GENERAL UTILITIES LIMITED

Overview

Company Name	GENERAL UTILITIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02417014
Jurisdiction	England/Wales
Date of Creation	Aug 25, 1989
Date of Cessation	Jan 23, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GENERAL UTILITIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GENERAL UTILITIES LIMITED located?

Registered Office Address	6 Snow Hill EC1A 2AY London England
Undeliverable Registered Office Address	No

What were the previous names of GENERAL UTILITIES LIMITED?

Previous Company Names
Company Name	From	Until
PS EXECUTIVE CONSULTANCY LIMITED	May 01, 2003	May 01, 2003
VEOLIA WATER INVESTMENT LIMITED	Apr 16, 2003	Apr 16, 2003
PS EXECUTIVE CONSULTANCY LIMITED	Aug 25, 1989	Aug 25, 1989

What are the latest accounts for GENERAL UTILITIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for GENERAL UTILITIES LIMITED?

Filings

Date

Description

Document

Type

Jan 23, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 23, 2023

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Nov 24, 2022

Liquidators' statement of receipts and payments to Sep 21, 2022

9 pages

LIQ03

Oct 06, 2021

Declaration of solvency

5 pages

LIQ01

Oct 06, 2021

Appointment of a voluntary liquidator

3 pages

600

Oct 06, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 22, 2021	LRESSP

Sep 22, 2021

Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on Sep 22, 2021

1 pages

AD01

Aug 09, 2021

Confirmation statement made on Aug 08, 2021 with no updates

3 pages

CS01

Jul 01, 2021

Termination of appointment of David Andrew Gerrard as a director on Jun 30, 2021

1 pages

TM01

May 11, 2021

Accounts for a dormant company made up to Dec 31, 2020

4 pages

May 06, 2021

Appointment of Mr David Price as a director on May 03, 2021

2 pages

AP01

Aug 10, 2020

Confirmation statement made on Aug 08, 2020 with no updates

3 pages

CS01

Mar 05, 2020

Accounts for a dormant company made up to Dec 31, 2019

4 pages

Sep 06, 2019

Accounts for a dormant company made up to Dec 31, 2018

4 pages

Aug 08, 2019

Confirmation statement made on Aug 08, 2019 with no updates

3 pages

CS01

Aug 13, 2018

Confirmation statement made on Aug 08, 2018 with no updates

3 pages

CS01

Apr 12, 2018

Accounts for a dormant company made up to Dec 31, 2017

4 pages

Aug 09, 2017

Confirmation statement made on Aug 08, 2017 with no updates

3 pages

CS01

May 22, 2017

Accounts for a dormant company made up to Dec 31, 2016

4 pages

Aug 19, 2016

Accounts for a dormant company made up to Dec 31, 2015

4 pages

Aug 09, 2016

Confirmation statement made on Aug 08, 2016 with updates

5 pages

CS01

Dec 23, 2015

Current accounting period shortened from Mar 31, 2016 to Dec 31, 2015

1 pages

AA01

Aug 11, 2015

Annual return made up to Aug 08, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 11, 2015	Statement of capital on Aug 11, 2015 Capital: GBP 1,164,180	SH01

May 28, 2015

Accounts for a dormant company made up to Mar 31, 2015

7 pages

Dec 18, 2014

Accounts for a dormant company made up to Mar 31, 2014

7 pages

View All Filings

Who are the officers of GENERAL UTILITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOUGH, Celia Rosalind Snow Hill EC1A 2AY London 6 England	Apr 30, 2012		Secretary	Snow Hill EC1A 2AY London 6 England				168848090001
GOUGH, Celia Rosalind Snow Hill EC1A 2AY London 6 England	Jun 15, 2012		Director	Snow Hill EC1A 2AY London 6 England	United Kingdom	British	1975-1	168847650001
PRICE, David Lester Snow Hill EC1A 2AY London 6 England	May 03, 2021		Director	Snow Hill EC1A 2AY London 6 England	England	British	1975-2	282873980001
ALLEN, Arthur Edward 2 Woodcombe Close Amblecote DY5 3PQ Stourbridge West Midlands		Jul 07, 1992	Secretary	2 Woodcombe Close Amblecote DY5 3PQ Stourbridge West Midlands		British		48677600001
BATES, Duncan John Lucas 20 Marrick Wilnecote B77 4NU Tamworth Staffordshire	Mar 31, 1997	Nov 30, 2003	Secretary	20 Marrick Wilnecote B77 4NU Tamworth Staffordshire		British		44239310001
BUTCHER, Michael Joseph Edward Kings Place 90 York Way N1 9AG London Fifth Floor	Jun 24, 2009	Apr 30, 2012	Secretary	Kings Place 90 York Way N1 9AG London Fifth Floor		British		38719590001
JAMESON, Keith Robert 22 Whaddon Close West Hunsbury NN4 9XS Northampton	Nov 30, 2003	Jun 24, 2009	Secretary	22 Whaddon Close West Hunsbury NN4 9XS Northampton		British		16088990001
JAMESON, Keith Robert 22 Whaddon Close West Hunsbury NN4 9XS Northampton	Jul 17, 1995	Mar 31, 1997	Secretary	22 Whaddon Close West Hunsbury NN4 9XS Northampton		British		16088990001
YOUNG, Mary Rosina The Steps Bliss Gate Road Rock DY14 9XT Kidderminster Worcestershire	Jul 07, 1992	Jul 17, 1995	Secretary	The Steps Bliss Gate Road Rock DY14 9XT Kidderminster Worcestershire		British		29168330001
ALLEN, Arthur Edward 2 Woodcombe Close Amblecote DY5 3PQ Stourbridge West Midlands		Aug 25, 1993	Director	2 Woodcombe Close Amblecote DY5 3PQ Stourbridge West Midlands	United Kingdom	British	1955-10	48677600001
BATES, Duncan John Lucas 20 Marrick Wilnecote B77 4NU Tamworth Staffordshire	Jul 29, 1998	Jun 24, 2009	Director	20 Marrick Wilnecote B77 4NU Tamworth Staffordshire	England	British	1958-8	44239310001
BIENFAIT, Richard Antoine Kings Place 90 York Way N1 9AG London Fifth Floor	Jun 24, 2009	Jun 15, 2012	Director	Kings Place 90 York Way N1 9AG London Fifth Floor	United Kingdom	British	1967-9	218069030001
BUTCHER, Michael Joseph Edward Kings Place 90 York Way N1 9AG London Fifth Floor	Jun 24, 2009	Apr 30, 2012	Director	Kings Place 90 York Way N1 9AG London Fifth Floor	United Kingdom	British	1951-8	38719590001
CARR, Gordon Falcon Cottage Marton Sands Marton CW7 2PY Winsford Cheshire	Sep 04, 1992	Jun 08, 1994	Director	Falcon Cottage Marton Sands Marton CW7 2PY Winsford Cheshire		British	1946-5	30096380001
CORNFIELD, Graham Hugh 8 Beausale Drive Knowle B93 0NS Solihull West Midlands	Nov 27, 1991	Mar 14, 1992	Director	8 Beausale Drive Knowle B93 0NS Solihull West Midlands		British	1944-5	21413780001
DENCH, Andrew James Pentonville Road N1 9JY London 210 England	Jun 15, 2012	Dec 31, 2013	Director	Pentonville Road N1 9JY London 210 England	England	British	1969-8	116939470001
GERRARD, David Andrew Pentonville Road N1 9JY London 210	Sep 12, 2014	Jun 30, 2021	Director	Pentonville Road N1 9JY London 210	England	British	1964-12	160321140001
GRIFFITHS, Rees 13 Allfarthing Lane SW18 2PG London	Jun 28, 1994	Sep 05, 1996	Director	13 Allfarthing Lane SW18 2PG London		British	1947-12	13791930001
GRIFFITHS, Stanley Frank 7 Macdonald Close Chesham Bois HP6 5LZ Amersham Buckinghamshire		Nov 19, 1991	Director	7 Macdonald Close Chesham Bois HP6 5LZ Amersham Buckinghamshire	England	British	1942-12	33940250001
HAY, Wendy Irene Pentonville Road N1 9JY London 210 England	Jan 06, 2014	Dec 01, 2014	Director	Pentonville Road N1 9JY London 210 England	Scotland	British	1971-3	175989640001
HUNTER, Keith Robert 2 Blakedown Road Halesowen B63 4NE Birmingham West Midlands	Aug 19, 1992	Apr 07, 1997	Director	2 Blakedown Road Halesowen B63 4NE Birmingham West Midlands		British	1949-4	36076790001
MANGION, Joseph Bernard 6 The Drive KT10 8DQ Esher Surrey	Sep 05, 1996	Nov 30, 2003	Director	6 The Drive KT10 8DQ Esher Surrey	England	British	1958-3	30971420002
MUIR, George Watson 32 Hestercombe Avenue SW6 5LG London	Jun 28, 1994	Jul 29, 1998	Director	32 Hestercombe Avenue SW6 5LG London	United Kingdom	British	1943-2	12446270001
POYNTON, David 5 St Lawrence Court Knowle B93 0EU Solihull West Midlands		Jun 08, 1994	Director	5 St Lawrence Court Knowle B93 0EU Solihull West Midlands		British	1944-12	9831070003
PRINCE, Stephen Michael 123 Button Hill S11 9HG Sheffield South Yorkshire	Aug 19, 1992	Dec 07, 1994	Director	123 Button Hill S11 9HG Sheffield South Yorkshire		British	1952-4	10255100001
PRINCE, Stephen Michael 123 Button Hill S11 9HG Sheffield South Yorkshire		Mar 14, 1992	Director	123 Button Hill S11 9HG Sheffield South Yorkshire		British	1952-4	10255100001
SANDIFORD, Neil Stewart 3 Greenacres Turton BL7 0QG Bolton Lancashire		Dec 09, 1996	Director	3 Greenacres Turton BL7 0QG Bolton Lancashire		British	1947-4	5798060001
TAYLOR, John Charles "Hollies" Hannah's Lane Westbury-Sub-Mendip BA5 1JD Wells Somerset		May 15, 1993	Director	"Hollies" Hannah's Lane Westbury-Sub-Mendip BA5 1JD Wells Somerset		British	1949-7	36846700001
WARD, Peter Anthony Clarke 233 Princes Gardens Acton W3 0LU London		Mar 14, 1992	Director	233 Princes Gardens Acton W3 0LU London		British	1944-12	6814500001
YOUNG, Mary Rosina The Steps Bliss Gate Road Rock DY14 9XT Kidderminster Worcestershire	Aug 19, 1992	Apr 07, 1997	Director	The Steps Bliss Gate Road Rock DY14 9XT Kidderminster Worcestershire	United Kingdom	British	1948-7	29168330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GENERAL UTILITIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

General Utilities Holdings Limited

Jun 30, 2016

Pentonville Road

N1 9JY London

210

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 1985 As Amended By Companies Act 2006
Place Registered	England
Registration Number	2263030

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does GENERAL UTILITIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jul 25, 1990 Delivered On Aug 08, 1990	Satisfied	Amount secured All monies due or to become due from P.sec (accountacy services) limited to the chargee on any account whatsoever
	Short particulars 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 Barclays Bank PLC
	Transactions Aug 08, 1990Registration of a charge Aug 23, 1995Statement of satisfaction of a charge in full or part (403a)
Deposit agreement	Created On Jun 25, 1990 Delivered On Jun 29, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of a lease dated 10/7/85
	Short particulars Deposit account of £44900 with national westminster bank PLC.
	Persons Entitled Techno Limited
	Transactions Jun 29, 1990Registration of a charge Feb 03, 2004Statement of satisfaction of a charge in full or part (403a)
Deposit agreement	Created On Feb 12, 1990 Delivered On Feb 17, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 12/2/90
	Short particulars A deposit account with national westminster bank PLC.
	Persons Entitled Techno Limited
	Transactions Feb 17, 1990Registration of a charge Feb 03, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 13, 1989 Delivered On Nov 21, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 Barclays Bank PLC
	Transactions Nov 21, 1989Registration of a charge Jun 10, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GENERAL UTILITIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 22, 2021	Commencement of winding up
Jan 23, 2024	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James Douglas Ernle Money Rollings Butt Llp 6 Snow Hill EC1A 2AY London	practitioner	Rollings Butt Llp 6 Snow Hill EC1A 2AY London	Sep 22, 2021
Steven Edward Butt Rollings Butt Llp 6 Snow Hill EC1A 2AY London	practitioner	Rollings Butt Llp 6 Snow Hill EC1A 2AY London	Sep 22, 2021

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