About

Registered Number: 03657927
Date of Incorporation: 28/10/1998 (25 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 12/04/2016 (8 years ago)
Registered Address: 81 Sylvan Drive, Newport, Isle Of Wight, PO30 5EQ

 

Based in Newport, Ultra Stores (T & M) Ltd was founded on 28 October 1998, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the the business. Martin, Michael Roland, Martin, Tina Susan are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, Michael Roland 28 October 1998 - 1
MARTIN, Tina Susan 28 October 1998 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 April 2016
GAZ1(A) - First notification of strike-off in London Gazette) 26 January 2016
DS01 - Striking off application by a company 14 January 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 08 November 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 21 November 2012
CH03 - Change of particulars for secretary 21 November 2012
AD01 - Change of registered office address 21 November 2012
CH01 - Change of particulars for director 21 November 2012
CH01 - Change of particulars for director 21 November 2012
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 29 October 2011
AA - Annual Accounts 30 July 2011
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
AAMD - Amended Accounts 07 October 2009
AA - Annual Accounts 28 August 2009
363a - Annual Return 28 October 2008
AA - Annual Accounts 08 May 2008
363s - Annual Return 20 November 2007
AA - Annual Accounts 22 July 2007
363s - Annual Return 13 November 2006
AA - Annual Accounts 18 July 2006
363s - Annual Return 11 November 2005
AA - Annual Accounts 13 May 2005
363s - Annual Return 09 November 2004
AA - Annual Accounts 19 August 2004
363s - Annual Return 05 January 2004
AA - Annual Accounts 23 August 2003
363s - Annual Return 06 November 2002
AA - Annual Accounts 16 June 2002
363s - Annual Return 06 November 2001
AA - Annual Accounts 24 September 2001
363s - Annual Return 14 November 2000
AA - Annual Accounts 22 September 2000
363s - Annual Return 12 November 1999
287 - Change in situation or address of Registered Office 12 November 1999
395 - Particulars of a mortgage or charge 11 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 1998
288b - Notice of resignation of directors or secretaries 31 October 1998
NEWINC - New incorporation documents 28 October 1998

Mortgages & Charges

Description Date Status Charge by
Debenture deed 09 November 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.