ULTIMATE FACTORS LIMITED

dissolved Company number 04325207

Private Limited by Shares · Incorporated on 20th Nov 2001 · Closed on 2nd Apr 2019

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SIC code: 64992
Registered office: Bristol, BS32 4QL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ULTIMATE FACTORS LIMITED is a private limited by shares company based in Bristol. It was incorporated on 20th Nov 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Factoring.

3 Directors View directors

12 Companies at address View all 42 Companies in postcode View postcode

SICs

View other companies in Bristol (BS) with the same SIC code:

64992 — Factoring

Property intelligence

Latest sale price in BS32 4QL £4,628,311 as of 22nd Sep 2017 View postcode page

Average price (all time) £3,088,831

Average price (since 2016) £3,088,831

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Neil McMyn	Secretary	28th Jul 2015	This company	Not recorded	—
Neil McMyn	Director	22nd Sep 2015	This company	British	—
Ronald Robson	Director	28th Jul 2015		British	View profile

Other companies at this address

View all 11

Company	Number	Incorporated	Status
BENTLEY PARK (UK) LIMITED	09515595	28th Mar 2015	active
ULTIMATE BUSINESS FINANCE LIMITED	08486872	12th Apr 2013	active
ULTIMATE ACCELERATED PAYMENTS LIMITED	08284283	7th Nov 2012	dissolved
CAPITAL AUDITS LIMITED	08185541	20th Aug 2012	active
ULTIMATE BRIDGING FINANCE LIMITED	08093131	1st Jun 2012	active

Showing the latest 5 of 11 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 20th Nov 2001
Company type: Private Limited by Shares
SIC code: 64992
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

20th Nov 2001 Company incorporated
20th Nov 2001 HALLIWELLS DIRECTORS LIMITED appointed as Corporate nominee director
20th Nov 2001 HALLIWELLS SECRETARIES LIMITED appointed as Corporate nominee secretary
28th May 2002 HALLIWELLS DIRECTORS LIMITED resigned as Corporate nominee director
28th May 2002 HALLIWELLS SECRETARIES LIMITED resigned as Corporate nominee secretary
28th May 2002 Brian Sumner appointed as Director
28th May 2002 Richard Pepler appointed as Director
28th May 2002 Jeremy Coombes appointed as Director
28th May 2002 Derek Ashford appointed as Secretary
28th Nov 2003 Derek Ashford resigned as Secretary
28th Nov 2003 Darren Newman appointed as Secretary
1st Dec 2005 Darren Newman resigned as Secretary
16th Aug 2006 Shane Horsell appointed as Director
16th Aug 2006 Shane Horsell appointed as Secretary
22nd Oct 2007 Brian Sumner resigned as Director
23rd Nov 2011 Richard Pepler resigned as Director
22nd Oct 2013 James Brooke appointed as Director
22nd Oct 2013 David Blain appointed as Director
30th Jun 2014 David Blain appointed as Secretary
30th Jun 2014 Shane Horsell resigned as Director
30th Jun 2014 Shane Horsell resigned as Secretary
28th Jul 2015 Neil McMyn appointed as Secretary
28th Jul 2015 David Blain resigned as Secretary
28th Jul 2015 Ronald Robson appointed as Director
28th Jul 2015 James Brooke resigned as Director
28th Jul 2015 David Blain resigned as Director
22nd Sep 2015 Neil McMyn appointed as Director
22nd Sep 2015 Jeremy Coombes resigned as Director

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