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Company Information for

THE FOURTH UTILITY LTD

Bank House The Paddock, Wilmslow Road, Handforth, SK9 3HQ,
Company Registration Number
08805328
Private Limited Company
Liquidation

Company Overview

About The Fourth Utility Ltd
THE FOURTH UTILITY LTD was founded on 2013-12-06 and has its registered office in Handforth. The organisation's status is listed as "Liquidation". The Fourth Utility Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
THE FOURTH UTILITY LTD
 
Legal Registered Office
Bank House The Paddock
Wilmslow Road
Handforth
SK9 3HQ
Other companies in M40
 
Filing Information
Company Number 08805328
Company ID Number 08805328
Date formed 2013-12-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-06-29
Account next due 29/03/2022
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB223301857  GB314587202  
Last Datalog update: 2023-01-17 12:22:37
Primary Source:Companies House
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Company Officers of THE FOURTH UTILITY LTD

Current Directors
Officer Role Date Appointed
GARY NIELD
 Company Secretary 2013-12-06
JOHN RAYMOND CRITCHLEY
 Director 2015-09-18
GARY ERIC NIELD
 Director 2013-12-06
IAN CHRISTOPHER SELLMAN
 Director 2016-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
TIM GASKINS
 Director 2016-03-15 2017-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RAYMOND CRITCHLEY VIABLE CARE SYSTEMS LTD Director 2017-01-31 CURRENT 2017-01-31 Dissolved 2018-07-10
JOHN RAYMOND CRITCHLEY CATALYST HEALTH INFORMATICS LTD Director 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off
JOHN RAYMOND CRITCHLEY UTILITY FOUR LTD Director 2015-09-18 CURRENT 2013-12-06 Active
JOHN RAYMOND CRITCHLEY LEARNER PATH LTD Director 2014-09-19 CURRENT 2012-07-19 Dissolved 2016-12-13
JOHN RAYMOND CRITCHLEY ADTRONIX ONLINE LIMITED Director 2013-07-17 CURRENT 2013-07-17 Active
JOHN RAYMOND CRITCHLEY UNITEL GLOBAL COMMUNICATIONS LIMITED Director 2006-03-08 CURRENT 2003-06-12 Dissolved 2014-12-25
JOHN RAYMOND CRITCHLEY CATALYST MANAGEMENT LIMITED Director 2001-10-24 CURRENT 2001-10-24 Dissolved 2017-12-11
GARY ERIC NIELD CATALYST HEALTH INFORMATICS LTD Director 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off
GARY ERIC NIELD VIABLE SYSTEMS LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
GARY ERIC NIELD MY RIGHTCARE LIMITED Director 2014-10-07 CURRENT 2013-09-17 Dissolved 2017-03-28
GARY ERIC NIELD LEARNER PATH LTD Director 2014-09-19 CURRENT 2012-07-19 Dissolved 2016-12-13
GARY ERIC NIELD UTILITY FOUR LTD Director 2013-12-06 CURRENT 2013-12-06 Active
GARY ERIC NIELD ADTRONIX ONLINE LIMITED Director 2013-07-17 CURRENT 2013-07-17 Active
GARY ERIC NIELD UNITEL GLOBAL COMMUNICATIONS LIMITED Director 2006-03-08 CURRENT 2003-06-12 Dissolved 2014-12-25
GARY ERIC NIELD CATALYST MANAGEMENT LIMITED Director 2001-10-24 CURRENT 2001-10-24 Dissolved 2017-12-11
IAN CHRISTOPHER SELLMAN UTILITY FOUR LTD Director 2017-05-26 CURRENT 2013-12-06 Active
IAN CHRISTOPHER SELLMAN M3 PARTNERS LIMITED Director 2017-04-07 CURRENT 2016-06-21 Active
IAN CHRISTOPHER SELLMAN VIABLE CARE SYSTEMS LTD Director 2017-01-31 CURRENT 2017-01-31 Dissolved 2018-07-10
IAN CHRISTOPHER SELLMAN NETGAIN CONSULTING LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active - Proposal to Strike off
IAN CHRISTOPHER SELLMAN MY RIGHTCARE LIMITED Director 2016-02-10 CURRENT 2013-09-17 Dissolved 2017-03-28
IAN CHRISTOPHER SELLMAN LEAD INFINITY LIMITED Director 2013-12-16 CURRENT 2013-12-16 Dissolved 2016-12-27
IAN CHRISTOPHER SELLMAN EXPORT SUCCESS LTD Director 2013-09-01 CURRENT 2013-07-12 Dissolved 2018-04-24
IAN CHRISTOPHER SELLMAN SCREENIK TECHNOLOGIES LTD Director 2013-07-01 CURRENT 2013-07-01 Dissolved 2015-10-27
IAN CHRISTOPHER SELLMAN GEODESIC STRATEGIES LIMITED Director 2013-04-15 CURRENT 2012-09-06 Active - Proposal to Strike off

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
2023-01-17Final Gazette dissolved via compulsory strike-off
2022-08-18LIQ03Voluntary liquidation Statement of receipts and payments to 2022-07-28
2021-11-17TM02Termination of appointment of Gary Nield on 2021-02-21
2021-08-14600Appointment of a voluntary liquidator
2021-08-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-07-29
2021-08-14LIQ02Voluntary liquidation Statement of affairs
2021-03-26PSC02Notification of Borg Holdings Limited as a person with significant control on 2019-03-12
2021-03-26PSC09Withdrawal of a person with significant control statement on 2021-03-26
2021-03-26TM01APPOINTMENT TERMINATED, DIRECTOR GARY ERIC NIELD
2021-03-26AP01DIRECTOR APPOINTED MR ALASTAIR LATCHFORD
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/20 FROM Southgate 2 Wilmslow Road Heald Green Cheadle SK8 3PW England
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-11-27CH01Director's details changed for Miss Oigres Ponton Espinoza on 2019-10-02
2019-11-27AP01DIRECTOR APPOINTED MISS OIGRES PONTON ESPINOZA
2019-11-27AA01Current accounting period extended from 30/12/19 TO 29/06/20
2019-03-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RAYMOND CRITCHLEY
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2019-01-16RP04CS01Second filing of Confirmation Statement dated 30/11/2017
2018-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/18 FROM Orbit House, Suite 3, Floor 5 Albert Street Eccles Manchester M30 0BL England
2018-09-28AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-11-10TM01APPOINTMENT TERMINATED, DIRECTOR TIM GASKINS
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03RES01ADOPT ARTICLES 03/05/17
2017-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/17 FROM Deanway Technology Building 2 Deanway Business Park, Manchester Road Handforth Wilmslow Cheshire SK9 3HW England
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-08SH0111/11/16 STATEMENT OF CAPITAL GBP 1000
2016-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/16 FROM Thorncliffe Hall Hollingworth Cheshire SK14 8JJ
2016-03-15AP01DIRECTOR APPOINTED MR TIM GASKINS
2016-03-15AP01DIRECTOR APPOINTED MR IAN CHRISTOPHER SELLMAN
2015-12-17AR0106/12/15 ANNUAL RETURN FULL LIST
2015-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-10-02AP01DIRECTOR APPOINTED MR JOHN RAYMOND CRITCHLEY
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08AR0106/12/14 ANNUAL RETURN FULL LIST
2015-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/15 FROM The Sharp Project Thorp Road Manchester M40 5BJ United Kingdom
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities

61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities



Licences & Regulatory approval
We could not find any licences issued to THE FOURTH UTILITY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-08-03
Resolution2021-08-03
Meetings o2021-07-20
Fines / Sanctions
No fines or sanctions have been issued against THE FOURTH UTILITY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE FOURTH UTILITY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 61100 - Wired telecommunications activities

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-30
Annual Accounts
2018-12-30
Annual Accounts
2020-06-29

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 THE FOURTH UTILITY LTD

Intangible Assets
Patents
We have not found any records of THE FOURTH UTILITY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE FOURTH UTILITY LTD
Trademarks
We have not found any records of THE FOURTH UTILITY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE FOURTH UTILITY LTD. 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 (61100 - Wired telecommunications activities) as THE FOURTH UTILITY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE FOURTH UTILITY LTD 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 partyTHE FOURTH UTILITY LIMITEDEvent Date2021-08-03
Company Number: 08805328 Name of Company: THE FOURTH UTILITY LIMITED Trading Name: 4th Utility Nature of Business: Delivery of gigabit capable infrastructure to business centres Registered office: Ban…
 
Initiating party Event TypeResolution
Defending partyTHE FOURTH UTILITY LIMITEDEvent Date2021-08-03
 
Initiating party Event TypeMeetings o
Defending partyTHE FOURTH UTILITY LTDEvent Date2021-07-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE FOURTH UTILITY LTD 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 THE FOURTH UTILITY LTD 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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    Other companies at postcode SK9 3HQ