Company NameUltimately Glass Limited
Company StatusDissolved
Company Number09025876
CategoryPrivate Limited Company
Incorporation Date6 May 2014(9 years, 10 months ago)
Dissolution Date1 November 2016 (7 years, 4 months ago)
Previous NameSun Energy Resources Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMr Benjamin Peter Turner
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed15 September 2014(4 months, 1 week after company formation)
Appointment Duration2 years, 1 month (closed 01 November 2016)
RoleCarpenter
Country of ResidenceEngland
Correspondence Address4 Swanbridge Industrial Park
Witham
CM8 3YN
Director NameMr David William Watson
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2014(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Swanbridge Industrial Park
Witham
CM8 3YN
Secretary NameDavid Watson
StatusResigned
Appointed06 May 2014(same day as company formation)
RoleCompany Director
Correspondence Address4 Swanbridge Industrial Park
Witham
CM8 3YN

Location

Registered Address4 Swanbridge Industrial Park
Witham
CM8 3YN
RegionEast of England
ConstituencyWitham
CountyEssex
ParishWitham
WardWitham Central
Built Up AreaWitham
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 May 2015 (8 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

1 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2016First Gazette notice for voluntary strike-off (1 page)
16 August 2016First Gazette notice for voluntary strike-off (1 page)
5 August 2016Application to strike the company off the register (2 pages)
5 August 2016Application to strike the company off the register (2 pages)
17 February 2016Micro company accounts made up to 31 May 2015 (4 pages)
17 February 2016Micro company accounts made up to 31 May 2015 (4 pages)
15 June 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
(3 pages)
15 June 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
(3 pages)
15 June 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
(3 pages)
18 February 2015Termination of appointment of David Watson as a secretary on 15 September 2014 (1 page)
18 February 2015Appointment of Mr Benjamin Peter Turner as a director on 15 September 2014 (2 pages)
18 February 2015Termination of appointment of David William Watson as a director on 15 September 2014 (1 page)
18 February 2015Termination of appointment of David William Watson as a director on 15 September 2014 (1 page)
18 February 2015Appointment of Mr Benjamin Peter Turner as a director on 15 September 2014 (2 pages)
18 February 2015Termination of appointment of David Watson as a secretary on 15 September 2014 (1 page)
18 July 2014Company name changed sun energy resources LIMITED\certificate issued on 18/07/14
  • RES15 ‐ Change company name resolution on 2014-07-02
(2 pages)
18 July 2014Company name changed sun energy resources LIMITED\certificate issued on 18/07/14
  • RES15 ‐ Change company name resolution on 2014-07-02
(2 pages)
9 July 2014Change of name notice (1 page)
9 July 2014Change of name notice (1 page)
6 May 2014Incorporation
Statement of capital on 2014-05-06
  • GBP 1
(37 pages)
6 May 2014Incorporation
Statement of capital on 2014-05-06
  • GBP 1
(37 pages)