ULTRA SEAL WINDOWS & CONSERVATORIES LIMITED
HALE

Hellopages » Greater Manchester » Trafford » WA15 9SQ

Company number 05166322
Status Liquidation
Incorporation Date 30 June 2004
Company Type Private Limited Company
Address THE OLD BANK 187A, ASHLEY ROAD, HALE, CHESHIRE, WA15 9SQ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Liquidators' statement of receipts and payments to 25 August 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of ULTRA SEAL WINDOWS & CONSERVATORIES LIMITED are www.ultrasealwindowsconservatories.co.uk, and www.ultra-seal-windows-conservatories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Chassen Road Rail Station is 4.9 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.5 miles; to Chelford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultra Seal Windows Conservatories Limited is a Private Limited Company. The company registration number is 05166322. Ultra Seal Windows Conservatories Limited has been working since 30 June 2004. The present status of the company is Liquidation. The registered address of Ultra Seal Windows Conservatories Limited is The Old Bank 187a Ashley Road Hale Cheshire Wa15 9sq. . BAXTER, Mark is a Secretary of the company. BAXTER, Mark is a Director of the company. Secretary MEDLICOTT, Colin has been resigned. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Director BAXTER, Ian Fraser has been resigned. Director MADDOCK, David has been resigned. Director MADDOCK, Lee Stephen has been resigned. Director MEDLICOTT, Colin has been resigned. Director WARD, David Charles has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
BAXTER, Mark
Appointed Date: 01 September 2008

Director
BAXTER, Mark
Appointed Date: 30 June 2004
64 years old

Resigned Directors

Secretary
MEDLICOTT, Colin
Resigned: 30 September 2006
Appointed Date: 30 June 2004

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 30 June 2004
Appointed Date: 30 June 2004

Director
BAXTER, Ian Fraser
Resigned: 25 June 2015
Appointed Date: 01 June 2006
72 years old

Director
MADDOCK, David
Resigned: 26 June 2015
Appointed Date: 30 June 2004
46 years old

Director
MADDOCK, Lee Stephen
Resigned: 25 November 2014
Appointed Date: 23 January 2006
52 years old

Director
MEDLICOTT, Colin
Resigned: 30 September 2006
Appointed Date: 30 June 2004
59 years old

Director
WARD, David Charles
Resigned: 30 April 2015
Appointed Date: 01 October 2009
62 years old

Nominee Director
AR NOMINEES LIMITED
Resigned: 30 June 2004
Appointed Date: 30 June 2004

ULTRA SEAL WINDOWS & CONSERVATORIES LIMITED Events

17 Oct 2016
Liquidators' statement of receipts and payments to 25 August 2016
14 Sep 2015
Statement of affairs with form 4.19
14 Sep 2015
Appointment of a voluntary liquidator
14 Sep 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-26
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-26
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-26
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-26

07 Sep 2015
Registered office address changed from 146 Belvidere Road Wallasey Wirral CH45 4PT to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 7 September 2015
...
... and 45 more events
06 Jul 2004
New secretary appointed;new director appointed
06 Jul 2004
Registered office changed on 06/07/04 from: 12-14 st mary's street newport shropshire TF10 7AB
06 Jul 2004
New director appointed
06 Jul 2004
Director resigned
30 Jun 2004
Incorporation

ULTRA SEAL WINDOWS & CONSERVATORIES LIMITED Charges

29 August 2012
Debenture
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 July 2005
Debenture
Delivered: 7 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 2004
Debenture
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…