INTEGRATED SERVICES & UTILITIES LIMITED

Overview

Company Name	INTEGRATED SERVICES & UTILITIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03299054
Jurisdiction	England/Wales
Date of Creation	Jan 06, 1997
Date of Cessation	Apr 07, 2020

Summary

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

What is the purpose of INTEGRATED SERVICES & UTILITIES LIMITED?

Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

Where is INTEGRATED SERVICES & UTILITIES LIMITED located?

Registered Office Address	40 Kimbolton Road MK40 2NR Bedford Bedfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for INTEGRATED SERVICES & UTILITIES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2019

What are the latest filings for INTEGRATED SERVICES & UTILITIES LIMITED?

Filings

Date

Description

Document

Type

Apr 07, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 21, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 14, 2020

Application to strike the company off the register

3 pages

DS01

Dec 30, 2019

Total exemption full accounts made up to Sep 30, 2019

6 pages

Nov 29, 2019

Previous accounting period extended from Mar 31, 2019 to Sep 30, 2019

1 pages

AA01

Jan 11, 2019

Confirmation statement made on Jan 06, 2019 with no updates

3 pages

CS01

Jan 09, 2019

Change of details for Mrs Diane Elizabeth Lowe as a person with significant control on Jan 05, 2019

2 pages

PSC04

Jan 09, 2019

Change of details for Mr Paul Edward Lowe as a person with significant control on Jan 05, 2019

2 pages

PSC04

Jan 08, 2019

Register(s) moved to registered inspection location Ivy Cottage 50 Church Road Wootton Bedford Bedfordshire MK43 9HF

1 pages

AD03

Jan 08, 2019

Register inspection address has been changed to Ivy Cottage 50 Church Road Wootton Bedford Bedfordshire MK43 9HF

1 pages

AD02

Jan 08, 2019

Director's details changed for Mr Paul Edward Lowe on Jan 05, 2019

2 pages

CH01

Jan 08, 2019

Director's details changed for Mrs Diane Elizabeth Lowe on Jan 05, 2019

2 pages

CH01

Jan 08, 2019

Change of details for Mr Paul Edward Lowe as a person with significant control on Jan 05, 2019

2 pages

PSC04

Jan 08, 2019

Change of details for Mrs Diane Elizabeth Lowe as a person with significant control on Jan 05, 2019

2 pages

PSC04

Nov 09, 2018

Director's details changed for Mrs Diane Elizabeth Lowe on Nov 08, 2018

2 pages

CH01

Nov 09, 2018

Director's details changed for Mr Paul Edward Lowe on Nov 08, 2018

2 pages

CH01

Nov 09, 2018

Secretary's details changed for Mrs Diane Elizabeth Lowe on Nov 08, 2018

1 pages

CH03

Oct 23, 2018

Registered office address changed from C/O D. J. Smith Chartered Accountant 23 Welford Road Kingsthorpe Northampton NN2 8AQ England to 40 Kimbolton Road Bedford Bedfordshire MK40 2NR on Oct 23, 2018

1 pages

AD01

Jul 27, 2018

Micro company accounts made up to Mar 31, 2018

8 pages

Jan 11, 2018

Confirmation statement made on Jan 06, 2018 with no updates

3 pages

CS01

Jul 17, 2017

Micro company accounts made up to Mar 31, 2017

6 pages

Jan 17, 2017

Confirmation statement made on Jan 06, 2017 with updates

6 pages

CS01

Aug 12, 2016

Total exemption small company accounts made up to Mar 31, 2016

8 pages

Jul 05, 2016

Registered office address changed from 50 Church Road Wootton Bedford MK43 9HF to C/O D. J. Smith Chartered Accountant 23 Welford Road Kingsthorpe Northampton NN2 8AQ on Jul 05, 2016

1 pages

AD01

Jan 07, 2016

Annual return made up to Jan 06, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 07, 2016	Statement of capital on Jan 07, 2016 Capital: GBP 1,000	SH01

View All Filings

Who are the officers of INTEGRATED SERVICES & UTILITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOWE, Diane Elizabeth Kimbolton Road MK40 2NR Bedford 40 Bedfordshire England	Jan 06, 1997		Secretary	Kimbolton Road MK40 2NR Bedford 40 Bedfordshire England		British		Property Developer	50975370002
LOWE, Diane Elizabeth Kimbolton Road MK40 2NR Bedford 40 Bedfordshire England	Apr 07, 2003		Director	Kimbolton Road MK40 2NR Bedford 40 Bedfordshire England	England	British	1951-8	Consultant	50975370002
LOWE, Paul Edward Kimbolton Road MK40 2NR Bedford 40 Bedfordshire England	Jan 06, 1997		Director	Kimbolton Road MK40 2NR Bedford 40 Bedfordshire England	England	British	1951-12	Telecomms Consultant	50975310004
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jan 06, 1997	Jan 06, 1997	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
BEATTIE, Christopher Kennedy Spinney Cottage Kettering Road NN6 9PH Walgrave Northampton	Apr 07, 2003	Jul 09, 2012	Director	Spinney Cottage Kettering Road NN6 9PH Walgrave Northampton	United Kingdom	British	1966-12	Consultant	95366430002
BEATTIE, Donna Lorraine Spinney Cottage Kettering Road NN6 9PH Walgrave Northampton	Apr 07, 2003	Dec 12, 2009	Director	Spinney Cottage Kettering Road NN6 9PH Walgrave Northampton		British	1968-6	Consultant	95366690002
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jan 06, 1997	Jan 06, 1997	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTEGRATED SERVICES & UTILITIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Diane Elizabeth Lowe Kimbolton Road MK40 2NR Bedford 40 Bedfordshire England	Apr 06, 2016	Kimbolton Road MK40 2NR Bedford 40 Bedfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Paul Edward Lowe Kimbolton Road MK40 2NR Bedford 40 Bedfordshire England	Apr 06, 2016	Kimbolton Road MK40 2NR Bedford 40 Bedfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does INTEGRATED SERVICES & UTILITIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 24, 2007 Delivered On Jan 26, 2007	Outstanding	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 26, 2007Registration of a charge (395)
Legal charge	Created On Mar 29, 2006 Delivered On Apr 18, 2006	Outstanding	Amount secured £560,000.00 due or to become due from the company to
	Short particulars Warren farmhouse watling street little brickhill t/n BM275079.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 18, 2006Registration of a charge (395)

View Detailed Information on Charges

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