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UTILITYCOM LIMITED

UTILITYCOM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUTILITYCOM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03431517
    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 UTILITYCOM LIMITED?

    • Electrical installation (43210) / Construction

    Where is UTILITYCOM LIMITED located?

    Registered Office Address
    26 Link Rise
    LE67 9TY Markfield
    Leicestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UTILITYCOM LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for UTILITYCOM 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

    		1 pagesDS01

    Confirmation statement made on Sep 09, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		8 pagesAA

    Registered office address changed from Unit 8, Oak Spinney Park Ratby Lane Leicester Forest East Leicester LE3 3AW England to 26 Link Rise Markfield Leicestershire LE67 9TY on Sep 16, 2019

    		1 pagesAD01

    Previous accounting period extended from Sep 30, 2018 to Jan 31, 2019

    		1 pagesAA01

    Confirmation statement made on Sep 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Registered office address changed from 39 Castle Street Leicester LE1 5WN to Unit 8, Oak Spinney Park Ratby Lane Leicester Forest East Leicester LE3 3AW on Feb 16, 2018

    		1 pagesAD01

    Confirmation statement made on Sep 09, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Sep 09, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Sep 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		8 pagesAA

    Annual return made up to Sep 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2014

    Statement of capital on Sep 17, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		8 pagesAA

    Annual return made up to Sep 09, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2013

    Statement of capital on Oct 10, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		7 pagesAA

    Annual return made up to Sep 09, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		6 pagesAA

    Annual return made up to Sep 09, 2011 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 26 Link Rise Markfield Leicester Leicestershire LE67 9TY* on Sep 27, 2011

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2010

    		6 pagesAA
    View All Filings

    Who are the officers of UTILITYCOM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STATHAM, Hilary Ann
    26 Link Rise
    Markfield
    LE67 9TY Leicester
    Leicestershire
    		Secretary
    26 Link Rise
    Markfield
    LE67 9TY Leicester
    Leicestershire
    		British54929790001
    STATHAM, Andrew
    26 Link Rise
    Markfield
    LE67 9TY Leicester
    Leicestershire
    		Director
    26 Link Rise
    Markfield
    LE67 9TY Leicester
    Leicestershire
    		United KingdomBritish54929860001
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		900012910001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		900014010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UTILITYCOM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Statham
    Field Head
    LE67 9TY Markfield
    26 Link Rise
    Leicestershire
    England
    		Apr 06, 2016
    Field Head
    LE67 9TY Markfield
    26 Link Rise
    Leicestershire
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    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