Liquidation
Company Information for UTILYX HOLDINGS LIMITED
Level 12 The Shard, 32 London Bridge Street, London, ENGLAND, SE1 9SG,
|
Company Registration Number
05067807
Private Limited Company
Liquidation |
Company Name | |
---|---|
UTILYX HOLDINGS LIMITED | |
Legal Registered Office | |
Level 12 The Shard 32 London Bridge Street London ENGLAND SE1 9SG Other companies in BS16 | |
Company Number | 05067807 | |
---|---|---|
Company ID Number | 05067807 | |
Date formed | 2004-03-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2022-03-31 | |
Account next due | 31/12/2023 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-23 11:55:05 |
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Officer | Role | Date Appointed |
---|---|---|
MITIE COMPANY SECRETARIAL SERVICES LIMITED |
||
RICHARD JOHN BLUMBERGER |
||
PETER JOHN GODDARD DICKINSON |
||
SALLY ANN ROSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN SPENCER SHERIDAN |
Director | ||
PHILIP JEFFERY HOLLAND |
Director | ||
JAMES IAN CLARKE |
Director | ||
PETER FREDERICK MOSLEY |
Director | ||
PATRICK WALTER STIRLAND |
Director | ||
JOANNA LOUISE BUTLIN |
Director | ||
IAN ROBERT IRVINE |
Director | ||
ROBERT JAMES WALL |
Director | ||
JAMES IAN CLARKE |
Director | ||
JUSTIN SAMUEL STOKES |
Director | ||
MARTIN JOHN HOLT |
Director | ||
CHRISTOPHER SPENCER BOWDEN |
Director | ||
FRANCIS PAUL HENRI PIE HERVE |
Director | ||
PETER RICHARD IBBETSON |
Director | ||
PAOLO ALEX RUSHING |
Director | ||
ANDREW HENRY SHRAGER |
Director | ||
MALCOLM ADAM GLYN |
Director | ||
HELEN MARIA PROTOPAPAS BIGGART |
Director | ||
JONATHAN PAUL SCOTT |
Company Secretary | ||
JONATHAN PAUL SCOTT |
Director | ||
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 |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARE & CUSTODY (HEALTH) LIMITED | Company Secretary | 2016-01-31 | CURRENT | 2006-07-20 | Active | |
SOURCE8 AFRICA LIMITED | Company Secretary | 2014-11-26 | CURRENT | 2013-10-22 | Active | |
SOURCE EIGHT LIMITED | Company Secretary | 2014-11-26 | CURRENT | 2003-12-30 | Active | |
PROCIUS LIMITED | Company Secretary | 2014-10-15 | CURRENT | 2003-04-11 | Active | |
FORMCOMPLETE LIMITED | Company Secretary | 2013-08-13 | CURRENT | 2010-12-01 | Dissolved 2017-03-21 | |
UK CRBS LIMITED | Company Secretary | 2013-08-13 | CURRENT | 1998-10-27 | Active | |
MITIE LOCAL SERVICES LIMITED | Company Secretary | 2013-07-02 | CURRENT | 2013-04-02 | Liquidation | |
MITIE WASTE & ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2013-07-02 | CURRENT | 2013-03-22 | Active | |
THE MITIE FOUNDATION | Company Secretary | 2013-02-25 | CURRENT | 2012-06-15 | Active | |
MITIE WORK WISE LIMITED | Company Secretary | 2012-09-14 | CURRENT | 2012-09-14 | Liquidation | |
UTILYX RISK MANAGEMENT LIMITED | Company Secretary | 2012-01-09 | CURRENT | 2003-12-18 | Liquidation | |
UTILYX LIMITED | Company Secretary | 2012-01-09 | CURRENT | 2000-02-10 | Active | |
UTILYX BROKING LIMITED | Company Secretary | 2012-01-09 | CURRENT | 2004-05-14 | Liquidation | |
MITIE JUSTICE LIMITED | Company Secretary | 2011-12-01 | CURRENT | 2011-12-01 | Liquidation | |
MITIE COMPLIANCE LTD | Company Secretary | 2011-11-30 | CURRENT | 2002-08-27 | Liquidation | |
DIRECT ENQUIRIES HOLDINGS LIMITED | Company Secretary | 2011-11-30 | CURRENT | 2005-11-21 | Liquidation | |
MITIE EVENTS & LEISURE SERVICES LIMITED | Company Secretary | 2011-11-04 | CURRENT | 2011-11-04 | Liquidation | |
SWISS POST SOLUTIONS BUSINESS SERVICES UK LIMITED | Company Secretary | 2011-10-12 | CURRENT | 2011-10-12 | Active - Proposal to Strike off | |
COM:PACT COMMUNITY SERVICES HOLDINGS LIMITED | Company Secretary | 2011-05-27 | CURRENT | 2011-05-27 | Dissolved 2017-03-21 | |
MITIE INVESTMENTS LIMITED | Company Secretary | 2011-05-27 | CURRENT | 2011-05-27 | Liquidation | |
MITIE TREASURY MANAGEMENT LIMITED | Company Secretary | 2010-08-19 | CURRENT | 2010-08-19 | Active | |
MITIE NI LIMITED | Company Secretary | 2010-06-24 | CURRENT | 2005-10-27 | Active | |
MITIE PROPERTY SOLUTIONS LIMITED | Company Secretary | 2010-05-13 | CURRENT | 2010-05-13 | Dissolved 2016-07-05 | |
MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED | Company Secretary | 2010-03-11 | CURRENT | 2009-12-03 | Liquidation | |
CASTELLAIN LIMITED | Company Secretary | 2009-12-02 | CURRENT | 1992-08-03 | Dissolved 2014-09-09 | |
ENVIRONMENTAL PROPERTY SERVICES HOLDINGS LIMITED | Company Secretary | 2009-12-02 | CURRENT | 1999-05-13 | Dissolved 2016-07-05 | |
ENVIRONMENTAL PROPERTY SERVICES LIMITED | Company Secretary | 2009-12-02 | CURRENT | 1999-05-13 | Dissolved 2016-07-05 | |
EPS GROUP LIMITED | Company Secretary | 2009-12-02 | CURRENT | 1974-01-28 | Dissolved 2016-07-05 | |
JABEZ HOLDINGS LIMITED | Director | 2018-05-25 | CURRENT | 2004-05-17 | Active | |
ROBERT PRETTIE & CO LIMITED | Director | 2018-05-25 | CURRENT | 1969-02-20 | Active | |
MPM HOUSING LIMITED | Director | 2018-05-25 | CURRENT | 1998-03-16 | Active | |
WEALTHY THOUGHTS LIMITED | Director | 2018-05-25 | CURRENT | 1999-09-10 | Active | |
MITIE COMPANY SECRETARIAL SERVICES LIMITED | Director | 2018-02-23 | CURRENT | 2004-09-10 | Active | |
MITIE T S 2 LIMITED | Director | 2018-02-23 | CURRENT | 2008-05-22 | Liquidation | |
MITIE TREASURY MANAGEMENT LIMITED | Director | 2018-02-23 | CURRENT | 2010-08-19 | Active | |
MITIE HOLDINGS LIMITED | Director | 2018-02-23 | CURRENT | 2006-08-17 | Liquidation | |
MITIE INVESTMENTS LIMITED | Director | 2018-02-23 | CURRENT | 2011-05-27 | Liquidation | |
MITIE DORMANT (NO.1) LIMITED | Director | 2017-12-04 | CURRENT | 2006-08-17 | Liquidation | |
SWISS POST SOLUTIONS BUSINESS SERVICES UK LIMITED | Director | 2017-11-30 | CURRENT | 2011-10-12 | Active - Proposal to Strike off | |
MITIE JUSTICE LIMITED | Director | 2017-11-30 | CURRENT | 2011-12-01 | Liquidation | |
CREATIVEVENTS LIMITED | Director | 2017-11-27 | CURRENT | 1997-05-06 | Liquidation | |
SWISS POST SOLUTIONS BUSINESS SERVICES LIMITED | Director | 2017-10-05 | CURRENT | 1999-06-11 | Active - Proposal to Strike off | |
VERGO PEST MANAGEMENT LTD | Director | 2017-09-29 | CURRENT | 1996-03-15 | Active | |
MITIE LANDSCAPES LIMITED | Director | 2017-09-29 | CURRENT | 1978-08-11 | Active | |
MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED | Director | 2017-09-28 | CURRENT | 1967-05-24 | Active | |
MITIE ROOFING LIMITED | Director | 2017-09-28 | CURRENT | 1968-08-22 | Active | |
MITIE PROPERTY SERVICES (UK) LIMITED | Director | 2017-09-28 | CURRENT | 1994-06-03 | Active | |
UTILYX LIMITED | Director | 2017-09-28 | CURRENT | 2000-02-10 | Active | |
MITIE CLIENT SERVICES LIMITED | Director | 2017-09-26 | CURRENT | 2007-08-01 | Liquidation | |
SOURCE EIGHT LIMITED | Director | 2017-06-27 | CURRENT | 2003-12-30 | Active | |
UTILYX ASSET MANAGEMENT PROJECTS LIMITED | Director | 2017-04-19 | CURRENT | 2009-05-08 | Liquidation | |
UTILYX HEALTHCARE ENERGY SERVICES LIMITED | Director | 2017-04-19 | CURRENT | 2009-05-08 | Active | |
MITIE CLEANING & ENVIRONMENTAL SERVICES LIMITED | Director | 2017-04-19 | CURRENT | 1961-03-14 | Active | |
MITIE PFI LIMITED | Director | 2017-04-19 | CURRENT | 2000-03-10 | Active | |
MITIE INTERNATIONAL LIMITED | Director | 2017-04-19 | CURRENT | 2000-07-12 | Liquidation | |
MITIE SERVICES (RETAIL) LIMITED | Director | 2017-04-19 | CURRENT | 2003-02-03 | Liquidation | |
PROCIUS LIMITED | Director | 2017-04-19 | CURRENT | 2003-04-11 | Active | |
MITIE TRANSPORT SERVICES LIMITED | Director | 2017-04-19 | CURRENT | 2004-02-26 | Liquidation | |
MITIE CLEANING SERVICES LIMITED | Director | 2017-04-19 | CURRENT | 2004-03-18 | Liquidation | |
MITIE SECURITY HOLDINGS LIMITED | Director | 2017-04-19 | CURRENT | 2006-08-17 | Liquidation | |
UTILYX ASSET MANAGEMENT LIMITED | Director | 2017-04-19 | CURRENT | 2007-11-22 | Liquidation | |
MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED | Director | 2017-04-19 | CURRENT | 2009-12-03 | Liquidation | |
MITIE EVENTS & LEISURE SERVICES LIMITED | Director | 2017-04-19 | CURRENT | 2011-11-04 | Liquidation | |
MITIE WORK WISE LIMITED | Director | 2017-04-19 | CURRENT | 2012-09-14 | Liquidation | |
MITIE NI LIMITED | Director | 2017-04-19 | CURRENT | 2005-10-27 | Active | |
MITIE SECURITY (LONDON) LIMITED | Director | 2017-04-19 | CURRENT | 1986-04-16 | Liquidation | |
MITIE AVIATION SECURITY LIMITED | Director | 2017-04-19 | CURRENT | 1986-05-20 | Active | |
MITIE ENGINEERING SERVICES LIMITED | Director | 2017-04-19 | CURRENT | 1986-08-26 | Liquidation | |
MITIE INTEGRATED FACILITIES MANAGEMENT LIMITED | Director | 2017-04-19 | CURRENT | 1988-12-01 | Liquidation | |
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED | Director | 2017-04-19 | CURRENT | 1990-12-03 | Liquidation | |
MITIE SCOTGATE LIMITED | Director | 2017-04-19 | CURRENT | 1993-04-14 | Liquidation | |
MITIE LIMITED | Director | 2017-04-19 | CURRENT | 1994-06-13 | Active | |
MITIE MANAGED SERVICES LIMITED | Director | 2017-04-19 | CURRENT | 1997-06-30 | Liquidation | |
MITIE INFRASTRUCTURE LIMITED | Director | 2017-04-19 | CURRENT | 2002-03-05 | Liquidation | |
MITIE DORMANT (NO.2) LIMITED | Director | 2017-04-19 | CURRENT | 2002-03-26 | Liquidation | |
MITIE COMPLIANCE LTD | Director | 2017-04-19 | CURRENT | 2002-08-27 | Liquidation | |
MITIE RESOURCES LIMITED | Director | 2017-04-19 | CURRENT | 2006-08-17 | Liquidation | |
MITIE LOCAL SERVICES LIMITED | Director | 2017-04-19 | CURRENT | 2013-04-02 | Liquidation | |
PARKERSELL LIMITED | Director | 2017-04-19 | CURRENT | 1951-09-14 | Liquidation | |
MITIE BUILT ENVIRONMENT LIMITED | Director | 2017-04-19 | CURRENT | 1970-02-16 | Liquidation | |
MITIE ENGINEERING SERVICES (BRISTOL) LIMITED | Director | 2017-04-19 | CURRENT | 1971-04-01 | Liquidation | |
MITIE SECURITY LIMITED | Director | 2017-04-19 | CURRENT | 1971-06-03 | Active | |
MITIE ENGINEERING SERVICES (WALES) LIMITED | Director | 2017-04-19 | CURRENT | 1978-11-29 | Liquidation | |
MITIE SHARED SERVICES LIMITED | Director | 2017-04-19 | CURRENT | 1981-11-16 | Active | |
COLE MOTORS LIMITED | Director | 2017-04-19 | CURRENT | 1980-12-16 | Liquidation | |
GATHER & GATHER LIMITED | Director | 2017-04-19 | CURRENT | 1998-08-05 | Active | |
UK CRBS LIMITED | Director | 2017-04-19 | CURRENT | 1998-10-27 | Active | |
MITIE ENGINEERING LIMITED | Director | 2017-04-19 | CURRENT | 2004-03-18 | Liquidation | |
UTILYX BROKING LIMITED | Director | 2017-04-19 | CURRENT | 2004-05-14 | Liquidation | |
MITIE DOCUMENT SOLUTIONS LIMITED | Director | 2017-04-19 | CURRENT | 2004-09-10 | Liquidation | |
DIRECT ENQUIRIES HOLDINGS LIMITED | Director | 2017-04-19 | CURRENT | 2005-11-21 | Liquidation | |
MITIE WASTE & ENVIRONMENTAL SERVICES LIMITED | Director | 2017-04-19 | CURRENT | 2013-03-22 | Active | |
COFELY UK HOLDING LIMITED | Director | 2014-12-15 | CURRENT | 2011-11-14 | Dissolved 2016-02-16 | |
MITIE PROPERTY SERVICES (UK) LIMITED | Director | 2018-04-23 | CURRENT | 1994-06-03 | Active | |
SWISS POST SOLUTIONS BUSINESS SERVICES LIMITED | Director | 2018-04-17 | CURRENT | 1999-06-11 | Active - Proposal to Strike off | |
MITIE EVENTS & LEISURE SERVICES LIMITED | Director | 2018-04-04 | CURRENT | 2011-11-04 | Liquidation | |
MITIE WASTE & ENVIRONMENTAL SERVICES LIMITED | Director | 2018-04-04 | CURRENT | 2013-03-22 | Active | |
MITIE CARE AND CUSTODY LIMITED | Director | 2018-02-27 | CURRENT | 2009-07-29 | Active | |
MITIE TREASURY MANAGEMENT LIMITED | Director | 2018-02-23 | CURRENT | 2010-08-19 | Active | |
MITIE HOLDINGS LIMITED | Director | 2018-02-23 | CURRENT | 2006-08-17 | Liquidation | |
MITIE INVESTMENTS LIMITED | Director | 2018-02-23 | CURRENT | 2011-05-27 | Liquidation | |
MITIE WORK WISE LIMITED | Director | 2017-12-01 | CURRENT | 2012-09-14 | Liquidation | |
MITIE LANDSCAPES LIMITED | Director | 2017-12-01 | CURRENT | 1978-08-11 | Active | |
SWISS POST SOLUTIONS BUSINESS SERVICES UK LIMITED | Director | 2017-11-30 | CURRENT | 2011-10-12 | Active - Proposal to Strike off | |
MITIE AVIATION SECURITY LIMITED | Director | 2017-10-05 | CURRENT | 1986-05-20 | Active | |
MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED | Director | 2017-09-28 | CURRENT | 1967-05-24 | Active | |
GATHER & GATHER LIMITED | Director | 2017-09-26 | CURRENT | 1998-08-05 | Active | |
SOURCE EIGHT LIMITED | Director | 2017-06-27 | CURRENT | 2003-12-30 | Active | |
MITIE CLEANING & ENVIRONMENTAL SERVICES LIMITED | Director | 2017-04-19 | CURRENT | 1961-03-14 | Active | |
MITIE PFI LIMITED | Director | 2017-04-19 | CURRENT | 2000-03-10 | Active | |
MITIE INTERNATIONAL LIMITED | Director | 2017-04-19 | CURRENT | 2000-07-12 | Liquidation | |
PROCIUS LIMITED | Director | 2017-04-19 | CURRENT | 2003-04-11 | Active | |
MITIE CLEANING SERVICES LIMITED | Director | 2017-04-19 | CURRENT | 2004-03-18 | Liquidation | |
MITIE SECURITY HOLDINGS LIMITED | Director | 2017-04-19 | CURRENT | 2006-08-17 | Liquidation | |
MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED | Director | 2017-04-19 | CURRENT | 2009-12-03 | Liquidation | |
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED | Director | 2017-04-19 | CURRENT | 1990-12-03 | Liquidation | |
MITIE INFRASTRUCTURE LIMITED | Director | 2017-04-19 | CURRENT | 2002-03-05 | Liquidation | |
MITIE COMPLIANCE LTD | Director | 2017-04-19 | CURRENT | 2002-08-27 | Liquidation | |
MITIE LOCAL SERVICES LIMITED | Director | 2017-04-19 | CURRENT | 2013-04-02 | Liquidation | |
MITIE BUILT ENVIRONMENT LIMITED | Director | 2017-04-19 | CURRENT | 1970-02-16 | Liquidation | |
MITIE SECURITY LIMITED | Director | 2017-04-19 | CURRENT | 1971-06-03 | Active | |
MITIE SHARED SERVICES LIMITED | Director | 2017-04-19 | CURRENT | 1981-11-16 | Active | |
COLE MOTORS LIMITED | Director | 2017-04-19 | CURRENT | 1980-12-16 | Liquidation | |
UK CRBS LIMITED | Director | 2017-04-19 | CURRENT | 1998-10-27 | Active | |
DIRECT ENQUIRIES HOLDINGS LIMITED | Director | 2017-04-19 | CURRENT | 2005-11-21 | Liquidation | |
MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED | Director | 2017-04-13 | CURRENT | 2013-06-24 | Active | |
UTILYX LIMITED | Director | 2017-01-27 | CURRENT | 2000-02-10 | Active | |
UTILYX BROKING LIMITED | Director | 2017-01-27 | CURRENT | 2004-05-14 | Liquidation | |
MITIE MANAGED SERVICES (SOUTH WEST AND WALES) LIMITED | Director | 2015-04-27 | CURRENT | 2002-03-26 | Dissolved 2017-04-04 | |
MITIE MANAGED SERVICES (SOUTHERN) LIMITED | Director | 2015-04-27 | CURRENT | 2002-10-24 | Dissolved 2017-03-21 | |
FD ANSWERS LIMITED | Director | 2007-02-12 | CURRENT | 2007-02-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Appointment of a voluntary liquidator | ||
Removal of liquidator by court order | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Statement by Directors | ||
Solvency Statement dated 14/03/23 | ||
Resolutions passed:<ul><li>Resolution Cancel share premium 14/03/2023<li>Resolution reduction in capital</ul> | ||
Resolutions passed:<ul><li>Resolution Cancel share premium 14/03/2023</ul> | ||
Statement of capital on GBP 2.60 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES KIRKPATRICK | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ROBERT PEACOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 19/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Simon Charles Kirkpatrick on 2020-01-30 | |
AP01 | DIRECTOR APPOINTED SIMON CHARLES KIRKPATRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW IDLE | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BLUMBERGER | |
AP01 | DIRECTOR APPOINTED MATTHEW IDLE | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY ANN ROSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Level 12 the Shard 32 London Bridge Street London England SE1 9SG | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/18 FROM 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
PSC05 | Change of details for Mitie Technical Facilities Management Holdings Limited as a person with significant control on 2018-03-20 | |
CH01 | Director's details changed for Sally Ann Rose on 2018-03-14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GODDARD DICKINSON / 12/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BLUMBERGER / 12/02/2018 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MITIE COMPANY SECRETARIAL SERVICES LIMITED on 2018-02-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN GODDARD DICKINSON | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER SHERIDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JEFFERY HOLLAND | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 26037.78 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JOHN SPENCER SHERIDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MOSLEY | |
AP01 | DIRECTOR APPOINTED SALLY ANN ROSE | |
AP01 | DIRECTOR APPOINTED MR PHILIP JEFFERY HOLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA BUTLIN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 26037.78 | |
AR01 | 09/03/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK STIRLAND | |
AP01 | DIRECTOR APPOINTED PETER FREDERICK MOSLEY | |
AP01 | DIRECTOR APPOINTED MR JAMES IAN CLARKE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 26037.78 | |
AR01 | 09/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED PATRICK WALTER STIRLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN IRVINE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE BUTLIN / 15/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE BUTLIN / 27/03/2014 | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 26037.78 | |
AR01 | 09/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALL | |
AP01 | DIRECTOR APPOINTED IAN IRVINE | |
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 UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 09/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOANNE LOUISE BUTLIN | |
AP01 | DIRECTOR APPOINTED ROBERT JAMES WALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOLT | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOWDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | RATIFY LOANS TO CERTAIN DIRECTORS 09/01/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 09/03/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHRAGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS HERVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER IBBETSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAOLO RUSHING | |
AA01 | CURRSHO FROM 31/05/2012 TO 31/03/2012 | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GLYN | |
SH01 | 01/12/11 STATEMENT OF CAPITAL GBP 25950.44 | |
SH01 | 01/12/11 STATEMENT OF CAPITAL GBP 25950.44 | |
SH01 | 16/11/10 STATEMENT OF CAPITAL GBP 25925.44 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ADAM GLYN / 01/08/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN BIGGART | |
AP01 | DIRECTOR APPOINTED MR MALCOLM ADAM GLYN | |
SH01 | 07/06/11 STATEMENT OF CAPITAL GBP 25950.44 | |
AR01 | 09/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS PAUL HENRI PIE HERVE / 09/03/2011 | |
SH01 | 04/01/11 STATEMENT OF CAPITAL GBP 25853.78 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 | |
SH01 | 15/10/10 STATEMENT OF CAPITAL GBP 25853.78 | |
SH01 | 21/09/10 STATEMENT OF CAPITAL GBP 25853.78 | |
SH01 | 25/05/10 STATEMENT OF CAPITAL GBP 24716.66 | |
SH01 | 07/05/10 STATEMENT OF CAPITAL GBP 24683.32 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 05/03/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 09/03/10 FULL LIST | |
SH01 | 11/03/10 STATEMENT OF CAPITAL GBP 21679.03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 | |
SH01 | 22/02/10 STATEMENT OF CAPITAL GBP 21679.03 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD IBBETSON / 01/02/2010 | |
SH01 | 01/02/10 STATEMENT OF CAPITAL GBP 21679.03 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
288a | DIRECTOR APPOINTED HELEN MARIA PROTOPAPAS BIGGART | |
363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN SCOTT | |
288b | APPOINTMENT TERMINATED SECRETARY ANGELA PARRY | |
288b | APPOINTMENT TERMINATED SECRETARY JONATHAN SCOTT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
MORTGAGE DEBENTURE | Satisfied | SINGER & FRIEDLANDER LIMITED |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as UTILYX HOLDINGS LIMITED are:
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