eagle Building, New Road, Studley, B80 7LY Andrew Fender, of Sanderlings Business Services Limited, Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT . Office Holder Number(s): 6898 For further details contact: Andrew Fender, Tel: 0121 706 9320. Date of Appointment: 10 April 2014 By whom Appointed: Members and Creditors

4 Apr 2014

ULTRA-DENT LIMITED (Company Number 03236919 ) Registered office: 56-58a Warwick Road, Kenilworth, Warwickshire CV8 1HH Principal trading address: 3 Eagle Building, New Road, Studley, B80 7LY Notice is hereby given, pursuant to Legislation section: Section 98 Legislation: OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at 1071 Warwick Road, Acocks Green, Birmingham B27 6QT, on 10 April 2014, at 2.15 pm for the purposes mentioned in Sections 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Sanderlings Business Services Limited, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors’ meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Sanderlings Business Services Limited, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT, no later than 12 noon on 9 April 2014. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioner calling the meetings: Andrew Fender (IP No. 6898) of Sanderlings Business Services Limited, 1071 Warwick Road, Acocks Green, Birmingham, B27 6QT. Further details contact: Edwin Lee, Email: info@sanderlings.co.uk Tel: 0121 706 9320. Jonathan Hutchinson, Director 28 March 2014

Recently Filed Documents - 46 available


Directors and Secretaries

Jonathan Hutchinson
12 Aug 1996 ⇒ Present ( 20 Years ) Director
12 Aug 1996 ⇒ Present ( 20 Years ) Company Secretary
Martin Taylor
12 Aug 1996 ⇒ Present ( 20 Years ) Director

Previous Addresses

12 EUSTON PLACE
LEAMINGTON SPA
WARWICKSHIRE CV32 4LR
Changed 9 Mar 1998


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.ultradent.co.uk
www.ultradent.net
www.ultradent.org.uk
www.ultradent.active
www.ultradent.and
www.ultradent.services

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 23 Sep 2013 9
31 Dec 2011 6 Sep 2012 9
31 Dec 2010 23 Sep 2011 9
31 Dec 2009 30 Sep 2010 9
31 Dec 2008 5 Aug 2009 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

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