Company number 05628533
Status Liquidation
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address ALEXANDRA DOCK BUSINESS CENTRE, FISHERMANS WHARF, GRIMSBY, DN31 1UL
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Satisfaction of charge 2 in full; Termination of appointment of Amy Linley as a director on 11 November 2016; Confirmation statement made on 18 November 2016 with updates. The most likely internet sites of ULTIMATE ANGLING LIMITED are www.ultimateangling.co.uk, and www.ultimate-angling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to New Clee Rail Station is 1.1 miles; to Great Coates Rail Station is 1.9 miles; to Cleethorpes Rail Station is 2.3 miles; to Healing Rail Station is 3.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Angling Limited is a Private Limited Company.
The company registration number is 05628533. Ultimate Angling Limited has been working since 18 November 2005.
The present status of the company is Liquidation. The registered address of Ultimate Angling Limited is Alexandra Dock Business Centre Fishermans Wharf Grimsby Dn31 1ul. . NIXON, Scott is a Secretary of the company. ILSLEY, Brynley is a Director of the company. Secretary ALLEN, Steven Geoffrey has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director LINLEY, Amy has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 November 2005
Appointed Date: 18 November 2005
Director
LINLEY, Amy
Resigned: 11 November 2016
Appointed Date: 19 November 2015
42 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 November 2005
Appointed Date: 18 November 2005
Persons With Significant Control
Mr Brynley Ilsley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Amy Linley
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ULTIMATE ANGLING LIMITED Events
14 Jan 2017
Satisfaction of charge 2 in full
15 Dec 2016
Termination of appointment of Amy Linley as a director on 11 November 2016
15 Dec 2016
Confirmation statement made on 18 November 2016 with updates
12 Dec 2016
Registered office address changed from Burlington House 28 Dudley Street Grimsby N E Lincolnshire DN31 2AB to Alexandra Dock Business Centre Fishermans Wharf Grimsby DN31 1UL on 12 December 2016
08 Dec 2016
Appointment of a voluntary liquidator
...
... and 34 more events
13 Jul 2006
Director resigned
16 Jun 2006
Ad 06/06/06--------- £ si 1@1=1 £ ic 2/3
02 Mar 2006
Registered office changed on 02/03/06 from: 27 osbourne street town hall square grimsby DN31 1JB
03 Jan 2006
Ad 19/11/05-19/11/05 £ si 1@1=1 £ ic 1/2
18 Nov 2005
Incorporation