UNITED UTILITIES PROPERTY SOLUTIONS (10010) LIMITED

UNITED UTILITIES PROPERTY SOLUTIONS (10010) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameUNITED UTILITIES PROPERTY SOLUTIONS (10010) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02377886
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of UNITED UTILITIES PROPERTY SOLUTIONS (10010) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is UNITED UTILITIES PROPERTY SOLUTIONS (10010) LIMITED located?

    Registered Office Address
    Haweswater House
    Lingley Mere Business Park
    WA5 3LP Lingley Green Avenue
    Great Sankey, Warrington
    Undeliverable Registered Office AddressNo

    What were the previous names of UNITED UTILITIES PROPERTY SOLUTIONS (10010) LIMITED?

    Previous Company Names
    Company NameFromUntil
    UNITED UTILITIES CUSTOMER SALES LIMITEDJan 20, 2006Jan 20, 2006
    UNIFLEET LIMITEDApr 16, 1996Apr 16, 1996
    NORWEB TRANSPORT LIMITEDMay 02, 1989May 02, 1989

    What are the latest accounts for UNITED UTILITIES PROPERTY SOLUTIONS (10010) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for UNITED UTILITIES PROPERTY SOLUTIONS (10010) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 15, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2011

    Statement of capital on Nov 16, 2011

    • Capital: GBP 2
    SH01

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Mar 31, 2011

    14 pagesAA

    Annual return made up to Nov 15, 2010 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Mar 31, 2010

    13 pagesAA

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Annual return made up to Nov 15, 2009 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Mar 31, 2009

    13 pagesAA

    Director's details changed for Paula Marie Steer on Oct 07, 2009

    2 pagesCH01

    Director's details changed for Jason Robin Michael Uttley on Oct 07, 2009

    2 pagesCH01

    legacy

    1 pages288b

    legacy

    4 pages363a
    Annotations
    DateAnnotation
    Sep 25, 2023Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25th September 2023 under section 1088 of the Companies Act 2006

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 26/08/2008
    RES13

    Accounts made up to Mar 31, 2008

    2 pagesAA

    Certificate of change of name

    Company name changed united utilities customer sales LIMITED\certificate issued on 13/05/08
    3 pagesCERTNM

    legacy

    2 pages288a
    Annotations
    DateAnnotation
    Sep 25, 2023Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25th September 2023 under section 1088 of the Companies Act 2006

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Accounts made up to Mar 31, 2007

    1 pagesAA

    legacy

    2 pages363a

    Who are the officers of UNITED UTILITIES PROPERTY SOLUTIONS (10010) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UU SECRETARIAT LIMITED
    Haweswater House
    Lingley Mere Business Park
    WA5 3LP Lingley Green Avenue
    Great Sankey Warrington
    Secretary
    Haweswater House
    Lingley Mere Business Park
    WA5 3LP Lingley Green Avenue
    Great Sankey Warrington
    94063410004
    STEER, Paula Marie
    Haweswater House
    Lingley Mere Business Park
    WA5 3LP Lingley Green Avenue
    Great Sankey, Warrington
    Director
    Haweswater House
    Lingley Mere Business Park
    WA5 3LP Lingley Green Avenue
    Great Sankey, Warrington
    United KingdomBritishCommercial Property Manager102353030001
    UTTLEY, Jason Robin Michael
    Haweswater House
    Lingley Mere Business Park
    WA5 3LP Lingley Green Avenue
    Great Sankey, Warrington
    Director
    Haweswater House
    Lingley Mere Business Park
    WA5 3LP Lingley Green Avenue
    Great Sankey, Warrington
    United KingdomBritishCompany Director121910260001
    CAESAR, Rupert Lionel
    11 Aldwick Avenue
    Didsbury
    M20 6JL Manchester
    Secretary
    11 Aldwick Avenue
    Didsbury
    M20 6JL Manchester
    British63335470001
    GILMORE, Jane Lawton
    Nantwich Road
    CW10 9HD Middlewich
    57
    Cheshire
    Secretary
    Nantwich Road
    CW10 9HD Middlewich
    57
    Cheshire
    British123433980001
    TETLOW, John Richard
    Whittaker Court, Gawsworth New Hall
    Church Lane, Gawsworth
    SK11 9RQ Macclesfield
    Cheshire
    Secretary
    Whittaker Court, Gawsworth New Hall
    Church Lane, Gawsworth
    SK11 9RQ Macclesfield
    Cheshire
    British68445840001
    BRADBURY, Richard George
    Beech Cottage Beech Lane
    WA6 6LP Norley
    Cheshire
    Director
    Beech Cottage Beech Lane
    WA6 6LP Norley
    Cheshire
    BritishCapital Investment Director42234330002
    GREEN, Derek
    Rosedale House
    Brandreth Delph, Parbold
    WN8 7AQ Wigan
    Lancashire
    Director
    Rosedale House
    Brandreth Delph, Parbold
    WN8 7AQ Wigan
    Lancashire
    United KingdomBritishChartered Surveyor166954440001
    KNIGHT, Simon
    Gate Mews
    Chelford Road Ollerton
    WA16 8RD Knutsford
    Cheshire
    Director
    Gate Mews
    Chelford Road Ollerton
    WA16 8RD Knutsford
    Cheshire
    EnglandBritishChartered Surveyor81028190001
    RAYNER, Timothy Michael
    42 Gravel Lane
    SK9 6LQ Wilmslow
    Cheshire
    Director
    42 Gravel Lane
    SK9 6LQ Wilmslow
    Cheshire
    BritishSolicitor51794370001
    NORTH WEST ELECTRICITY LIMITED
    Talbot Road
    M16 0HQ Manchester
    Director
    Talbot Road
    M16 0HQ Manchester
    15054980001
    NORWEB ELECTRICITY LIMITED
    Talbot Road
    Old Trafford
    M16 0HQ Manchester
    Director
    Talbot Road
    Old Trafford
    M16 0HQ Manchester
    45446760001
    UU DIRECTORATE LIMITED
    Haweswater House
    Lingley Mere Business Park, Lingley Green Avenue
    WA5 3LP Great Sankey,
    Warrington
    Director
    Haweswater House
    Lingley Mere Business Park, Lingley Green Avenue
    WA5 3LP Great Sankey,
    Warrington
    94989920003

    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