UEA UTILITIES LIMITED
Overview
| Company Name | UEA UTILITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02846611 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UEA UTILITIES LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Steam and air conditioning supply (35300) / Electricity, gas, steam and air conditioning supply
Where is UEA UTILITIES LIMITED located?
| Registered Office Address | The Registry University Of East Anglia NR4 7TJ Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UEA UTILITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| AYLWIN LIMITED | Aug 20, 1993 | Aug 20, 1993 |
What are the latest accounts for UEA UTILITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2014 |
What is the status of the latest annual return for UEA UTILITIES LIMITED?
| Annual Return |
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|---|
What are the latest filings for UEA UTILITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 10, 2015
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Aug 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Jul 31, 2014 | 15 pages | AA | ||||||||||
Annual return made up to Aug 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Jul 31, 2013 | 16 pages | AA | ||||||||||
Annual return made up to Aug 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Statement of capital on Apr 23, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jul 31, 2012 | 15 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 25, 2008
| 2 pages | SH01 | ||||||||||
Annual return made up to Aug 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Jul 31, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Aug 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Jul 31, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Aug 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Brian John Summers on Aug 13, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Roger Bond on Aug 13, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of UEA UTILITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONALDSON, Stephen | Secretary | The Registry University Of East Anglia NR4 7TJ Norwich Norfolk | British | 111980020001 | ||||||
| BOND, Roger Andrew | Director | The Registry University Of East Anglia NR4 7TJ Norwich Norfolk | England | British | 101129510001 | |||||
| SUMMERS, Brian John | Director | The Registry University Of East Anglia NR4 7TJ Norwich Norfolk | England | British | 12068310014 | |||||
| MORLAND, Charles William | Secretary | 15 Clickers Road NR3 2DD Norwich | British | 18896780005 | ||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| COHEN, Violet | Nominee Director | 9 Eversleigh Road Finchley N3 1HY London | British | 900000750001 | ||||||
| JONES, Richard Arnold Yardley, Dr | Director | 27 Newfound Drive Cringleford NR4 7RY Norwich Norfolk | British | 18896770001 | ||||||
| PAULSON-ELLIS, Michael Geoffrey Ellis | Director | 396 Unthank Road NR4 7QE Norwich Norfolk | British | 16722890001 | ||||||
| WILLSON, Alison Moya | Director | Coldham Hall Tuttington Road NR11 6TA Aylsham Norfolk | United Kingdom | British | 77721440001 | |||||
| WOODHAMS, Frank William David, Professor | Director | 2 Oaklands Holt Road, Briston NR24 2HE Melton Constable Norfolk | British | 61709820001 |
Does UEA UTILITIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Apr 29, 2005 Delivered On May 19, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Launderette at 1-4 village close off wilberforce road norwich l/H. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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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