| Company Name | Ultimate Superbikes Limited |
|---|---|
| Directors | David Lowe and Jules Christopher Darren Lowe |
| Company Status | Dissolved |
| Company Number | 04694541 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2003(21 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5040 | Sale, repair etc. m'cycles & parts |
| SIC 45400 | Sale, maintenance and repair of motorcycles and related parts and accessories |
Directors
| Director Name | David Lowe |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Marlbrook Rive Westhoughton Bolton Lancashire BL5 2QS |
| Director Name | Jules Christopher Darren Lowe |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Windmill Road Walken Manchester M28 3RP |
| Secretary Name | David Lowe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2004(9 months, 3 weeks after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Bike Trader |
| Correspondence Address | 32 Marlbrook Rive Westhoughton Bolton Lancashire BL5 2QS |
| Secretary Name | Denis Michael Walls |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 291 Leigh Road Hindley Wigan Lancashire WN2 4XW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Tomlinsons St John's Court 72 Gartside Street Manchester M3 3EL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 28 June 2007 | Dissolved (1 page) |
|---|---|
| 28 March 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 30 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 25 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 16 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 22 November 2004 | Appointment of a voluntary liquidator (1 page) |
| 22 November 2004 | Resolutions
|
| 22 November 2004 | Statement of affairs (5 pages) |
| 3 November 2004 | Registered office changed on 03/11/04 from: unit 18 adlington south business village adlington chorley PR7 4JR (1 page) |
| 13 April 2004 | Return made up to 12/03/04; full list of members (7 pages) |
| 13 April 2004 | New secretary appointed (2 pages) |
| 6 April 2004 | Secretary resigned (1 page) |
| 26 March 2003 | Ad 12/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 March 2003 | Secretary resigned (1 page) |
| 25 March 2003 | New director appointed (2 pages) |
| 25 March 2003 | Director resigned (1 page) |
| 25 March 2003 | New director appointed (2 pages) |
| 25 March 2003 | New secretary appointed (2 pages) |