Ultragrange Limited

Dissolved
Incorporated on 24 Jul 2001

Reg Address: KPMG LLPArlington Business Park, Theale, Reading RG7 4SD

Company Number 04257949
Company Status Dissolved on 12 Mar 2024
Incorporation Date 24 Jul 2001
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Nov 2012
Accounts Type Total-exemption-small
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Company Classifications:
62090 - Other information technology service activities

Summary The company with name "Ultragrange Limited" is a ltd and located in KPMG LLPArlington Business Park, Theale, Reading RG7 4SD. Ultragrange Limited is currently in dissolved status and it was incorporated on 24 Jul 2001 (23 years 2 months 1 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Dec 2011
Accounts Period Covered End Date

30 Nov 2012
Total Assets

-
Total Liabilities

-
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

£1 ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Ultragrange Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Etelka Noe	Secretary	8 Oct 2001	British	Active
2	Salomon Noe	Director	8 Oct 2001	British	Active
3	Emma Barnett	Secretary	30 Jul 2001	-	Resigned 8 Oct 2001
4	Alexander Rael Barnett	Director	30 Jul 2001	British	Resigned 8 Oct 2001
5	HALLMARK SECRETARIES LIMITED	Corporate Nominee Secretary	24 Jul 2001	-	Resigned 30 Jul 2001
6	HALLMARK REGISTRARS LIMITED	Nominee Director	24 Jul 2001	-	Resigned 30 Jul 2001

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for Ultragrange Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Compulsory	12 Mar 2024	Download PDF
2	Insolvency - Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date	29 Apr 2016	Download PDF 2 Pages
3	Insolvency - Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date	29 Apr 2016	Download PDF 2 Pages
4	Insolvency - Liquidation Receiver Cease To Act Receiver	30 Mar 2016	Download PDF 4 Pages
5	Insolvency - Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date	27 Jan 2016	Download PDF 2 Pages
6	Insolvency - Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date	26 Mar 2015	Download PDF 2 Pages
7	Insolvency - Liquidation Receiver Appointment Of Receiver	1 Dec 2014	Download PDF 5 Pages
8	Insolvency - Liquidation Receiver Administrative Receivers Report	18 Jun 2014	Download PDF 9 Pages
9	Insolvency - Liquidation Receiver Appointment Of Receiver	12 Mar 2014	Download PDF 4 Pages
10	Address - Change Registered Office Company With Date Old	5 Mar 2014	Download PDF 2 Pages
11	Annual Return - Company With Made Up Date Full List Shareholders	18 Sep 2013	Download PDF 4 Pages
12	Accounts - Total Exemption Small	30 Aug 2013	Download PDF 11 Pages
13	Accounts - Dormant	23 Aug 2012	Download PDF 2 Pages
14	Annual Return - Company With Made Up Date Full List Shareholders	3 Aug 2012	Download PDF 4 Pages
15	Annual Return - Company With Made Up Date Full List Shareholders	1 Aug 2011	Download PDF 4 Pages
16	Gazette - Filings Brought Up To Date	8 Dec 2010	Download PDF 1 Pages
17	Gazette - Notice Compulsary	7 Dec 2010	Download PDF 1 Pages
18	Accounts - Dormant	6 Dec 2010	Download PDF 2 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	6 Aug 2010	Download PDF 4 Pages
20	Accounts - Total Exemption Small	22 Sep 2009	Download PDF 5 Pages
21	Annual Return - Legacy	29 Jul 2009	Download PDF 3 Pages
22	Accounts - Total Exemption Small	12 Sep 2008	Download PDF 5 Pages
23	Annual Return - Legacy	20 Aug 2008	Download PDF 3 Pages
24	Annual Return - Legacy	22 Nov 2007	Download PDF 2 Pages
25	Accounts - Total Exemption Small	27 Sep 2007	Download PDF 5 Pages
26	Annual Return - Legacy	18 Jan 2007	Download PDF 2 Pages
27	Address - Legacy	30 Nov 2006	Download PDF 1 Pages
28	Accounts - Total Exemption Small	29 Sep 2006	Download PDF 5 Pages
29	Annual Return - Legacy	29 Jun 2006	Download PDF 2 Pages
30	Accounts - Total Exemption Small	27 Sep 2005	Download PDF 5 Pages
31	Accounts - Total Exemption Small	21 Sep 2004	Download PDF 5 Pages
32	Annual Return - Legacy	22 Jul 2004	Download PDF 6 Pages
33	Annual Return - Legacy	11 Aug 2003	Download PDF 6 Pages
34	Accounts - Total Exemption Small	27 Mar 2003	Download PDF 5 Pages
35	Annual Return - Legacy	15 Aug 2002	Download PDF 6 Pages
36	Mortgage - Legacy	13 Dec 2001	Download PDF 3 Pages
37	Mortgage - Legacy	13 Dec 2001	Download PDF 3 Pages
38	Officers - Legacy	28 Nov 2001	Download PDF 2 Pages
39	Officers - Legacy	28 Nov 2001	Download PDF 1 Pages
40	Officers - Legacy	28 Nov 2001	Download PDF 1 Pages
41	Address - Legacy	28 Nov 2001	Download PDF 1 Pages
42	Officers - Legacy	28 Nov 2001	Download PDF 2 Pages
43	Accounts - Legacy	19 Sep 2001	Download PDF 1 Pages
44	Officers - Legacy	7 Aug 2001	Download PDF 1 Pages
45	Officers - Legacy	7 Aug 2001	Download PDF 3 Pages
46	Officers - Legacy	7 Aug 2001	Download PDF 1 Pages
47	Officers - Legacy	7 Aug 2001	Download PDF 2 Pages
48	Address - Legacy	2 Aug 2001	Download PDF 1 Pages
49	Incorporation - Company	24 Jul 2001	Download PDF 15 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	157/159 High Street (Elgin) (No.1) Limited Mutual People: Etelka Noe , Salomon Noe	Liquidation
2	50 High Street (Hawick) (No.1) Limited Mutual People: Etelka Noe , Salomon Noe	Liquidation
3	126/132 High Street (Elgin) (No.1) Limited Mutual People: Etelka Noe , Salomon Noe	Liquidation
4	71/73 High Street (Dumbarton) (No.1) Limited Mutual People: Etelka Noe , Salomon Noe	Liquidation
5	Reisel Trust Mutual People: Etelka Noe , Salomon Noe	Active
6	Denstar Limited Mutual People: Etelka Noe , Salomon Noe	Active
7	Landmaster Properties Ltd Mutual People: Etelka Noe , Salomon Noe	Receivership
8	Kewbridge Ltd Mutual People: Etelka Noe , Salomon Noe	Active
9	Hillington Ltd Mutual People: Etelka Noe , Salomon Noe	Active
10	71/73 High Street (Dumbarton) (No.2) Limited Mutual People: Etelka Noe , Salomon Noe	dissolved
11	50 High Street (Hawick) (No.2) Limited Mutual People: Etelka Noe , Salomon Noe	dissolved
12	126/132 High Street (Elgin) (No.2) Limited Mutual People: Etelka Noe , Salomon Noe	dissolved
13	52 High Street (Hawick) (No.2) Limited Mutual People: Etelka Noe , Salomon Noe	dissolved
14	52 High Street (Hawick) (No.1) Limited Mutual People: Etelka Noe , Salomon Noe	dissolved
15	157/159 High Street (Elgin) (No.2) Limited Mutual People: Etelka Noe , Salomon Noe	dissolved
16	Huntford Ltd Mutual People: Etelka Noe , Salomon Noe	dissolved
17	Premier Place Reversionary Interest Limited Mutual People: Etelka Noe , Salomon Noe	dissolved
18	280 Bishopsgate Reversionary Interest Limited Mutual People: Etelka Noe , Salomon Noe	dissolved
19	Lynthorpe Properties Ltd Mutual People: Salomon Noe	Active
20	Palace House Limited Mutual People: Salomon Noe	Active
21	Brentzest Ltd Mutual People: Salomon Noe	Active
22	Hashley Ltd Mutual People: Salomon Noe	Active
23	Grangehall Estates Ltd Mutual People: Salomon Noe	Active
24	Rainlex Ltd Mutual People: Salomon Noe	Active
25	Amabrill Ltd Mutual People: Salomon Noe	Active
26	Ranbrook Limited Mutual People: Salomon Noe	Active
27	Halecraft Limited Mutual People: Salomon Noe	Active
28	Strongeagle Ltd Mutual People: Salomon Noe	Active
29	Tenbest Limited Mutual People: Salomon Noe	Active
30	Aceshire Ltd Mutual People: Salomon Noe	Active
31	Alfan Properties Ltd Mutual People: Salomon Noe	Active
32	Linkfield Investments Limited Mutual People: Salomon Noe	Active
33	Earlward Ltd Mutual People: Salomon Noe	Active
34	Elmbreck Ltd Mutual People: Salomon Noe	Active
35	Euroguild Limited Mutual People: Salomon Noe	Active
36	Amberbell Ltd Mutual People: Salomon Noe	Active
37	Nextbourne Ltd Mutual People: Salomon Noe	Active
38	Sabeno Limited Mutual People: Salomon Noe	Active
39	Whitering Ltd Mutual People: Salomon Noe	Active
40	Manorshow Ltd Mutual People: Salomon Noe	Active
41	Boxwax Ltd Mutual People: Salomon Noe	Active
42	Ashton Old Road, Manchester Ltd Mutual People: Salomon Noe	Live But Receiver Manager On At Least One Charge
43	Stockrule Limited Mutual People: Salomon Noe	Active
44	Daleready Ltd Mutual People: Salomon Noe	Active
45	Rizona Limited Mutual People: Salomon Noe	Active
46	Stabrite Ltd Mutual People: Salomon Noe	Active
47	Flathost Limited Mutual People: Salomon Noe	Active
48	Glassy Junction Limited Mutual People: Salomon Noe	Active
49	Imberstates Limited Mutual People: Salomon Noe	Active
50	Pagelist Ltd Mutual People: Salomon Noe	Active
51	Nashwest Ltd Mutual People: Salomon Noe	Active
52	Glenroy Estates Ltd Mutual People: Salomon Noe	Active
53	Denworld Limited Mutual People: Salomon Noe	Active
54	Factcroft Limited Mutual People: Salomon Noe	Active
55	Lavenhall Ltd Mutual People: Salomon Noe	Active
56	Stormfast Estates Ltd Mutual People: Salomon Noe	Active
57	Brookwide Limited Mutual People: Salomon Noe	Live But Receiver Manager On At Least One Charge
58	72 The Moor Sheffield (No. 1) Limited Mutual People: Salomon Noe	Active
59	Unella Limited Mutual People: Salomon Noe	Active
60	72 The Moor Sheffield (No. 2) Limited Mutual People: Salomon Noe	dissolved
61	Citybrook Properties Ltd Mutual People: Salomon Noe	dissolved
62	Iverlex Ltd Mutual People: Salomon Noe	dissolved
63	Havenstone Properties Limited Mutual People: Salomon Noe	dissolved
64	Normington Ltd Mutual People: Salomon Noe	dissolved
65	Landmoor Estates Ltd Mutual People: Salomon Noe	dissolved
66	Cloverpark Ltd Mutual People: Salomon Noe	dissolved
67	Klaymead Ltd Mutual People: Salomon Noe	dissolved
68	Meadowburn Ltd Mutual People: Salomon Noe	dissolved
69	Chiltonwood Ltd Mutual People: Salomon Noe	dissolved
70	Cedarport Ltd Mutual People: Salomon Noe	dissolved
71	Wickerton Ltd Mutual People: Salomon Noe	dissolved
72	Farewell Properties Ltd Mutual People: Salomon Noe	dissolved
73	Agra (Freeman Development,Grimsby) Ltd Mutual People: Salomon Noe	dissolved
74	Havenlea Estates Ltd Mutual People: Salomon Noe	dissolved
75	Rosebeam Limited Mutual People: Salomon Noe	dissolved
76	Bellerton Ltd Mutual People: Salomon Noe	dissolved
77	Strongpark Ltd Mutual People: Salomon Noe	dissolved
78	Edgelink Estates Ltd Mutual People: Salomon Noe	dissolved
79	Reddingford Ltd Mutual People: Salomon Noe	dissolved
80	Billcraft Limited Mutual People: Salomon Noe	dissolved
81	Crestaworth Limited Mutual People: Salomon Noe	dissolved
82	Getonwell Ltd Mutual People: Salomon Noe	dissolved