ULTIMA HOLDINGS LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 03512953
Status: DISSOLVED
Incorporated / age: 13 February 199816 years
Registered office: 88 Wood Street, London, EC2V 7QF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 4 October 2026 at 00:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
88 Wood Street, London, EC2V 7QF
Nature of business
Other business support service activities n.e.c.

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
23 January 2013
Dissolved on
9 April 2014
Practitioners
- Nicholas H O'Reilly
  Insolvency practitioner
  Appointed
  20 November 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PANG, Lily ACTIVE	Secretary	05 Aug 2009				9, Calbourne Road, London, SW12 8LW, United Kingdom
JENSEN, Jeremy Michael Jorgen Malherbe ACTIVE	Director	19 Dec 2008		England	January 1959	25 Chiswick Quay, London, W4 3UR
THOMPSON, Paul Hugh ACTIVE	Director	06 Nov 2009		England	January 1953	15b, St. Johns Road, Sevenoaks, Kent, TN13 3LR, United Kingdom
ASARIA, Mohamed Saleem RESIGNED	Secretary	16 Nov 1998	16 Aug 2004			8, Fringewood Close, Northwood, Middlesex, HA6 2TB
FLETCHER, Rachel Elizabeth RESIGNED	Secretary	24 Aug 2006	12 Dec 2006			Flat 1 Basement, 269 Magdalen Road Earlsfield, London, SW18 3NZ
GRAHAM, Annabel Susan RESIGNED	Secretary	03 Mar 2006	24 Aug 2006			9 Manor Mount, London, SE23 3PY
KAUL, Sheila RESIGNED	Secretary	16 Aug 2004	31 Jan 2006			35 Princes Court, Wembley, Middlesex, HA9 7JJ
MIDMER, Richard Neil RESIGNED	Secretary	12 Dec 2006	14 Dec 2006			The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG
MIDMER, Richard Neil RESIGNED	Secretary	31 Jan 2006	03 Mar 2006			The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG
MORTIMER, Rachel RESIGNED	Secretary	14 Dec 2006	19 Dec 2008			14 Huron Road, London, SW17 8RB
PATEL, Hitesh RESIGNED	Secretary	13 Feb 1998	16 Nov 1998			157 Beverley Drive, Edgware, Middlesex, HA8 5NJ
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	13 Feb 1998	13 Feb 1998			Temple House, 20 Holywell Row, London, EC2A 4JB
ASARIA, Mohamed Saleem RESIGNED	Director	13 Feb 1998	16 Aug 2004	England	November 1964	8, Fringewood Close, Northwood, Middlesex, HA6 2TB
AUBERY, Paul Richard RESIGNED	Director	03 Mar 2006	12 Dec 2006		April 1964	1 Malthouse Drive Regency Quay, Chiswick, London, W4 2NR
BARATTA, Joseph Patrick RESIGNED	Director	25 Feb 2005	01 Jun 2005	Usa	January 1971	345, Park Avenue, New York, Ny 10154, United States
BROOKS, Arthur David Bentley RESIGNED	Director	01 Aug 1998	31 Jul 2001		December 1936	Higher Barnes, Malpas, Cheshire, SY14 7LA
CASTLEDINE, Trevor Vaughan RESIGNED	Director	03 Mar 2006	12 Dec 2006		February 1969	22 Woodhayes Road, Wimbledon, London, SW19 4RF
COLVIN, William RESIGNED	Director	01 Jun 2005	03 Mar 2006	United Kingdom	March 1958	1 Patterdale, Coldharbour Road, West Byfleet, Surrey, KT14 6JN
EIGHTEEN, Stephen Brian RESIGNED	Director	03 Mar 2006	12 Dec 2006	United Kingdom	June 1958	Flat 56 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ
FARNELL, Adrian Colin RESIGNED	Director	03 Mar 2006	12 Dec 2006	England	July 1961	Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
FRANCIS, Daniel Fernley RESIGNED	Director	19 Jan 1999	16 Aug 2004	England	January 1949	Bartley Lodge 11 Marlborough Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5DJ
GRANT, Michael John RESIGNED	Director	02 Jul 2009	06 Nov 2009	England	August 1953	73, Edwill Way, Beckenham, Kent, BR3 6RY
MIDMER, Richard Neil RESIGNED	Director	12 Dec 2006	28 Jun 2007	England	July 1954	The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG
MIDMER, Richard Neil RESIGNED	Director	16 Aug 2004	25 Feb 2005	England	July 1954	The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG
MOY, Neal St John RESIGNED	Director	03 Mar 2006	12 Dec 2006		April 1967	1 Highberry, Leybourne, Kent, ME19 5QT
NICHOLSON, Daniel Christopher RESIGNED	Director	28 Jun 2007	02 Jul 2009	England	August 1972	181 Seagrave Road, London, SW6 1ST
TAYLOR, Paul Vincent RESIGNED	Director	12 Dec 2006	19 Dec 2008	United Kingdom	October 1962	Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS
WALKER, Colin John Shedlock, Sir RESIGNED	Director	29 Oct 1998	19 Jan 1999		October 1934	Blomvyle Hall, Hacheston, Woodbridge, Suffolk, IP12 0DY
CHETTLEBURGH'S LIMITED RESIGNED	Nominee Director	13 Feb 1998	13 Feb 1998			Temple House, 20 Holywell Row, London, EC2A 4JB

PANG, Lily ACTIVE
Role: Secretary
Appointed on: 05 Aug 2009
Address: 9, Calbourne Road, London, SW12 8LW, United Kingdom

JENSEN, Jeremy Michael Jorgen Malherbe ACTIVE
Role: Director
Appointed on: 19 Dec 2008
Country of Residence: England
Date of birth: January 1959
Address: 25 Chiswick Quay, London, W4 3UR

THOMPSON, Paul Hugh ACTIVE
Role: Director
Appointed on: 06 Nov 2009
Country of Residence: England
Date of birth: January 1953
Address: 15b, St. Johns Road, Sevenoaks, Kent, TN13 3LR, United Kingdom

ASARIA, Mohamed Saleem RESIGNED
Role: Secretary
Appointed on: 16 Nov 1998
Resigned on: 16 Aug 2004
Address: 8, Fringewood Close, Northwood, Middlesex, HA6 2TB

FLETCHER, Rachel Elizabeth RESIGNED
Role: Secretary
Appointed on: 24 Aug 2006
Resigned on: 12 Dec 2006
Address: Flat 1 Basement, 269 Magdalen Road Earlsfield, London, SW18 3NZ

GRAHAM, Annabel Susan RESIGNED
Role: Secretary
Appointed on: 03 Mar 2006
Resigned on: 24 Aug 2006
Address: 9 Manor Mount, London, SE23 3PY

KAUL, Sheila RESIGNED
Role: Secretary
Appointed on: 16 Aug 2004
Resigned on: 31 Jan 2006
Address: 35 Princes Court, Wembley, Middlesex, HA9 7JJ

MIDMER, Richard Neil RESIGNED
Role: Secretary
Appointed on: 12 Dec 2006
Resigned on: 14 Dec 2006
Address: The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG

MIDMER, Richard Neil RESIGNED
Role: Secretary
Appointed on: 31 Jan 2006
Resigned on: 03 Mar 2006
Address: The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG

MORTIMER, Rachel RESIGNED
Role: Secretary
Appointed on: 14 Dec 2006
Resigned on: 19 Dec 2008
Address: 14 Huron Road, London, SW17 8RB

PATEL, Hitesh RESIGNED
Role: Secretary
Appointed on: 13 Feb 1998
Resigned on: 16 Nov 1998
Address: 157 Beverley Drive, Edgware, Middlesex, HA8 5NJ

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Feb 1998
Resigned on: 13 Feb 1998
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

ASARIA, Mohamed Saleem RESIGNED
Role: Director
Appointed on: 13 Feb 1998
Resigned on: 16 Aug 2004
Country of Residence: England
Date of birth: November 1964
Address: 8, Fringewood Close, Northwood, Middlesex, HA6 2TB

AUBERY, Paul Richard RESIGNED
Role: Director
Appointed on: 03 Mar 2006
Resigned on: 12 Dec 2006
Date of birth: April 1964
Address: 1 Malthouse Drive Regency Quay, Chiswick, London, W4 2NR

BARATTA, Joseph Patrick RESIGNED
Role: Director
Appointed on: 25 Feb 2005
Resigned on: 01 Jun 2005
Country of Residence: Usa
Date of birth: January 1971
Address: 345, Park Avenue, New York, Ny 10154, United States

BROOKS, Arthur David Bentley RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 31 Jul 2001
Date of birth: December 1936
Address: Higher Barnes, Malpas, Cheshire, SY14 7LA

CASTLEDINE, Trevor Vaughan RESIGNED
Role: Director
Appointed on: 03 Mar 2006
Resigned on: 12 Dec 2006
Date of birth: February 1969
Address: 22 Woodhayes Road, Wimbledon, London, SW19 4RF

COLVIN, William RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 03 Mar 2006
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 1 Patterdale, Coldharbour Road, West Byfleet, Surrey, KT14 6JN

EIGHTEEN, Stephen Brian RESIGNED
Role: Director
Appointed on: 03 Mar 2006
Resigned on: 12 Dec 2006
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Flat 56 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ

FARNELL, Adrian Colin RESIGNED
Role: Director
Appointed on: 03 Mar 2006
Resigned on: 12 Dec 2006
Country of Residence: England
Date of birth: July 1961
Address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

FRANCIS, Daniel Fernley RESIGNED
Role: Director
Appointed on: 19 Jan 1999
Resigned on: 16 Aug 2004
Country of Residence: England
Date of birth: January 1949
Address: Bartley Lodge 11 Marlborough Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5DJ

GRANT, Michael John RESIGNED
Role: Director
Appointed on: 02 Jul 2009
Resigned on: 06 Nov 2009
Country of Residence: England
Date of birth: August 1953
Address: 73, Edwill Way, Beckenham, Kent, BR3 6RY

MIDMER, Richard Neil RESIGNED
Role: Director
Appointed on: 12 Dec 2006
Resigned on: 28 Jun 2007
Country of Residence: England
Date of birth: July 1954
Address: The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG

MIDMER, Richard Neil RESIGNED
Role: Director
Appointed on: 16 Aug 2004
Resigned on: 25 Feb 2005
Country of Residence: England
Date of birth: July 1954
Address: The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG

MOY, Neal St John RESIGNED
Role: Director
Appointed on: 03 Mar 2006
Resigned on: 12 Dec 2006
Date of birth: April 1967
Address: 1 Highberry, Leybourne, Kent, ME19 5QT

NICHOLSON, Daniel Christopher RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 02 Jul 2009
Country of Residence: England
Date of birth: August 1972
Address: 181 Seagrave Road, London, SW6 1ST

TAYLOR, Paul Vincent RESIGNED
Role: Director
Appointed on: 12 Dec 2006
Resigned on: 19 Dec 2008
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS

WALKER, Colin John Shedlock, Sir RESIGNED
Role: Director
Appointed on: 29 Oct 1998
Resigned on: 19 Jan 1999
Date of birth: October 1934
Address: Blomvyle Hall, Hacheston, Woodbridge, Suffolk, IP12 0DY

CHETTLEBURGH'S LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Feb 1998
Resigned on: 13 Feb 1998
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jan 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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