| Company Name | Ultimate Touring Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05658086 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2005(18 years, 4 months ago) |
| Dissolution Date | 29 October 2013 (10 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Gary Barlow |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2005(same day as company formation) |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | 62 Bedford Gardens Kensington London W8 7EH |
| Director Name | Mr Howard Paul Donald |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2005(same day as company formation) |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | Fallowfields Hightown Hill Ringwood Hampshire BH24 3HE |
| Director Name | Jason Orange |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2005(same day as company formation) |
| Role | Atrist |
| Country of Residence | England |
| Correspondence Address | Flat 2, The Battens Stamford Road Bowdon Altrincham Cheshire WA14 2JG |
| Director Name | Mark Anthony Owen |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2005(same day as company formation) |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | 2 Elsynge Road Wandsworth London SW18 2HN |
| Secretary Name | Mr Wayne Simon Critchley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rakewood House Rakewood Road Littleborough Lancashire OL15 0AP |
Location
| Registered Address | 20 Bridge Street, Milnrow Rochdale Lancashire OL16 3ND |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Smallbridge and Firgrove |
| Built Up Area | Greater Manchester |
Shareholders
| 25 at 1 | Gary Barlow 25.00% Ordinary |
|---|---|
| 25 at 1 | Howard Donald 25.00% Ordinary |
| 25 at 1 | Jason Orange 25.00% Ordinary |
| 25 at 1 | Mark Owen 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £155,921 |
| Cash | £449,190 |
| Current Liabilities | £540,748 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2013 | Application to strike the company off the register (3 pages) |
| 4 July 2013 | Application to strike the company off the register (3 pages) |
| 24 February 2011 | Restoration by order of the court (4 pages) |
| 24 February 2011 | Restoration by order of the court (4 pages) |
| 23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2009 | Application to strike the company off the register (3 pages) |
| 30 November 2009 | Application to strike the company off the register (3 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 16 March 2009 | Return made up to 19/12/08; full list of members (5 pages) |
| 16 March 2009 | Return made up to 19/12/08; full list of members (5 pages) |
| 5 September 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 5 September 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 14 March 2008 | Secretary's Change of Particulars / wayne critchley / 15/09/2007 / HouseName/Number was: , now: rakewood house; Street was: 11 charles street, now: rakewood road; Area was: royton, now: ; Post Town was: oldham, now: littleborough; Post Code was: OL2 5JT, now: OL15 0AP; Country was: , now: united kingdom (1 page) |
| 14 March 2008 | Director's change of particulars / jason orange / 19/12/2005 (1 page) |
| 14 March 2008 | Return made up to 19/12/07; full list of members (5 pages) |
| 14 March 2008 | Secretary's change of particulars / wayne critchley / 15/09/2007 (1 page) |
| 14 March 2008 | Return made up to 19/12/07; full list of members (5 pages) |
| 14 March 2008 | Director's Change of Particulars / jason orange / 19/12/2005 / HouseName/Number was: , now: flat 2,; Street was: flat 2, now: the battens stamford road; Area was: 9 the firs bowdon, now: bowdon; Post Code was: WA14 2TG, now: WA14 2JG; Country was: , now: united kingdom (1 page) |
| 27 July 2007 | Accounts for a small company made up to 30 December 2006 (6 pages) |
| 27 July 2007 | Accounts for a small company made up to 30 December 2006 (6 pages) |
| 10 January 2007 | Return made up to 19/12/06; full list of members
|
| 10 January 2007 | Return made up to 19/12/06; full list of members (8 pages) |
| 13 January 2006 | Ad 19/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 January 2006 | Ad 19/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 December 2005 | Incorporation (10 pages) |
| 19 December 2005 | Incorporation (10 pages) |