UNITED UTILITIES INVESTMENTS (NO.3)

Company Number		05657346
Date formed		2005-12-19
Country		England
Origin Country		United Kingdom
Type		Private Unlimited Company
CompanyStatus		Dissolved
Lastest accounts		2013-03-31
Date Dissolved		2015-02-10
Type of accounts		FULL

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Companies with same name UNITED UTILITIES INVESTMENTS (NO.3)

The following companies were found which have the same name as UNITED UTILITIES INVESTMENTS (NO.3). These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
UNITED UTILITIES INVESTMENTS (NO. 4)	HAWESWATER HOUSE LINGLEY MERE BUSINESS PARK LINGLEY GREEN AVENUE, GREAT SANKEY, WARRINGTON WA5 3LP	Dissolved	Company formed on the 2006-03-31
UNITED UTILITIES INVESTMENTS (NO.5) LIMITED	HAWESWATER HOUSE LINGLEY MERE BUSINESS PARK LINGLEY GREEN AVENUE LINGLEY GREEN AVENUE GREAT SANKEY, WARRINGTON WA5 3LP	Dissolved	Company formed on the 2011-02-10
UNITED UTILITIES INVESTMENTS (NO.7) LIMITED	HAWESWATER HOUSE LINGLEY MERE BUSINESS PARK LINGLEY GREEN AVENUE LINGLEY GREEN AVENUE GREAT SANKEY, WARRINGTON WA5 3LP	Dissolved	Company formed on the 2011-02-10
UNITED UTILITIES INVESTMENTS B.V.	TELEPORT BOULEVARD 140 1043 EJ AMSTERDAM	Active	Company formed on the 2009-04-17

Company Officers of UNITED UTILITIES INVESTMENTS (NO.3)

Current Directors

Officer	Role	Date Appointed
UU SECRETARIAT LIMITED	Company Secretary	2006-02-16
PHILIP ANTHONY ASPIN	Director	2010-05-21
BRENDAN FRANCIS MURPHY	Director	2011-10-14
UU SECRETARIAT LIMITED	Director	2011-10-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL CARMEDY	Director	2010-05-21	2011-10-31
JAMES MILLER PERRIE	Director	2006-02-16	2010-10-08
TIMOTHY PETER WELLER	Director	2006-08-01	2010-05-24
SIMON GEORGE BATEY	Director	2006-02-16	2006-07-28
A G SECRETARIAL LIMITED	Company Secretary	2005-12-19	2006-02-16
INHOCO FORMATIONS LIMITED	Nominated Director	2005-12-19	2006-02-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
UU SECRETARIAT LIMITED	UNITED UTILITIES INVESTMENTS (NO. 4)	Company Secretary	2006-04-11	CURRENT	2006-03-31	Dissolved 2015-02-10
UU SECRETARIAT LIMITED	LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 1 LIMITED	Company Secretary	2003-11-14	CURRENT	2003-04-15	Dissolved 2014-02-18
UU SECRETARIAT LIMITED	LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED	Company Secretary	2003-11-14	CURRENT	2003-04-15	Active
UU SECRETARIAT LIMITED	LINGLEY MERE MANAGEMENT COMPANY LIMITED	Company Secretary	2003-11-14	CURRENT	2003-04-15	Active
UU SECRETARIAT LIMITED	HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED	Company Secretary	2003-07-21	CURRENT	2003-07-21	Active
UU SECRETARIAT LIMITED	BIRCHPOINT NO. 1	Company Secretary	2001-09-30	CURRENT	1997-10-21	Dissolved 2015-09-01
UU SECRETARIAT LIMITED	UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED	Company Secretary	2001-09-30	CURRENT	1990-09-04	Active
UU SECRETARIAT LIMITED	NORTH WEST WATER INTERNATIONAL LIMITED	Company Secretary	2001-09-30	CURRENT	1989-04-21	Active - Proposal to Strike off
UU SECRETARIAT LIMITED	UNITED UTILITIES INTERNATIONAL LIMITED	Company Secretary	2001-03-08	CURRENT	1989-02-07	Active
UU SECRETARIAT LIMITED	UNITED UTILITIES FINANCE HOLDINGS LIMITED	Company Secretary	2000-06-01	CURRENT	1996-05-24	Dissolved 2014-08-05
UU SECRETARIAT LIMITED	UNITED UTILITIES HOLDINGS TRUSTEE LIMITED	Company Secretary	2000-06-01	CURRENT	1993-05-11	Dissolved 2014-08-05
UU SECRETARIAT LIMITED	UNITED UTILITIES TOTAL SOLUTIONS LIMITED	Company Secretary	2000-06-01	CURRENT	1989-05-04	Active
PHILIP ANTHONY ASPIN	UNITED UTILITIES WATER FINANCE PLC	Director	2014-11-07	CURRENT	2014-09-19	Active
PHILIP ANTHONY ASPIN	UNITED UTILITIES INVESTMENTS (NO.5) LIMITED	Director	2011-02-15	CURRENT	2011-02-10	Dissolved 2014-07-29
PHILIP ANTHONY ASPIN	UNITED UTILITIES INVESTMENTS (NO.7) LIMITED	Director	2011-02-15	CURRENT	2011-02-10	Dissolved 2014-07-22
PHILIP ANTHONY ASPIN	UNITED UTILITIES FINANCE HOLDINGS LIMITED	Director	2010-09-24	CURRENT	1996-05-24	Dissolved 2014-08-05
PHILIP ANTHONY ASPIN	UNITED UTILITIES ONE LIMITED	Director	2010-05-21	CURRENT	1997-01-27	Dissolved 2015-02-10
PHILIP ANTHONY ASPIN	UNITED UTILITIES INVESTMENTS (NO. 4)	Director	2010-05-21	CURRENT	2006-03-31	Dissolved 2015-02-10
PHILIP ANTHONY ASPIN	UNITED UTILITIES INVESTMENTS B.V.	Director	2010-05-21	CURRENT	2009-04-17	Active
PHILIP ANTHONY ASPIN	UNITED UTILITIES (JERSEY) LIMITED	Director	2010-05-21	CURRENT	2009-04-17	Converted / Closed
PHILIP ANTHONY ASPIN	YCL TRANSPORT LIMITED	Director	2010-05-21	CURRENT	1999-09-10	Active
PHILIP ANTHONY ASPIN	UNITED UTILITIES PLC	Director	2010-05-21	CURRENT	1989-04-01	Active
PHILIP ANTHONY ASPIN	UNITED UTILITIES NORTH WEST LIMITED	Director	2010-05-21	CURRENT	2001-01-23	Active
BRENDAN FRANCIS MURPHY	UNITED UTILITIES WATER FINANCE PLC	Director	2014-09-19	CURRENT	2014-09-19	Active
BRENDAN FRANCIS MURPHY	UNITED UTILITIES INVESTMENTS B.V.	Director	2011-10-31	CURRENT	2009-04-17	Active
BRENDAN FRANCIS MURPHY	UNITED UTILITIES FINANCE HOLDINGS LIMITED	Director	2011-10-14	CURRENT	1996-05-24	Dissolved 2014-08-05
BRENDAN FRANCIS MURPHY	UNITED UTILITIES INVESTMENTS (NO. 4)	Director	2011-10-14	CURRENT	2006-03-31	Dissolved 2015-02-10
BRENDAN FRANCIS MURPHY	UNITED UTILITIES (JERSEY) LIMITED	Director	2011-10-14	CURRENT	2009-04-17	Converted / Closed
BRENDAN FRANCIS MURPHY	YCL TRANSPORT LIMITED	Director	2011-10-14	CURRENT	1999-09-10	Active

More director information

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
2015-02-10	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-01-07	LATEST SOC	07/01/15 STATEMENT OF CAPITAL;GBP 55900
2015-01-07	AR01	19/12/14 FULL LIST
2014-10-28	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-30	MISC	AUD RES LETTER
2014-09-11	AUD	AUDITOR'S RESIGNATION
2014-07-02	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2014-04-22	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-04-14	DS01	APPLICATION FOR STRIKING-OFF
2014-04-07	SH20	STATEMENT BY DIRECTORS
2014-04-07	LATEST SOC	07/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-07	SH19	07/04/14 STATEMENT OF CAPITAL GBP 1
2014-04-07	CAP-SS	SOLVENCY STATEMENT DATED 31/03/14
2014-04-07	RES06	REDUCE ISSUED CAPITAL 31/03/2014
2013-12-30	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-12-23	AR01	19/12/13 FULL LIST
2012-12-19	AR01	19/12/12 FULL LIST
2012-09-20	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-01-20	AUD	AUDITOR'S RESIGNATION
2011-12-22	AR01	19/12/11 FULL LIST
2011-12-20	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARMEDY
2011-10-19	AP02	CORPORATE DIRECTOR APPOINTED UU SECRETARIAT LIMITED
2011-10-19	AP01	DIRECTOR APPOINTED MR BRENDAN FRANCIS MURPHY
2011-01-04	AR01	19/12/10 FULL LIST
2011-01-04	AR01	19/12/09 FULL LIST
2010-11-12	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES PERRIE
2010-06-02	AP01	DIRECTOR APPOINTED MR PHILIP ANTHONY ASPIN
2010-06-01	AP01	DIRECTOR APPOINTED MICHAEL CARMEDY
2010-05-24	TM01	TERMINATE DIR APPOINTMENT
2009-12-23	RES01	ADOPT ARTICLES 10/12/2009
2009-10-29	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MILLER PERRIE / 07/10/2009
2009-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER WELLER / 07/10/2009
2009-03-03	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-12-19	363a	RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-09-15	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-21	363a	RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-06-13	ELRES	S386 DISP APP AUDS 22/05/07
2007-06-13	ELRES	S366A DISP HOLDING AGM 22/05/07
2007-04-04	288c	SECRETARY'S PARTICULARS CHANGED
2007-04-03	287	REGISTERED OFFICE CHANGED ON 03/04/07 FROM: DAWSON HOUSE GREAT SANKEY WARRINGTON CHESHIRE WA5 3LW
2007-01-02	363a	RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-12-18	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-23	122	£ IC 599000001/40000000 05/05/06 £ SR 559000001@1=559000001
2006-10-23	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-10-23	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-23	122	£ NC 600000000/559004101 05/05/06
2006-10-23	RES05	NC DEC ALREADY ADJUSTED 05/05/06
2006-10-23	RES06	REDUCE ISSUED CAPITAL 05/05/06
2006-08-02	288a	NEW DIRECTOR APPOINTED
2006-08-02	288b	DIRECTOR RESIGNED
2006-05-05	CERT3	CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2006-05-05	49(8)(b)	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
2006-05-05	49(8)(a)	MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
2006-05-05	49(1)	APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
2006-05-05	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2006-04-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-04-11	RES04	NC INC ALREADY ADJUSTED 11/03/06
2006-04-06	123	NC INC ALREADY ADJUSTED 01/03/06
2006-04-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-04-06	RES04	NC INC ALREADY ADJUSTED 01/03/06
2006-03-31	123	NC INC ALREADY ADJUSTED 01/03/06
2006-03-31	RES04	£ NC 1000/600000000 01
2006-03-31	88(2)R	AD 01/03/06--------- £ SI 599000000@1=599000000 £ IC 1/599000001
2006-03-17	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2006-02-27	288b	SECRETARY RESIGNED
2006-02-27	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to UNITED UTILITIES INVESTMENTS (NO.3) or authorisation from an industry specific regulator to operate. These may not be required.

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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 UNITED UTILITIES INVESTMENTS (NO.3)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

UNITED UTILITIES INVESTMENTS (NO.3) does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets

Patents

We have not found any records of UNITED UTILITIES INVESTMENTS (NO.3) registering or being granted any patents

Domain Names

We do not have the domain name information for UNITED UTILITIES INVESTMENTS (NO.3)

Trademarks

We have not found any records of UNITED UTILITIES INVESTMENTS (NO.3) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for UNITED UTILITIES INVESTMENTS (NO.3). 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 (82990 - Other business support service activities n.e.c.) as UNITED UTILITIES INVESTMENTS (NO.3) are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where UNITED UTILITIES INVESTMENTS (NO.3) 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 UNITED UTILITIES INVESTMENTS (NO.3) 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 UNITED UTILITIES INVESTMENTS (NO.3) any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2015-06-03 20:47:19
Primary Source:	Companies House

Company Overview

Company Officers of UNITED UTILITIES INVESTMENTS (NO.3)

Related Directorships