ULTRAFRAME LIMITED
MANCHESTER

Hellopages » Greater Manchester » Bury » M26 1LS
Company number 03330992
Status Liquidation
Incorporation Date 10 March 1997
Company Type Private Limited Company
Address INQUESTA CORPORATE RECOVERY & INSOLVENCY, 11-15 NEW ROAD, MANCHESTER, M26 1LS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Satisfaction of charge 5 in full; Satisfaction of charge 4 in full; Registered office address changed from Enterprise Works Salthill Road Clitheroe Lancashire BB7 1PE to C/O Inquesta Corporate Recovery & Insolvency 11-15 New Road Manchester M26 1LS on 2 February 2017. The most likely internet sites of ULTRAFRAME LIMITED are www.ultraframe.co.uk, and www.ultraframe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Ultraframe Limited is a Private Limited Company. The company registration number is 03330992. Ultraframe Limited has been working since 10 March 1997. The present status of the company is Liquidation. The registered address of Ultraframe Limited is Inquesta Corporate Recovery Insolvency 11 15 New Road Manchester M26 1ls. . SLADE, Julian is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HENRY, James Martin has been resigned. Secretary LEES, Stuart has been resigned. Secretary MOORE, David Alan has been resigned. Secretary SMETHURST, Edward Gerald has been resigned. Secretary SMETHURST, Edward Gerald has been resigned. Director BROGAN, Bernard Desmond has been resigned. Director CHALLINOR, David John has been resigned. Director EDWARDS, Robert Millner has been resigned. Director EWING, David Leslie has been resigned. Director GALE, Paul Nicolas has been resigned. Director GREENHALGH, Donald has been resigned. Director HENRY, James Martin has been resigned. Director KENNEDY, Brian George has been resigned. Director KENNEDY, Jonathon Steven has been resigned. Director KENNEDY, Jordan Robert has been resigned. Director KENNEDY, Patrick Brian has been resigned. Director KIRK, Adrian Christopher has been resigned. Director LANCASTER, John Edward has been resigned. Director LANCASTER, Rosemary has been resigned. Director LEES, Stuart has been resigned. Director MOORE, David Alan has been resigned. Director MURRAY, Vanda has been resigned. Director RICHARDSON, Christopher has been resigned. Director ROBINSON, Ian has been resigned. Director ROTHWELL, Alan George has been resigned. Director SCOTT, Richard John has been resigned. Director SELLERS, Rodney Horrocks has been resigned. Director STOCK, Bryan has been resigned. Director THOMSON, Iain has been resigned. Director WALLIS, Daren Johnathan has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
SLADE, Julian
Appointed Date: 26 November 2012
59 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 25 March 1997
Appointed Date: 10 March 1997
Secretary
HENRY, James Martin
Resigned: 01 April 2001
Appointed Date: 15 September 1998
Secretary
LEES, Stuart
Resigned: 10 July 2006
Appointed Date: 10 July 2006
Secretary
MOORE, David Alan
Resigned: 15 September 1998
Appointed Date: 25 March 1997
Secretary
SMETHURST, Edward Gerald
Resigned: 09 October 2009
Appointed Date: 10 July 2006
Secretary
SMETHURST, Edward Gerald
Resigned: 10 July 2006
Appointed Date: 01 April 2001
Director
BROGAN, Bernard Desmond
Resigned: 10 July 2006
Appointed Date: 15 May 2000
79 years old
Director
CHALLINOR, David John
Resigned: 30 September 2015
Appointed Date: 12 January 2012
63 years old
Director
EDWARDS, Robert Millner
Resigned: 19 January 2001
Appointed Date: 18 December 1997
92 years old
Director
EWING, David Leslie
Resigned: 25 January 2005
Appointed Date: 14 June 2000
78 years old
Director
GALE, Paul Nicolas
Resigned: 03 March 2004
Appointed Date: 02 January 2001
66 years old
Director
GREENHALGH, Donald
Resigned: 01 July 2000
Appointed Date: 27 March 1997
93 years old
Director
HENRY, James Martin
Resigned: 12 April 2002
Appointed Date: 15 September 1998
66 years old
Director
KENNEDY, Brian George
Resigned: 04 July 2007
Appointed Date: 10 July 2006
65 years old
Director
KENNEDY, Jonathon Steven
Resigned: 09 December 2016
Appointed Date: 01 June 2012
36 years old
Director
KENNEDY, Jordan Robert
Resigned: 09 December 2016
Appointed Date: 15 May 2012
34 years old
Director
KENNEDY, Patrick Brian
Resigned: 09 December 2016
Appointed Date: 15 May 2012
41 years old
Director
KIRK, Adrian Christopher
Resigned: 24 January 2012
Appointed Date: 12 January 2012
64 years old
Director
LANCASTER, John Edward
Resigned: 10 July 2006
Appointed Date: 27 March 1997
83 years old
Director
LANCASTER, Rosemary
Resigned: 25 July 1997
Appointed Date: 06 June 1997
80 years old
Director
LEES, Stuart
Resigned: 01 February 2010
Appointed Date: 10 July 2006
69 years old
Director
MOORE, David Alan
Resigned: 10 July 2006
Appointed Date: 25 March 1997
62 years old
Director
MURRAY, Vanda
Resigned: 10 July 2006
Appointed Date: 18 January 2002
65 years old
Director
RICHARDSON, Christopher
Resigned: 10 July 2006
Appointed Date: 01 September 1999
68 years old
Director
ROBINSON, Ian
Resigned: 06 May 1999
Appointed Date: 25 March 1997
72 years old
Director
ROTHWELL, Alan George
Resigned: 10 July 2006
Appointed Date: 15 April 2002
72 years old
Director
SCOTT, Richard John
Resigned: 10 July 2006
Appointed Date: 22 October 2003
79 years old
Director
SELLERS, Rodney Horrocks
Resigned: 10 July 2006
Appointed Date: 01 June 1997
79 years old
Director
STOCK, Bryan
Resigned: 31 October 2007
Appointed Date: 10 July 2006
75 years old
Director
THOMSON, Iain
Resigned: 26 November 2012
Appointed Date: 30 April 2008
60 years old
Director
WALLIS, Daren Johnathan
Resigned: 30 April 2008
Appointed Date: 31 October 2007
56 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 25 March 1997
Appointed Date: 10 March 1997

ULTRAFRAME LIMITED Events

31 Mar 2017
Satisfaction of charge 5 in full
31 Mar 2017
Satisfaction of charge 4 in full
02 Feb 2017
Registered office address changed from Enterprise Works Salthill Road Clitheroe Lancashire BB7 1PE to C/O Inquesta Corporate Recovery & Insolvency 11-15 New Road Manchester M26 1LS on 2 February 2017
27 Jan 2017
Declaration of solvency
27 Jan 2017
Appointment of a voluntary liquidator
...
... and 184 more events
06 Apr 1997
New secretary appointed;new director appointed
06 Apr 1997
Director resigned
06 Apr 1997
Registered office changed on 06/04/97 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
26 Mar 1997
Company name changed virtualchoice LIMITED\certificate issued on 26/03/97
10 Mar 1997
Incorporation

ULTRAFRAME LIMITED Charges

16 January 2012
Debenture
Delivered: 25 January 2012
Status: Satisfied on 31 March 2017
Persons entitled: Brian George Kennedy
Description: Fixed and floating charge over the undertaking and all…
14 November 2006
Debenture
Delivered: 24 November 2006
Status: Satisfied on 31 March 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 July 2006
Debenture
Delivered: 28 July 2006
Status: Satisfied on 12 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 December 2005
Deed of charge
Delivered: 12 December 2005
Status: Satisfied on 11 August 2006
Persons entitled: The Royal Bank of Scotland PLC (As Facility Agent for Itself and Each of the Beneficiaries
Description: All f/h and l/h property first fixed charge all present and…
25 June 2001
Security agreement between the chargor, ever 1508 limited, ever 1509 limited and the facility agent
Delivered: 10 July 2001
Status: Satisfied on 11 August 2006
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties
Description: The chargor as security charged all of its assets by way of…

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