Ultivex Ltd.

Company Name	Ultivex Ltd.
Company Status	Dissolved
Company Number	03743300
Category	Private Limited Company
Incorporation Date	30 March 1999(25 years ago)
Dissolution Date	22 June 2010 (13 years, 10 months ago)

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	Graeme Everitt Hill
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2006(7 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (closed 22 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Brightgate House Cobra Court 1 Brightgate Way Trafford Park Manchester M32 0TB

Director Name	Malcolm Robert Surrey
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2006(7 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (closed 22 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brightgate House Cobra Court 1 Brightgate Way Trafford Park Manchester M32 0TB

Secretary Name	David William Murray Horne
Nationality	British
Status	Closed
Appointed	04 September 2006(7 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (closed 22 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brightgate House Cobra Court 1 Brightgate Way Trafford Park Manchester M32 0TB

Director Name	Sarah Alexis Shilcof
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1999(3 weeks, 1 day after company formation)
Appointment Duration	1 month (resigned 27 May 1999)
Role	Solicitor
Correspondence Address	Greenways Battenhall Place Worcester WR5 2DT

Secretary Name	Mr Nicholas Paul David Winks
Nationality	British
Status	Resigned
Appointed	21 April 1999(3 weeks, 1 day after company formation)
Appointment Duration	1 month (resigned 27 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenways Battenhall Place Worcester WR5 2DT

Director Name	Neville Leslie Boulton
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 04 September 2006)
Role	Sales Director
Correspondence Address	4 Hop Pole Lane Bewdley Worcestershire DY12 2QH

Director Name	Mr Michael John Cooksey
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 01 April 2004)
Role	Company Director
Correspondence Address	31 Birches Park Road Codsall South Staffordshire WV8 2DT

Director Name	Mr Peter Graham Nixon
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(1 month, 4 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 04 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Coalport Close Broseley Salop TF12 5BF

Secretary Name	Mr Peter Graham Nixon
Nationality	British
Status	Resigned
Appointed	27 May 1999(1 month, 4 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 04 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Coalport Close Broseley Salop TF12 5BF

Director Name	Sir David Edward Murray
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2006(7 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 November 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8a Easter Belmont Road Edinburgh EH12 6EX Scotland

Director Name	Mr James Donald Gilmour Wilson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2006(7 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 November 2008)
Role	Group Chief Executive
Country of Residence	Scotland
Correspondence Address	12 Henderland Road Edinburgh Midlothian EH12 6BB Scotland

Director Name	IGP Corporate Nominees Ltd (Corporation)
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Correspondence Address	19 Kathleen Road London SW11 2JR

Secretary Name	International United Holding Ag (Corporation)
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Correspondence Address	No.2 Commercial Centre Square Alofi Niue

Location

Registered Address	Brightgate House Cobra Court 1 Brightgate Way Trafford Park Manchester M32 0TB
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£40,001

Accounts

Latest Accounts	31 January 2008 (16 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

22 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
22 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
26 November 2009	Director's details changed for Malcolm Robert Surrey on 17 November 2009 (3 pages)
26 November 2009	Director's details changed for Graeme Hill on 17 November 2009 (3 pages)
26 November 2009	Director's details changed for Malcolm Robert Surrey on 17 November 2009 (3 pages)
26 November 2009	Director's details changed for Graeme Hill on 17 November 2009 (3 pages)
26 November 2009	Secretary's details changed for David William Murray Horne on 12 November 2009 (3 pages)
26 November 2009	Secretary's details changed for David William Murray Horne on 12 November 2009 (3 pages)
13 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
13 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
18 December 2008	Particulars of a mortgage or charge / charge no: 4 (7 pages)
18 December 2008	Particulars of a mortgage or charge / charge no: 4 (7 pages)
4 December 2008	Appointment Terminated Director james wilson (1 page)
4 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 December 2008	Statement by Directors (1 page)
4 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 December 2008	Appointment terminated director david murray (1 page)
4 December 2008	Memorandum of capital -processed 04/12/08, reduction of issd cap to Â£1 (1 page)
4 December 2008	Solvency statement dated 28/11/08 (1 page)
4 December 2008	Memorandum of capital -processed 04/12/08, reduction of issd cap to Â£1 (1 page)
4 December 2008	Appointment terminated director james wilson (1 page)
4 December 2008	Solvency Statement dated 28/11/08 (1 page)
4 December 2008	Appointment Terminated Director david murray (1 page)
4 December 2008	Statement by directors (1 page)
26 November 2008	Full accounts made up to 31 January 2008 (9 pages)
26 November 2008	Full accounts made up to 31 January 2008 (9 pages)
29 October 2008	Registered office changed on 29/10/2008 from c/o tipton and mill steels LTD hobart road tipton west midlands DY4 9LQ (1 page)
29 October 2008	Registered office changed on 29/10/2008 from c/o tipton and mill steels LTD hobart road tipton west midlands DY4 9LQ (1 page)
11 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 January 2008	Particulars of mortgage/charge (4 pages)
19 January 2008	Particulars of mortgage/charge (4 pages)
2 December 2007	Full accounts made up to 31 January 2007 (10 pages)
2 December 2007	Full accounts made up to 31 January 2007 (10 pages)
11 May 2007	Return made up to 30/03/07; full list of members (8 pages)
11 May 2007	Return made up to 30/03/07; full list of members (8 pages)
23 February 2007	Particulars of mortgage/charge (6 pages)
23 February 2007	Particulars of mortgage/charge (6 pages)
19 October 2006	Accounting reference date extended from 31/07/06 to 31/01/07 (1 page)
19 October 2006	Accounting reference date extended from 31/07/06 to 31/01/07 (1 page)
27 September 2006	New director appointed (6 pages)
27 September 2006	New director appointed (6 pages)
20 September 2006	Director resigned (1 page)
20 September 2006	New director appointed (3 pages)
20 September 2006	New director appointed (3 pages)
20 September 2006	New director appointed (5 pages)
20 September 2006	Director resigned (1 page)
20 September 2006	New director appointed (3 pages)
20 September 2006	New director appointed (5 pages)
20 September 2006	New secretary appointed (2 pages)
20 September 2006	Secretary resigned;director resigned (1 page)
20 September 2006	Secretary resigned;director resigned (1 page)
20 September 2006	New secretary appointed (2 pages)
20 September 2006	New director appointed (3 pages)
17 August 2006	Â£ sr 1@1 03/09/04 (1 page)
17 August 2006	Â£ sr 1@1 03/09/04 (1 page)
10 May 2006	Return made up to 30/03/06; full list of members (7 pages)
10 May 2006	Return made up to 30/03/06; full list of members (7 pages)
27 January 2006	Group of companies' accounts made up to 31 July 2005 (21 pages)
27 January 2006	Group of companies' accounts made up to 31 July 2005 (21 pages)
2 November 2005	Accounting reference date extended from 31/05/05 to 31/07/05 (1 page)
2 November 2005	Accounting reference date extended from 31/05/05 to 31/07/05 (1 page)
27 April 2005	Return made up to 30/03/05; full list of members (8 pages)
27 April 2005	Return made up to 30/03/05; full list of members (8 pages)
11 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
29 October 2004	Group of companies' accounts made up to 31 May 2004 (21 pages)
29 October 2004	Group of companies' accounts made up to 31 May 2004 (21 pages)
23 September 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 September 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 April 2004	Return made up to 30/03/04; full list of members (8 pages)
19 September 2003	Group of companies' accounts made up to 31 May 2003 (20 pages)
19 September 2003	Group of companies' accounts made up to 31 May 2003 (20 pages)
4 September 2003	Auditor's resignation (1 page)
4 September 2003	Auditor's resignation (1 page)
9 April 2003	Return made up to 30/03/03; full list of members (8 pages)
7 November 2002	Group of companies' accounts made up to 31 May 2002 (18 pages)
7 November 2002	Group of companies' accounts made up to 31 May 2002 (18 pages)
17 April 2002	Return made up to 30/03/02; full list of members 363(287) ‐ Registered office changed on 17/04/02 (7 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
22 November 2001	Group of companies' accounts made up to 31 May 2001 (17 pages)
22 November 2001	Group of companies' accounts made up to 31 May 2001 (17 pages)
1 August 2001	Restoration by order of the court (2 pages)
1 August 2001	Group of companies' accounts made up to 31 May 2000 (18 pages)
1 August 2001	Return made up to 30/03/01; full list of members (14 pages)
1 August 2001	Nc inc already adjusted 07/06/01 (1 page)
1 August 2001	Registered office changed on 01/08/01 from: greenways battenhall place worcester worcestershire WR5 2DT (1 page)
1 August 2001	Nc inc already adjusted 07/06/01 (1 page)
1 August 2001	Return made up to 30/03/01; full list of members (14 pages)
1 August 2001	Registered office changed on 01/08/01 from: greenways battenhall place worcester worcestershire WR5 2DT (1 page)
1 August 2001	Restoration by order of the court (2 pages)
1 August 2001	Group of companies' accounts made up to 31 May 2000 (18 pages)
1 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 January 2001	Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2001	Final Gazette dissolved via compulsory strike-off (1 page)
3 October 2000	First Gazette notice for compulsory strike-off (1 page)
3 October 2000	First Gazette notice for compulsory strike-off (1 page)
10 June 1999	Accounting reference date extended from 31/03/00 to 31/05/00 (1 page)
10 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 June 1999	Accounting reference date extended from 31/03/00 to 31/05/00 (1 page)
10 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 June 1999	New director appointed (2 pages)
10 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
10 June 1999	Secretary resigned (1 page)
10 June 1999	Director resigned (1 page)
10 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
10 June 1999	Â£ nc 100/24001 28/05/99 (1 page)
10 June 1999	New secretary appointed;new director appointed (2 pages)
10 June 1999	Director resigned (1 page)
10 June 1999	New secretary appointed;new director appointed (2 pages)
10 June 1999	Secretary resigned (1 page)
10 June 1999	New director appointed (2 pages)
10 June 1999	Â£ nc 100/24001 28/05/99 (1 page)
9 June 1999	Particulars of mortgage/charge (3 pages)
9 June 1999	Particulars of mortgage/charge (3 pages)
30 April 1999	New secretary appointed (2 pages)
30 April 1999	New director appointed (2 pages)
30 April 1999	New secretary appointed (2 pages)
30 April 1999	New director appointed (2 pages)
27 April 1999	Director resigned (1 page)
27 April 1999	Registered office changed on 27/04/99 from: 94 mysore road london SW11 5SA (1 page)
27 April 1999	Director resigned (1 page)
27 April 1999	Registered office changed on 27/04/99 from: 94 mysore road london SW11 5SA (1 page)
27 April 1999	Secretary resigned (1 page)
27 April 1999	Secretary resigned (1 page)
30 March 1999	Incorporation (12 pages)

Ultivex Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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