About

Registered Number: 03541086
Date of Incorporation: 06/04/1998 (23 years and 7 months ago)
Company Status: Liquidation
Registered Address: The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ

 

Having been setup in 1998, Ulva Ltd have registered office in Derby, it's status at Companies House is "Liquidation". Ulva Ltd has 4 directors listed. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOSTER, Christopher 28 October 1998 - 1
BAINES, Terence Edward 06 April 1998 28 October 1998 1
Secretary Name Appointed Resigned Total Appointments
FOSTER, Jill Eileen 07 December 2001 - 1
BEARDSMORE, Giuseppina 06 April 1998 07 December 2001 1

Filing History

Document Type Date
4.31 - Notice of Appointment of Liquidator in winding up by the Court 31 July 2009
LIQ MISC RES - N/A 31 July 2009
287 - Change in situation or address of Registered Office 06 June 2009
287 - Change in situation or address of Registered Office 30 November 2007
4.31 - Notice of Appointment of Liquidator in winding up by the Court 13 November 2007
COCOMP - Order to wind up 13 November 2007
2.33B - N/A 26 October 2007
287 - Change in situation or address of Registered Office 11 September 2007
2.12B - N/A 04 September 2007
AA - Annual Accounts 06 June 2007
363s - Annual Return 29 May 2007
363s - Annual Return 07 June 2006
AA - Annual Accounts 11 April 2006
395 - Particulars of a mortgage or charge 29 September 2005
288c - Notice of change of directors or secretaries or in their particulars 21 September 2005
363s - Annual Return 09 August 2005
AA - Annual Accounts 24 January 2005
288c - Notice of change of directors or secretaries or in their particulars 30 October 2004
363s - Annual Return 27 March 2004
395 - Particulars of a mortgage or charge 14 November 2003
AA - Annual Accounts 23 August 2003
363s - Annual Return 27 June 2003
AA - Annual Accounts 25 September 2002
363s - Annual Return 22 May 2002
RESOLUTIONS - N/A 15 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2002
123 - Notice of increase in nominal capital 15 March 2002
288a - Notice of appointment of directors or secretaries 24 December 2001
288b - Notice of resignation of directors or secretaries 12 December 2001
287 - Change in situation or address of Registered Office 28 November 2001
AA - Annual Accounts 10 September 2001
363s - Annual Return 04 June 2001
AA - Annual Accounts 24 November 2000
363s - Annual Return 05 May 2000
CERTNM - Change of name certificate 28 September 1999
AA - Annual Accounts 06 September 1999
363s - Annual Return 10 April 1999
287 - Change in situation or address of Registered Office 23 March 1999
288b - Notice of resignation of directors or secretaries 15 January 1999
288a - Notice of appointment of directors or secretaries 15 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 1998
288b - Notice of resignation of directors or secretaries 14 April 1998
288b - Notice of resignation of directors or secretaries 14 April 1998
288a - Notice of appointment of directors or secretaries 14 April 1998
288a - Notice of appointment of directors or secretaries 14 April 1998
NEWINC - New incorporation documents 06 April 1998

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 22 September 2005 Outstanding

N/A

Debenture 07 November 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.