UTILITY TECHNOLOGY LIMITED
Overview
| Company Name | UTILITY TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02066658 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of UTILITY TECHNOLOGY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is UTILITY TECHNOLOGY LIMITED located?
| Registered Office Address | Freedom House 3 Red Hall Avenue WF1 2UL Wakefield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UTILITY TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| GILLOBELL LIMITED | Oct 22, 1986 | Oct 22, 1986 |
What are the latest accounts for UTILITY TECHNOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for UTILITY TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jun 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of The Freedom Group of Companies Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to Freedom House 3 Red Hall Avenue Wakefield WF1 2UL on Apr 07, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of David Christopher Humphreys as a director on Dec 06, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Lee Cruddace as a director on Dec 06, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Christopher Humphreys as a secretary on Dec 06, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Darrell Fox as a director on Dec 06, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Darrell Fox as a secretary on Dec 06, 2016 | 2 pages | AP03 | ||||||||||
Appointment of Mr Mark Perkins as a director on Dec 06, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jun 24, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jun 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jun 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Julie Downman as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 8 pages | AA | ||||||||||
Registered office address changed from * Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom* on Dec 03, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr David Christopher Humphreys as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Owens as a director | 1 pages | TM01 | ||||||||||
Who are the officers of UTILITY TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOX, Darrell | Secretary | 3 Red Hall Avenue WF1 2UL Wakefield Freedom House England | 220941750001 | |||||||
| FOX, Darrell | Director | 3 Red Hall Avenue WF1 2UL Wakefield Freedom House England | England | British | 56378250001 | |||||
| PERKINS, Mark | Director | 3 Red Hall Avenue WF1 2UL Wakefield Freedom House England | United Kingdom | British | 85890200002 | |||||
| HULL, John Edward | Secretary | 7 Lakeside Close Perry PE28 0DX Huntingdon Cambridgeshire | British | 13501710001 | ||||||
| HUMPHREYS, David Christopher | Secretary | Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England | 173811500001 | |||||||
| JOHNSTONE, Lee | Secretary | Muberry Way Northowram HX3 7WJ Halifax 16 United Kingdom | 162237940001 | |||||||
| JOHNSTONE, Lee | Secretary | 16 Mulberry Way Northowram HX3 7WJ Halifax West Yorkshire | British | 105435350001 | ||||||
| MORTON, Julia Alison | Secretary | Kingsdown Close Wychwood Park CW2 5FX Weston 5 Cheshire | British | 141157110001 | ||||||
| O'SULLIVAN, Liam | Secretary | Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom | 165877890001 | |||||||
| WRIGHT, Michael Edward | Secretary | 31 St. Mary's Lynholm Road BN26 6JZ Polegate East Sussex | British | 13501720002 | ||||||
| ATKINSON, Mandy Elizabeth | Director | Victoria Road Morley LS27 7PA Leeds Wellfield House West Yorkshire | England | British | 179886360001 | |||||
| BULLOCK, Mark William | Director | Hancocks Mount SL5 9PQ Ascot Lullingstone House United Kingdom | United Kingdom | British | 149698150001 | |||||
| CATCHPOLE, Andrew Phillip | Director | Victoria Road Morley LS27 7PA Leeds Wellfield House West Yorkshire | England | British | 109869720001 | |||||
| CRUDDACE, David Lee, Mr. | Director | Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England | England | British | 165544960001 | |||||
| DOWNMAN, Julie Helen | Director | Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England | England | British | 242317210001 | |||||
| HAYES, Wayne Jonathan | Director | Ashwood Main Street Wentworth CB6 3QG Ely Cambridgeshire | United Kingdom | British | 87832860002 | |||||
| HULL, John Edward | Director | 17 Green End Road PE19 1SE St Neots Cambridgeshire | British | 13501710002 | ||||||
| HUMPHREYS, David Christopher | Director | Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England | United Kingdom | British | 117192120002 | |||||
| JOHNSTONE, Lee | Director | Victoria Road Morley LS27 7PA Leeds Wellfield House United Kingdom | United Kingdom | British | 158050450001 | |||||
| OWENS, David William | Director | Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom | United Kingdom | British | 110731260001 | |||||
| RIGBY, William Simon | Director | Springwood Scotchman Lane Morley LS27 0NZ Leeds Yorkshire | United Kingdom | British | 48515290001 | |||||
| SPOONER, Richard Charles | Director | Cornstowe House 46 Oak Avenue South Wootton PE30 3JQ Kings Lynn Norfolk | England | British | 71774690001 | |||||
| TATE, Wendy | Director | 13 Greenway SK9 1LU Wilmslow Eden House Cheshire United Kingdom | United Kingdom | British | 103094250002 | |||||
| WRIGHT, Michael Edward | Director | 31 St. Mary's Lynholm Road BN26 6JZ Polegate East Sussex | British | 13501720002 |
Who are the persons with significant control of UTILITY TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Freedom Group Of Companies Limited | Apr 06, 2016 | Red Hall Avenue WF1 2UL Wakefield 3 England | No | ||||||||||
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Natures of Control
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Does UTILITY TECHNOLOGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 23, 1990 Delivered On Apr 02, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 38A high street, st. Neots, cambridgeshire. Title no: cb 70486. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 19, 1987 Delivered On Aug 26, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does UTILITY TECHNOLOGY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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