| Company Name | Ultimate Sporting Events Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03581803 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1998(25 years, 10 months ago) |
| Dissolution Date | 28 February 2006 (18 years, 2 months ago) |
| Previous Name | Tower Parc Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael John Willan |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1998(1 day after company formation) |
| Appointment Duration | 7 years, 8 months (closed 28 February 2006) |
| Role | Property Developer |
| Country of Residence | Spain |
| Correspondence Address | 8 Gib Lane Hoghton Preston PR5 0RU |
| Secretary Name | Mr Stephen John Allison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2002(4 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 28 February 2006) |
| Role | Personal Assistant |
| Correspondence Address | 9 Hazel Mount Egerton Bolton Lancashire BL7 9US |
| Director Name | Michael Sheldon Silverstone |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
| Secretary Name | Alexandra Silverstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
| Secretary Name | Mr Michael John Willan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1999(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 15 June 1999) |
| Role | Property Developer |
| Country of Residence | Spain |
| Correspondence Address | 8 Gib Lane Hoghton Preston PR5 0RU |
Location
| Registered Address | Jaxons House 21 Hallgate Wigan Lancashire WN1 1LR |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £200 |
| Cash | £200 |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 28 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2005 | Application for striking-off (1 page) |
| 27 June 2005 | Return made up to 16/06/05; full list of members (6 pages) |
| 10 June 2005 | Accounts for a dormant company made up to 30 April 2004 (3 pages) |
| 19 May 2005 | Resolutions
|
| 10 June 2004 | Return made up to 16/06/04; full list of members (6 pages) |
| 10 July 2003 | Return made up to 16/06/03; full list of members (6 pages) |
| 6 March 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 11 November 2002 | New secretary appointed (2 pages) |
| 30 September 2002 | Director resigned (1 page) |
| 12 June 2002 | Return made up to 16/06/02; full list of members (7 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 15 June 2001 | Return made up to 16/06/01; full list of members (7 pages) |
| 21 June 2000 | Return made up to 16/06/00; full list of members (7 pages) |
| 2 June 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 9 December 1999 | Accounting reference date extended from 15/04/99 to 30/04/99 (1 page) |
| 30 June 1999 | Company name changed tower parc LIMITED\certificate issued on 01/07/99 (2 pages) |
| 30 June 1999 | Registered office changed on 30/06/99 from: 222 strand road preston lancashire PR1 8WT (1 page) |
| 30 June 1999 | Secretary resigned (1 page) |
| 23 June 1999 | Return made up to 16/06/99; full list of members (6 pages) |
| 12 May 1999 | New secretary appointed (2 pages) |
| 19 October 1998 | Accounting reference date shortened from 30/06/99 to 15/04/99 (1 page) |
| 6 July 1998 | Secretary resigned (1 page) |
| 6 July 1998 | Director resigned (1 page) |
| 2 July 1998 | New director appointed (2 pages) |
| 2 July 1998 | Ad 17/06/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 July 1998 | Registered office changed on 02/07/98 from: 386/388 palatine road northenden manchester M22 4FZ (1 page) |
| 16 June 1998 | Incorporation (11 pages) |