Company number 01897448
Status Active
Incorporation Date 20 March 1985
Company Type Private Limited Company
Address LAWRENCE HOUSE, GOODWYN AVENUE, MILL HILL, LONDON, NW7 3RH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Director's details changed for Leanne Michelle Mattey on 6 March 2017; Director's details changed for Mr David Gary Mattey on 6 March 2017. The most likely internet sites of ULTRATOWN LIMITED are www.ultratown.co.uk, and www.ultratown.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. Ultratown Limited is a Private Limited Company.
The company registration number is 01897448. Ultratown Limited has been working since 20 March 1985.
The present status of the company is Active. The registered address of Ultratown Limited is Lawrence House Goodwyn Avenue Mill Hill London Nw7 3rh. . SANDLER, Alison is a Secretary of the company. MATTEY, Daniel James is a Director of the company. MATTEY, David Gary is a Director of the company. MATTEY, Leanne Michelle is a Director of the company. MATTEY, Steven is a Director of the company. Secretary MATTEY, David Gary has been resigned. Secretary MATTEY, Jeffrey has been resigned. Director BRANDON, Adam Daniel has been resigned. Director MATTEY, Alan has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
West End & City Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ULTRATOWN LIMITED Events
21 Mar 2017
Confirmation statement made on 7 March 2017 with updates
16 Mar 2017
Director's details changed for Leanne Michelle Mattey on 6 March 2017
16 Mar 2017
Director's details changed for Mr David Gary Mattey on 6 March 2017
30 Aug 2016
Accounts for a small company made up to 30 November 2015
25 May 2016
Director's details changed for Mr Steven Mattey on 25 May 2016
...
... and 123 more events
06 Nov 1986
Particulars of mortgage/charge
17 Oct 1986
Declaration of satisfaction of mortgage/charge
07 Oct 1986
Declaration of satisfaction of mortgage/charge
06 Oct 1986
Declaration of satisfaction of mortgage/charge
20 Mar 1985
Certificate of incorporation
20 June 2005
Legal mortgage
Delivered: 24 June 2005
Status: Satisfied
on 18 May 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a lawrence house goodwyn avenue london. With…
8 November 1991
Third party charge
Delivered: 26 November 1991
Status: Satisfied
on 1 May 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 51 station road east oxted tandridge…
24 August 1990
Legal charge
Delivered: 31 August 1990
Status: Satisfied
on 6 June 2003
Persons entitled: Wintrust Securities LTD.
Description: F/H land and buildings situate at and k/a:- 93 to 113 (odd…
30 March 1990
Legal charge
Delivered: 6 April 1990
Status: Satisfied
on 1 August 1990
Persons entitled: Commercial Acceptances Limited
Description: 93-113 (odd nos.only) london road east grinstead t/n wsx…
15 December 1989
Legal charge
Delivered: 20 December 1989
Status: Satisfied
on 6 June 2003
Persons entitled: Wintrust Securities Limited
Description: 242-252 (even no inclusive) imperial drive harrow…
29 September 1989
Legal charge
Delivered: 4 October 1989
Status: Satisfied
on 6 June 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land and buildings k/a 267 to…
21 February 1989
Legal charge
Delivered: 28 February 1989
Status: Satisfied
on 11 August 1989
Persons entitled: Barclays Bank PLC
Description: 172, st. Albans road, watford, herts. T/n hd 76044.
7 February 1989
Legal charge
Delivered: 13 February 1989
Status: Satisfied
on 11 August 1989
Persons entitled: Barclays Bank PLC
Description: 22 the broadway cheam l/b sutton t/n sgl 1226629.
11 October 1988
Legal charge
Delivered: 18 October 1988
Status: Satisfied
on 11 August 1989
Persons entitled: Barclays Bank PLC
Description: 202/204 croydon road beddington l/borough of sutton t/n sgl…
11 October 1988
Legal charge
Delivered: 18 October 1988
Status: Satisfied
on 11 August 1989
Persons entitled: Barclays Bank PLC
Description: 214/216 croydon road, beddington l/borough of sutton t/n…
25 January 1988
Legal charge
Delivered: 2 February 1988
Status: Satisfied
on 6 June 2003
Persons entitled: Barclays Bank PLC
Description: 214 - 220 maybank road, chegwell l/b of redbridge t/n ex…
25 January 1988
Legal charge
Delivered: 2 February 1988
Status: Satisfied
on 6 June 2003
Persons entitled: Barclays Bank PLC
Description: 230 high road, chadwell heath l/b of barking t/n ex 62333…
25 January 1988
Legal charge
Delivered: 2 February 1988
Status: Satisfied
on 17 November 1988
Persons entitled: Barclays Bank PLC
Description: 114, 116 & 118 collier row road romford, l/b of havering…
3 August 1987
Legal charge
Delivered: 11 August 1987
Status: Satisfied
on 6 June 2003
Persons entitled: Barclays Bank PLC
Description: 1770 coventry road sheldon birmingham west midlands title…
3 August 1987
Legal charge
Delivered: 11 August 1987
Status: Satisfied
on 16 November 1987
Persons entitled: Barclays Bank PLC
Description: 186 northdown road cliftonville kent title no. K 495166.
5 November 1986
Legal charge
Delivered: 6 November 1986
Status: Satisfied
on 30 January 1987
Persons entitled: Barclays Bank PLC
Description: 240 stapleton road bristol.
31 October 1986
Legal charge
Delivered: 10 November 1986
Status: Satisfied
on 30 January 1987
Persons entitled: Barclays Bank PLC
Description: 38/42 beach road, littlehampton, sussex.
14 May 1986
Legal charge
Delivered: 15 May 1986
Status: Satisfied
on 7 November 1986
Persons entitled: Barclays Bank PLC
Description: 59 station road, north harrow t/n ngl 122247.
24 October 1985
Legal charge
Delivered: 31 October 1985
Status: Satisfied
on 6 October 1986
Persons entitled: Barclays Bank PLC
Description: 26 and 26A kingston broadway shoreham by sea. Sussex. T/nos…
19 June 1985
Legal charge
Delivered: 22 June 1985
Status: Satisfied
on 17 October 1986
Persons entitled: Barclays Bank PLC
Description: 28 fernside avenue and garage no.5, St. Leonards on sea…
28 May 1985
Legal charge
Delivered: 6 June 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 355 palatine road northenden manchester t/n la 322581.