UL

ULTIMATESTAR LIMITED

Dissolved

Company number 04161923

Birmingham · Incorporated 16 February 2001

FRP ADVISORY TRADING LLP, 2nd Floor 170 Edmund Street, Birmingham, B3 2HB

Last updated on 21 September 2026

Security dealing on own account · SIC 64991

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

Company overview

ULTIMATESTAR LIMITED, a private limited company registered in England and Wales, was dissolved on 25 August 2022 having been incorporated on 16 February 2001. Its registered office is at FRP ADVISORY TRADING LLP, 2nd Floor 170 Edmund Street, Birmingham, B3 2HB. Its principal activity is security dealing on own account (SIC 64991).

It is controlled by Clubhouse Holdings Limited, which holds 75-100% of the shares. The sole director is BATE, Ken (appointed 4 February 2020). The company has been served by 9 former officers who have since resigned. Three people with significant control are recorded as having ceased.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2019, on 20 July 2020. 74 filings are recorded against the company at Companies House, most recently a gazette filing on 25 August 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2019

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

Officers

BK
BATE, Ken
Director
4 February 2020
MB
MALONEY, Bryan
Director · Resigned
4 February 2020
AR
ADAMS, Robert Frank
Secretary · Resigned
19 September 2007
RC
RICHARDSON, Carl Alexander
Director · Resigned
19 September 2007
RM
RICHARDSON, Martyn Ford
Director · Resigned
15 November 2004
RL
RICHARDSON, Lee Scott
Director · Resigned
15 November 2004
RD
RICHARDSON, Donald Barrie
Director · Resigned
28 March 2001
HM
HOWCROFT, Martyn Jonathan
Secretary · Resigned
28 March 2001
GD
GRAEME, Dorothy May
Nominee Secretary · Resigned
16 February 2001
GL
GRAEME, Lesley Joyce
Nominee Director · Resigned
16 February 2001

Persons with significant control

PS
Clubhouse Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
25 August 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
25 May 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
31 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 March 2021 View
Resolution
Resolution
1 March 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
1 March 2021 View
Termination Director Company With Name Termination Date
Officers
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2020 View
Accounts With Accounts Type Full
Accounts
20 July 2020 View
Termination Director Company With Name Termination Date
Officers
11 February 2020 View
Termination Director Company With Name Termination Date
Officers
11 February 2020 View
Termination Director Company With Name Termination Date
Officers
11 February 2020 View
Appoint Person Director Company With Name Date
Officers
11 February 2020 View
Appoint Person Director Company With Name Date
Officers
11 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2019 View
Accounts With Accounts Type Full
Accounts
15 July 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2018 View
Accounts With Accounts Type Full
Accounts
21 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 July 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2016 View
Accounts With Accounts Type Full
Accounts
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Accounts With Accounts Type Full
Accounts
7 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2013 View
Accounts With Accounts Type Full
Accounts
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2012 View
Termination Secretary Company With Name
Officers
21 February 2012 View
Accounts With Accounts Type Full
Accounts
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2011 View
Accounts With Accounts Type Full
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2010 View
Legacy
Annual Return
18 August 2009 View
Accounts With Accounts Type Full
Accounts
3 June 2009 View
Accounts With Accounts Type Full
Accounts
8 October 2008 View
Legacy
Annual Return
20 August 2008 View
Legacy
Annual Return
8 February 2008 View
Legacy
Mortgage
13 October 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Officers
19 September 2007 View
Accounts With Accounts Type Full
Accounts
18 July 2007 View
Legacy
Annual Return
18 February 2007 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Legacy
Annual Return
23 March 2006 View
Legacy
Officers
31 May 2005 View
Legacy
Officers
31 May 2005 View
Accounts With Accounts Type Full
Accounts
24 February 2005 View
Legacy
Annual Return
24 February 2005 View
Legacy
Officers
22 November 2004 View
Legacy
Officers
22 November 2004 View
Legacy
Annual Return
9 February 2004 View
Accounts With Accounts Type Full
Accounts
20 January 2004 View
Accounts With Accounts Type Full
Accounts
11 March 2003 View
Legacy
Annual Return
5 March 2003 View
Auditors Resignation Company
Auditors
16 July 2002 View
Accounts With Accounts Type Full
Accounts
29 June 2002 View
Legacy
Annual Return
21 March 2002 View
Legacy
Accounts
10 April 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Address
9 April 2001 View
Incorporation Company
Incorporation
16 February 2001 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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