Ultimate 70 Limited

Company Name	Ultimate 70 Limited
Company Status	Dissolved
Company Number	06559780
Category	Private Limited Company
Incorporation Date	9 April 2008(16 years ago)
Dissolution Date	17 October 2017 (6 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Martin Killick
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	204c High Street Ongar Essex CM5 9JJ

Director Name	Mr Paul Derek William Foyle
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	204c High Street Ongar Essex CM5 9JJ

Secretary Name	Mr Paul Derek William Foyle
Nationality	British
Status	Resigned
Appointed	09 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	204c High Street Ongar Essex CM5 9JJ

Director Name	Mrs Fiona Killick
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(3 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	204c High Street Ongar Essex CM5 9JJ

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	09 April 2008(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	ultimate70.co.uk
Telephone	01376 511360
Telephone region	Braintree

Location

Registered Address	204c High Street Ongar Essex CM5 9JJ
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ongar
Ward	Chipping Ongar, Greensted and Marden Ash
Built Up Area	Chipping Ongar
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£8,438
Cash	£25,429
Current Liabilities	£373,936

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

17 November 2009	Delivered on: 27 November 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re cardnet liability-ultimate 70 LTD and numbered 07274011 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding

17 November 2009

Delivered on: 27 November 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re cardnet liability-ultimate 70 LTD and numbered 07274011 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
Outstanding

Filing History

17 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2017	Voluntary strike-off action has been suspended (1 page)
13 May 2017	Voluntary strike-off action has been suspended (1 page)
11 April 2017	First Gazette notice for voluntary strike-off (1 page)
11 April 2017	First Gazette notice for voluntary strike-off (1 page)
4 April 2017	Application to strike the company off the register (3 pages)
4 April 2017	Application to strike the company off the register (3 pages)
13 October 2016	Termination of appointment of Fiona Killick as a director on 4 August 2016 (1 page)
13 October 2016	Termination of appointment of Fiona Killick as a director on 4 August 2016 (1 page)
18 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 7 (4 pages)
18 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 7 (4 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
17 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 7 (4 pages)
17 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 7 (4 pages)
17 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 7 (4 pages)
20 October 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
20 October 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
12 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 7 (4 pages)
12 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 7 (4 pages)
12 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 7 (4 pages)
6 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
6 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
15 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
24 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
8 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
8 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
6 October 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 7 (3 pages)
6 October 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 7 (3 pages)
6 October 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 7 (3 pages)
1 July 2011	Appointment of Fiona Killick as a director (2 pages)
1 July 2011	Appointment of Fiona Killick as a director (2 pages)
7 June 2011	Termination of appointment of Paul Foyle as a director (1 page)
7 June 2011	Termination of appointment of Paul Foyle as a director (1 page)
7 June 2011	Termination of appointment of Paul Foyle as a secretary (1 page)
7 June 2011	Termination of appointment of Paul Foyle as a secretary (1 page)
21 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (3 pages)
21 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (3 pages)
21 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (3 pages)
22 October 2010	Total exemption full accounts made up to 30 June 2010 (11 pages)
22 October 2010	Total exemption full accounts made up to 30 June 2010 (11 pages)
26 April 2010	Secretary's details changed for Mr Paul Foyle on 1 October 2009 (1 page)
26 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Director's details changed for Mr Paul Foyle on 1 October 2009 (2 pages)
26 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Director's details changed for Mr Martin Killick on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Mr Paul Foyle on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Mr Paul Foyle on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Mr Martin Killick on 1 October 2009 (2 pages)
26 April 2010	Secretary's details changed for Mr Paul Foyle on 1 October 2009 (1 page)
26 April 2010	Secretary's details changed for Mr Paul Foyle on 1 October 2009 (1 page)
26 April 2010	Director's details changed for Mr Martin Killick on 1 October 2009 (2 pages)
17 January 2010	Amended accounts made up to 30 June 2009 (10 pages)
17 January 2010	Amended accounts made up to 30 June 2009 (10 pages)
16 December 2009	Total exemption full accounts made up to 30 June 2009 (11 pages)
16 December 2009	Total exemption full accounts made up to 30 June 2009 (11 pages)
27 November 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
27 November 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
15 June 2009	Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page)
15 June 2009	Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page)
17 April 2009	Return made up to 09/04/09; full list of members (4 pages)
17 April 2009	Return made up to 09/04/09; full list of members (4 pages)
20 May 2008	Secretary appointed paul foyle (2 pages)
20 May 2008	Director appointed paul foyle (2 pages)
20 May 2008	Director appointed paul foyle (2 pages)
20 May 2008	Secretary appointed paul foyle (2 pages)
20 May 2008	Director appointed martin killick (2 pages)
20 May 2008	Director appointed martin killick (2 pages)
19 May 2008	Appointment terminated director sdg registrars LIMITED (1 page)
19 May 2008	Appointment terminated director sdg registrars LIMITED (1 page)
9 April 2008	Incorporation (17 pages)
9 April 2008	Incorporation (17 pages)