ULTIMATE INNOVATIONS (OXFORD) LIMITED

Company Number: 06229576

dissolved          Qynn Score: 0

Summary

Formed in 2007, ULTIMATE INNOVATIONS (OXFORD) LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 14 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 20 Forest School Street, Rolleston-On-Dove, Burton-On-Trent, Staffordshire, England, DE13 9AZ.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

18 Jul 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

27 Apr 2007

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Aug 2010

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

1

Address

1 Horninglow Street Burton on Trent Staffordshire DE14 1NG

Effective From

17/01/2010

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013
    
 
       
 
             
       
   

Activity

Most Active Year

2010

Events

5

1

1

1

1

0

0

2

0

Most Active Month

Aug 2010

Events

3

1

0

0

0

0

0

2

0

Documents

Final Gazette dissolved via compulsory strike-off

Type

Gazette Notice

Description

Final Gazette dissolved via compulsory strike-off

Filing Date

03/09/2013

Action Date

n/a

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

21/05/2013

Action Date

n/a

Compulsory strike-off action has been suspended

Type

Dissolution

Description

Compulsory strike-off action has been suspended

Filing Date

22/09/2012

Action Date

n/a

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

21/08/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2010

Filing Date

30/06/2011

Action Date

31/08/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 27/04/2011 with full list of shareholders

Filing Date

28/04/2011

Action Date

27/04/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 27/04/2010 with full list of shareholders

Filing Date

16/08/2010

Action Date

27/04/2010

Director Details Changed for Andrew John Quy

Type

Officers

Description

Directors details changed for Andrew John Quy on 27/04/2010

Filing Date

16/08/2010

Action Date

27/04/2010

Director Details Changed for Mrs Lucy Victoria Quy

Type

Officers

Description

Directors details changed for Mrs Lucy Victoria Quy on 27/04/2010

Filing Date

16/08/2010

Action Date

27/04/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2009

Filing Date

01/06/2010

Action Date

31/08/2009

Address Change

Type

Address

Description

Registered office address changed from 1 Horninglow Street Burton on Trent Staffordshire DE14 1NG on 17/01/2010

Filing Date

17/01/2010

Action Date

17/01/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

ULTIMATE INNOVATIONS (OXFORD) LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

26/09/2007

Date Resolved

n/a

Transaction Type

All assets debenture

Parties

Lloyds Tsb Commercial Finance Limited

Status

outstanding

Date Created

11/12/2007

Date Resolved

n/a

Transaction Type

Debenture

Parties

Bibby Financial Services Limited

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

27/04/2007

Tenure

13 Yrs 7 Mths

Shareholding

n/a

Born

July 1976

Date Joined

27/04/2007

Tenure

13 Yrs 7 Mths

Shareholding

80

Born

May 1975

Active/Resigned

Directors Shareholding

Date Joined

27/04/2007

Tenure

13 Yrs 7 Mths

% Holding

Largest to Smallest

LUCY VICTORIA QUY

Age

45

Total Shareholding

80

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

27/04/2007

Tenure

Date Resigned

27/04/2007

Type

Secretary

Date Joined

27/04/2007

Tenure

Date Resigned

27/04/2007

Type

Secretary

Date Joined

27/04/2007

Tenure

Date Resigned

27/04/2007

ULTIMATE INNOVATIONS (OXFORD) LIMITED currently has no recorded persons with significant control.