GLOBAL UTILITIES (HOLDINGS) LIMITED
Overview
| Company Name | GLOBAL UTILITIES (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02201463 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLOBAL UTILITIES (HOLDINGS) LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is GLOBAL UTILITIES (HOLDINGS) LIMITED located?
| Registered Office Address | 71 Hermitage Road Hale WA15 8BW Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOBAL UTILITIES (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCONTINENTAL LEISURE LIMITED | Jan 15, 1991 | Jan 15, 1991 |
| RYTON ENTERPRISES LIMITED | Dec 02, 1987 | Dec 02, 1987 |
What are the latest accounts for GLOBAL UTILITIES (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for GLOBAL UTILITIES (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of John Richard Anderson as a director on Jul 24, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Apr 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr. David Henry Garvagh Tristram as a director on Jan 12, 2015 | AP01 | |||||||||||
Termination of appointment of Barrie Arthur Robinson as a secretary on Jan 12, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Termination of appointment of Andrew John Coombs as a director on Feb 27, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Apr 05, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 71 Hermitage Road Hale 71 Hermitage Road Hale Altrincham Cheshire WA15 8BW England* on May 20, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Philip Smith as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Smith as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 05, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Registered office address changed from * 11 Marsland Road Sale Moor Trafford M33 3HP* on Apr 12, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Apr 05, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Secretary's details changed for Mr Barrie Arthur Robinson on Jan 20, 2012 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr. John Richard Anderson on Jan 30, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Amended accounts made up to Mar 31, 2011 | 1 pages | AAMD | ||||||||||
Annual return made up to Apr 05, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of GLOBAL UTILITIES (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRISTRAM, David Henry Garvagh | Director | Hermitage Road Hale WA15 8BW Altrincham 71 Cheshire England | England | British | 25033940001 | |||||
| CLIFT, Patricia | Secretary | 38e Norris Hill Drive SK4 2NR Stockport Cheshire | British | 122437600001 | ||||||
| DI DOMENICO, Iuliana | Secretary | 12 Hillcroft Road WA14 4JE Altrincham Cheshire | Italian | 102495870002 | ||||||
| ROBINSON, Barrie Arthur | Secretary | 5 Sefton Road Sale Aptmt 6 M33 7FG Sale Lord Kitcheners Court Trafford England | 148831320001 | |||||||
| ROBINSON, Barrie Arthur | Secretary | Lennox Lea Irlam Road M33 2BH Sale Cheshire | British | 63815050002 | ||||||
| ANDERSON, John Richard, Mr. | Director | Queensway Sturton By Stowe Licoln LN1 2AD Lincoln 39 Lincolnshire England | England | British | 138463880001 | |||||
| COOMBS, Andrew John | Director | 12 Dalmore Road SE21 8HB London | England | British | 70318280001 | |||||
| CORBISIERO, Pasquale | Director | Via Grimaldi 8 FOREIGN Bologna 40124 Italy | Italian | 76089000002 | ||||||
| NEEDHAM, Alan | Director | Oakdale Holmes Chapel Road, Lach Dennis CW9 7SZ Northwich Cheshire | United Kingdom | British | 64096650001 | |||||
| NOBLE, Richard Edward James | Director | High Hurst 17 Barnfield Road GU31 4DQ Petersfield Hampshire | British | 51205560001 | ||||||
| ROBINSON, Barrie Arthur | Director | Lennox Lea Irlam Road M33 2BH Sale Cheshire | British | 63815050002 | ||||||
| SMITH, Philip Henry, Dr | Director | Old White Horse Main Street Padbury MK18 2AY Buckingham Buckinghamshire | United Kingdom | British | 14523740001 | |||||
| TRISTRAM, David Henry Garvagh | Director | 71 Hermitage Road Hale WA15 8BW Altrincham Cheshire | England | British | 25033940001 | |||||
| WOOLLEY, Stephen Anthony | Director | 35 Hill Street ST4 1NS Stoke On Trent Staffordshire | British | 86794550001 |
Who are the persons with significant control of GLOBAL UTILITIES (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Henry Garvagh Tristram | Apr 10, 2016 | Hermitage Road Hale WA15 8BW Altrincham 71 Cheshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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