Dissolved
Dissolved 2015-02-10
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Home > England & Wales Companies > UNITED UTILITIES CAPITAL DELIVERY HOLDINGS LIMITED
Company Information for UNITED UTILITIES CAPITAL DELIVERY HOLDINGS LIMITED
AVENUE GREAT SANKEY WARRINGTON, CHESHIRE, WA5,
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Company Registration Number
 06340356 Private Limited Company
Dissolved 2015-02-10 |
Company Overview
About United Utilities Capital Delivery Holdings Ltd
UNITED UTILITIES CAPITAL DELIVERY HOLDINGS LIMITED was founded on 2007-08-10 and had its registered office in Avenue Great Sankey Warrington. The company was dissolved on the 2015-02-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| UNITED UTILITIES CAPITAL DELIVERY HOLDINGS LIMITED | |
| Legal Registered Office | |
| AVENUE GREAT SANKEY WARRINGTON CHESHIRE | |
Filing Information
| Company Number | 06340356 | |
|---|---|---|
| Date formed | 2007-08-10 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2015-02-10 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-17 21:37:33 |
| Companies House |
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Company Officers of UNITED UTILITIES CAPITAL DELIVERY HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
UU SECRETARIAT LIMITED |
||
MARTIN ANTHONY GEE |
||
DAVID MARK HANNON |
||
UU SECRETARIAT LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SARAH LOUISE ILLINGWORTH |
Director | ||
UU DIRECTORATE LIMITED |
Director | ||
ANDREW PRESCOTT |
Director | ||
ANDREW DAVID COWAN |
Director | ||
CHARLES THOMAS CORNISH |
Director | ||
IAN JAMES MCAULAY |
Director | ||
CHRISTOPHER JOHN BROOK |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
INHOCO FORMATIONS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UNITED UTILITIES ENERGY & CONTRACTING SERVICES HOLDINGS LIMITED | Company Secretary | 2007-08-29 | CURRENT | 2007-08-10 | Dissolved 2015-02-10 | |
| UNITED UTILITIES WATER OPERATIONS HOLDINGS LIMITED | Company Secretary | 2007-08-29 | CURRENT | 2007-08-10 | Active - Proposal to Strike off | |
| HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED | Director | 2017-08-14 | CURRENT | 2003-07-21 | Active | |
| SELECTUSONLINE LIMITED | Director | 2015-11-18 | CURRENT | 2000-09-25 | Active | |
| UNITED UTILITIES ENERGY & CONTRACTING SERVICES HOLDINGS LIMITED | Director | 2013-08-13 | CURRENT | 2007-08-10 | Dissolved 2015-02-10 | |
| UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED | Director | 2013-08-13 | CURRENT | 1990-09-04 | Active | |
| UNITED UTILITIES OPERATIONAL SERVICES LIMITED | Director | 2013-08-13 | CURRENT | 2001-03-21 | Active - Proposal to Strike off | |
| UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITED | Director | 2013-08-13 | CURRENT | 2001-04-24 | Active | |
| UNITED UTILITIES WATER OPERATIONS HOLDINGS LIMITED | Director | 2013-08-13 | CURRENT | 2007-08-10 | Active - Proposal to Strike off | |
| UNITED UTILITIES UTILITY SOLUTIONS HOLDINGS LIMITED | Director | 2013-08-13 | CURRENT | 2007-08-13 | Active - Proposal to Strike off | |
| UNITED UTILITIES INTERNATIONAL LIMITED | Director | 2013-06-27 | CURRENT | 1989-02-07 | Active | |
| UNITED UTILITIES INVESTMENTS (NO.5) LIMITED | Director | 2012-02-24 | CURRENT | 2011-02-10 | Dissolved 2014-07-29 | |
| UNITED UTILITIES INVESTMENTS (NO.7) LIMITED | Director | 2012-02-24 | CURRENT | 2011-02-10 | Dissolved 2014-07-22 | |
| HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED | Director | 2011-02-25 | CURRENT | 2003-07-21 | Active | |
| UNITED UTILITIES ENERGY & CONTRACTING SERVICES HOLDINGS LIMITED | Director | 2010-12-23 | CURRENT | 2007-08-10 | Dissolved 2015-02-10 | |
| UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED | Director | 2010-12-23 | CURRENT | 1990-09-04 | Active | |
| UNITED UTILITIES OPERATIONAL SERVICES LIMITED | Director | 2010-12-23 | CURRENT | 2001-03-21 | Active - Proposal to Strike off | |
| UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITED | Director | 2010-12-23 | CURRENT | 2001-04-24 | Active | |
| UNITED UTILITIES UTILITY SOLUTIONS HOLDINGS LIMITED | Director | 2010-12-23 | CURRENT | 2007-08-13 | Active - Proposal to Strike off | |
| UU SECRETARIAT LIMITED | Director | 2009-03-16 | CURRENT | 1997-03-14 | Active |
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 | |
| MISC | AUD RES LETTER | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/08/14 FULL LIST | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ILLINGWORTH | |
| AR01 | 10/08/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MARTIN ANTHONY GEE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 10/08/12 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 | 10/08/11 FULL LIST | |
| AP02 | CORPORATE DIRECTOR APPOINTED UU DIRECTORATE LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRESCOTT | |
| AP01 | DIRECTOR APPOINTED SARAH LOUISE ILLINGWORTH | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK HANNON / 24/02/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COWAN | |
| AP01 | DIRECTOR APPOINTED DAVID MARK HANNON | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AP01 | DIRECTOR APPOINTED ANDREW PRESCOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CORNISH | |
| AR01 | 10/08/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCAULAY | |
| RES01 | ADOPT ARTICLES 25/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES MCAULAY / 07/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COWAN / 07/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CORNISH / 07/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| RES13 | SECTION 175 23/09/2008 | |
| 363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BROOK | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 123 | NC INC ALREADY ADJUSTED 27/09/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to UNITED UTILITIES CAPITAL DELIVERY HOLDINGS 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 UNITED UTILITIES CAPITAL DELIVERY HOLDINGS LIMITED 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 CAPITAL DELIVERY HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Intangible Assets
Patents
We have not found any records of UNITED UTILITIES CAPITAL DELIVERY HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for UNITED UTILITIES CAPITAL DELIVERY HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for UNITED UTILITIES CAPITAL DELIVERY HOLDINGS 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 (70100 - Activities of head offices) as UNITED UTILITIES CAPITAL DELIVERY HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where UNITED UTILITIES CAPITAL DELIVERY HOLDINGS 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 UNITED UTILITIES CAPITAL DELIVERY HOLDINGS 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 UNITED UTILITIES CAPITAL DELIVERY HOLDINGS 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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