ULTRASONIC CLEANING (COMPONENTS) LIMITED

Liquidation (when checked on 1 Sep 2015)

Address

ULTRASONIC CLEANING (COMPONENTS) LIMITED
C/O REDMAN NICHOLS BUTLER
NORMANBY GATEWAY
LYSAGHTS WAY
SCUNTHORPE
NORTH LINCOLNSHIRE
UNITED KINGDOM
DN15 9YG
(525 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other cleaning activities

Legal Information

Accounts Overdue (checked on 1 Sep 2015)
Annual Return Overdue (checked on 1 Sep 2015)
Company Registration No.:
04246327
Incorporation Date:
4 Jul 2001
Financial Year End:
30 Apr
Capital:
£100.00 on 23 Nov 2011
For period ending:
30 Apr 2009
Filed on:
30 Jan 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Jul 2011
Filed on:
23 Nov 2011
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Map


Notices published in the Gazette

24 Feb 2015

ULTRASONIC CLEANING (COMPONENTS) LIMITED (Company Number 04246327) Registered office: Suite 8b, Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire DN15 9YG Principal trading address: UCC, Church Lane, Irby on Humber, Grimsby DN37 7JR Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named company will be held at the offices of Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire DN15 9YG, on 10 June 2015 at 10.00 am and 10.15 am for the purposes of:- 1. laying before the meetings an account of the winding up showing how it has been conducted and the company’s property disposed of and giving an explanation of that account; and 2. approving that account and to pass certain resolutions. Any creditor wishing to vote at the meetings must lodge a duly completed proxy and statement of claim at the registered office by 12 noon on the last business day before the meetings in order to be entitled to vote at the meetings. Liquidators’ names and address: J W Butler and A J Nichols, Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire DN15 9YG. T: 01724 230 060, Office holder numbers: 9591 and 8367. Date of appointment: 13 December 2011 J W Butler/A J Nichols, Joint Liquidators 12 February 2015

Recently Filed Documents - 43 available


Directors and Secretaries

Christopher Butt
31 Mar 2010 ⇒ Present ( 7 Years ) Director
1 Feb 2002 ⇒ Present ( 15 Years ) Company Secretary

Previous Addresses

UCC CHARLTON STREET
GRIMSBY
SOUTH HUMBERSIDE
DN31 1SQ
UNITED KINGDOM
Changed 15 Dec 2011

ULTRASONIC CLEANING COMPANY CHURCH LANE
IRBY-UPON-HUMBER
GRIMSBY
N.E. LINCOLNSHIRE
DN37 7JR
UNITED KINGDOM
Changed 17 Nov 2011

THE MANOR HOUSE CHURCH LANE
IRBY
GRIMSBY
SOUTH HUMBERSIDE
DN37 7JS
UNITED KINGDOM
Changed 19 Oct 2010

CHURCH LANE
IRBY UPON HUMBER
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN37 7JR
Changed 14 Sep 2010

CHURCH LANE
IRBY UPON HUMBER
GRIMSBY
NORTH EAST LINCOLNSHIRE DN37 7JR
Changed 11 Feb 2002

MANOR FARM HOUSE
CHURCH LANE
IRBY UPON HUMBER
NORTH EAST LINCOLNSHIRE DN37 7JS
Changed 6 Feb 2002

DBC HOUSE
GRIMSBY ROAD
LACEBY
NORTH EAST LINCOLNSHIRE DN37 7DP
Changed 15 Oct 2001


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2009 30 Jan 2010 9
30 Apr 2008 13 Aug 2008 4
30 Apr 2007 4 Mar 2008 11
30 Apr 2006 7 Mar 2007 11
30 Apr 2005 28 Feb 2006 10

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Official Accounts
Latest Annual accounts for year ending 30 Apr 09

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