Ultimate Dance Digital Limited

Company Name	Ultimate Dance Digital Limited
Company Status	Dissolved
Company Number	07429346
Category	Private Limited Company
Incorporation Date	4 November 2010(13 years, 6 months ago)
Dissolution Date	29 March 2016 (8 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Robert Whittaker
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2014(3 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 29 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	16 16 Mackennzie Street Bolton Lancs BL1 6QW

Director Name	Gary Perkins
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Hazlemere Kearsley Bolton Lancs BL4 8EG

Secretary Name	Adam Taylor
Status	Resigned
Appointed	04 November 2010(same day as company formation)
Role	Company Director
Correspondence Address	7 Lever Hall Road Bolton Lancs BL2 6DJ

Director Name	Simon James Clare
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(3 weeks, 6 days after company formation)
Appointment Duration	1 month (resigned 05 January 2011)
Role	Sound Engineer
Country of Residence	United Kingdom
Correspondence Address	7 Lever Hall Road Bolton Lancs BL2 6DJ

Director Name	Andrew John Whitley
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(3 weeks, 6 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Lever Hall Road Bolton Lancashire BL2 6DJ

Director Name	Mr Andrew James Roocroft
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2011(2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 02 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Lever Hall Road Bolton Lancs BL2 6DJ

Director Name	Mr Daniel Peter Moynihan
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2011(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 18 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Oxford Road Salford Greater Manchester M6 8LJ

Location

Registered Address	9 Bradshawgate Bolton BL1 1EL
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Shareholders

100 at £1	Gary Perkins 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,613
Cash	£78
Current Liabilities	£250

Accounts

Latest Accounts	30 November 2013 (10 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

29 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2015	Compulsory strike-off action has been suspended (1 page)
24 April 2015	Compulsory strike-off action has been suspended (1 page)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
2 February 2015	Termination of appointment of Adam Taylor as a secretary on 2 January 2015 (1 page)
2 February 2015	Registered office address changed from 7 Lever Hall Road Bolton Lancs BL2 6DJ to 9 Bradshawgate Bolton BL1 1EL on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from 7 Lever Hall Road Bolton Lancs BL2 6DJ to 9 Bradshawgate Bolton BL1 1EL on 2 February 2015 (1 page)
2 February 2015	Termination of appointment of Adam Taylor as a secretary on 2 January 2015 (1 page)
2 February 2015	Termination of appointment of Adam Taylor as a secretary on 2 January 2015 (1 page)
2 February 2015	Registered office address changed from 7 Lever Hall Road Bolton Lancs BL2 6DJ to 9 Bradshawgate Bolton BL1 1EL on 2 February 2015 (1 page)
3 June 2014	Termination of appointment of Gary Perkins as a director (1 page)
3 June 2014	Termination of appointment of Gary Perkins as a director (1 page)
3 June 2014	Appointment of Mr Robert Whittaker as a director (2 pages)
3 June 2014	Appointment of Mr Robert Whittaker as a director (2 pages)
29 May 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 May 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
30 January 2014	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (4 pages)
30 January 2014	Compulsory strike-off action has been discontinued (1 page)
30 January 2014	Compulsory strike-off action has been discontinued (1 page)
30 January 2014	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (4 pages)
30 January 2014	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (4 pages)
29 January 2014	Total exemption small company accounts made up to 30 November 2012 (3 pages)
29 January 2014	Total exemption small company accounts made up to 30 November 2012 (3 pages)
3 December 2013	First Gazette notice for compulsory strike-off (1 page)
3 December 2013	First Gazette notice for compulsory strike-off (1 page)
18 February 2013	Termination of appointment of Daniel Moynihan as a director (1 page)
18 February 2013	Termination of appointment of Daniel Moynihan as a director (1 page)
28 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
28 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
28 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
20 July 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
20 July 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
7 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
21 June 2011	Termination of appointment of Andrew Whitley as a director (1 page)
21 June 2011	Termination of appointment of Andrew Whitley as a director (1 page)
3 March 2011	Appointment of Mr Daniel Peter Moynihan as a director (2 pages)
3 March 2011	Appointment of Mr Daniel Peter Moynihan as a director (2 pages)
2 March 2011	Statement of capital following an allotment of shares on 2 March 2011 GBP 100 (3 pages)
2 March 2011	Termination of appointment of Andrew Roocroft as a director (1 page)
2 March 2011	Termination of appointment of Andrew Roocroft as a director (1 page)
2 March 2011	Statement of capital following an allotment of shares on 2 March 2011 GBP 100 (3 pages)
2 March 2011	Statement of capital following an allotment of shares on 2 March 2011 GBP 100 (3 pages)
10 February 2011	Appointment of Mr Andrew James Roocroft as a director (2 pages)
10 February 2011	Appointment of Mr Andrew James Roocroft as a director (2 pages)
6 January 2011	Termination of appointment of Simon Clare as a director (1 page)
6 January 2011	Termination of appointment of Simon Clare as a director (1 page)
14 December 2010	Appointment of Andrew John Whitley as a director (3 pages)
14 December 2010	Appointment of Andrew John Whitley as a director (3 pages)
3 December 2010	Appointment of Simon James Clare as a director (3 pages)
3 December 2010	Appointment of Simon James Clare as a director (3 pages)
4 November 2010	Incorporation (49 pages)
4 November 2010	Incorporation (49 pages)

Ultimate Dance Digital Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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