KENTON UTILITY SERVICE MANAGEMENT LIMITED

Overview

Company Name	KENTON UTILITY SERVICE MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03711593
Jurisdiction	England/Wales
Date of Creation	Feb 11, 1999
Date of Cessation	Nov 07, 2018

Summary

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

What is the purpose of KENTON UTILITY SERVICE MANAGEMENT LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is KENTON UTILITY SERVICE MANAGEMENT LIMITED located?

Registered Office Address	Tower Bridge House St Katharine's Way E1W 1DD London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of KENTON UTILITY SERVICE MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
EVER 1130 LIMITED	Feb 11, 1999	Feb 11, 1999

What are the latest accounts for KENTON UTILITY SERVICE MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for KENTON UTILITY SERVICE MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Nov 07, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 07, 2018

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Aug 16, 2017

Liquidators' statement of receipts and payments to Jun 06, 2017

9 pages

LIQ03

Jun 25, 2016

Registered office address changed from C/O Balfour Beatty Utility Solutions Park Square Newton Chambers Road Thorncliffe Park Chapeltown Sheffield S Yorkshire S35 2PH to Tower Bridge House St Katharine's Way London United Kingdom E1W 1DD on Jun 25, 2016

2 pages

AD01

Jun 23, 2016

Declaration of solvency

4 pages

4.70

Jun 23, 2016

Appointment of a voluntary liquidator

1 pages

600

Jun 23, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 07, 2016	LRESSP

Mar 30, 2016

Annual return made up to Feb 11, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 30, 2016	Statement of capital on Mar 30, 2016 Capital: GBP 2,525,858	SH01

Sep 18, 2015

Appointment of Mr Michael Kane Dallas as a secretary on Sep 15, 2015

2 pages

AP03

Jun 18, 2015

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

5 pages

Apr 24, 2015

Termination of appointment of Nicholas James Wargent as a secretary on Apr 24, 2015

1 pages

TM02

Feb 11, 2015

Annual return made up to Feb 11, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 11, 2015	Statement of capital on Feb 11, 2015 Capital: GBP 2,525,858	SH01

Sep 29, 2014

Total exemption full accounts made up to Dec 31, 2013

7 pages

Apr 25, 2014

Termination of appointment of Colin Kelly as a director

1 pages

TM01

Feb 11, 2014

Annual return made up to Feb 11, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 11, 2014	Statement of capital on Feb 11, 2014 Capital: GBP 2,525,858	SH01

Jan 03, 2014

Termination of appointment of Michael Sparrow as a director

1 pages

TM01

Jul 04, 2013

Resolutions

Resolutions

33 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolutions Section 28 - delete mems 10/06/2013	RES13

Jul 04, 2013

Statement of company's objects

2 pages

CC04

Jun 07, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Feb 20, 2013

Director's details changed for Mr Michael Jeremy Sparrow on Jan 22, 2013

2 pages

CH01

Feb 20, 2013

Director's details changed for Mr David Andrew Bruce on Jan 22, 2013

2 pages

CH01

Feb 20, 2013

Annual return made up to Feb 11, 2013 with full list of shareholders

5 pages

AR01

Feb 20, 2013

Secretary's details changed for Mr Nicholas James Wargent on Jan 22, 2013

1 pages

CH03

Feb 19, 2013

Appointment of Mr Colin John Kelly as a director

2 pages

AP01

Jul 17, 2012

Appointment of Mr Nicholas James Wargent as a secretary

2 pages

AP03

View All Filings

Who are the officers of KENTON UTILITY SERVICE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DALLAS, Michael Kane St Katharine's Way E1W 1DD London Tower Bridge House United Kingdom	Sep 15, 2015		Secretary	St Katharine's Way E1W 1DD London Tower Bridge House United Kingdom				201081760001
BRUCE, David Andrew St Katharine's Way E1W 1DD London Tower Bridge House United Kingdom	Nov 23, 2010		Director	St Katharine's Way E1W 1DD London Tower Bridge House United Kingdom	England	British	1971-8	208824540001
DUNCAN, Mathew 74 Millbeck Green LS22 5AG Collingham West Yorkshire	Nov 09, 2000	Oct 16, 2003	Secretary	74 Millbeck Green LS22 5AG Collingham West Yorkshire		Australian		72949720001
JAMES, Thomas John 62 Potter Street DE73 8DW Melbourne Derbyshire	Oct 16, 2003	Apr 25, 2012	Secretary	62 Potter Street DE73 8DW Melbourne Derbyshire		British		93573350001
MOSS, Timothy 6 Avenue William Favre Geneve 1206 Switzerland	Jan 26, 2000	Nov 09, 2000	Secretary	6 Avenue William Favre Geneve 1206 Switzerland		British		115750240001
WARGENT, Nicholas James C/O Balfour Beatty Utility Solutions Park Square Newton Chambers Road S35 2PH Thorncliffe Park Chapeltown Sheffield S Yorkshire	Apr 25, 2012	Apr 24, 2015	Secretary	C/O Balfour Beatty Utility Solutions Park Square Newton Chambers Road S35 2PH Thorncliffe Park Chapeltown Sheffield S Yorkshire				170709970001
EVERSECRETARY LIMITED Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne	Feb 11, 1999	Jan 26, 2000	Nominee Secretary	Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne				900018440001
BROOKES, Philip Brearton Hall HG3 3BX Brearton North Yorkshire	May 06, 2003	Dec 31, 2009	Director	Brearton Hall HG3 3BX Brearton North Yorkshire	United Kingdom	British	1959-10	159452820001
CULL, John Martin Danescourt Lea SN16 9PG Malmesbury Wiltshire	Mar 31, 2000	Mar 18, 2002	Director	Danescourt Lea SN16 9PG Malmesbury Wiltshire	United Kingdom	British	1938-6	12015420001
DUNCAN, Mathew Robert Hollybush Green Collingham LS22 5BE Wetherby 31 West Yorkshire England	Oct 09, 2000	Nov 22, 2010	Director	Hollybush Green Collingham LS22 5BE Wetherby 31 West Yorkshire England	United Kingdom	Australian	1962-12	72949720002
ECKERSALL, Malcolm Kenyon Juniper House Snows Ride GU20 6LA Windlesham Surrey	Mar 18, 2002	Oct 07, 2003	Director	Juniper House Snows Ride GU20 6LA Windlesham Surrey		British	1945-12	2638760001
GRADY, Prisca 34 Villiers Road Rathgar IRISH Dublin Dublin 6 Ireland	Mar 10, 2000	Jul 31, 2000	Director	34 Villiers Road Rathgar IRISH Dublin Dublin 6 Ireland		Irish	1961-12	71746060001
KELLY, Colin John C/O Balfour Beatty Utility Solutions Park Square Newton Chambers Road S35 2PH Thorncliffe Park Chapeltown Sheffield S Yorkshire	Jan 22, 2013	Apr 18, 2014	Director	C/O Balfour Beatty Utility Solutions Park Square Newton Chambers Road S35 2PH Thorncliffe Park Chapeltown Sheffield S Yorkshire	England	British	1965-4	95556340002
KELLY, Diarmaid Lime Kiln House Harewood Road, East Keswick LS17 9HG Leeds West Yorkshire	Jan 26, 2000	Mar 14, 2003	Director	Lime Kiln House Harewood Road, East Keswick LS17 9HG Leeds West Yorkshire		Irish	1971-2	53144410002
MCGOWAN, John Vincent 48 Belverdere Court Alwoodley LS17 8NF Leeds West Yorkshire	Jan 26, 2000	May 30, 2003	Director	48 Belverdere Court Alwoodley LS17 8NF Leeds West Yorkshire		Irish	1970-11	68644690001
SPARROW, Michael Jeremy C/O Balfour Beatty Utility Solutions Park Square Newton Chambers Road S35 2PH Thorncliffe Park Chapeltown Sheffield S Yorkshire	Jan 04, 2010	Dec 31, 2013	Director	C/O Balfour Beatty Utility Solutions Park Square Newton Chambers Road S35 2PH Thorncliffe Park Chapeltown Sheffield S Yorkshire	United Kingdom	British	1961-7	100477620001
EVERDIRECTOR LIMITED Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne	Feb 11, 1999	Jan 26, 2000	Nominee Director	Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne				900018430001

View Detailed Information on Officers and People with Significant Control

Does KENTON UTILITY SERVICE MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment of keyman life policy	Created On Jul 05, 2000 Delivered On Jul 06, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The policy number 7035463UH for £750,000 over the life of john mcgowan issued by cgu life all sums assured by it and all bonuses and benefits which may arise under it.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 06, 2000Registration of a charge (395) Jun 12, 2003Statement of satisfaction of a charge in full or part (403a)
Assignment of keyman life policies	Created On Jul 05, 2000 Delivered On Jul 06, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The policy numbers 7035455UW and 7035384UJ for £1,500,000 over the life of diarmaid kelly is issued by cgu life all sums assured by it and all bonuses and benefits which may arise under it.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 06, 2000Registration of a charge (395) Jun 12, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 10, 2000 Delivered On Mar 14, 2000	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 14, 2000Registration of a charge (395) Mar 31, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does KENTON UTILITY SERVICE MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 07, 2016	Commencement of winding up
Nov 07, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon David Chandler C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	practitioner	C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	Jun 07, 2016
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Jun 07, 2016

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.
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