Liquidation
Company Information for UTILYX ASSET MANAGEMENT PROJECTS LIMITED
Level 12 The Shard, 32 London Bridge Street, London, ENGLAND, SE1 9SG,
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Company Registration Number
06900472
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
UTILYX ASSET MANAGEMENT PROJECTS LIMITED | ||
Legal Registered Office | ||
Level 12 The Shard 32 London Bridge Street London ENGLAND SE1 9SG Other companies in BS16 | ||
Previous Names | ||
|
Company Number | 06900472 | |
---|---|---|
Company ID Number | 06900472 | |
Date formed | 2009-05-08 | |
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 | 05/06/2016 | |
Return next due | 03/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-07-23 11:55:04 |
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Officer | Role | Date Appointed |
---|---|---|
MITIE COMPANY SECRETARIAL SERVICES LIMITED |
||
RICHARD JOHN BLUMBERGER |
||
PETER JOHN GODDARD DICKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SALLY ANN ROSE |
Director | ||
PHILIP JEFFERY HOLLAND |
Director | ||
JAMES IAN CLARKE |
Director | ||
PETER FREDERICK MOSLEY |
Director | ||
SIMON HAWKE |
Director | ||
RICHARD MARK STOKES |
Director | ||
IAN ROBERT IRVINE |
Director | ||
CHRISTOPHER RICHARD PAYNE |
Director | ||
MICHAEL ANTHONY TIVEY |
Director | ||
MITIE ADMINISTRATION 1 LIMITED |
Director | ||
MITIE ADMINISTRATION 2 LIMITED |
Director | ||
MARIE-CLAIRE KATERINA HAINES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UTILYX HEALTHCARE ENERGY SERVICES LIMITED | Company Secretary | 2009-05-08 | CURRENT | 2009-05-08 | Active | |
JABEZ HOLDINGS LIMITED | Director | 2018-05-25 | CURRENT | 2004-05-17 | Liquidation | |
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 | Liquidation | |
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 | |
UTILYX HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 2004-03-09 | 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 | 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 |
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 | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date<li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Removal of liquidator by court order | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation declaration of solvency | ||
Appointment of a voluntary liquidator | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 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 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
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 | |
AP01 | DIRECTOR APPOINTED MATTHEW IDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BLUMBERGER | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN GODDARD DICKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY ANN ROSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
PSC05 | Change of details for Utilyx Asset Management Limited as a person with significant control on 2018-03-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/18 FROM , 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN | |
CH01 | Director's details changed for Sally Ann Rose on 2018-03-14 | |
CH01 | Director's details changed for Mr Richard John Blumberger on 2018-02-12 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MITIE COMPANY SECRETARIAL SERVICES LIMITED on 2018-02-12 | |
LATEST SOC | 17/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JEFFERY HOLLAND | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER | |
AP01 | DIRECTOR APPOINTED MR PHILIP JEFFERY HOLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MOSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE | |
AP01 | DIRECTOR APPOINTED SALLY ANN ROSE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAWKE | |
AP01 | DIRECTOR APPOINTED MR JAMES IAN CLARKE | |
AP01 | DIRECTOR APPOINTED PETER FREDERICK MOSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STOKES | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR SIMON HAWKE | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN IRVINE | |
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 AVON BS16 7FH | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM, 8 MONARCH COURT THE BROOMS, EMERSONS GREEN, BRISTOL, AVON, BS16 7FH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAYNE | |
AP01 | DIRECTOR APPOINTED IAN IRVINE | |
RES15 | CHANGE OF NAME 01/07/2013 | |
CERTNM | COMPANY NAME CHANGED MITIE ASSET MANAGEMENT PROJECTS LIMITED CERTIFICATE ISSUED ON 01/07/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIVEY | |
AR01 | 05/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD MARK STOKES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 05/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITIE ADMINISTRATION 2 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITIE ADMINISTRATION 1 LIMITED | |
AD02 | SAIL ADDRESS CHANGED FROM: 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL BS16 7FN ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 05/06/11 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD PAYNE / 17/01/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AA01 | PREVSHO FROM 31/05/2010 TO 31/03/2010 | |
AR01 | 05/06/10 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR MARIE-CLAIRE HAINES | |
288a | DIRECTOR APPOINTED MICHAEL ANTHONY TIVEY | |
288a | DIRECTOR APPOINTED CHRISTOPHER RICHARD PAYNE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as UTILYX ASSET MANAGEMENT PROJECTS 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. |