About

Registered Number: 04508844
Date of Incorporation: 12/08/2002 (21 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 21/07/2015 (8 years and 8 months ago)
Registered Address: Unit 8 Canalside Industrial, Estate Woodbine Street East, Rochdale, OL16 5LB

 

Founded in 2002, Ultravent Ltd are based in Rochdale, it's status is listed as "Dissolved". We don't currently know the number of employees at this business. This organisation has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANGLEY, Nicholas Arthur 12 August 2002 - 1
LANGLEY, Robert Jason 15 November 2005 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 July 2015
GAZ1(A) - First notification of strike-off in London Gazette) 07 April 2015
DISS16(SOAS) - N/A 19 September 2014
GAZ1 - First notification of strike-off action in London Gazette 19 August 2014
DISS16(SOAS) - N/A 31 January 2014
GAZ1 - First notification of strike-off action in London Gazette 10 December 2013
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 28 September 2012
AA - Annual Accounts 28 September 2012
MG01 - Particulars of a mortgage or charge 28 September 2011
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 02 September 2011
AR01 - Annual Return 12 December 2010
CH01 - Change of particulars for director 12 December 2010
CH01 - Change of particulars for director 12 December 2010
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 04 December 2009
AA - Annual Accounts 30 September 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 17 October 2008
RESOLUTIONS - N/A 06 November 2007
RESOLUTIONS - N/A 06 November 2007
363s - Annual Return 06 November 2007
288a - Notice of appointment of directors or secretaries 06 November 2007
288a - Notice of appointment of directors or secretaries 06 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2007
AA - Annual Accounts 30 October 2007
287 - Change in situation or address of Registered Office 28 September 2007
288b - Notice of resignation of directors or secretaries 08 May 2007
287 - Change in situation or address of Registered Office 11 March 2007
AA - Annual Accounts 07 September 2006
363s - Annual Return 29 August 2006
363s - Annual Return 07 December 2005
AA - Annual Accounts 28 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 2004
363s - Annual Return 22 October 2004
288b - Notice of resignation of directors or secretaries 08 October 2004
AA - Annual Accounts 05 May 2004
225 - Change of Accounting Reference Date 01 March 2004
363s - Annual Return 01 September 2003
RESOLUTIONS - N/A 30 August 2003
RESOLUTIONS - N/A 30 August 2003
RESOLUTIONS - N/A 30 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 October 2002
288a - Notice of appointment of directors or secretaries 30 September 2002
288a - Notice of appointment of directors or secretaries 30 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 2002
287 - Change in situation or address of Registered Office 30 September 2002
288b - Notice of resignation of directors or secretaries 15 August 2002
288b - Notice of resignation of directors or secretaries 15 August 2002
NEWINC - New incorporation documents 12 August 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 27 September 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.