ULTRA SECURE PRODUCTS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 4DW
Company number 06281515
Status Active
Incorporation Date 15 June 2007
Company Type Private Limited Company
Address KPMG LLP, 1 THE EMBANKMENT NEVILLE STREET, LEEDS, LS1 4DW
Home Country United Kingdom
Nature of Business 2875 - Manufacture other fabricated metal products
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Notice to Registrar in respect of date of dissolution. The most likely internet sites of ULTRA SECURE PRODUCTS LIMITED are www.ultrasecureproducts.co.uk, and www.ultra-secure-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Ultra Secure Products Limited is a Private Limited Company. The company registration number is 06281515. Ultra Secure Products Limited has been working since 15 June 2007. The present status of the company is Active. The registered address of Ultra Secure Products Limited is Kpmg Llp 1 The Embankment Neville Street Leeds Ls1 4dw. . CLARKE, Stephen is a Secretary of the company. BALL, Martin John is a Director of the company. HORROCKS, David James is a Director of the company. LEVETT, Timothy Roland is a Director of the company. WATSON, Charles Dishington is a Director of the company. Director CLARK, William Angus has been resigned. Director TYLER, Derrick has been resigned. The company operates in "Manufacture other fabricated metal products".


Current Directors

Secretary
CLARKE, Stephen
Appointed Date: 15 June 2007
Director
BALL, Martin John
Appointed Date: 15 June 2007
69 years old
Director
HORROCKS, David James
Appointed Date: 22 November 2007
66 years old
Director
LEVETT, Timothy Roland
Appointed Date: 19 October 2007
76 years old
Director
WATSON, Charles Dishington
Appointed Date: 18 September 2007
73 years old

Resigned Directors

Director
CLARK, William Angus
Resigned: 02 October 2007
Appointed Date: 18 September 2007
83 years old
Director
TYLER, Derrick
Resigned: 28 July 2008
Appointed Date: 19 October 2007
78 years old

ULTRA SECURE PRODUCTS LIMITED Events

12 Apr 2017
Restoration by order of the court
28 Jan 2013
Final Gazette dissolved following liquidation
08 Mar 2011
Notice to Registrar in respect of date of dissolution
10 Feb 2011
Administrator's progress report to 4 January 2011
28 Jan 2011
Notice of move from Administration to Dissolution
...
... and 34 more events
28 Sep 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2007
Particulars of mortgage/charge
20 Sep 2007
Registered office changed on 20/09/07 from: unicorn house broad lane gilberdyke brough east yorkshire HU15 2TS
15 Jun 2007
Incorporation

ULTRA SECURE PRODUCTS LIMITED Charges

18 September 2007
Guarantee & debenture
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 2005
Guarantee & debenture
Delivered: 6 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The ultra business and the ultra assets. See the mortgage…

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