Ultralase Acquisitions Limited

Company Name	Ultralase Acquisitions Limited
Company Status	Dissolved
Company Number	06468119
Category	Private Limited Company
Incorporation Date	9 January 2008(16 years, 4 months ago)
Dissolution Date	1 August 2015 (8 years, 9 months ago)
Previous Name	De Facto 1581 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Russell Keith Ambrose
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2012(4 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 01 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	96 Bristol Road Birmingham B5 7XJ

Director Name	Mr John Harry William Rabone
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2012(4 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 01 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	96 Bristol Road Birmingham B5 7XJ

Secretary Name	Mr John Harry William Rabone
Status	Closed
Appointed	30 November 2012(4 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 01 August 2015)
Role	Company Director
Correspondence Address	96 Bristol Road Birmingham B5 7XJ

Director Name	Mr Anthony Rudolph Veverka
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 10 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Embankment Sovereign Street Leeds LS1 4BJ

Director Name	Mr Jonathan Paul Simpson
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(2 weeks, 1 day after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Kepstorn Road Leeds LS16 5HL

Director Name	Mr Ian Michael Nolan
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 22 October 2009)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	Mark Ash, Abinger Lane Abinger Common Dorking Surrey RH5 6JA

Secretary Name	Mr Jonathan Paul Simpson
Nationality	British
Status	Resigned
Appointed	24 January 2008(2 weeks, 1 day after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Kepstorn Road Leeds LS16 5HL

Director Name	Aberlado Lopez
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Spanish
Status	Resigned
Appointed	14 February 2008(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 21 December 2009)
Role	Company Director
Country of Residence	Spain
Correspondence Address	C/Ruiz De Sharcon 12 2a Madrid 28014 Foreign

Secretary Name	Mr Iain MacDonald Chisholm
Nationality	British
Status	Resigned
Appointed	08 January 2009(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 09 April 2010)
Role	Interim Fd
Country of Residence	England
Correspondence Address	16 Anthorne Close Potters Bar Hertfordshire EN6 1RW

Director Name	Mr Mark Nicholas Korolkiewicz
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 2012)
Role	Clinical Services Director
Country of Residence	England
Correspondence Address	3 The Embankment Sovereign Street Leeds LS1 4BJ

Director Name	Mr Jonathon Charles Hughes
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2011)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	3 The Embankment Sovereign Street Leeds LS1 4BJ

Director Name	Mr Kenneth Robert Beaty
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2009(1 year, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 11 February 2010)
Role	Private Equity Partner
Country of Residence	United Kingdom
Correspondence Address	3 The Embankment Sovereign Street Leeds LS1 4BJ

Director Name	Ms Rachael Rebecca Nevins
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(2 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 The Embankment Sovereign Street Leeds LS1 4BJ

Secretary Name	Ms Rachael Rebecca Nevins
Status	Resigned
Appointed	09 April 2010(2 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2012)
Role	Company Director
Correspondence Address	3 The Embankment Sovereign Street Leeds LS1 4BJ

Director Name	Mrs Janice Mary Ireland
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2012(4 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	96 Bristol Road Birmingham B5 7XJ

Director Name	Mrs Beata McManus
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2012(4 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	96 Bristol Road Birmingham B5 7XJ

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	09 January 2008(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 January 2008(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 January 2008(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	www.ultralase.com
Telephone	0800 9888237
Telephone region	Freephone

Location

Registered Address	C/O Resolve Partners Llp One America Square London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Shareholders

3.6m at £1	Clvc Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£72,659,959
Cash	£2,051
Current Liabilities	£8,601,514

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 August 2015	Final Gazette dissolved following liquidation (1 page)
1 August 2015	Final Gazette dissolved following liquidation (1 page)
1 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2015	Return of final meeting in a creditors' voluntary winding up (10 pages)
1 May 2015	Return of final meeting in a creditors' voluntary winding up (10 pages)
30 April 2015	Liquidators statement of receipts and payments to 17 April 2015 (10 pages)
30 April 2015	Liquidators' statement of receipts and payments to 17 April 2015 (10 pages)
30 April 2015	Liquidators' statement of receipts and payments to 17 April 2015 (10 pages)
26 November 2014	Liquidators' statement of receipts and payments to 18 November 2014 (10 pages)
26 November 2014	Liquidators' statement of receipts and payments to 18 November 2014 (10 pages)
26 November 2014	Liquidators statement of receipts and payments to 18 November 2014 (10 pages)
28 November 2013	Registered office address changed from 96 Bristol Road Edgbaston Birmingham West Midlands B5 7XJ United Kingdom on 28 November 2013 (1 page)
28 November 2013	Registered office address changed from 96 Bristol Road Edgbaston Birmingham West Midlands B5 7XJ United Kingdom on 28 November 2013 (1 page)
27 November 2013	Statement of affairs with form 4.19 (6 pages)
27 November 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 November 2013	Appointment of a voluntary liquidator (1 page)
27 November 2013	Statement of affairs with form 4.19 (6 pages)
27 November 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 November 2013	Appointment of a voluntary liquidator (1 page)
22 October 2013	First Gazette notice for compulsory strike-off (1 page)
22 October 2013	First Gazette notice for compulsory strike-off (1 page)
13 May 2013	Termination of appointment of Beata Mcmanus as a director (1 page)
13 May 2013	Termination of appointment of Beata Mcmanus as a director (1 page)
13 May 2013	Termination of appointment of Janice Ireland as a director (1 page)
13 May 2013	Termination of appointment of Janice Ireland as a director (1 page)
7 March 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (6 pages)
7 March 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (6 pages)
5 March 2013	Annual return made up to 9 January 2013 with a full list of shareholders Statement of capital on 2013-03-05 GBP 3,593,686 (7 pages)
5 March 2013	Annual return made up to 9 January 2013 with a full list of shareholders Statement of capital on 2013-03-05 GBP 3,593,686 (7 pages)
5 March 2013	Annual return made up to 9 January 2013 with a full list of shareholders Statement of capital on 2013-03-05 GBP 3,593,686 (7 pages)
10 January 2013	Registered office address changed from 3 the Embankment Sovereign Street Leeds LS1 4BJ on 10 January 2013 (1 page)
10 January 2013	Registered office address changed from 3 the Embankment Sovereign Street Leeds LS1 4BJ on 10 January 2013 (1 page)
7 December 2012	Termination of appointment of Anthony Veverka as a director (1 page)
7 December 2012	Appointment of Mr Russell Keith Ambrose as a director (2 pages)
7 December 2012	Appointment of Mr John Harry William Rabone as a secretary (2 pages)
7 December 2012	Termination of appointment of Rachael Nevins as a director (1 page)
7 December 2012	Termination of appointment of Mark Korolkiewicz as a director (1 page)
7 December 2012	Appointment of Mr John Harry William Rabone as a secretary (2 pages)
7 December 2012	Termination of appointment of Mark Korolkiewicz as a director (1 page)
7 December 2012	Appointment of Mr Russell Keith Ambrose as a director (2 pages)
7 December 2012	Termination of appointment of Rachael Nevins as a secretary (1 page)
7 December 2012	Appointment of Mrs Beata Mcmanus as a director (2 pages)
7 December 2012	Appointment of Mr John Harry William Rabone as a director (2 pages)
7 December 2012	Termination of appointment of Anthony Veverka as a director (1 page)
7 December 2012	Termination of appointment of Rachael Nevins as a director (1 page)
7 December 2012	Termination of appointment of Rachael Nevins as a secretary (1 page)
7 December 2012	Appointment of Mrs Janice Mary Ireland as a director (2 pages)
7 December 2012	Appointment of Mrs Janice Mary Ireland as a director (2 pages)
7 December 2012	Appointment of Mr John Harry William Rabone as a director (2 pages)
7 December 2012	Appointment of Mrs Beata Mcmanus as a director (2 pages)
1 May 2012	Full accounts made up to 31 December 2010 (19 pages)
1 May 2012	Full accounts made up to 31 December 2010 (19 pages)
20 March 2012	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
20 March 2012	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
1 July 2011	Termination of appointment of Jonathon Hughes as a director (1 page)
1 July 2011	Termination of appointment of Jonathon Hughes as a director (1 page)
21 January 2011	Secretary's details changed for Ms Rachael Rebecca Nevins on 21 January 2011 (1 page)
21 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
21 January 2011	Secretary's details changed for Ms Rachael Rebecca Nevins on 21 January 2011 (1 page)
21 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
21 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
3 August 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
3 August 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
13 April 2010	Termination of appointment of Iain Chisholm as a secretary (1 page)
13 April 2010	Termination of appointment of Iain Chisholm as a secretary (1 page)
12 April 2010	Termination of appointment of Iain Chisholm as a secretary (1 page)
12 April 2010	Appointment of Ms Rachael Rebecca Nevins as a secretary (1 page)
12 April 2010	Termination of appointment of Iain Chisholm as a secretary (1 page)
12 April 2010	Director's details changed for Mr. Jonathon Charles Hughes on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Anthony Veverka on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr. Mark Nicholas Korolkiewicz on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr. Mark Nicholas Korolkiewicz on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Anthony Veverka on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr. Jonathon Charles Hughes on 12 April 2010 (2 pages)
12 April 2010	Appointment of Ms Rachael Rebecca Nevins as a secretary (1 page)
6 April 2010	Group of companies' accounts made up to 31 December 2008 (29 pages)
6 April 2010	Group of companies' accounts made up to 31 December 2008 (29 pages)
30 March 2010	Appointment of Ms Rachael Rebecca Nevins as a director (2 pages)
30 March 2010	Appointment of Ms Rachael Rebecca Nevins as a director (2 pages)
25 March 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
25 March 2010	Statement of capital following an allotment of shares on 10 March 2010 GBP 3,593,696 (5 pages)
25 March 2010	Statement of capital following an allotment of shares on 10 March 2010 GBP 3,593,696 (5 pages)
25 March 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
24 February 2010	Termination of appointment of Kenneth Beaty as a director (1 page)
24 February 2010	Termination of appointment of Kenneth Beaty as a director (1 page)
20 February 2010	Compulsory strike-off action has been discontinued (1 page)
20 February 2010	Compulsory strike-off action has been discontinued (1 page)
18 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (6 pages)
18 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (6 pages)
18 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (6 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
25 January 2010	Termination of appointment of Aberlado Lopez as a director (1 page)
25 January 2010	Termination of appointment of Aberlado Lopez as a director (1 page)
16 November 2009	Appointment of Mr. Kenneth Robert Beaty as a director (2 pages)
16 November 2009	Termination of appointment of Ian Nolan as a director (1 page)
16 November 2009	Appointment of Mr. Kenneth Robert Beaty as a director (2 pages)
16 November 2009	Termination of appointment of Ian Nolan as a director (1 page)
23 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 September 2009	Memorandum and Articles of Association (8 pages)
23 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 September 2009	Memorandum and Articles of Association (8 pages)
10 June 2009	Director appointed jonathon charles hughes (2 pages)
10 June 2009	Director appointed jonathon charles hughes (2 pages)
30 March 2009	Director appointed mr. Mark nicholas korolkiewicz (2 pages)
30 March 2009	Director appointed mr. Mark nicholas korolkiewicz (2 pages)
25 February 2009	Return made up to 09/01/09; full list of members (4 pages)
25 February 2009	Return made up to 09/01/09; full list of members (4 pages)
16 January 2009	Appointment terminated director and secretary jonathan simpson (1 page)
16 January 2009	Appointment terminated director and secretary jonathan simpson (1 page)
15 January 2009	Secretary appointed iain macdonald chisholm (2 pages)
15 January 2009	Secretary appointed iain macdonald chisholm (2 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 1 (12 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 1 (12 pages)
21 February 2008	New director appointed (1 page)
21 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	Accounting reference date shortened from 31/01/09 to 31/12/08 (1 page)
21 February 2008	Registered office changed on 21/02/08 from: 10 snow hill, london, EC1A 2AL (1 page)
21 February 2008	Nc inc already adjusted 14/02/08 (1 page)
21 February 2008	New director appointed (2 pages)
21 February 2008	Secretary resigned;director resigned (1 page)
21 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 February 2008	Registered office changed on 21/02/08 from: 10 snow hill, london, EC1A 2AL (1 page)
21 February 2008	Accounting reference date shortened from 31/01/09 to 31/12/08 (1 page)
21 February 2008	Ad 14/02/08--------- Â£ si 3593684@1=3593684 Â£ ic 2/3593686 (2 pages)
21 February 2008	New secretary appointed;new director appointed (2 pages)
21 February 2008	Ad 14/02/08--------- Â£ si 3593684@1=3593684 Â£ ic 2/3593686 (2 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 February 2008	New director appointed (1 page)
21 February 2008	New director appointed (2 pages)
21 February 2008	Nc inc already adjusted 14/02/08 (1 page)
21 February 2008	Secretary resigned;director resigned (1 page)
21 February 2008	New secretary appointed;new director appointed (2 pages)
21 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 January 2008	Memorandum and Articles of Association (13 pages)
29 January 2008	Memorandum and Articles of Association (13 pages)
24 January 2008	Company name changed de facto 1581 LIMITED\certificate issued on 24/01/08 (2 pages)
24 January 2008	Company name changed de facto 1581 LIMITED\certificate issued on 24/01/08 (2 pages)
9 January 2008	Incorporation (19 pages)
9 January 2008	Incorporation (19 pages)

Ultralase Acquisitions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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