UNITED UTILITIES FINANCE HOLDINGS LIMITED
Overview
| Company Name | UNITED UTILITIES FINANCE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03203278 |
| 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 UNITED UTILITIES FINANCE HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is UNITED UTILITIES FINANCE HOLDINGS LIMITED located?
| Registered Office Address | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNITED UTILITIES FINANCE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORWEB FINANCE LIMITED | Jun 06, 1996 | Jun 06, 1996 |
| INHOCO 508 LIMITED | May 24, 1996 | May 24, 1996 |
What are the latest accounts for UNITED UTILITIES FINANCE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for UNITED UTILITIES FINANCE HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for UNITED UTILITIES FINANCE HOLDINGS 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 Apr 07, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Mar 31, 2013 | 12 pages | AA | ||||||||||||||
Annual return made up to May 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Mar 31, 2012 | 14 pages | AA | ||||||||||||||
Annual return made up to May 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Termination of appointment of Michael Carmedy as a director | 1 pages | TM01 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Appointment of Uu Secretariat Limited as a director | 2 pages | AP02 | ||||||||||||||
Appointment of Mr Brendan Francis Murphy as a director | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 31, 2011 | 12 pages | AA | ||||||||||||||
Annual return made up to May 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Mar 31, 2010 | 12 pages | AA | ||||||||||||||
Appointment of Mr Philip Anthony Aspin as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Michael Carmedy as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Uu Directorate Limited as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to May 24, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
Full accounts made up to Mar 31, 2009 | 14 pages | AA | ||||||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of UNITED UTILITIES FINANCE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UU SECRETARIAT LIMITED | Secretary | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey Warrington | 94063410004 | |||||||||||
| ASPIN, Philip Anthony | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington | United Kingdom | British | 124398050001 | |||||||||
| MURPHY, Brendan Francis | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington | United Kingdom | British | 163702670001 | |||||||||
| UU SECRETARIAT LIMITED | Director | Lingley Mere Business Park Lingley Green Avenue WA5 3LP Great Sankey, Warrington Haweswater House United Kingdom |
| 147524530001 | ||||||||||
| APPLEWHITE, Peter Norman | Secretary | 10 Claypit Road Westminster Park CH4 7QX Chester Cheshire | British | 25192570001 | ||||||||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||||||
| APPLEWHITE, Peter Norman | Director | 10 Claypit Road Westminster Park CH4 7QX Chester Cheshire | British | 25192570001 | ||||||||||
| CARMEDY, Michael | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington | United Kingdom | British | 138388360001 | |||||||||
| RAYNER, Timothy Michael | Director | 42 Gravel Lane SK9 6LQ Wilmslow Cheshire | British | 51794370001 | ||||||||||
| TETLOW, John Richard | Director | Whittaker Court, Gawsworth New Hall Church Lane, Gawsworth SK11 9RQ Macclesfield Cheshire | United Kingdom | British | 68445840001 | |||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 | |||||||||||
| UU DIRECTORATE LIMITED | 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