Ulysses Limited

Company Name	Ulysses Limited
Company Status	Dissolved
Company Number	03655977
Category	Private Limited Company
Incorporation Date	26 October 1998(25 years, 6 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Mustaq Chandia
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2009(10 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Lakenheath Drive Bolton Lancashire BL1 7RJ

Director Name	Martin David Spencer
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2009(10 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (closed 16 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Adelaide Road Bramhall Stockport SK7 1LT

Secretary Name	Martin David Spencer
Nationality	British
Status	Closed
Appointed	02 February 2009(10 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (closed 16 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Adelaide Road Bramhall Stockport SK7 1LT

Director Name	Paula Backen
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(same day as company formation)
Role	IT Services
Correspondence Address	120 Cultass Court Granville Street Birmingham B1 2LJ

Director Name	Mr Peter Turner
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(same day as company formation)
Role	IT Services
Correspondence Address	12 Dukes Drive Leicester Leicestershire LE2 1TP

Secretary Name	Paula Backen
Nationality	British
Status	Resigned
Appointed	26 October 1998(same day as company formation)
Role	IT Services
Correspondence Address	120 Cultass Court Granville Street Birmingham B1 2LJ

Director Name	Mr Bernard Ledwick
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2009(10 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Nicolas Road Chorlton Cum Hardy Manchester M21 9LS

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	26 October 1998(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	26 October 1998(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	www.ulysses.uk.com

Location

Registered Address	Nis House 21 Modwen Road Salford M5 3EZ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£1

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

10 April 2006	Delivered on: 11 April 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

10 April 2006

Delivered on: 11 April 2006
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

8 December 2020	First Gazette notice for voluntary strike-off (1 page)
25 November 2020	Application to strike the company off the register (3 pages)
15 July 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
17 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
16 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
21 November 2019	Change of details for Network Integrity Services Limited as a person with significant control on 30 October 2019 (5 pages)
11 November 2019	Registered office address changed from 7 st Petersgate Stockport Cheshire SK1 1EB to Nis House 21 Modwen Road Salford M5 3EZ on 11 November 2019 (2 pages)
12 December 2018	Confirmation statement made on 12 December 2018 with updates (4 pages)
12 December 2018	Cessation of Martin David Spencer as a person with significant control on 1 December 2018 (1 page)
12 December 2018	Notification of Network Integrity Services Limited as a person with significant control on 1 December 2018 (1 page)
26 October 2018	Confirmation statement made on 26 October 2018 with updates (5 pages)
4 July 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
10 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
18 July 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
18 July 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
7 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
13 July 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
13 July 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
22 June 2016	Termination of appointment of Bernard Ledwick as a director on 31 May 2016 (2 pages)
22 June 2016	Termination of appointment of Bernard Ledwick as a director on 31 May 2016 (2 pages)
23 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (6 pages)
23 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (6 pages)
28 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (6 pages)
3 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (6 pages)
31 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 December 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (6 pages)
4 December 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (6 pages)
13 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
8 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
29 June 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
29 June 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
31 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (6 pages)
31 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (6 pages)
29 July 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
29 July 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
27 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (6 pages)
27 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (6 pages)
11 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 November 2009	Director's details changed for Mustaq Chandia on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Bernard Ledwick on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mustaq Chandia on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Martin David Spencer on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Bernard Ledwick on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mustaq Chandia on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Martin David Spencer on 1 October 2009 (2 pages)
6 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
6 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
6 November 2009	Director's details changed for Bernard Ledwick on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Martin David Spencer on 1 October 2009 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 February 2009	Registered office changed on 17/02/2009 from unit a troon way business centre humberstone lane leicester leicestershire LE4 9HA (1 page)
17 February 2009	Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
17 February 2009	Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
17 February 2009	Registered office changed on 17/02/2009 from unit a troon way business centre humberstone lane leicester leicestershire LE4 9HA (1 page)
13 February 2009	Director appointed mustaq chandia (2 pages)
13 February 2009	Director appointed bernard ledwick (2 pages)
13 February 2009	Director appointed mustaq chandia (2 pages)
13 February 2009	Director and secretary appointed martin david spencer (2 pages)
13 February 2009	Director and secretary appointed martin david spencer (2 pages)
13 February 2009	Director appointed bernard ledwick (2 pages)
10 February 2009	Appointment terminated director and secretary paula backen (1 page)
10 February 2009	Appointment terminated director and secretary paula backen (1 page)
9 February 2009	Appointment terminated director peter turner (1 page)
9 February 2009	Appointment terminated director peter turner (1 page)
27 October 2008	Director's change of particulars / peter turner / 01/07/2008 (2 pages)
27 October 2008	Return made up to 26/10/08; full list of members (4 pages)
27 October 2008	Director and secretary's change of particulars / paula backen / 18/07/2008 (1 page)
27 October 2008	Director's change of particulars / peter turner / 01/07/2008 (2 pages)
27 October 2008	Return made up to 26/10/08; full list of members (4 pages)
27 October 2008	Director and secretary's change of particulars / paula backen / 18/07/2008 (1 page)
16 May 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
16 May 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
5 December 2007	Return made up to 26/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 2007	Return made up to 26/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
3 October 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
9 November 2006	Return made up to 26/10/06; full list of members (7 pages)
9 November 2006	Return made up to 26/10/06; full list of members (7 pages)
11 April 2006	Particulars of mortgage/charge (3 pages)
11 April 2006	Particulars of mortgage/charge (3 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
2 November 2005	Return made up to 26/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2005	Return made up to 26/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2004	Return made up to 26/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 November 2004	Return made up to 26/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 September 2004	Registered office changed on 23/09/04 from: 703 melton road thurmaston leicester LE4 8ED (1 page)
23 September 2004	Registered office changed on 23/09/04 from: 703 melton road thurmaston leicester LE4 8ED (1 page)
26 July 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
26 July 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
26 November 2003	Registered office changed on 26/11/03 from: 703 melton road thurmaston leicester LE4 8ED (1 page)
26 November 2003	Registered office changed on 26/11/03 from: 703 melton road thurmaston leicester LE4 8ED (1 page)
11 November 2003	Return made up to 26/10/03; full list of members 363(287) ‐ Registered office changed on 11/11/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 November 2003	Return made up to 26/10/03; full list of members 363(287) ‐ Registered office changed on 11/11/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 June 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
11 June 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
25 October 2002	Return made up to 26/10/02; full list of members (7 pages)
25 October 2002	Return made up to 26/10/02; full list of members (7 pages)
27 May 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
27 May 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
31 January 2002	Return made up to 26/10/01; full list of members (6 pages)
31 January 2002	Return made up to 26/10/01; full list of members (6 pages)
3 August 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
3 August 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
13 November 2000	Return made up to 26/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 November 2000	Return made up to 26/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 July 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
10 July 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
30 June 2000	Registered office changed on 30/06/00 from: stoughton house harborough road oadby leicester LE2 4LP (1 page)
30 June 2000	Registered office changed on 30/06/00 from: stoughton house harborough road oadby leicester LE2 4LP (1 page)
5 November 1999	Return made up to 26/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 November 1999	Return made up to 26/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 April 1999	Accounting reference date extended from 31/10/99 to 31/01/00 (1 page)
8 April 1999	Accounting reference date extended from 31/10/99 to 31/01/00 (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	Secretary resigned (1 page)
10 November 1998	Secretary resigned (1 page)
10 November 1998	Registered office changed on 10/11/98 from: 16 churchill way cardiff CF1 4DX (1 page)
10 November 1998	New secretary appointed;new director appointed (2 pages)
10 November 1998	Registered office changed on 10/11/98 from: 16 churchill way cardiff CF1 4DX (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	New secretary appointed;new director appointed (2 pages)
26 October 1998	Incorporation (14 pages)
26 October 1998	Incorporation (14 pages)