ULTRAPLUSH LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1HB

Company number 02120343
Status Liquidation
Incorporation Date 7 April 1987
Company Type Private Limited Company
Address C/O PRICE WATERHOUSE, 5 VICTORIA STREET, WINDSOR, BERKS, SL4 1HB
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Director resigned; Order of court to wind up ; Court order notice of winding up . The most likely internet sites of ULTRAPLUSH LIMITED are www.ultraplush.co.uk, and www.ultraplush.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Ultraplush Limited is a Private Limited Company. The company registration number is 02120343. Ultraplush Limited has been working since 07 April 1987. The present status of the company is Liquidation. The registered address of Ultraplush Limited is C O Price Waterhouse 5 Victoria Street Windsor Berks Sl4 1hb. . LAVANCHY, Kenneth is a Secretary of the company. Secretary BURGESS, Richard John has been resigned. Secretary FOLGER, Susan has been resigned. Director BURGESS, Richard John has been resigned. Director WHITEHORN, John Andrew has been resigned. The company operates in "Development & sell real estate".


Current Directors

Secretary
LAVANCHY, Kenneth
Appointed Date: 30 September 1993

Resigned Directors

Secretary
BURGESS, Richard John
Resigned: 30 September 1992
Secretary
FOLGER, Susan
Resigned: 30 September 1993
Appointed Date: 30 September 1992
Director
BURGESS, Richard John
Resigned: 30 September 1992
78 years old
Director
WHITEHORN, John Andrew
Resigned: 03 November 1998
79 years old

ULTRAPLUSH LIMITED Events

17 Nov 1998
Director resigned
25 Jan 1995
Order of court to wind up
15 Dec 1994
Court order notice of winding up
02 Nov 1994
Registered office changed on 02/11/94 from: osprey house,lower square old isleworth middlesex. TW7 6BN
15 Mar 1994
Return made up to 30/01/94; full list of members
...
... and 35 more events
10 Jun 1987
Particulars of mortgage/charge
10 Jun 1987
Registered office changed on 10/06/87 from: 2 baches street london N1 6EE
02 Jun 1987
Particulars of mortgage/charge
16 May 1987
Accounting reference date notified as 30/09
07 Apr 1987
Certificate of Incorporation

ULTRAPLUSH LIMITED Charges

31 May 1988
Legal charge
Delivered: 2 June 1988
Status: Satisfied on 6 November 1990
Persons entitled: Citybank N.A.
Description: F/H lands & premises k/a navigation house, aldgate high…
21 May 1987
Legal charge
Delivered: 10 June 1987
Status: Satisfied on 6 November 1990
Persons entitled: Mount Row (City & Mayfair) Limited
Description: Navigation house aldgate high street london t/n ngl 302038…
21 May 1987
First legal charge
Delivered: 2 June 1987
Status: Satisfied on 6 November 1990
Persons entitled: Citibank N.A.
Description: F/H lands and premises known as navigation house aldgate…

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