ULTRONICS LIMITED

Active - Proposal to Strike off (when checked on 1 Aug 2015)

Address

ULTRONICS LIMITED
554
ABBEY PARK
SOUTHAMPTON ROAD
TITCHFIELD
UK
PO14 9ED
(unknown Post Code, it might be incorrect)

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
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Aug 2014
Filed on:
19 Aug 2014
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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


Directors and Secretaries

Darren Byrka
10 Oct 2013 ⇒ Present ( 3 Years ) Director
Mark Foreman
10 Oct 2013 ⇒ Present ( 3 Years ) Director
Peter Hine
10 Oct 2013 ⇒ Present ( 3 Years ) Director
Egon Lechner
6 Jan 2004 ⇒ Present ( 12 Years ) Director
Thomas Moran
10 Oct 2013 ⇒ Present ( 3 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
Changed 26 Jul 2012

ATHELNEY WAY
BATTLEDOWN INDSTRIAL ESTATE
CHELTENHAM
GLOUCESTERSHIRE GL52 6RT
Changed 23 Aug 2006

ANSON BUSINESS PARK
CHELTENHAM ROAD EAST
NR STAVERTON AIRPORT
GLOUCESTERSHIRE GL2 9QN
Changed 17 Dec 1997

10 NEWHALL STREET
BIRMINGHAM
B3 3LX
Changed 4 Nov 1996


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.ultronics.co.uk
www.ultronics.com
www.ultronics.org.uk
www.ultronics.equipment
www.ultronics.org
www.ultronics.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber 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
  • Share Capital
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115 other company documents are available

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Activity

This company viewed 18 times in the last few years