ULTRA GRP LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S66 8QY

Company number 06445565
Status Liquidation
Incorporation Date 5 December 2007
Company Type Private Limited Company
Address UNITS 9A AND 9B BRAITHWELL WAY, HELLABY INDUSTRIAL ESTATE, ROTHERHAM, SOUTH YORKSHIRE, S66 8QY
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Notice to Registrar of Companies of Notice of disclaimer; Order of court to wind up. The most likely internet sites of ULTRA GRP LIMITED are www.ultragrp.co.uk, and www.ultra-grp.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Ultra Grp Limited is a Private Limited Company. The company registration number is 06445565. Ultra Grp Limited has been working since 05 December 2007. The present status of the company is Liquidation. The registered address of Ultra Grp Limited is Units 9a and 9b Braithwell Way Hellaby Industrial Estate Rotherham South Yorkshire S66 8qy. . GREEN, Adam Thomas is a Director of the company. HAWSON, Waynn Andrew is a Director of the company. Secretary PAWSON, Ivor George has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HOWARD, Alistair has been resigned. Director PAWSON, Ivor George has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business activities".


Current Directors

Director
GREEN, Adam Thomas
Appointed Date: 08 January 2010
48 years old

Director
HAWSON, Waynn Andrew
Appointed Date: 24 December 2009
56 years old

Resigned Directors

Secretary
PAWSON, Ivor George
Resigned: 08 January 2010
Appointed Date: 05 December 2007

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 December 2007
Appointed Date: 05 December 2007

Director
HOWARD, Alistair
Resigned: 04 February 2010
Appointed Date: 05 December 2007
51 years old

Director
PAWSON, Ivor George
Resigned: 08 January 2010
Appointed Date: 05 December 2007
83 years old

Director
WATERLOW NOMINEES LIMITED
Resigned: 05 December 2007
Appointed Date: 05 December 2007

ULTRA GRP LIMITED Events

03 Nov 2010
Notice to Registrar of Companies of Notice of disclaimer
03 Nov 2010
Notice to Registrar of Companies of Notice of disclaimer
26 Aug 2010
Order of court to wind up
26 Aug 2010
Order of court to wind up
22 Feb 2010
Termination of appointment of Alistair Howard as a director
...
... and 12 more events
17 Dec 2007
New secretary appointed;new director appointed
17 Dec 2007
New director appointed
17 Dec 2007
Secretary resigned
17 Dec 2007
Director resigned
05 Dec 2007
Incorporation

ULTRA GRP LIMITED Charges

11 March 2008
Debenture
Delivered: 15 March 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…