Home ›
Companies in Liquidation ›
Ultra Surefire Limited Is Ultra Surefire Limited in creditors' voluntary liquidation?
Last verified 5 June 2026
Yes, Ultra Surefire Limited (company number 05289726) entered creditors' voluntary liquidation on 14 February 2025, by its creditors. Trevor John Binyon of Opus Restructuring LLP was appointed as liquidator.
Do you deal with companies like Ultra Surefire Limited? Add up to 5 companies free. We'll email you the day one enters administration.
Free, no card. We'll send a one-click sign-in link, no password to remember.
Prefer the earlier signs? Protect catches the pattern that builds, well before it's official. See how it works →
Ultra Surefire Limited 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.
How the case progressed
Administration
2 March 2023 · Opus Restructuring LLP
Creditors' voluntary liquidation
14 February 2025 · Opus Restructuring LLP
Company at a glance
| Status | In Creditors' Voluntary Liquidation |
|---|
| Company number | 05289726 |
|---|
| Previously known as | - Ultra Suppression Systems Limited, Nov 2004 to Jun 2012
|
|---|
| Incorporated | 17 November 2004 (22 years old) |
|---|
| Registered office | 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ |
|---|
| Nature of business (SIC) | 43290: Other construction installation (Construction) |
|---|
| Date entered creditors' voluntary liquidation | 14 February 2025 |
|---|
| Liquidator | Trevor John Binyon, Opus Restructuring LLP (licensed insolvency practitioner) |
|---|
| Official notice | View the official notice ↗ |
|---|
| Statement of Affairs | Filed 22 March 2023, declared assets & liabilities ↗ |
|---|
| Public register | View filing history ↗ |
|---|
About the business
Ultra Surefire Limited is a construction business based in Milton Keynes, incorporated in 2004 and 21 years old when the liquidator was appointed. Its registered activity is other construction installation (SIC 43290). There have been 12 director appointments 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
12 people have been appointed as directors of Ultra Surefire Limited.
DirectorStatusAppointedResigned
+6 former directors · resigned 2004 to 2022
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Mr Peter Kemp
individual person with significant control · British · United Kingdom
Ownership of shares 75-100%Voting rights 75-100%Right to appoint and remove directors
1 ceased control
- Ultra Surefire Group Limited · ceased 22 Dec 2022
Charges register
Secured creditors and encumbrances against the company. 1 outstanding · 0 satisfied.
Status · Creditor · Type · Dates
OutstandingNational Westminster Bank PLC
A registered charge · Created 25 Oct 2018 · Pending
What happened
EventDateType
Liquidators' statement of receipts and payments3 March 2026LIQ03
Appointment of a voluntary liquidator8 May 2025600
Notice of move from Administration case to Creditors Voluntary Liquidation14 February 2025AM22 Administrator's progress report2 September 2024AM10 Administrator's progress report27 March 2024AM10 +96 earlier events · 2004 to 2024
Notice of extension of period of Administration21 February 2024AM19
Notice of extension of period of Administration26 October 2023AM19
Administrator's progress report26 September 2023AM10 Termination of appointment as a secretary9 August 2023TM02 Result of meeting of creditors12 April 2023AM07
Statement of affairs22 March 2023AM02 Statement of administrator's proposal6 March 2023AM03 Registered office address changed3 March 2023AD01 Appointment of an administrator2 March 2023AM01 Termination of appointment as a director12 January 2023TM01 Termination of appointment as a director12 January 2023TM01 Notification as a person with significant control4 January 2023PSC01 Cessation as a person with significant control4 January 2023PSC07 Termination of appointment as a director3 January 2023TM01 Total exemption full accounts made up7 December 2022AA Particulars of variation of rights attached to shares6 December 2022SH10 Cancellation of shares. Statement of capital6 December 2022SH06 Change of share class name or designation6 December 2022SH08 Confirmation statement made with updates17 November 2022CS01 Termination of appointment as a secretary28 October 2022TM02 Appointment as a secretary28 October 2022AP03 Appointment as a secretary14 March 2022AP03 Termination of appointment as a secretary14 March 2022TM02 Confirmation statement made with updates17 November 2021CS01 Total exemption full accounts made up23 June 2021AA Confirmation statement made with updates17 November 2020CS01 Director's details changed16 November 2020CH01 Termination of appointment as a secretary9 October 2020TM02 Appointment as a secretary9 October 2020AP03 Total exemption full accounts made up28 July 2020AA Registered office address changed3 June 2020AD01 Confirmation statement made with updates27 November 2019CS01 Unaudited abridged accounts made up6 September 2019AA Confirmation statement made with updates26 November 2018CS01 Registration of charge , created26 October 2018MR01 Unaudited abridged accounts made up24 October 2018AA Confirmation statement made with updates29 November 2017CS01 Unaudited abridged accounts made up7 November 2017AA Confirmation statement made with updates28 November 2016CS01 Total exemption small company accounts made up19 August 2016AA Register(s) moved to registered inspection location28 January 2016AD03 Annual return made up with full list of shareholders2 December 2015AR01 Purchase of own shares10 November 2015SH03 Cancellation of shares. Statement of capital10 November 2015SH06 Statement of capital following an allotment of shares20 October 2015SH01 Particulars of variation of rights attached to shares20 October 2015SH10 Appointment as a director18 August 2015AP01 Appointment as a director18 August 2015AP01 Appointment as a director18 August 2015AP01 Total exemption small company accounts made up5 August 2015AA Annual return made up with full list of shareholders25 November 2014AR01 Total exemption small company accounts made up26 September 2014AA Total exemption small company accounts made up17 January 2014AA Annual return made up with full list of shareholders22 November 2013AR01 Total exemption small company accounts made up17 January 2013AA Annual return made up with full list of shareholders20 November 2012AR01 Purchase of own shares26 September 2012SH03 Certificate of change of name27 June 2012CERTNM Change of name notice14 June 2012CONNOT
Registered office address changed24 November 2011AD01 Annual return made up with full list of shareholders23 November 2011AR01 Total exemption small company accounts made up19 August 2011AA Annual return made up with full list of shareholders28 February 2011AR01 Total exemption small company accounts made up28 July 2010AA Statement of capital following an allotment of shares14 May 2010SH01 Annual return made up with full list of shareholders12 December 2009AR01 Director's details changed12 December 2009CH01 Register inspection address has been changed12 December 2009AD02 Secretary's details changed12 December 2009CH03 Total exemption small company accounts made up20 July 2009AA Legacy5 December 2008363a Legacy4 December 2008353
Total exemption small company accounts made up15 July 2008AA Legacy28 November 2007363a Total exemption small company accounts made up25 July 2007AA Legacy29 November 2006363a Legacy29 November 2006288c Total exemption small company accounts made up19 July 2006AA Legacy21 December 2005287 Legacy21 December 2005363s Legacy16 December 2004288c Legacy3 December 2004288b Legacy3 December 2004288b Legacy3 December 2004288a Legacy3 December 2004288a Incorporation17 November 2004NEWINC What this means for you
If you are a creditor
Submit your proof of debt to the liquidator (Opus Restructuring LLP). 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
Most suppliers only find out a customer has failed once it is announced. By then it is too late. Protect monitors every company you sell to and emails you as the warning signs build, well before it becomes official. We can't stop a customer failing, but you'll never be the last to know, and you'll know you did all you could.
See how Protect works, £24/mo →Other construction companies in creditors' voluntary liquidation
Related guides
The bigger picture
Frequently asked questions
- Is Ultra Surefire Limited in creditors' voluntary liquidation?
- Yes. Ultra Surefire Limited (company number 05289726) entered creditors' voluntary liquidation on 14 February 2025, by its creditors. Trevor John Binyon of Opus Restructuring LLP was appointed as liquidator.
- Who is the liquidator of Ultra Surefire Limited?
- Trevor John Binyon, a licensed insolvency practitioner at Opus Restructuring LLP, was appointed liquidator of Ultra Surefire Limited on 14 February 2025. Creditors can contact the liquidator directly to submit a claim.
- What does Ultra Surefire Limited do?
- Ultra Surefire Limited's registered nature of business is other construction installation (SIC 43290). It is classified in the construction sector.
- Where is Ultra Surefire Limited based?
- Ultra Surefire Limited's registered office is 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ. The registered office is the address held on the public register, which is not always the trading address.
- When was Ultra Surefire Limited founded?
- Ultra Surefire Limited was incorporated on 17 November 2004, 21 years before the liquidator was appointed.
- What is Ultra Surefire Limited's company number?
- Ultra Surefire Limited's registered company number is 05289726.
- Who has significant control of Ultra Surefire Limited?
- 1 active person with significant control over Ultra Surefire Limited is on the register: Mr Peter Kemp.
- Does Ultra Surefire Limited have any outstanding charges?
- an outstanding charge is registered against Ultra Surefire Limited 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 Ultra Surefire Limited?
- 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 Ultra Surefire Limited'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.
Report an error on this page·Not financial, credit or legal advice.