Ultimate Group Holdings Limited

Company Name	Ultimate Group Holdings Limited
Company Status	Dissolved
Company Number	01596444
Category	Private Limited Company
Incorporation Date	9 November 1981(42 years, 5 months ago)
Dissolution Date	4 January 2012 (12 years, 3 months ago)
Previous Names	Signwedge Limited and Ultimate Office Equipment Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David Mills
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	25 July 1996(14 years, 8 months after company formation)
Appointment Duration	15 years, 5 months (closed 04 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourfields Uvedale Road Oxted Surrey RH8 0EW

Director Name	Christopher Richard Prastka
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 April 1998(16 years, 5 months after company formation)
Appointment Duration	13 years, 9 months (closed 04 January 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cedars 26 Portman Park Tonbridge Kent TN9 1LW

Secretary Name	Nicola Clare Downing
Nationality	British
Status	Closed
Appointed	29 October 2010(28 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (closed 04 January 2012)
Role	Company Director
Correspondence Address	66 Chiltern Street London W1U 4AG

Director Name	Mr Anthony John Ebsworth
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(10 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chippenham Hill Moulton Newmarket Suffolk CB8 7PL

Director Name	Mr Kevin Nicolas Francis
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(10 years, 6 months after company formation)
Appointment Duration	2 years (resigned 23 May 1994)
Role	Salesman
Country of Residence	England
Correspondence Address	Woodlands 83 Fakenham Road Great Witchingham Norfolk NR9 5AE

Director Name	Mr Kevin Moden
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(10 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 November 1993)
Role	Accountant
Correspondence Address	41 West Road Bury St Edmunds Suffolk IP33 3EN

Director Name	Edward William Wright
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(10 years, 6 months after company formation)
Appointment Duration	2 years (resigned 23 May 1994)
Role	Company Director
Correspondence Address	36 Martingale Drive Chelmsford Essex CM1 6FN

Secretary Name	Mr Paul Stephen Hollebone
Nationality	British
Status	Resigned
Appointed	22 May 1992(10 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Orchard Dog Lane Steyning West Sussex BN44 3GE

Director Name	Mr Andrew James Ducker
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(10 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 July 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	42 St Marys Road Leamington Spa Warwickshire CV31 1JP

Secretary Name	Isabel Claire Dobson
Nationality	British
Status	Resigned
Appointed	27 January 1994(12 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	10 Stockfield Road London SW16 2LR

Director Name	Mr Peter John Dunckley
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(13 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Lake House Deerleap Road Westcott Dorking Surrey RH4 3LE

Secretary Name	Mr Andrew James Ducker
Nationality	British
Status	Resigned
Appointed	31 July 1995(13 years, 8 months after company formation)
Appointment Duration	12 months (resigned 25 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	42 St Marys Road Leamington Spa Warwickshire CV31 1JP

Director Name	Alan Peter Baldwin
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1995(13 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 25 July 1996)
Role	Company Director
Correspondence Address	Field House Churt Farnham Surrey GU10 2QE

Director Name	Paul Anthony Roberjot
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(14 years, 8 months after company formation)
Appointment Duration	4 months (resigned 28 November 1996)
Role	Company Director
Correspondence Address	The Gallops Middleton Common Road Westmeston Hassocks West Sussex BN6 8SF

Secretary Name	Mr Peter John Simpson
Nationality	British
Status	Resigned
Appointed	25 July 1996(14 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (resigned 29 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gleniffer 2 Elizabethan Way Maidenbower Crawley West Sussex RH10 7GU

Location

Registered Address	20 Triton Street London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 January 2012	Final Gazette dissolved following liquidation (1 page)
4 January 2012	Final Gazette dissolved following liquidation (1 page)
4 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2011	Return of final meeting in a members' voluntary winding up (7 pages)
4 October 2011	Return of final meeting in a members' voluntary winding up (7 pages)
31 March 2011	Appointment of a voluntary liquidator (1 page)
31 March 2011	Appointment of a voluntary liquidator (1 page)
22 March 2011	Declaration of solvency (3 pages)
22 March 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 March 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-10 (1 page)
22 March 2011	Declaration of solvency (3 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
9 December 2010	Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 (2 pages)
9 December 2010	Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 (2 pages)
9 December 2010	Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 (2 pages)
9 November 2010	Termination of appointment of Peter Simpson as a secretary (2 pages)
9 November 2010	Termination of appointment of Peter Simpson as a secretary (2 pages)
9 November 2010	Appointment of Nicola Clare Downing as a secretary (3 pages)
9 November 2010	Appointment of Nicola Clare Downing as a secretary (3 pages)
23 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders Statement of capital on 2010-06-23 GBP 45,000 (14 pages)
23 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders Statement of capital on 2010-06-23 GBP 45,000 (14 pages)
11 November 2009	Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page)
11 November 2009	Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page)
8 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
8 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
3 June 2009	Return made up to 22/05/09; full list of members (5 pages)
3 June 2009	Return made up to 22/05/09; full list of members (5 pages)
4 April 2009	Accounts made up to 30 September 2008 (6 pages)
4 April 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
8 December 2008	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
8 December 2008	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
19 June 2008	Return made up to 22/05/08; no change of members (4 pages)
19 June 2008	Return made up to 22/05/08; no change of members (4 pages)
18 March 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
18 March 2008	Accounts made up to 30 September 2007 (6 pages)
21 June 2007	Return made up to 22/05/07; full list of members (5 pages)
21 June 2007	Return made up to 22/05/07; full list of members (5 pages)
25 April 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
25 April 2007	Accounts made up to 30 September 2006 (6 pages)
23 June 2006	Return made up to 22/05/06; full list of members (5 pages)
23 June 2006	Return made up to 22/05/06; full list of members (5 pages)
23 November 2005	Accounts made up to 30 September 2005 (6 pages)
23 November 2005	Accounts for a dormant company made up to 30 September 2005 (6 pages)
21 June 2005	Return made up to 22/05/05; full list of members (5 pages)
21 June 2005	Return made up to 22/05/05; full list of members (5 pages)
16 February 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
16 February 2005	Accounts made up to 30 September 2004 (6 pages)
7 June 2004	Return made up to 22/05/04; full list of members (5 pages)
7 June 2004	Return made up to 22/05/04; full list of members (5 pages)
16 February 2004	Accounts made up to 30 September 2003 (7 pages)
16 February 2004	Accounts for a dormant company made up to 30 September 2003 (7 pages)
2 June 2003	Return made up to 22/05/03; full list of members (5 pages)
2 June 2003	Return made up to 22/05/03; full list of members (5 pages)
28 November 2002	Accounts for a dormant company made up to 30 September 2002 (7 pages)
28 November 2002	Accounts made up to 30 September 2002 (7 pages)
21 June 2002	Return made up to 22/05/02; full list of members (5 pages)
21 June 2002	Return made up to 22/05/02; full list of members (5 pages)
19 March 2002	Accounts made up to 30 September 2001 (7 pages)
19 March 2002	Accounts for a dormant company made up to 30 September 2001 (7 pages)
22 June 2001	Accounts for a dormant company made up to 30 September 2000 (7 pages)
22 June 2001	Accounts made up to 30 September 2000 (7 pages)
31 May 2001	Return made up to 22/05/01; full list of members (5 pages)
31 May 2001	Return made up to 22/05/01; full list of members (5 pages)
12 June 2000	Return made up to 22/05/00; full list of members (15 pages)
12 June 2000	Return made up to 22/05/00; full list of members (15 pages)
1 June 2000	Accounts for a dormant company made up to 30 September 1999 (7 pages)
1 June 2000	Accounts made up to 30 September 1999 (7 pages)
11 June 1999	Return made up to 22/05/99; full list of members (15 pages)
11 June 1999	Return made up to 22/05/99; full list of members (15 pages)
9 June 1999	Accounts for a dormant company made up to 30 September 1998 (7 pages)
9 June 1999	Accounts made up to 30 September 1998 (7 pages)
31 July 1998	Accounts made up to 30 September 1997 (7 pages)
31 July 1998	Accounts for a dormant company made up to 30 September 1997 (7 pages)
20 July 1998	Return made up to 22/05/98; full list of members (6 pages)
20 July 1998	Registered office changed on 20/07/98 from: alco standard house 30 cowcross street london EC1M 6DQ (1 page)
20 July 1998	Registered office changed on 20/07/98 from: alco standard house 30 cowcross street london EC1M 6DQ (1 page)
20 July 1998	Return made up to 22/05/98; full list of members (6 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
18 June 1997	Return made up to 22/05/97; full list of members (6 pages)
18 June 1997	Return made up to 22/05/97; full list of members (6 pages)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
27 September 1996	New director appointed (3 pages)
27 September 1996	New secretary appointed (3 pages)
26 September 1996	Registered office changed on 26/09/96 from: 197 knightsbridge london SW7 1RB (1 page)
26 September 1996	Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
26 September 1996	Secretary resigned;director resigned (1 page)
26 September 1996	Director resigned (1 page)
26 September 1996	Director resigned (1 page)
26 September 1996	Registered office changed on 26/09/96 from: 197 knightsbridge london SW7 1RB (1 page)
26 September 1996	New director appointed (2 pages)
26 September 1996	Director resigned (1 page)
26 September 1996	Secretary resigned;director resigned (1 page)
26 September 1996	Director resigned (1 page)
26 September 1996	Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
31 July 1996	Full accounts made up to 31 December 1995 (12 pages)
31 July 1996	Full accounts made up to 31 December 1995 (12 pages)
16 February 1996	New director appointed (2 pages)
2 November 1995	Full accounts made up to 31 December 1994 (13 pages)
2 November 1995	Full accounts made up to 31 December 1994 (13 pages)
14 October 1995	Particulars of mortgage/charge (4 pages)
14 October 1995	Particulars of mortgage/charge (3 pages)
28 June 1995	Particulars of mortgage/charge (3 pages)
28 June 1995	Particulars of mortgage/charge (4 pages)
6 June 1995	Return made up to 22/05/95; full list of members (14 pages)
6 June 1995	Return made up to 22/05/95; full list of members (7 pages)
15 March 1995	Resolutions WRES13 ‐ Written resolution (2 pages)
15 March 1995	Resolutions WRES13 ‐ Written resolution (2 pages)
15 March 1995	Resolutions WRES13 ‐ Written resolution (1 page)
15 March 1995	Resolutions WRES13 ‐ Written resolution (1 page)
10 March 1995	Particulars of mortgage/charge (15 pages)
10 March 1995	Particulars of mortgage/charge (18 pages)
3 December 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
3 December 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
9 November 1981	Incorporation (13 pages)
9 November 1981	Incorporation (13 pages)

Ultimate Group Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London