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RICHARD UTLEY LIMITED

RICHARD UTLEY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameRICHARD UTLEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00878267
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RICHARD UTLEY LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is RICHARD UTLEY LIMITED located?

    Registered Office Address
    Opus Restructuring Llp, 1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RICHARD UTLEY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for RICHARD UTLEY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2024

    What are the latest filings for RICHARD UTLEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Declaration of solvency

    		6 pagesLIQ01

    Registered office address changed from Unit 12 Europark a5 Watling Street Clifton upon Dunsmore Rugby Warwickshire CV23 0AL to Opus Restructuring Llp, 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on Dec 04, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 21, 2024

    		LRESSP

    Satisfaction of charge 008782670006 in full

    		1 pagesMR04

    Satisfaction of charge 008782670007 in full

    		1 pagesMR04

    Confirmation statement made on Aug 09, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Christopher James Utley on Apr 10, 2024

    		2 pagesCH01

    Director's details changed for Mr Chris James Utley on Apr 10, 2024

    		2 pagesCH01

    Accounts for a small company made up to Sep 30, 2023

    		17 pagesAA

    Confirmation statement made on Aug 09, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2022

    		10 pagesAA

    Confirmation statement made on Aug 09, 2022 with updates

    		5 pagesCS01

    Accounts for a small company made up to Sep 30, 2021

    		10 pagesAA

    Confirmation statement made on Aug 09, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2020

    		11 pagesAA

    Appointment of Mr Jack Anthony Richard Utley as a director on Oct 06, 2020

    		2 pagesAP01

    Confirmation statement made on Aug 09, 2020 with updates

    		5 pagesCS01

    Notification of Jack Anthony Richard Utley as a person with significant control on Sep 12, 2019

    		2 pagesPSC01

    Notification of Christopher James Utley as a person with significant control on Aug 30, 2019

    		2 pagesPSC01

    Cessation of Richard John Warburton Utley as a person with significant control on Oct 01, 2019

    		1 pagesPSC07

    Memorandum and Articles of Association

    		33 pagesMA

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of RICHARD UTLEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Clifford Brian
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Opus Restructuring Llp, 1
    Buckinghamshire
    		Secretary
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Opus Restructuring Llp, 1
    Buckinghamshire
    		British2436020005
    UTLEY, Christopher James
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Opus Restructuring Llp, 1
    Buckinghamshire
    		Director
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Opus Restructuring Llp, 1
    Buckinghamshire
    		United KingdomBritish206801920003
    UTLEY, Jack Anthony Richard
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Opus Restructuring Llp, 1
    Buckinghamshire
    		Director
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Opus Restructuring Llp, 1
    Buckinghamshire
    		EnglandBritish258038490001
    UTLEY, John Holdsworth Stott
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Opus Restructuring Llp, 1
    Buckinghamshire
    		Director
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Opus Restructuring Llp, 1
    Buckinghamshire
    		United KingdomBritish2571460001
    FERGUSON, George Graham
    2 Hollies Close
    LE9 7TU Thurlaston
    Leicestershire
    		Secretary
    2 Hollies Close
    LE9 7TU Thurlaston
    Leicestershire
    		British19996890001
    UTLEY, John Holdsworth Stott
    Braziers Farm Tower Hill
    Chipperfield
    WD4 9LP Kings Langley
    Hertfordshire
    		Secretary
    Braziers Farm Tower Hill
    Chipperfield
    WD4 9LP Kings Langley
    Hertfordshire
    		British2571460001
    UTLEY, Richard John Warburton
    The Cottage
    Ashby St Ledgers
    CV23 8UN Rugby
    Warwickshire
    		Secretary
    The Cottage
    Ashby St Ledgers
    CV23 8UN Rugby
    Warwickshire
    		British2571440001
    UTLEY, Richard John Warburton
    Europark A5 Watling Street
    Clifton Upon Dunsmore
    CV23 0AL Rugby
    Unit 12
    Warwickshire
    England
    		Director
    Europark A5 Watling Street
    Clifton Upon Dunsmore
    CV23 0AL Rugby
    Unit 12
    Warwickshire
    England
    		United KingdomBritish2571440003
    UTLEY, Richard John Warburton
    The Cottage
    Ashby St Ledgers
    CV23 8UN Rugby
    Warwickshire
    		Director
    The Cottage
    Ashby St Ledgers
    CV23 8UN Rugby
    Warwickshire
    		British2571440001
    WILSON, William Derek
    Watling Street
    Clifton
    CV23 0AQ Nr Rugby
    Europark
    Warwickshire
    		Director
    Watling Street
    Clifton
    CV23 0AQ Nr Rugby
    Europark
    Warwickshire
    		United KingdomBritish3820080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RICHARD UTLEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jack Anthony Richard Utley
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Opus Restructuring Llp, 1
    Buckinghamshire
    		Sep 12, 2019
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Opus Restructuring Llp, 1
    Buckinghamshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Christopher James Utley
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Opus Restructuring Llp, 1
    Buckinghamshire
    		Aug 30, 2019
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Opus Restructuring Llp, 1
    Buckinghamshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Richard John Warburton Utley
    Europark A5 Watling Street
    Clifton Upon Dunsmore
    CV23 0AL Rugby
    Unit 12
    Warwickshire
    		Mar 01, 2018
    Europark A5 Watling Street
    Clifton Upon Dunsmore
    CV23 0AL Rugby
    Unit 12
    Warwickshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Artemis Trustees Limited
    Trafalgar Court
    Admiral Park
    PO BOX 100
    GY1 3EL St Peters Port
    PO BOX 100
    Guernsey
    Brisiths Isles
    		Mar 01, 2018
    Trafalgar Court
    Admiral Park
    PO BOX 100
    GY1 3EL St Peters Port
    PO BOX 100
    Guernsey
    Brisiths Isles
    		Yes
    Legal FormLimited
    Country RegisteredGuernsey
    Legal AuthorityGuernsey
    Place RegisteredGuernsey
    Registration Number38106
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Holdsworth Stott Utley
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Opus Restructuring Llp, 1
    Buckinghamshire
    		Mar 01, 2018
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Opus Restructuring Llp, 1
    Buckinghamshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James William Morris
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Opus Restructuring Llp, 1
    Buckinghamshire
    		Mar 01, 2018
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Opus Restructuring Llp, 1
    Buckinghamshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for RICHARD UTLEY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 09, 2016Mar 01, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does RICHARD UTLEY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 21, 2024Commencement of winding up
    Aug 22, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gareth David Wilcox
    Cornwall Buildings 45-51 Newhall Street
    B3 3QR Birmingham
    		practitioner
    Cornwall Buildings 45-51 Newhall Street
    B3 3QR Birmingham
    Colin David Wilson
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    		practitioner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0