Dissolved
Dissolved 2017-07-07
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Home > England & Wales Companies > M & D UTILITY SERVICES LIMITED
Company Information for M & D UTILITY SERVICES LIMITED
NEWCASTLE UPON TYNE, NE1,
|
Company Registration Number
 07925567 Private Limited Company
Dissolved 2017-07-07 |
Company Overview
About M & D Utility Services Ltd
M & D UTILITY SERVICES LIMITED was founded on 2012-01-26 and had its registered office in Newcastle Upon Tyne. The company was dissolved on the 2017-07-07 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| M & D UTILITY SERVICES LIMITED | ||
| Legal Registered Office | ||
| NEWCASTLE UPON TYNE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07925567 | |
|---|---|---|
| Date formed | 2012-01-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-01-31 | |
| Date Dissolved | 2017-07-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-25 05:20:36 |
| Companies House |
|
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Companies with same name M & D UTILITY SERVICES LIMITED
The following companies were found which have the same name as M & D UTILITY SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
M & D UTILITY SERVICES PTY LIMITED | NSW 2147 | Active | Company formed on the 2005-06-27 |
Company Officers of M & D UTILITY SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL MCHUGH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DANIEL CANNING |
Director | ||
MATTHEW MICHAEL MCHUGH |
Director | ||
DANIEL PHILLIP CANNING |
Director | ||
DANIEL CANNING |
Director | ||
MICHAEL MCHUGH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DJM UTILITIES LIMITED | Director | 2013-06-05 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
| PREMIER UTILITIES (NORTH EAST) LIMITED | Director | 2005-06-01 | CURRENT | 2005-05-31 | Liquidation |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2016 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM TENON HOUSE FERRYBOAT LANE SUNDERLAND SR5 3JN | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM TENON HOUSE FERRYBOAT LANE SUNDERLAND SR5 3JN | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/12/2014 FROM 32 SALTWELL VIEW GATESHEAD TYNE AND WEAR NE8 4NT | |
| LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/10/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 32 WEST MEADOWS WESTERHOPE NEWCASTLE UPON TYNE TYNE AND WEAR NE5 1LS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CANNING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCHUGH | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL MCHUGH | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 26/01/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM BENTON HOUSE BELLWAY INDUSTRIAL ESTATE, WHITLEY ROAD LONGBENTON NEWCASTLE UPON TYNE NE12 9SW GREAT BRITAIN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MICHAEL MCHUGH / 26/01/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CANNING / 26/01/2014 | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM 32 SALTWELL VIEW GATESHEAD NE8 4NT ENGLAND | |
| AR01 | 26/01/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MICHAEL MCHUGH / 26/01/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CANNING / 26/01/2013 | |
| AP01 | DIRECTOR APPOINTED MR DANIEL CANNING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CANNING | |
| AP01 | DIRECTOR APPOINTED MR DANIEL PHILLIP CANNING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CANNING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCHUGH | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW MICHAEL MCHUGH | |
| RES15 | CHANGE OF NAME 19/03/2012 | |
| CERTNM | COMPANY NAME CHANGED PREMIER (NORTH EAST) LIMITED CERTIFICATE ISSUED ON 20/03/12 | |
| AP01 | DIRECTOR APPOINTED MICHAEL MCHUGH | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to M & D UTILITY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-01-17 |
| Appointment of Liquidators | 2015-01-19 |
| Resolutions for Winding-up | 2015-01-19 |
| Meetings of Creditors | 2014-12-16 |
| Dismissal of Winding Up Petition | 2014-03-25 |
| Petitions to Wind Up (Companies) | 2013-10-30 |
Fines / Sanctions
No fines or sanctions have been issued against M & D UTILITY SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
M & D UTILITY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors
| Creditors Due Within One Year | 2012-01-26 | £ 163,241 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M & D UTILITY SERVICES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-26 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-01-26 | £ 352 |
| Current Assets | 2012-01-26 | £ 86,940 |
| Debtors | 2012-01-26 | £ 86,588 |
| Fixed Assets | 2012-01-26 | £ 53,854 |
| Shareholder Funds | 2012-01-26 | £ 22,447 |
| Tangible Fixed Assets | 2012-01-26 | £ 53,854 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of M & D UTILITY SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for M & D UTILITY SERVICES LIMITED
Income
Government Income
We have not found government income sources for M & D UTILITY SERVICES 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 (41100 - Development of building projects) as M & D UTILITY SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where M & D UTILITY SERVICES 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | M & D UTILITY SERVICES LIMITED | Event Date | 2017-01-10 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended) that a final general meeting of the members of the above named Company will be held at RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD on 28 March 2017 at 11.00 am to be followed at 11.30 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged with the Liquidators at RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD no later than 12.00 noon on the preceding business day. Office Holder details: Steven Philip Ross , (IP No. 9503) and Allan David Kelly , (IP No. 9156) both of RSM Restructuring Advisory LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD . Correspondence address & contact details of case manager: Martin Madgwick of RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. Contact details for Joint Liquidators, Tel: 0191 255 7000 Steven Philip Ross and Allan David Kelly Joint Liquidators : Ag EF101110 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | M & D UTILITY SERVICES LIMITED | Event Date | 2015-01-12 |
| Ian William Kings and Steven Philip Ross , both of Baker Tilly Restructuring and Recovery LLP , Tenon House, Ferryboat Lane, Sunderland, SR5 3JN . : Correspondence address & contact details of case manager: Martin Madgwick of Baker Tilly Restructuring and Recovery LLP, Tenon House, Ferryboat Lane, Sunderland, SR5 3JN, Tel: 0191 511 5000. Contact details of Joint Liquidators: Ian William Kings and Steven Philip Ross, Tel: 0191 511 5000. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | M & D UTILITY SERVICES LIMITED | Event Date | 2015-01-12 |
| Notice is hereby given that at a General Meeting of the above named company, duly convened at Tenon House, Ferryboat Lane, Sunderland, SR5 3JN on 12 January 2015 the following special resolution and ordinary resolution were passed: That the Company be wound up voluntarily and that the Joint Liquidators be appointed for the purposes of such winding up and that Ian William Kings and Steven Philip Ross , both of Baker Tilly Restructuring and Recovery LLP , Tenon House, Ferryboat Lane, Sunderland, SR5 3JN , (IP Nos 7232 and 9503) be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis. Correspondence address & contact details of case manager: Martin Madgwick of Baker Tilly Restructuring and Recovery LLP, Tenon House, Ferryboat Lane, Sunderland, SR5 3JN, Tel: 0191 511 5000. Name, address & contact details of Joint Liquidators: Ian William Kings and Steven Philip Ross of Baker Tilly Restructuring and Recovery LLP, Tenon House, Ferryboat Lane, Sunderland, SR5 3JN, Tel: 0191 511 5000. Michael Patrick McHugh , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | M & D UTILITY SERVICES LIMITED | Event Date | 2014-12-11 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) that a meeting of the creditors of the above named Company will be held at Tenon House, Ferryboat Lane, Sunderland, SR5 3JN , on 12 January 2015 , at 10.30 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has been convened for 12 January 2015 to pass a resolution for the winding up of the Company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the Companys assets and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A full list of the names and addresses of the Companys creditors may be examined free of charge at the offices of Baker Tilly Restructuring and Recovery LLP , Tenon House, Ferryboat Lane, Sunderland, SR5 3JN , between 10.00am and 4.00pm on the two business days prior to the day of the meeting. Further details contact: Tel: 0191 511 5000. | |||
| Initiating party | Event Type | Dismissal of Winding Up Petition | |
| Defending party | M & D UTILITY SERVICES LIMITED | Event Date | 2013-09-12 |
| In the High Court of Justice (Chancery Division) Manchester District Registry case number 39472 A Petition to wind up the above-named Company of 32 West Meadows, Westerhope, Newcastle upon Tyne NE5 1LS , was presented on 12 September 2013 by REGENCY FACTORS PLC of Regency Chambers, Jubilee Way, Bury, Lancashire BL9 0JW was heard on 17 March 2014 and was dismissed by the Court. Notice of the hearing previously appeared as notice number (1930784) in The London Gazette issue number 60672 of 30 October 2013 . The Petitioner’s Solicitors are in-house, Jonathan Craft, Regency Factors plc , Regency Chambers, Jubilee Way, Bury, Lancashire BL9 0JW . (Ref JSMC/RF/TraffiCon/M&D.) : | |||
| Initiating party | REGENCY FACTORS PLC | Event Type | Petitions to Wind Up (Companies) |
| Defending party | M & D UTILITY SERVICES LIMITED | Event Date | 2013-09-12 |
| Solicitor | Regency Factors Invoice Finance Limited | ||
| In the High Court of Justice (Chancery Division) Manchester District Registry case number 3947 A Petition to wind up the above-named Company Registered No 07925567, of Benton House, Bellway Industrial Estate, Whitley Road, Longbenton, Newcastle upon Tyne NE12 9SW , presented on 12 September 2013 by REGENCY FACTORS PLC of Regency Chambers, Jubilee Way, Bury BL9 0JW (the Petitioner), claiming to be a Creditor of the Company, will be heard at the High Court sitting at High Court of Justice, Manchester District Registry, Manchester Civil Justice Centre, Bridge Street West, Manchester , on Monday 11 November 2013 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its in-house Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 8 November 2013 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M & D UTILITY SERVICES 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 M & D UTILITY SERVICES 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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