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Company Information for

UTTILY PLC

C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT,
Company Registration Number
07471188
Public Limited Company
Liquidation

Company Overview

About Uttily Plc
UTTILY PLC was founded on 2010-12-15 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Uttily Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UTTILY PLC
 
Legal Registered Office
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Other companies in W1J
 
Previous Names
UTTILY LTD23/08/2013
UTTILY (UK) LIMITED23/08/2013
Filing Information
Company Number 07471188
Company ID Number 07471188
Date formed 2010-12-15
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-12-31
Account next due 30/06/2019
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB221474239  
Last Datalog update: 2024-07-07 11:52:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UTTILY PLC
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Company Officers of UTTILY PLC

Current Directors
Officer Role Date Appointed
CAVENDISH SECRETARIAL LIMITED
 Company Secretary 2013-08-09
DIPAK PATEL
 Director 2010-12-15
VENTURESCAPE PRIVATO LTD
 Director 2013-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAVENDISH SECRETARIAL LIMITED ONE-CLICK LICENCE LIMITED Company Secretary 2017-02-01 CURRENT 2014-04-24 Active - Proposal to Strike off
CAVENDISH SECRETARIAL LIMITED PANGAEA LAND AND PROPERTY LIMITED Company Secretary 2016-01-14 CURRENT 2015-02-05 Active
CAVENDISH SECRETARIAL LIMITED MAREMI LIMITED Company Secretary 2014-03-10 CURRENT 2014-03-10 Active
CAVENDISH SECRETARIAL LIMITED HESTWEALD LIMITED Company Secretary 2013-11-01 CURRENT 1973-03-13 Active
CAVENDISH SECRETARIAL LIMITED BETHNON LIMITED Company Secretary 2013-11-01 CURRENT 1969-05-07 Active
CAVENDISH SECRETARIAL LIMITED COPPER RESOURCES PLC Company Secretary 2013-10-18 CURRENT 2013-10-18 Dissolved 2016-03-29
CAVENDISH SECRETARIAL LIMITED DEVELOPING WATER PLC Company Secretary 2013-08-20 CURRENT 2013-08-20 Dissolved 2017-04-05
CAVENDISH SECRETARIAL LIMITED ELSWORTHY PROPERTIES LIMITED Company Secretary 2013-08-19 CURRENT 2013-08-19 Active
CAVENDISH SECRETARIAL LIMITED ACEMANSER LIMITED Company Secretary 2013-05-01 CURRENT 2009-04-24 Dissolved 2017-01-17
CAVENDISH SECRETARIAL LIMITED CHURCHELM HAVERING LIMITED Company Secretary 2012-04-24 CURRENT 1996-06-20 Active
CAVENDISH SECRETARIAL LIMITED 31 IFIELD ROAD MANAGEMENT LIMITED Company Secretary 2012-02-20 CURRENT 1997-09-12 Active
CAVENDISH SECRETARIAL LIMITED EDGERTON DISTILLERS LTD Company Secretary 2011-06-02 CURRENT 2008-06-19 Dissolved 2016-10-29
CAVENDISH SECRETARIAL LIMITED CHARTWELL HEALTH & CARE LIMITED Company Secretary 2011-05-25 CURRENT 2011-05-25 Active
CAVENDISH SECRETARIAL LIMITED CHARTWELL PRIVATE HOSPITALS LIMITED Company Secretary 2011-01-27 CURRENT 2011-01-27 Active
CAVENDISH SECRETARIAL LIMITED DENNIS DAVIDSON CONSULTING LIMITED Company Secretary 2010-03-25 CURRENT 2010-03-25 Active
CAVENDISH SECRETARIAL LIMITED ELIX-IRR LIMITED Company Secretary 2009-11-19 CURRENT 2009-08-07 Dissolved 2018-02-08
CAVENDISH SECRETARIAL LIMITED CHARTWELL ASSET MANAGEMENT LIMITED Company Secretary 2009-10-09 CURRENT 2009-09-25 Active
CAVENDISH SECRETARIAL LIMITED DESIGN MINISTRY LTD Company Secretary 2002-10-08 CURRENT 1993-02-22 Active
CAVENDISH SECRETARIAL LIMITED PAW PAW LIMITED Company Secretary 2002-06-21 CURRENT 2002-06-21 Active
CAVENDISH SECRETARIAL LIMITED LSANWUP LIMITED Company Secretary 2002-03-07 CURRENT 2002-03-07 Dissolved 2017-12-12
CAVENDISH SECRETARIAL LIMITED BRIDGEWATER MANAGEMENT LIMITED Company Secretary 2002-02-27 CURRENT 2002-02-27 Dissolved 2014-04-08
CAVENDISH SECRETARIAL LIMITED HEALTH AND LONGEVITY OPTIMISATION LIMITED Company Secretary 2002-01-21 CURRENT 2002-01-21 Dissolved 2014-06-24
CAVENDISH SECRETARIAL LIMITED BUFFALO PRIVATE LABEL LIMITED Company Secretary 2002-01-18 CURRENT 2000-08-16 Active
CAVENDISH SECRETARIAL LIMITED SKI SANTE LIMITED Company Secretary 2001-10-30 CURRENT 2001-10-30 Active
CAVENDISH SECRETARIAL LIMITED ACE PROPERTY INVESTMENTS (LONDON) LIMITED Company Secretary 2001-08-17 CURRENT 2001-08-17 Active
CAVENDISH SECRETARIAL LIMITED HAMILTON BARR INSURANCE BROKERS LIMITED Company Secretary 2001-07-31 CURRENT 1977-09-01 Dissolved 2015-12-15
CAVENDISH SECRETARIAL LIMITED TOLLVIEW LIMITED Company Secretary 2001-04-27 CURRENT 2001-04-24 Active
CAVENDISH SECRETARIAL LIMITED CAPITAL GIFTS INTERNATIONAL LTD Company Secretary 2001-03-30 CURRENT 1998-03-19 Active - Proposal to Strike off
CAVENDISH SECRETARIAL LIMITED MILSOM HOWARD LIMITED Company Secretary 2001-01-11 CURRENT 2000-08-30 Active
CAVENDISH SECRETARIAL LIMITED GIRAFFE2 LIMITED Company Secretary 2000-12-07 CURRENT 2000-12-07 Active
CAVENDISH SECRETARIAL LIMITED CAPITAL GIFTS LIMITED Company Secretary 2000-11-20 CURRENT 2000-11-20 Active - Proposal to Strike off
CAVENDISH SECRETARIAL LIMITED LPG CONNECT INTERNATIONAL TRAINING & CONSULTING LIMITED Company Secretary 2000-03-01 CURRENT 2000-03-01 Liquidation
CAVENDISH SECRETARIAL LIMITED LPG CONNECT INTERNATIONAL LIMITED Company Secretary 2000-03-01 CURRENT 2000-03-01 Active
CAVENDISH SECRETARIAL LIMITED CORTINDALE LIMITED Company Secretary 1999-09-20 CURRENT 1999-09-16 Dissolved 2016-02-02
CAVENDISH SECRETARIAL LIMITED EDMONDEAL LIMITED Company Secretary 1999-09-20 CURRENT 1999-09-16 Dissolved 2016-02-02
CAVENDISH SECRETARIAL LIMITED PICK N SAVE LIMITED Company Secretary 1999-09-06 CURRENT 1999-09-06 Active - Proposal to Strike off
CAVENDISH SECRETARIAL LIMITED ACE MANAGEMENT SERVICES (LONDON) LIMITED Company Secretary 1999-05-19 CURRENT 1984-12-05 Active
CAVENDISH SECRETARIAL LIMITED JAMACHO INVESTMENTS (UK) LIMITED Company Secretary 1999-05-17 CURRENT 1999-05-17 Active - Proposal to Strike off
DIPAK PATEL HI-YA GLOBAL LTD Director 2018-02-08 CURRENT 2016-11-04 Active
DIPAK PATEL RHODODENDRONSSHRUB LTD Director 2015-09-23 CURRENT 2015-09-23 Liquidation
DIPAK PATEL LAXPAR LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active - Proposal to Strike off
DIPAK PATEL SKELWITH BRIDGE WHARF LIMITED Director 2015-05-12 CURRENT 2015-05-12 Liquidation
DIPAK PATEL CENTR1C (CAPITAL) LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
DIPAK PATEL LOW GROVE HOLDING LIMITED Director 2014-01-16 CURRENT 2014-01-16 Active - Proposal to Strike off
DIPAK PATEL SEADOG RESTAURANTS LIMITED Director 2014-01-15 CURRENT 2014-01-15 Active - Proposal to Strike off
DIPAK PATEL VENTURESCAPE PLC Director 2013-11-14 CURRENT 2013-11-14 Active - Proposal to Strike off
DIPAK PATEL CAMPANULAMEDIUM LTD Director 2013-10-15 CURRENT 2013-10-15 Liquidation
DIPAK PATEL VENTURESCAPE PRIVATO LTD Director 2013-08-08 CURRENT 2013-08-08 Live but Receiver Manager on at least one charge
DIPAK PATEL INK LONDON LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active - Proposal to Strike off
DIPAK PATEL JUST WILDE LIMITED Director 2013-04-29 CURRENT 2013-04-29 Active
DIPAK PATEL VENTURESCAPE TV LIMITED Director 2012-07-19 CURRENT 2012-07-19 Active - Proposal to Strike off
DIPAK PATEL CENTR1C LIMITED Director 2011-12-20 CURRENT 2011-12-20 Active - Proposal to Strike off
DIPAK PATEL VENTURESCAPE CAPITAL LTD Director 2010-10-14 CURRENT 2010-06-21 Dissolved 2015-06-23
DIPAK PATEL RICKSHAW (UK) LIMITED Director 2007-05-01 CURRENT 2007-05-01 Dissolved 2014-04-22
VENTURESCAPE PRIVATO LTD LAXPAR LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active - Proposal to Strike off
VENTURESCAPE PRIVATO LTD SKELWITH BRIDGE WHARF LIMITED Director 2015-05-12 CURRENT 2015-05-12 Liquidation

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.

DateDocument TypeDocument Description
2024-04-07Voluntary liquidation. Return of final meeting of creditors
2023-05-20REGISTERED OFFICE CHANGED ON 20/05/23 FROM C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2022-12-28Voluntary liquidation Statement of receipts and payments to 2022-10-25
2022-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2022-01-18Voluntary liquidation Statement of receipts and payments to 2021-10-25
2022-01-18LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-25
2021-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2021-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/21 FROM C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ
2021-02-18600Appointment of a voluntary liquidator
2020-10-26AM22Liquidation. Administration move to voluntary liquidation
2020-05-29AM10Administrator's progress report
2020-01-13AM07Liquidation creditors meeting
2019-12-20AM03Statement of administrator's proposal
2019-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/19 FROM Aldwych House 71-91 Aldwych London WC2B 4HN England
2019-10-31AM01Appointment of an administrator
2019-10-22TM02Termination of appointment of Oakwood Corporate Secretary Limited on 2019-10-21
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-09-14DISS40Compulsory strike-off action has been discontinued
2019-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/19 FROM 118 Piccadilly Mayfair London W1J 7NW
2019-09-12DISS16(SOAS)Compulsory strike-off action has been suspended
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-29TM02Termination of appointment of Cavendish Secretarial Limited on 2019-01-21
2019-01-29AP04Appointment of Oakwood Corporate Secretary Limited as company secretary on 2019-01-21
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-08-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-04-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 50000
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-06-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 50000
2015-10-27AR0115/10/15 ANNUAL RETURN FULL LIST
2015-06-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 50000
2014-10-16AR0115/10/14 ANNUAL RETURN FULL LIST
2014-07-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-31AR0115/12/13 ANNUAL RETURN FULL LIST
2013-08-23CC04Statement of company's objects
2013-08-23CERT7NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
2013-08-23MARRe-registration of memorandum and articles of association
2013-08-23AUDSAUDITORS' STATEMENT
2013-08-23RES02REREG PRI TO PLC; RES02 PASS DATE:21/08/2013
2013-08-23AUDRAUDITORS' REPORT
2013-08-23RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2013-08-23BSBALANCE SHEET
2013-08-23RES15CHANGE OF NAME 09/08/2013
2013-08-23CERTNMCOMPANY NAME CHANGED UTTILY (UK) LIMITED CERTIFICATE ISSUED ON 23/08/13
2013-08-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-19AP04CORPORATE SECRETARY APPOINTED CAVENDISH SECRETARIAL LIMITED
2013-08-19AP02CORPORATE DIRECTOR APPOINTED VENTURESCAPE PRIVATO LTD
2013-08-19SH0109/08/13 STATEMENT OF CAPITAL GBP 50000
2013-08-05AA31/12/12 TOTAL EXEMPTION FULL
2012-12-19AR0115/12/12 FULL LIST
2012-08-24AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-12DISS40DISS40 (DISS40(SOAD))
2012-06-11AR0115/12/11 FULL LIST
2012-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 35 GRAFTON WAY LONDON W1T 5DB ENGLAND
2012-04-17GAZ1FIRST GAZETTE
2010-12-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-12-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to UTTILY PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2023-10-09
Appointmen2020-10-30
Fines / Sanctions
No fines or sanctions have been issued against UTTILY PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UTTILY PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.348
MortgagesNumMortOutstanding0.225
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.136

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 UTTILY PLC registering or being granted any patents
Domain Names
We do not have the domain name information for UTTILY PLC
Trademarks
We have not found any records of UTTILY PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UTTILY PLC. 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 UTTILY PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where UTTILY PLC 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyUTTILY PLCEvent Date2020-10-30
Name of Company: UTTILY PLC Company Number: 07471188 Nature of Business: Business Services Registered office: C/o Deloitte LLP, Four Brindleyplace, Birmingham, B1 2HZ Type of Liquidation: Creditors Da…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UTTILY PLC 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 UTTILY PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B4 6AT