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TODAYULTRA LIMITED

Dissolved

Company number 02807031

Wakefield · Incorporated 5 April 1993

Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

Dormant Company · SIC 99999

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB · until 22 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 July 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 July 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SJ
SIMMONDS, Joanne Caroline Kershaw
Director
22 May 2023
TC
TOMKINSON, Craig Ashley
Director
30 June 2018
KR
KERS, Ronald Klaas Otto, Mr.
Director · Resigned
30 June 2018
PR
PIKE, Richard Neil
Director · Resigned
22 August 2017
FM
FLETCHER, Martyn Paul
Director · Resigned
17 July 2017
DG
DAVIES, Gareth Wyn
Director · Resigned
24 August 2015
LS
LEADBEATER, Stephen Paul
Director · Resigned
20 June 2014
MD
MORGAN, David Steven
Director · Resigned
9 October 2012
QH
QUAYLE, Huan
Director · Resigned
22 March 2010
HL
HALL, Linda Jane
Director · Resigned
22 July 2008
HS
HENDERSON, Stephen
Director · Resigned
30 June 2006
LJ
LILL, Jonathan Craig
Director · Resigned
19 May 2006
WC
WILLIAMS, Carol
Secretary · Resigned
31 March 2005
WC
WILLIAMS, Carol
Director · Resigned
31 March 2005
RG
REID, George Mcdonald
Director · Resigned
12 November 2004
WJ
WILD, Julian Nicholas
Director · Resigned
13 August 2004
EI
ELLIS, Ian Anthony
Director · Resigned
5 May 2000
BA
BARTON, Alan
Director · Resigned
20 April 1998
CM
CHRISTIE, Michael Sean
Director · Resigned
21 February 1996
WJ
WILD, Julian Nicholas
Secretary · Resigned
24 February 1994
CM
CLARK, Martin
Director · Resigned
24 February 1994
HC
HASKINS, Christopher Robin, Lord
Director · Resigned
24 February 1994
MM
MORGAN, Michael Albert Joseph
Director · Resigned
24 February 1994
AJ
AGATE, Jane Christine
Secretary · Resigned
29 April 1993
NR
NORTON ROSE LIMITED
Corporate Nominee Director · Resigned
29 April 1993
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
5 April 1993
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
5 April 1993

Persons with significant control

PS
Northern Foods Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 January 2024 View
Gazette Notice Voluntary
Gazette
7 November 2023 View
Dissolution Application Strike Off Company
Dissolution
25 October 2023 View
Accounts With Accounts Type Dormant
Accounts
28 July 2023 View
Termination Director Company With Name Termination Date
Officers
7 June 2023 View
Appoint Person Director Company With Name Date
Officers
24 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2023 View
Legacy
Capital
30 January 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 January 2023 View
Legacy
Insolvency
30 January 2023 View
Resolution
Resolution
30 January 2023 View
Memorandum Articles
Incorporation
24 January 2023 View
Resolution
Resolution
24 January 2023 View
Accounts With Accounts Type Dormant
Accounts
18 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Accounts With Accounts Type Dormant
Accounts
26 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Change Person Director Company With Change Date
Officers
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Accounts With Accounts Type Dormant
Accounts
24 March 2020 View
Accounts With Accounts Type Dormant
Accounts
2 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Termination Director Company With Name Termination Date
Officers
20 August 2018 View
Appoint Person Director Company With Name Date
Officers
31 July 2018 View
Termination Director Company With Name Termination Date
Officers
31 July 2018 View
Appoint Person Director Company With Name Date
Officers
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2018 View
Accounts With Accounts Type Dormant
Accounts
14 February 2018 View
Termination Director Company With Name Termination Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
23 August 2017 View
Appoint Person Director Company With Name Date
Officers
25 July 2017 View
Termination Director Company With Name Termination Date
Officers
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Accounts With Accounts Type Dormant
Accounts
4 April 2017 View
Accounts With Accounts Type Dormant
Accounts
28 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Termination Director Company With Name Termination Date
Officers
26 August 2015 View
Appoint Person Director Company With Name Date
Officers
26 August 2015 View
Accounts With Accounts Type Dormant
Accounts
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Change Person Director Company With Change Date
Officers
18 February 2015 View
Termination Director Company With Name Termination Date
Officers
5 August 2014 View
Appoint Person Director Company With Name Date
Officers
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Accounts With Accounts Type Dormant
Accounts
11 April 2014 View
Accounts With Accounts Type Dormant
Accounts
13 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Change Person Director Company With Change Date
Officers
25 April 2013 View
Appoint Person Director Company With Name
Officers
15 October 2012 View
Termination Director Company With Name
Officers
15 October 2012 View
Termination Director Company With Name
Officers
4 June 2012 View
Termination Secretary Company With Name
Officers
4 June 2012 View
Change Account Reference Date Company Current Extended
Accounts
17 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2012 View
Accounts With Accounts Type Dormant
Accounts
23 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
22 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Accounts With Accounts Type Dormant
Accounts
25 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Change Person Secretary Company With Change Date
Officers
19 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Appoint Person Director Company With Name
Officers
30 March 2010 View
Termination Director Company With Name
Officers
4 March 2010 View
Accounts With Accounts Type Dormant
Accounts
10 November 2009 View
Legacy
Annual Return
7 April 2009 View
Accounts With Accounts Type Dormant
Accounts
9 December 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Annual Return
8 April 2008 View
Accounts With Accounts Type Dormant
Accounts
28 September 2007 View
Legacy
Annual Return
18 April 2007 View
Accounts With Accounts Type Dormant
Accounts
25 January 2007 View
Legacy
Officers
17 July 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Annual Return
4 May 2006 View
Accounts With Accounts Type Full
Accounts
10 November 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Address
14 June 2005 View
Legacy
Annual Return
4 May 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
24 November 2004 View
Legacy
Officers
3 November 2004 View
Accounts With Accounts Type Full
Accounts
30 September 2004 View
Legacy
Officers
24 August 2004 View
Legacy
Annual Return
14 April 2004 View
Accounts With Accounts Type Full
Accounts
29 November 2003 View
Legacy
Annual Return
13 April 2003 View
Accounts With Accounts Type Full
Accounts
12 September 2002 View
Miscellaneous
Miscellaneous
2 August 2002 View
Legacy
Annual Return
11 April 2002 View
Accounts With Accounts Type Full
Accounts
7 November 2001 View
Legacy
Annual Return
12 April 2001 View
Legacy
Officers
3 January 2001 View
Accounts With Accounts Type Full
Accounts
25 October 2000 View
Legacy
Officers
2 June 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Annual Return
19 April 2000 View
Accounts With Accounts Type Full
Accounts
26 January 2000 View
Legacy
Annual Return
12 April 1999 View
Auditors Resignation Company
Auditors
2 February 1999 View
Accounts With Accounts Type Full
Accounts
20 January 1999 View
Legacy
Officers
24 April 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Annual Return
11 April 1998 View
Accounts With Accounts Type Full
Accounts
8 January 1998 View
Legacy
Annual Return
15 April 1997 View
Accounts With Accounts Type Full
Accounts
23 December 1996 View
Legacy
Officers
13 October 1996 View
Legacy
Annual Return
14 April 1996 View
Legacy
Officers
6 March 1996 View
Legacy
Officers
1 March 1996 View
Accounts With Accounts Type Full
Accounts
21 June 1995 View
Legacy
Accounts
21 June 1995 View
Legacy
Annual Return
7 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
29 April 1994 View
Accounts With Accounts Type Full
Accounts
29 April 1994 View
Legacy
Capital
13 April 1994 View
Legacy
Accounts
15 March 1994 View
Legacy
Address
15 March 1994 View
Legacy
Officers
11 March 1994 View
Legacy
Officers
11 March 1994 View
Legacy
Officers
11 March 1994 View
Legacy
Officers
11 March 1994 View
Legacy
Officers
11 March 1994 View
Legacy
Officers
11 March 1994 View
Legacy
Officers
20 May 1993 View
Legacy
Officers
20 May 1993 View
Legacy
Address
20 May 1993 View
Incorporation Company
Incorporation
5 April 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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