ULTIMATESTAR LIMITED

Profile ULTIMATESTAR LIMITED

Actual on 01.04.2021
Company name
ULTIMATESTAR LIMITED
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Company number
04161923
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 16 February 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 22 July 2021 due by Thursday, 05 August 2021

Last statement dated Wednesday, 22 July 2020

Nature of business (SIC)
64991 - Security dealing on own account
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Registered office address
4 BIRCHLEY ESTATE, BIRCHFIELD LANE, ENGLAND, OLDBURY, B69 1DT
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PSC and Officers ULTIMATESTAR LIMITED

Officers

(as of 19.09.2020)

BATE, Ken
Status: Active
Appointed on: Tuesday, 04 February 2020
Correspondence address: 4 Birchley Estate, Birchfield Lane, Oldbury, England, B69 1DT
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Company Director
Country of residence: England
MALONEY, Bryan
Status: Active
Appointed on: Tuesday, 04 February 2020
Correspondence address: 4 Birchley Estate, Birchfield Lane, Oldbury, England, B69 1DT
Nationality: Irish
Date of birth: August 1969
Role: Director
Occupation: Company Director
Country of residence: England
RICHARDSON, Donald Barrie
Status: Not active
Appointed on: Wednesday, 28 March 2001
Resigned on: Saturday, 21 May 2005
Correspondence address: 100 Dudley Road East, Oldbury, West Midlands, B69 3DY
Nationality: British
Date of birth: April 1930
Role: Director
Occupation: Director
RICHARDSON, Carl Alexander
Status: Not active
Appointed on: Wednesday, 19 September 2007
Resigned on: Tuesday, 04 February 2020
Correspondence address: 100 Dudley Road East, Oldbury, West Midlands, B69 3DY
Nationality: English
Date of birth: February 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RICHARDSON, Lee Scott
Status: Not active
Appointed on: Monday, 15 November 2004
Resigned on: Tuesday, 04 February 2020
Correspondence address: 100 Dudley Road East, Oldbury, West Midlands, B69 3DY
Nationality: English
Date of birth: July 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
RICHARDSON, Martyn Ford
Status: Not active
Appointed on: Monday, 15 November 2004
Resigned on: Tuesday, 04 February 2020
Correspondence address: 100 Dudley Road East, Oldbury, West Midlands, B69 3DY
Nationality: English
Date of birth: May 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
ADAMS, Robert Frank
Status: Not active
Appointed on: Wednesday, 19 September 2007
Resigned on: Wednesday, 01 February 2012
Correspondence address: 100 Dudley Road East, Oldbury, West Midlands, B69 3DY
Role: Secretary
HOWCROFT, Martyn Jonathan
Status: Not active
Appointed on: Wednesday, 28 March 2001
Resigned on: Wednesday, 19 September 2007
Correspondence address: 100 Dudley Road East, Oldbury, West Midlands, B69 3DY
Role: Secretary
GRAEME, Dorothy May
Status: Not active
Appointed on: Friday, 16 February 2001
Resigned on: Wednesday, 28 March 2001
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Role: Nominee Secretary
GRAEME, Lesley Joyce
Status: Not active
Appointed on: Friday, 16 February 2001
Resigned on: Wednesday, 28 March 2001
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Nationality: British
Date of birth: December 1953
Role: Nominee Director
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Person with significant control

(as of 01.04.2021)

Clubhouse Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 100 Oldbury, England, West Midlands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Carl Alexander Richardson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Midlands
Nationality: English
Date of birth: February 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Lee Scott Richardson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Midlands
Nationality: English
Date of birth: July 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Martyn Ford Richardson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Midlands
Nationality: English
Date of birth: May 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

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