Dissolved
Dissolved 2014-09-09
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Home > England & Wales Companies > UTILYX DEVELOPMENT SERVICES LIMITED
Company Information for UTILYX DEVELOPMENT SERVICES LIMITED
BRISTOL, ENGLAND, BS16,
|
Company Registration Number
 04999925 Private Limited Company
Dissolved 2014-09-09 |
Company Overview
About Utilyx Development Services Ltd
UTILYX DEVELOPMENT SERVICES LIMITED was founded on 2003-12-19 and had its registered office in Bristol. The company was dissolved on the 2014-09-09 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| UTILYX DEVELOPMENT SERVICES LIMITED | ||
| Legal Registered Office | ||
| BRISTOL ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04999925 | |
|---|---|---|
| Date formed | 2003-12-19 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2014-09-09 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-20 03:51:54 |
| Companies House |
|
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Company Officers of UTILYX DEVELOPMENT SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MITIE COMPANY SECRETARIAL SERVICES LIMITED |
||
IAN ROBERT IRVINE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOANNA LOUISE BUTLIN |
Director | ||
ROBERT JAMES WALL |
Director | ||
JAMES IAN CLARKE |
Director | ||
JUSTIN SAMUEL STOKES |
Director | ||
MARTIN JOHN HOLT |
Director | ||
CHRISTOPHER SPENCER BOWDEN |
Director | ||
JONATHAN PAUL SCOTT |
Company Secretary | ||
ANGELA DENISE PARRY |
Company Secretary | ||
SCOTT JOHN BRADLEY |
Director | ||
PHILIP GRAEME RAND |
Company Secretary | ||
PHILIP GRAEME RAND |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ST PAULS CARNIVAL (BRISTOL) C.I.C. | Director | 2017-03-07 | CURRENT | 2017-02-09 | Active | |
| UTILYX TRUSTEE LIMITED | Director | 2013-08-27 | CURRENT | 2003-12-18 | Dissolved 2014-09-09 | |
| MITIE CLEANING LIMITED | Director | 2013-03-22 | CURRENT | 1987-03-11 | Dissolved 2014-03-18 | |
| ENVIROCARE WASTE SERVICES LTD | Director | 2013-03-22 | CURRENT | 1991-05-01 | Dissolved 2014-04-08 | |
| EPS PREMIER LIMITED | Director | 2013-03-22 | CURRENT | 1989-06-20 | Dissolved 2014-03-11 | |
| EPS BUILDING SERVICES LIMITED | Director | 2013-03-22 | CURRENT | 1986-11-06 | Active | |
| MITIE ENGINEERING SERVICES (EASTERN) LIMITED | Director | 2013-03-22 | CURRENT | 1996-09-11 | Dissolved 2014-04-08 | |
| EPS SOCIAL HOUSING LIMITED | Director | 2013-03-22 | CURRENT | 1986-03-14 | Dissolved 2014-04-08 | |
| SECURIGUARD SERVICES (EASTERN) LIMITED | Director | 2013-03-22 | CURRENT | 1978-09-25 | Dissolved 2014-03-11 | |
| ENFIELD PLANT LIMITED | Director | 2013-03-22 | CURRENT | 1992-12-14 | Dissolved 2014-03-11 | |
| CLYDE SECURITY COMMISSIONAIRES LIMITED | Director | 2013-03-22 | CURRENT | 1983-11-30 | Dissolved 2014-04-25 | |
| MITIE CLEANING (MIDLANDS) LIMITED | Director | 2013-03-22 | CURRENT | 1994-01-26 | Dissolved 2014-03-18 | |
| MITIE CLEANING (SOUTH WEST) LIMITED | Director | 2013-03-22 | CURRENT | 1971-01-21 | Dissolved 2014-03-18 | |
| MITIE CLEANING (SOUTH WALES) LIMITED | Director | 2013-03-22 | CURRENT | 1998-07-17 | Dissolved 2014-03-18 | |
| ENVIROCARE (SCOTLAND) LIMITED | Director | 2013-03-22 | CURRENT | 1992-01-31 | Dissolved 2014-03-21 | |
| EXECUTIVE CLEANING SERVICES LIMITED | Director | 2013-03-22 | CURRENT | 1990-11-09 | Dissolved 2014-03-11 | |
| MITIE ADVANCE PAINTING LIMITED | Director | 2013-03-22 | CURRENT | 1982-06-01 | Dissolved 2014-03-11 | |
| EXECUTIVE SECURITY LIMITED | Director | 2013-03-22 | CURRENT | 1992-05-01 | Dissolved 2014-03-11 | |
| EXECUTIVE (CENTRAL) SERVICES LIMITED | Director | 2013-03-22 | CURRENT | 1992-01-23 | Dissolved 2014-03-11 | |
| EXECUTIVE HEALTHCARE SERVICES LIMITED | Director | 2013-03-22 | CURRENT | 1983-07-21 | Dissolved 2014-03-11 | |
| IMPERIAL CLEANING SERVICES GROUP LIMITED | Director | 2013-03-22 | CURRENT | 1988-07-04 | Dissolved 2014-03-11 | |
| MITIE CLEANING (SOUTHERN) LIMITED | Director | 2013-03-22 | CURRENT | 1999-09-17 | Dissolved 2014-03-18 | |
| MITIE CLEANING (SOUTH EAST) LIMITED | Director | 2013-03-22 | CURRENT | 1987-01-22 | Active | |
| HALE MANAGED SERVICES LTD. | Director | 2013-03-22 | CURRENT | 1997-07-15 | Dissolved 2014-03-18 | |
| THE PAINTING AND MAINTENANCE CONTRACTORS (SOUTHERN) LIMITED | Director | 2013-03-22 | CURRENT | 1988-12-01 | Dissolved 2014-03-11 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| 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 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE BUTLIN | |
| AP01 | DIRECTOR APPOINTED IAN IRVINE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN STOKES | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 8 MONARCH COURT, THE BROOMS EMERSONS GREEN BRISTOL BS16 7FH | |
| LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/01/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 16/01/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED JOANNE LOUISE BUTLIN | |
| AP01 | DIRECTOR APPOINTED JUSTIN STOKES | |
| AP01 | DIRECTOR APPOINTED ROBERT JAMES WALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOLT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOWDEN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM 35 BALLARDS LANE LONDON N3 1XW | |
| AP01 | DIRECTOR APPOINTED MR JAMES IAN CLARKE | |
| AP01 | DIRECTOR APPOINTED MR MARTIN JOHN HOLT | |
| AP04 | CORPORATE SECRETARY APPOINTED MITIE COMPANY SECRETARIAL SERVICES LIMITED | |
| AA01 | CURRSHO FROM 31/05/2012 TO 31/03/2012 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
| AR01 | 19/12/11 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
| AR01 | 19/12/10 FULL LIST | |
| AR01 | 19/12/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
| CERTNM | COMPANY NAME CHANGED UTILYX ENERGY HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/08/09 | |
| 363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 288b | APPOINTMENT TERMINATED SECRETARY JONATHAN SCOTT | |
| 288b | APPOINTMENT TERMINATED SECRETARY ANGELA PARRY | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
| 363a | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| ELRES | S366A DISP HOLDING AGM 21/06/04 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| ELRES | S252 DISP LAYING ACC 21/06/04 | |
| ELRES | S386 DISP APP AUDS 21/06/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: 35 BALLARDS LANE LONDON N3 1XW | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity
Licences & Regulatory approval
We could not find any licences issued to UTILYX DEVELOPMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against UTILYX DEVELOPMENT SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of UTILYX DEVELOPMENT SERVICES LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of UTILYX DEVELOPMENT SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for UTILYX DEVELOPMENT SERVICES LIMITED
Income
Government Income
We have not found government income sources for UTILYX DEVELOPMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as UTILYX DEVELOPMENT SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where UTILYX DEVELOPMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UTILYX DEVELOPMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded UTILYX DEVELOPMENT SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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