Company NameUltimate Water Ltd
Company StatusDissolved
Company Number06123045
CategoryPrivate Limited Company
Incorporation Date21 February 2007(17 years, 2 months ago)
Dissolution Date1 October 2013 (10 years, 6 months ago)
Previous NameLeatherwest Ltd

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Steven Evans
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed28 April 2010(3 years, 2 months after company formation)
Appointment Duration3 years, 5 months (closed 01 October 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address112b High Road
Ilford
Essex
IG1 1BY
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed21 February 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed21 February 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Director NameTusca Ltd (Corporation)
StatusResigned
Appointed01 May 2007(2 months, 1 week after company formation)
Appointment Duration2 years, 12 months (resigned 28 April 2010)
Correspondence Address112b High Road
Ilford
Essex
IG1 1BY
Secretary NameHuxmax Ltd (Corporation)
StatusResigned
Appointed01 May 2007(2 months, 1 week after company formation)
Appointment Duration2 years, 12 months (resigned 28 April 2010)
Correspondence Address112b High Road
Ilford
Essex
IG1 1BY

Location

Registered Address112b High Road
Ilford
Essex
IG1 1BY
RegionLondon
ConstituencyIlford South
CountyGreater London
WardClementswood
Built Up AreaGreater London

Accounts

Latest Accounts29 February 2012 (12 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 February

Filing History

1 October 2013Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2013Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2013First Gazette notice for compulsory strike-off (1 page)
18 June 2013First Gazette notice for compulsory strike-off (1 page)
21 November 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
21 November 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
22 March 2012Annual return made up to 21 February 2012 with a full list of shareholders
Statement of capital on 2012-03-22
  • GBP 1
(3 pages)
22 March 2012Annual return made up to 21 February 2012 with a full list of shareholders
Statement of capital on 2012-03-22
  • GBP 1
(3 pages)
22 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
22 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
24 March 2011Annual return made up to 21 February 2011 with a full list of shareholders (3 pages)
24 March 2011Annual return made up to 21 February 2011 with a full list of shareholders (3 pages)
11 May 2010Company name changed leatherwest LTD\certificate issued on 11/05/10
  • RES15 ‐ Change company name resolution on 2010-04-28
(3 pages)
11 May 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
11 May 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
11 May 2010Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 May 2010Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 May 2010Change of name notice (2 pages)
11 May 2010Change of name notice (2 pages)
11 May 2010Company name changed leatherwest LTD\certificate issued on 11/05/10
  • RES15 ‐ Change company name resolution on 2010-04-28
(3 pages)
5 May 2010Termination of appointment of Tusca Ltd as a director (1 page)
5 May 2010Termination of appointment of Huxmax Ltd as a secretary (1 page)
5 May 2010Termination of appointment of Tusca Ltd as a director (1 page)
5 May 2010Appointment of Mr Steven Evans as a director (2 pages)
5 May 2010Appointment of Mr Steven Evans as a director (2 pages)
5 May 2010Termination of appointment of Huxmax Ltd as a secretary (1 page)
26 February 2010Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
26 February 2010Director's details changed for Tusca Ltd on 25 February 2010 (2 pages)
26 February 2010Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
26 February 2010Director's details changed for Tusca Ltd on 25 February 2010 (2 pages)
15 December 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
15 December 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
15 December 2009Accounts for a dormant company made up to 28 February 2009 (2 pages)
15 December 2009Accounts for a dormant company made up to 28 February 2009 (2 pages)
23 February 2009Return made up to 21/02/09; full list of members (3 pages)
23 February 2009Return made up to 21/02/09; full list of members (3 pages)
13 June 2008Accounts for a dormant company made up to 29 February 2008 (2 pages)
13 June 2008Accounts made up to 29 February 2008 (2 pages)
13 June 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
13 June 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
28 February 2008Return made up to 21/02/08; full list of members (3 pages)
28 February 2008Return made up to 21/02/08; full list of members (3 pages)
24 October 2007New director appointed (1 page)
24 October 2007New director appointed (1 page)
24 October 2007New secretary appointed (1 page)
24 October 2007New secretary appointed (1 page)
7 March 2007Registered office changed on 07/03/07 from: 39A leicester road salford manchester M7 4AS (1 page)
7 March 2007Director resigned (1 page)
7 March 2007Registered office changed on 07/03/07 from: 39A leicester road salford manchester M7 4AS (1 page)
7 March 2007Secretary resigned (1 page)
7 March 2007Secretary resigned (1 page)
7 March 2007Director resigned (1 page)
21 February 2007Incorporation (9 pages)
21 February 2007Incorporation (9 pages)