ULTRONICS LIMITED
Active - Proposal to Strike off (when checked on 1 Aug 2015)
Address
ULTRONICS LIMITED
Classification:
Manufacture of taps and valves
Legal Information
Company Registration No.:
03239610
Incorporation Date:
19 Aug 1996
Financial Year End:
31 Dec
Capital:
£1.00
on 13 Jan 2015
For period ending:
31 Dec 2013
Filed on:
25 Sep 2014
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
19 Aug 2014
Filed on:
19 Aug 2014
Purchase latest return for £4.99
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Notices published in the Gazette
29 Jan 2016
Company Number: 03239610
Interest: leasehold
Title number: GR203580
Property: The Property situated at land and buildings on the north
side of Athelney Way, Cheltenham being the land comprised in the
above mentioned title
Treasury Solicitor: The Solicitor for the Affairs of Her Majesty's
Treasury of PO Box 70165, London WC1A 9HG (DX 123240
Kingsway).
2 In pursuance of the powers granted by Section 1013 of the
Companies Act 2006, the Treasury Solicitor as nominee for the
Crown (in whom the property and rights of the Company vested
when the Company was dissolved) hereby disclaims the Crown`s
title (if any) in the property, the vesting of the property having
come to his notice on 10 November 2015.
Assistant Treasury Solicitor
25 January 2016
NOTICE OF DISCLAIMER UNDER SECTION 1013 OF THE
COMPANIES ACT 2006
DISCLAIMER OF WHOLE OF THE PROPERTY
T S ref: BV21518027/1/JJ
1 In this notice the following shall apply:
Company Name: G.W. BOURNE BUILDERS (WINCHCOMBE)
Recently Filed Documents - 115 available
- Solvency Statement - £4.99
- Reduction of issued capital - £4.99
- Statement of capital - £4.99
- Statement of directors in respect of the solvency statement made in accordance with section 643 - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
Directors and Secretaries
Darren Byrka | |
10 Oct 2013 ⇒ Present ( 4 Years ) | Director |
Mark Foreman | |
10 Oct 2013 ⇒ Present ( 4 Years ) | Director |
Peter Hine | |
10 Oct 2013 ⇒ Present ( 4 Years ) | Director |
Egon Lechner | |
6 Jan 2004 ⇒ Present ( 14 Years ) | Director |
Thomas Moran | |
10 Oct 2013 ⇒ Present ( 4 Years ) | Director |
Charges / mortgages against this Company
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE
-
OUTSTANDING
on
2 Feb 2001
Previous Company Names
FORAY 958 LIMITED
Changed 24 Oct 1996
Previous Addresses
ATHELNEY WAY
BATTLEDOWN INDUSTRIAL ESTATE
CHELTENHAM
GLOUCESTERSHIRE
GL52 6RT
BATTLEDOWN INDUSTRIAL ESTATE
CHELTENHAM
GLOUCESTERSHIRE
GL52 6RT
Changed 26 Jul 2012
ATHELNEY WAY
BATTLEDOWN INDSTRIAL ESTATE
CHELTENHAM
GLOUCESTERSHIRE GL52 6RT
BATTLEDOWN INDSTRIAL ESTATE
CHELTENHAM
GLOUCESTERSHIRE GL52 6RT
Changed 23 Aug 2006
ANSON BUSINESS PARK
CHELTENHAM ROAD EAST
NR STAVERTON AIRPORT
GLOUCESTERSHIRE GL2 9QN
CHELTENHAM ROAD EAST
NR STAVERTON AIRPORT
GLOUCESTERSHIRE GL2 9QN
Changed 17 Dec 1997
10 NEWHALL STREET
BIRMINGHAM
B3 3LX
BIRMINGHAM
B3 3LX
Changed 4 Nov 1996
Domain Names
The following domain names are available.
Company Annual Accounts
Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
---|---|---|
31 Dec 2013 | 25 Sep 2014 | 9 |
31 Dec 2012 | 27 Sep 2013 | 9 |
31 Dec 2011 | 15 Aug 2012 | 8 |
31 Dec 2010 | 26 Sep 2011 | 9 |
31 Dec 2009 | 3 Nov 2010 | 11 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
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