Dissolved
Dissolved 2014-08-05
Company Information for UNITED UTILITIES HOLDINGS TRUSTEE LIMITED
LINGLEY GREEN AVENUE, GREAT, SANKEY, WARRINGTON, WA5,
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Company Registration Number
02816762
Private Limited Company
Dissolved Dissolved 2014-08-05 |
Company Name | ||||
---|---|---|---|---|
UNITED UTILITIES HOLDINGS TRUSTEE LIMITED | ||||
Legal Registered Office | ||||
LINGLEY GREEN AVENUE, GREAT SANKEY, WARRINGTON | ||||
Previous Names | ||||
|
Company Number | 02816762 | |
---|---|---|
Date formed | 1993-05-11 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2014-08-05 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-06-04 14:53:36 |
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Officer | Role | Date Appointed |
---|---|---|
UU SECRETARIAT LIMITED |
||
JANE LAWTON GILMORE |
||
UU SECRETARIAT LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
UU DIRECTORATE LIMITED |
Director | ||
PETER NORMAN APPLEWHITE |
Company Secretary | ||
PETER NORMAN APPLEWHITE |
Director | ||
TIMOTHY MICHAEL RAYNER |
Director | ||
JOHN RICHARD TETLOW |
Director | ||
JOHN RICHARD TETLOW |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNITED UTILITIES INVESTMENTS (NO. 4) | Company Secretary | 2006-04-11 | CURRENT | 2006-03-31 | Dissolved 2015-02-10 | |
UNITED UTILITIES INVESTMENTS (NO.3) | Company Secretary | 2006-02-16 | CURRENT | 2005-12-19 | Dissolved 2015-02-10 | |
LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 1 LIMITED | Company Secretary | 2003-11-14 | CURRENT | 2003-04-15 | Dissolved 2014-02-18 | |
LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED | Company Secretary | 2003-11-14 | CURRENT | 2003-04-15 | Active | |
LINGLEY MERE MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-11-14 | CURRENT | 2003-04-15 | Active | |
HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED | Company Secretary | 2003-07-21 | CURRENT | 2003-07-21 | Active | |
BIRCHPOINT NO. 1 | Company Secretary | 2001-09-30 | CURRENT | 1997-10-21 | Dissolved 2015-09-01 | |
UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1990-09-04 | Active | |
NORTH WEST WATER INTERNATIONAL LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1989-04-21 | Active - Proposal to Strike off | |
UNITED UTILITIES INTERNATIONAL LIMITED | Company Secretary | 2001-03-08 | CURRENT | 1989-02-07 | Active | |
UNITED UTILITIES FINANCE HOLDINGS LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1996-05-24 | Dissolved 2014-08-05 | |
UNITED UTILITIES TOTAL SOLUTIONS LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1989-05-04 | Active | |
JOBEN CONSULTING LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
NORTH WEST WATER LIMITED | Director | 2010-09-16 | CURRENT | 1998-03-17 | Active | |
UU GROUP LIMITED | Director | 2010-09-16 | CURRENT | 1991-03-22 | Active | |
UU SECRETARIAT LIMITED | Director | 2007-07-31 | CURRENT | 1997-03-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 02/04/14 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 26/03/14 | |
SH20 | STATEMENT BY DIRECTORS | |
RES13 | CANCEL SHARE PREMIUM ACCOUNT 26/03/2014 | |
RES06 | REDUCE ISSUED CAPITAL 26/03/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 11/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 11/05/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP02 | CORPORATE DIRECTOR APPOINTED UU SECRETARIAT LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR UU DIRECTORATE LIMITED | |
AR01 | 11/05/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS JANE LAWTON GILMORE | |
AR01 | 11/05/10 FULL LIST | |
RES01 | ADOPT ARTICLES 07/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: DAWSON HOUSE, GREAT SANKEY, WARRINGTON, CHESHIRE WA5 3LW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 11/05/02; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 01/12/00 FROM: PO BOX 14, 410 BIRCHWOOD BOULEVARD, BIRCHWOOD, WARRINGTON CHESHIRE WA3 7GA | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED UNITED UTILITIES HOLDINGS (NO.1) LIMITED CERTIFICATE ISSUED ON 07/05/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as UNITED UTILITIES HOLDINGS TRUSTEE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |