OK UTILITIES LTD

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

    Company NameOK UTILITIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03858457
    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 OK UTILITIES LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is OK UTILITIES LTD located?

    Registered Office Address
    19 Ynyscorrwg Road
    Hawthorn
    CF37 5AP Pontypridd
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of OK UTILITIES LTD?

    Previous Company Names
    Company NameFromUntil
    MOBILE DOG GROOMING LTDNov 09, 2001Nov 09, 2001
    THE DOG WASHING COMPANY LIMITED Oct 13, 1999Oct 13, 1999

    What are the latest accounts for OK UTILITIES LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for OK UTILITIES LTD?

    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

    Accounts for a dormant company made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 13, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 09, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    9 pagesAA

    Confirmation statement made on Oct 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    7 pagesAA

    Registered office address changed from 111 Oxford Street Nantgarw Cardiff CF15 7SU Wales to 19 Ynyscorrwg Road Hawthorn Pontypridd CF37 5AP on Mar 02, 2019

    1 pagesAD01

    Confirmation statement made on Oct 13, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2018

    7 pagesAA

    Micro company accounts made up to May 31, 2017

    7 pagesAA

    Confirmation statement made on Oct 13, 2017 with updates

    4 pagesCS01

    Termination of appointment of Jeffery Greenman as a secretary on Feb 13, 2017

    1 pagesTM02

    Micro company accounts made up to May 31, 2016

    4 pagesAA

    Registered office address changed from 111 Oxford Street Nantgarw Cardiff CF15 7SU Wales to 111 Oxford Street Nantgarw Cardiff CF15 7SU on Dec 12, 2016

    1 pagesAD01

    Registered office address changed from Enterprise Business Centre a21a Garth Works Taffs Well Cardiff United Kingdom CF15 7YF Wales to 111 Oxford Street Nantgarw Cardiff CF15 7SU on Dec 12, 2016

    1 pagesAD01

    Confirmation statement made on Oct 13, 2016 with updates

    5 pagesCS01

    Registered office address changed from Enterprise Business Centre, Offices North End Ynys Fach Yard, Heol Yr Ynys Cardiff Mid Glamorgan CF15 7NT to Enterprise Business Centre a21a Garth Works Taffs Well Cardiff United Kingdom CF15 7YF on Feb 15, 2016

    1 pagesAD01

    Micro company accounts made up to May 31, 2015

    4 pagesAA

    Annual return made up to Oct 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2014

    3 pagesAA

    Annual return made up to Oct 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 2
    SH01

    Registered office address changed from Enterprise Business Centre Offices North End Ynys Fach Yard, Heol Yr Ynys Cardiff Mid Glamorgan CF15 7NT to Enterprise Business Centre, Offices North End Ynys Fach Yard, Heol Yr Ynys Cardiff Mid Glamorgan CF15 7NT on Nov 05, 2014

    1 pagesAD01

    Who are the officers of OK UTILITIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLOYD, Kevyn
    Ynyscorrwg Road
    Hawthorn
    CF37 5AP Pontypridd
    19
    Wales
    Director
    Ynyscorrwg Road
    Hawthorn
    CF37 5AP Pontypridd
    19
    Wales
    WalesBritishManager182612990001
    BUNDLE, Ian
    167 Gander Green Lane
    SM1 2EZ Sutton
    Surrey
    Secretary
    167 Gander Green Lane
    SM1 2EZ Sutton
    Surrey
    EnglishManager70262200001
    GREEN, Carolyn Ann
    Lewis Arms
    Heol Goch
    CF15 8PN Pentyrch
    Mid Glamorgan
    Secretary
    Lewis Arms
    Heol Goch
    CF15 8PN Pentyrch
    Mid Glamorgan
    BritishManager112740480001
    GREENMAN, Jeffery
    Oxford Street
    Nantgarw
    CF15 7SU Cardiff
    111
    Wales
    Secretary
    Oxford Street
    Nantgarw
    CF15 7SU Cardiff
    111
    Wales
    191237410001
    LLOYD, Gareth David
    1 Samian Crescent
    CT19 4JW Folkestone
    Kent
    Secretary
    1 Samian Crescent
    CT19 4JW Folkestone
    Kent
    BritishManager70743400001
    LLOYD, Kevyn
    Ynys Fach Yard
    Tongwynlais
    CF15 7NT Cardiff
    Enterprise Business Centre
    Mid Glamorgan
    Wales
    Secretary
    Ynys Fach Yard
    Tongwynlais
    CF15 7NT Cardiff
    Enterprise Business Centre
    Mid Glamorgan
    Wales
    162375240001
    PRESTON, Wendy Lynne
    Stourbridge House
    Canterbury Road Etchinghill
    CT18 8DF Folkestone
    Kent
    Secretary
    Stourbridge House
    Canterbury Road Etchinghill
    CT18 8DF Folkestone
    Kent
    BritishManager38387040001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    LLOYD, Gareth David
    Offices North End
    Ynys Fach Yard, Heol Yr Ynys
    CF15 7NT Cardiff
    Enterprise Business Centre
    Mid Glamorgan
    Wales
    Director
    Offices North End
    Ynys Fach Yard, Heol Yr Ynys
    CF15 7NT Cardiff
    Enterprise Business Centre
    Mid Glamorgan
    Wales
    WalesBritishManager136369180003
    LLOYD, Kevyn Michael
    Enterprise House
    Ynys Fach Tongwynlais
    CF15 7NT Cardiff
    20
    Mid Glamorgan
    Wales
    Director
    Enterprise House
    Ynys Fach Tongwynlais
    CF15 7NT Cardiff
    20
    Mid Glamorgan
    Wales
    WalesBritishDirector38158200018
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of OK UTILITIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevyn Michael Lloyd
    Ynyscorrwg Road
    Hawthorn
    CF37 5AP Pontypridd
    19
    Wales
    Apr 06, 2016
    Ynyscorrwg Road
    Hawthorn
    CF37 5AP Pontypridd
    19
    Wales
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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