ULTRAPOST LIMITED
SHARNBROOK

Hellopages » Bedfordshire » Bedford » MK44 1NN

Company number 02636295
Status Liquidation
Incorporation Date 9 August 1991
Company Type Private Limited Company
Address UNIT 1, STOKE MILL, MILL ROAD, SHARNBROOK, BEDS,, MK44 1NN
Home Country United Kingdom
Nature of Business 9305 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are First Gazette notice for compulsory strike-off; Order of court to wind up; New director appointed. The most likely internet sites of ULTRAPOST LIMITED are www.ultrapost.co.uk, and www.ultrapost.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Bedford St Johns Rail Station is 6.7 miles; to Kempston Hardwick Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultrapost Limited is a Private Limited Company. The company registration number is 02636295. Ultrapost Limited has been working since 09 August 1991. The present status of the company is Liquidation. The registered address of Ultrapost Limited is Unit 1 Stoke Mill Mill Road Sharnbrook Beds Mk44 1nn. . HENMAN, Andrew Stephen is a Secretary of the company. EGLINTON, Andrew Warren is a Director of the company. EGLINTON, Doreen is a Director of the company. Secretary EGLINTON, Doreen has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary SWYCHER, Stuart Simon has been resigned. Director EGLINTON, Andrew Warren has been resigned. Director EGLINTON, Bryan Malcolm has been resigned. Director EGLINTON, Doreen has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HENMAN, Andrew Stephen
Appointed Date: 01 December 1995
Director
EGLINTON, Andrew Warren
Appointed Date: 14 October 1997
64 years old
Director
EGLINTON, Doreen
Appointed Date: 10 March 1998
87 years old

Resigned Directors

Secretary
EGLINTON, Doreen
Resigned: 01 December 1995
Appointed Date: 06 May 1992
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 24 September 1991
Appointed Date: 09 August 1991
Secretary
SWYCHER, Stuart Simon
Resigned: 06 May 1992
Appointed Date: 24 September 1991
Director
EGLINTON, Andrew Warren
Resigned: 01 December 1995
Appointed Date: 24 September 1991
64 years old
Director
EGLINTON, Bryan Malcolm
Resigned: 09 August 1992
Appointed Date: 24 September 1991
88 years old
Director
EGLINTON, Doreen
Resigned: 19 February 1998
Appointed Date: 01 December 1995
87 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 24 September 1991
Appointed Date: 09 August 1991

ULTRAPOST LIMITED Events

19 Jan 1999
First Gazette notice for compulsory strike-off
15 Jan 1999
Order of court to wind up
22 May 1998
New director appointed
03 Mar 1998
Director resigned
02 Dec 1997
Ad 09/06/97--------- £ si 64596@1
...
... and 28 more events
08 May 1992
Registered office changed on 08/05/92 from: 3, dorset street, london, W1.
08 May 1992
Registered office changed on 08/05/92 from: strode works, st leonards road, north acton, london, NW10 6SX.
15 Oct 1991
Registered office changed on 15/10/91 from: classic house 174-180 old street london EC1V 9BP
15 Oct 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Aug 1991
Incorporation

ULTRAPOST LIMITED Charges

4 September 1997
Debenture
Delivered: 10 September 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 October 1995
Debenture
Delivered: 20 October 1995
Status: Satisfied on 9 October 1996
Persons entitled: Doreen Eglinton
Description: Floating charge over. Undertaking and all property and…

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