Active - Proposal to Strike off
Company Information for UTS GROUP LIMITED
CONNOR HOUSE 30 PILGRIMS WAY, BEDE INDUSTRIAL ESTATE, JARROW, TYNE & WEAR, NE32 3EW,
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Company Registration Number
04192469
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
UTS GROUP LIMITED | |
Legal Registered Office | |
CONNOR HOUSE 30 PILGRIMS WAY BEDE INDUSTRIAL ESTATE JARROW TYNE & WEAR NE32 3EW Other companies in NE32 | |
Company Number | 04192469 | |
---|---|---|
Company ID Number | 04192469 | |
Date formed | 2001-04-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 17/03/2020 | |
Latest return | 12/06/2016 | |
Return next due | 10/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2020-04-12 02:31:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
UTS GROUP CORP. | 126 10TH STREET SUITE #228 Kings BROOKLYN NY 11215 | Active | Company formed on the 2007-02-09 | |
UTS GROUP CO., LIMITED | Unknown | Company formed on the 2016-04-15 | ||
UTS GROUP LLC | New Jersey | Unknown | ||
UTS GROUP LIMITED | 42A BRISTOL STREET BIRMINGHAM B5 7AA | Active | Company formed on the 2023-03-30 | |
UTS GROUP, CORP. | 15620 S.W. 101 AVENUE MIAMI FL 33157 | Active | Company formed on the 2017-12-27 |
Officer | Role | Date Appointed |
---|---|---|
SHAUN WILLIAM SADLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN MCANANEY |
Company Secretary | ||
DAVID WILLIAM KINGSFORD PRESTON |
Company Secretary | ||
DAVID WILLIAM KINGSFORD PRESTON |
Director | ||
1ST CERT FORMATIONS LTD |
Nominated Secretary | ||
1ST CERT FORMATIONS LIMITED |
Director | ||
REPORTACTION LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHAUN SADLER HOLDINGS LIMITED | Director | 2012-02-16 | CURRENT | 2012-02-16 | Active | |
UNDERPRESSURE PIPELINE SOLUTIONS LIMITED | Director | 2011-11-29 | CURRENT | 2005-02-07 | Active | |
PIPELINE PROTECTION SERVICES LIMITED | Director | 2005-01-05 | CURRENT | 2005-01-05 | Dissolved 2014-02-11 | |
UTS ENGINEERING LIMITED | Director | 2001-04-02 | CURRENT | 2001-04-02 | Active | |
UTILITY TECHNOLOGY SERVICES LIMITED | Director | 1999-10-04 | CURRENT | 1999-10-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA01 | Previous accounting period shortened from 29/03/19 TO 28/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
RP04AR01 | Second filing of the annual return made up to 2013-03-20 | |
RP04CS01 | Second filing of Confirmation Statement dated 12/06/2017 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
RES01 | ADOPT ARTICLES 01/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041924690004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041924690004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041924690005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 30/03/16 TO 29/03/16 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Brian Mcananey on 2015-11-30 | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AA01 | Previous accounting period shortened from 31/03/14 TO 30/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041924690006 | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/06/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041924690005 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
SH01 | 30/04/12 STATEMENT OF CAPITAL GBP 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041924690004 | |
AR01 | 20/03/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRESTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID PRESTON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 30/04/2012 | |
AP03 | SECRETARY APPOINTED BRIAN MCANANEY | |
RES13 | XFER OF SHARES 30/04/2012 | |
RES01 | ALTER ARTICLES 30/04/2012 | |
AR01 | 20/03/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 20/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
SH01 | 01/04/10 STATEMENT OF CAPITAL GBP 8 | |
AR01 | 20/03/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/05/2008 FROM THE WANNIES WANSBECK AVENUE NORTHUMBERLAND NE62 5EX | |
363s | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/04/01 FROM: 1ST CERT OLYMPIC HOUSE 17-19 WHITWORTH STREET WEST MANCHESTER LANCASHIRE M1 5WG | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PULSE CASHFLOW FINANCE 2 LTD | ||
Satisfied | THE NORTH EAST GROWTH 500 PLUS LP ACTING BY ITS GENERAL PARTNER NE GROWTH 500 LP LIMITED ACTING BY FW CAPITAL LIMITED | ||
Outstanding | BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE) | ||
ASSIGNMENT OF LIFE POLICY | Satisfied | THE NORTH EAST GROWTH 500 PLUS LP | |
DEBENTURE | Satisfied | THE NORTH EAST GROWTH 500 PLUS LP | |
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as UTS GROUP 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. |