| Company Name | Ultra Vehicle Leasing Ltd |
|---|---|
| Directors | David John Horton and Gary Terence Greenway |
| Company Status | Dissolved |
| Company Number | 05295636 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2004(19 years, 5 months ago) |
| Previous Name | GNT 224 Limited |
Directors
| Director Name | Dr David John Horton |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Wren's Nest 113 The Dale Ashley Market Drayton Salop TF9 4NQ |
| Director Name | Gary Terence Greenway |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2005(6 months, 1 week after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Company Director |
| Correspondence Address | Riverside Cottage Moorland Somerset TA7 0AX |
| Secretary Name | Newton Secrectaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 October 2005(10 months, 1 week after company formation) |
| Appointment Duration | 18 years, 6 months |
| Correspondence Address | Grafton Buildings 218 Talbot Road Hyde Cheshire SK14 4GJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Bennett Brooks Company Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2004(same day as company formation) |
| Correspondence Address | St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | C/O Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 26 May 2007 | Dissolved (1 page) |
|---|---|
| 26 February 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 9 January 2006 | Statement of affairs (5 pages) |
| 9 January 2006 | Resolutions
|
| 9 January 2006 | Appointment of a voluntary liquidator (1 page) |
| 6 January 2006 | Registered office changed on 06/01/06 from: c/o bennett brooks & co, 4TH floor, 49 king street manchester M2 7AY (1 page) |
| 28 October 2005 | New secretary appointed (2 pages) |
| 28 October 2005 | Secretary resigned (1 page) |
| 15 July 2005 | New director appointed (2 pages) |
| 23 February 2005 | Resolutions
|
| 23 February 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 23 February 2005 | Ad 10/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 February 2005 | Nc inc already adjusted 17/01/05 (1 page) |
| 3 February 2005 | Particulars of mortgage/charge (8 pages) |
| 3 February 2005 | Particulars of mortgage/charge (12 pages) |
| 15 December 2004 | New director appointed (3 pages) |
| 15 December 2004 | New secretary appointed (1 page) |
| 26 November 2004 | Director resigned (1 page) |
| 26 November 2004 | Secretary resigned (1 page) |
| 24 November 2004 | Incorporation (9 pages) |