About

Registered Number: 07875735
Date of Incorporation: 08/12/2011 (12 years and 4 months ago)
Company Status: Liquidation
Registered Address: Wilson Field Ltd The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

 

Ultra Plane Ltd was founded on 08 December 2011 and has its registered office in Sheffield, it's status is listed as "Liquidation". There is one director listed as Grayson, Richard William for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAYSON, Richard William 12 January 2012 09 August 2013 1

Filing History

Document Type Date
AD01 - Change of registered office address 11 May 2018
RESOLUTIONS - N/A 27 April 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 27 April 2018
LIQ02 - N/A 27 April 2018
CS01 - N/A 08 December 2017
CH01 - Change of particulars for director 24 November 2017
AA - Annual Accounts 15 November 2017
CH01 - Change of particulars for director 06 June 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 15 September 2016
MR01 - N/A 31 August 2016
AR01 - Annual Return 08 January 2016
TM01 - Termination of appointment of director 08 January 2016
AA01 - Change of accounting reference date 18 November 2015
AA - Annual Accounts 20 April 2015
AR01 - Annual Return 26 February 2015
CH01 - Change of particulars for director 26 February 2015
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 21 January 2014
AP01 - Appointment of director 21 November 2013
AA01 - Change of accounting reference date 21 October 2013
AA - Annual Accounts 06 September 2013
TM01 - Termination of appointment of director 04 September 2013
AR01 - Annual Return 21 December 2012
AA01 - Change of accounting reference date 12 December 2012
AP01 - Appointment of director 13 January 2012
AA01 - Change of accounting reference date 19 December 2011
NEWINC - New incorporation documents 08 December 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 August 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.