| Company Name | Ursalord Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01912147 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1985(38 years, 12 months ago) |
| Dissolution Date | 20 February 2024 (2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Frances Martin |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1991(6 years, 1 month after company formation) |
| Appointment Duration | 32 years, 8 months (closed 20 February 2024) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 4 Bark St East Bolton BL1 2BQ |
| Director Name | Mr Terry Martin |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(6 years, 1 month after company formation) |
| Appointment Duration | 31 years, 11 months (resigned 09 June 2023) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 4 Bark St East Bolton BL1 2BQ |
| Secretary Name | Mr Terry Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(6 years, 1 month after company formation) |
| Appointment Duration | 21 years (resigned 05 July 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Bark St East Bolton BL1 2BQ |
| Secretary Name | Mr Terry Martin |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2012(27 years, 2 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 09 June 2023) |
| Role | Company Director |
| Correspondence Address | 13 Keats Road Greenmount Bury BL8 4EP |
Contact
| Telephone | 01204 525115 |
|---|---|
| Telephone region | Bolton |
Location
| Registered Address | 13 Keats Road Greenmount Bury BL8 4EP |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | North Manor |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Frances Martin 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Terry Martin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £166 |
| Cash | £170 |
| Current Liabilities | £4 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 20 February 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2023 | Application to strike the company off the register (3 pages) |
| 21 November 2023 | Termination of appointment of Terry Martin as a secretary on 9 June 2023 (1 page) |
| 21 November 2023 | Cessation of Terry Martin as a person with significant control on 9 June 2023 (1 page) |
| 21 November 2023 | Termination of appointment of Terry Martin as a director on 9 June 2023 (1 page) |
| 29 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 3 October 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
| 11 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 21 September 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
| 15 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 28 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
| 19 November 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 19 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 26 June 2019 | Confirmation statement made on 26 June 2019 with updates (3 pages) |
| 2 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 27 June 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
| 23 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 23 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 October 2017 | Registered office address changed from 13 Keats Road Greenmount Bury BL8 4EP England to 13 Keats Road Greenmount Bury BL8 4EP on 21 October 2017 (1 page) |
| 21 October 2017 | Registered office address changed from 4 Bark St East Bolton BL1 2BQ to 13 Keats Road Greenmount Bury BL8 4EP on 21 October 2017 (1 page) |
| 21 October 2017 | Registered office address changed from 4 Bark St East Bolton BL1 2BQ to 13 Keats Road Greenmount Bury BL8 4EP on 21 October 2017 (1 page) |
| 21 October 2017 | Registered office address changed from 13 Keats Road Greenmount Bury BL8 4EP England to 13 Keats Road Greenmount Bury BL8 4EP on 21 October 2017 (1 page) |
| 3 July 2017 | Notification of Terry Martin as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
| 3 July 2017 | Notification of Frances Martin as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Notification of Frances Martin as a person with significant control on 3 July 2017 (2 pages) |
| 3 July 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
| 3 July 2017 | Notification of Terry Martin as a person with significant control on 3 July 2017 (2 pages) |
| 3 July 2017 | Notification of Terry Martin as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Notification of Frances Martin as a person with significant control on 6 April 2016 (2 pages) |
| 16 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 16 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 28 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 7 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 7 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 June 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 21 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 26 June 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (4 pages) |
| 26 June 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (4 pages) |
| 15 December 2012 | Appointment of Mr Terry Martin as a secretary (1 page) |
| 15 December 2012 | Appointment of Mr Terry Martin as a secretary (1 page) |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (5 pages) |
| 9 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (5 pages) |
| 6 July 2012 | Termination of appointment of Terry Martin as a secretary (1 page) |
| 6 July 2012 | Termination of appointment of Terry Martin as a secretary (1 page) |
| 7 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (5 pages) |
| 6 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 June 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 6 October 2009 | Secretary's details changed for Mr Terry Martin on 5 October 2009 (1 page) |
| 6 October 2009 | Secretary's details changed for Mr Terry Martin on 5 October 2009 (1 page) |
| 6 October 2009 | Director's details changed for Mr Terry Martin on 5 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Frances Martin on 5 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Frances Martin on 5 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Frances Martin on 5 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Mr Terry Martin on 5 October 2009 (2 pages) |
| 6 October 2009 | Secretary's details changed for Mr Terry Martin on 5 October 2009 (1 page) |
| 6 October 2009 | Director's details changed for Mr Terry Martin on 5 October 2009 (2 pages) |
| 3 July 2009 | Return made up to 26/06/09; full list of members (4 pages) |
| 3 July 2009 | Return made up to 26/06/09; full list of members (4 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 14 July 2008 | Return made up to 26/06/08; full list of members (4 pages) |
| 14 July 2008 | Return made up to 26/06/08; full list of members (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 2 July 2007 | Return made up to 26/06/07; full list of members (2 pages) |
| 2 July 2007 | Return made up to 26/06/07; full list of members (2 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 11 July 2006 | Return made up to 26/06/06; full list of members (2 pages) |
| 11 July 2006 | Return made up to 26/06/06; full list of members (2 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 29 June 2005 | Return made up to 26/06/05; full list of members (2 pages) |
| 29 June 2005 | Return made up to 26/06/05; full list of members (2 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 2 July 2004 | Return made up to 26/06/04; full list of members (7 pages) |
| 2 July 2004 | Return made up to 26/06/04; full list of members (7 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 21 July 2003 | Return made up to 26/06/03; full list of members (7 pages) |
| 21 July 2003 | Return made up to 26/06/03; full list of members (7 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 16 July 2002 | Return made up to 26/06/02; full list of members (7 pages) |
| 16 July 2002 | Return made up to 26/06/02; full list of members (7 pages) |
| 7 January 2002 | Total exemption small company accounts made up to 31 March 2001 (13 pages) |
| 7 January 2002 | Total exemption small company accounts made up to 31 March 2001 (13 pages) |
| 9 July 2001 | Return made up to 26/06/01; full list of members (6 pages) |
| 9 July 2001 | Return made up to 26/06/01; full list of members (6 pages) |
| 11 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 11 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 13 July 2000 | Return made up to 26/06/00; full list of members (6 pages) |
| 13 July 2000 | Return made up to 26/06/00; full list of members (6 pages) |
| 17 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 17 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 1 July 1999 | Return made up to 26/06/99; full list of members (6 pages) |
| 1 July 1999 | Return made up to 26/06/99; full list of members (6 pages) |
| 13 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 13 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 14 July 1998 | Return made up to 26/06/98; no change of members (4 pages) |
| 14 July 1998 | Return made up to 26/06/98; no change of members (4 pages) |
| 12 November 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 12 November 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 18 July 1997 | Return made up to 26/06/97; no change of members (4 pages) |
| 18 July 1997 | Return made up to 26/06/97; no change of members (4 pages) |
| 19 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 19 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 28 July 1996 | Return made up to 26/06/96; full list of members (6 pages) |
| 28 July 1996 | Return made up to 26/06/96; full list of members (6 pages) |
| 17 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 17 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 29 June 1995 | Return made up to 26/06/95; no change of members (4 pages) |
| 29 June 1995 | Return made up to 26/06/95; no change of members (4 pages) |