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Ultra Secure Products Limited
06281515
active
ltd
england wales
Has been liquidated
1 outstanding charge
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
18 / 100
High Risk
0/30
Filing
0/30
Financial
18/40
Risk
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
- Active insolvency proceedings (-20)
- 1 outstanding charge (-2)
Details
KPMG LLP, 1 The Embankment Neville Street, Leeds, LS1 4DW
Incorporated 15/06/2007
Dissolved 28/01/2013
Compliance
Last accounts
31/03/2008
full
Next accounts due
31/01/2010
Overdue
Confirmation statement
Last:
Due 29/06/2017
Overdue
Industry
02875
02875Officers
Former
William Angus Clark
director · Resigned 02/10/2007
Derrick Tyler
director · Resigned 28/07/2008
Martin John Ball
director · Resigned 28/01/2013
Charles Dishington Watson
director · Resigned 28/01/2013
Timothy Roland Levett
director · Resigned 28/01/2013
David James Horrocks
director · Resigned 28/01/2013
Stephen Clarke
secretary · Resigned 17/01/2017
Charges1 outstanding
Guarantee & debenture
outstanding
Barclays Bank PLC
The ultra business and the ultra assets. See the mortgage charge document for full details.
All sums due or to become due
Created 28/01/2005Registered 06/10/2007
Insolvency History1 case
in administration
Richard Dixon Fleming (practitioner) · Mark Granville Firmin (practitioner)
Change History
status → active
2026-08-13Active
type → ltd
2026-08-13Private Limited Company
post town → Leeds
2026-08-13LEEDS
dissolved on → 2013-01-28
2026-08-13