About

Registered Number: 03541086
Date of Incorporation: 06/04/1998 (20 years and 7 months ago)
Company Status: Liquidation
Registered Address: The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ

 

Established in 1998, Ulva Ltd has its registered office in Derby in Derbyshire, it's status is listed as "Liquidation". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Foster, Jill Eileen, Foster, Christopher, Beardsmore, Giuseppina, Baines, Terence Edward in the Companies House registry.

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.