Ultramist Limited

Dissolved 24 Oct 202604373626 Private limited company
Incorporated
14 February 2002
Industry
Other construction installation (43290)
Directors at dissolution
Adrian Ross Pritchard
Owners at dissolution
Accounts type
Total exemption full
Region
North West
Address
1 Hardman Street
Manchester
M3 3HF

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Pritchard, Adrian Ross
Director · Appointed 13 February 2023
British
Born August 1968 (58)
Officer history (10 former)
13 February 2023
Resigned Richards, David James as Director
13 February 2023
Resigned Sheridan, Evelyn Stella as Director
13 February 2023
Appointed Pritchard, Adrian Ross as Director
1 September 2014
Resigned Libbey, Richard William as Director
23 January 2013
Appointed Sheridan, Evelyn Stella as Director
3 October 2012
Appointed Libbey, Richard William as Director
28 September 2012
Appointed Richards, David James as Director
28 September 2012
Resigned Morris, Keith Richard as Director
9 May 2012
Resigned Cole, Brian as Secretary
18 August 2006
Appointed Cole, Brian as Secretary
1 April 2006
Resigned Wallem, Godfrey David as Secretary
1 April 2006
Resigned Wallem, Godfrey David as Director
31 October 2003
Resigned Merritt, Stephen John as Director
14 February 2002
Resigned Company Directors Limited as Corporate Nominee Director
14 February 2002
Appointed Merritt, Stephen John as Director
14 February 2002
Appointed Wallem, Godfrey David as Director
14 February 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 February 2002
Appointed Wallem, Godfrey David as Secretary
14 February 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
14 February 2002
Appointed Morris, Keith Richard as Director
14 February 2002
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10394453
Former controllers (1)
15 November 2016
Ceased Kaliber Marketing (Holdings) Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lla2023 Limited Status not confirmed
Ultramist (Holdings) Limited Status not confirmedOwns 75–100% of shares
Ultramist Limited This company DissolvedOwns 75–100% of shares

Financials

Net Assets
(£8,101)
up £20,012 (71%)
Cash
£9,624
down £34,711 (78%)
Employees
4
no change
Current Ratio
1.3x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 (£28,113) (£8,101)
Balance sheet detail
202120202019
Current Assets£120,499£121,395£121,490
Debtors£110,125£76,310£95,670
Cash£9,624£44,335£25,070
Creditors (< 1 year)£94,433£105,341£113,118
Creditors (> 1 year)£34,167£44,167
Net Current Assets£26,066£16,054£8,372
Net Assets(£8,101)(£28,113)
Shareholder Funds(£8,101)(£28,113)£8,372

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Final Gazette dissolved following liquidation

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