ULTIMATESTAR LIMITED
FRP ADVISORY TRADING LLP, 2ND FLOOR, BIRMINGHAM B3 2HB- Liquidation
- Private Limited Company
- Company No. 04161923
- Last Updated: 01 Jul 2022
Company Profile
ULTIMATESTAR LIMITED was incorporated on Friday, February 16, 2001 as a Private Limited Company with registered address in BIRMINGHAM. ULTIMATESTAR LIMITED has the status: Liquidation and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 24 years and 6 days.
| Name | ULTIMATESTAR LIMITED |
|---|---|
| Company number | 04161923 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2001 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
FRP ADVISORY TRADING LLP 2ND FLOOR BIRMINGHAM B3 2HB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Lee Scott Richardson Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, August 1, 2016
significant influence or control
|
| Mr Martyn Ford Richardson Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, August 1, 2016
significant influence or control
|
| Mr Carl Alexander Richardson Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, August 1, 2016
significant influence or control
|
| Clubhouse Holdings Limited Dudley Road East, B69 3DY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1241 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ULTIMATESTAR LIMITED | 16 Feb 2001 |