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Ultimate Construction Logistics Ltd Is Ultimate Construction Logistics Ltd in creditors' voluntary liquidation?
Last verified 27 May 2026
Yes, Ultimate Construction Logistics Ltd (company number 07931421) entered creditors' voluntary liquidation on 13 February 2026, by its creditors. Shane Biddlecombe of null was appointed as liquidator.
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Ultimate Construction Logistics Ltd is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Creditors' Voluntary Liquidation |
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| Company number | 07931421 |
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| Previously known as | - Selected Options Limited, Feb 2012 to Jun 2021
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| Incorporated | 1 February 2012 (14 years old) |
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| Registered office | Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ |
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| Nature of business (SIC) | 47190: Other retail sale in non-specialised stores (Retail) |
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| Date entered creditors' voluntary liquidation | 13 February 2026 |
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| Liquidator | Shane Biddlecombe, null (licensed insolvency practitioner) |
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| Public register | View filing history ↗ |
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About the business
Ultimate Construction Logistics Ltd is a retail business based in Southampton, incorporated in 2012 and 14 years old when the liquidator was appointed. Its registered activity is other retail sale in non-specialised stores (SIC 47190). There has been 1 director appointment since incorporation, of which 1 was on the board when the liquidator was appointed, alongside 1 person with significant control. 1 charge has been registered against the company, 1 of which is still outstanding.
Directors
1 person has been appointed as directors of Ultimate Construction Logistics Ltd.
DirectorStatusAppointedResigned
Persons with significant control
Individuals or entities with significant influence or control.
Mad Capital Ltd
corporate entity person with significant control
Ownership of shares 75-100%Voting rights 75-100%Right to appoint and remove directors
1 ceased control
- Mr Matthew Greig Shave · ceased 14 Sep 2022
Charges register
Secured creditors and encumbrances against the company. 1 outstanding · 0 satisfied.
Status · Creditor · Type · Dates
OutstandingHsbc UK Bank PLC
A registered charge · Created 27 Jul 2022 · Pending
What happened
EventDateType
Registered office address changed24 February 2026AD01 Appointment of a voluntary liquidator24 February 2026600
Statement of affairs24 February 2026LIQ02
Creditors' voluntary liquidationStatus13 February 2026
+44 earlier events · 2013 to 2025
Confirmation statement made with no updates16 October 2025CS01 Compulsory strike-off action has been discontinued5 June 2025DISS40 Total exemption full accounts made up4 June 2025AA Compulsory strike-off action has been suspended10 April 2025DISS16(SOAS) First Gazette notice for compulsory strike-off4 March 2025GAZ1 Confirmation statement made with no updates5 November 2024CS01 Compulsory strike-off action has been discontinued16 March 2024DISS40 Total exemption full accounts made up15 March 2024AA First Gazette notice for compulsory strike-off12 March 2024GAZ1 Confirmation statement made with no updates23 October 2023CS01 Total exemption full accounts made up26 October 2022AA Confirmation statement made with updates21 September 2022CS01 Notification as a person with significant control21 September 2022PSC02 Cessation as a person with significant control20 September 2022PSC07 Registration of charge , created28 July 2022MR01 Confirmation statement made with no updates11 May 2022CS01 Total exemption full accounts made up3 December 2021AA Unaudited abridged accounts made up10 April 2021AA Confirmation statement made with no updates21 February 2021CS01 Confirmation statement made with no updates17 January 2020CS01 Total exemption full accounts made up31 December 2019AA Confirmation statement made with no updates16 January 2019CS01 Total exemption full accounts made up31 December 2018AA Confirmation statement made with updates22 February 2018CS01 Total exemption full accounts made up28 December 2017AA Previous accounting period extended24 November 2017AA01 Confirmation statement made with updates9 April 2017CS01 Registered office address changed2 December 2016AD01 Accounts for a dormant company made up1 December 2016AA Compulsory strike-off action has been discontinued14 May 2016DISS40 Annual return made up with full list of shareholders11 May 2016AR01 First Gazette notice for compulsory strike-off3 May 2016GAZ1 Accounts for a dormant company made up2 December 2015AA Compulsory strike-off action has been discontinued17 June 2015DISS40 Annual return made up with full list of shareholders16 June 2015AR01 Director's details changed16 June 2015CH01 First Gazette notice for compulsory strike-off2 June 2015GAZ1 Annual return made up with full list of shareholders4 March 2014AR01 Accounts for a dormant company made up4 March 2014AA Accounts for a dormant company made up13 December 2013AA Registered office address changed18 September 2013AD01 Annual return made up with full list of shareholders12 May 2013AR01 Registered office address changed12 May 2013AD01 Incorporation1 February 2012NEWINC What this means for you
If you are a creditor
Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.
Owed money by a company in liquidation →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.
How retention of title works →Don't be the last to know next time
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See how Protect works, £24/mo →Other retail companies in creditors' voluntary liquidation
Related guides
The bigger picture
Frequently asked questions
- Is Ultimate Construction Logistics Ltd in creditors' voluntary liquidation?
- Yes. Ultimate Construction Logistics Ltd (company number 07931421) entered creditors' voluntary liquidation on 13 February 2026, by its creditors. Shane Biddlecombe of null was appointed as liquidator.
- Who is the liquidator of Ultimate Construction Logistics Ltd?
- Shane Biddlecombe, a licensed insolvency practitioner at null, was appointed liquidator of Ultimate Construction Logistics Ltd on 13 February 2026. Creditors can contact the liquidator directly to submit a claim.
- What does Ultimate Construction Logistics Ltd do?
- Ultimate Construction Logistics Ltd's registered nature of business is other retail sale in non-specialised stores (SIC 47190). It is classified in the retail sector.
- Where is Ultimate Construction Logistics Ltd based?
- Ultimate Construction Logistics Ltd's registered office is Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ. The registered office is the address held on the public register, which is not always the trading address.
- When was Ultimate Construction Logistics Ltd founded?
- Ultimate Construction Logistics Ltd was incorporated on 1 February 2012, 14 years before the liquidator was appointed.
- What is Ultimate Construction Logistics Ltd's company number?
- Ultimate Construction Logistics Ltd's registered company number is 07931421.
- Who has significant control of Ultimate Construction Logistics Ltd?
- 1 active person with significant control over Ultimate Construction Logistics Ltd is on the register: Mad Capital Ltd.
- Does Ultimate Construction Logistics Ltd have any outstanding charges?
- an outstanding charge is registered against Ultimate Construction Logistics Ltd out of 1 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- What does liquidation mean for creditors of Ultimate Construction Logistics Ltd?
- Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
- How long does liquidation take?
- Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
- Will creditors get paid in Ultimate Construction Logistics Ltd's liquidation?
- Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.
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