NORTHERN UTILITIES UK LIMITED

NORTHERN UTILITIES UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameNORTHERN UTILITIES UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04635858
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NORTHERN UTILITIES UK LIMITED?

    • (6420) /

    Where is NORTHERN UTILITIES UK LIMITED located?

    Registered Office Address
    93 Queen Street
    S1 1WF Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHERN UTILITIES UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for NORTHERN UTILITIES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Aug 17, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 17, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 17, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 17, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 17, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 17, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 17, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 17, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 18, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288c

    Partial exemption accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    1 pages225

    legacy

    2 pages363a

    legacy

    3 pages395

    Partial exemption accounts made up to Jan 31, 2006

    6 pagesAA

    Partial exemption accounts made up to Jan 31, 2005

    6 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(287)

    Partial exemption accounts made up to Jan 31, 2004

    5 pagesAA

    Who are the officers of NORTHERN UTILITIES UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Robert Paul
    18 Shadforth Close
    SR8 2NG Peterlee
    Durham
    Director
    18 Shadforth Close
    SR8 2NG Peterlee
    Durham
    EnglandBritish87219500002
    CHICK, Lesley Anne
    4 The Terrace
    Folly Lane
    BS25 1TE Shipham
    Winscombe
    North Somerset
    Nominee Secretary
    4 The Terrace
    Folly Lane
    BS25 1TE Shipham
    Winscombe
    North Somerset
    British900008230001
    JACKSON, Stephen
    39 Highside Drive
    Humbledon Hill
    SR3 1UL Sunderland
    Tyne & Wear
    Secretary
    39 Highside Drive
    Humbledon Hill
    SR3 1UL Sunderland
    Tyne & Wear
    British36996160001
    WALKER, Jane
    66 Fulwell Road
    SR8 5RE Peterlee
    County Durham
    Secretary
    66 Fulwell Road
    SR8 5RE Peterlee
    County Durham
    British87219410001
    REDDING, Diana Elizabeth
    Rainbow House
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    Avon
    Nominee Director
    Rainbow House
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    Avon
    EnglandBritish900004650001

    Does NORTHERN UTILITIES UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 20, 2006
    Delivered On Dec 22, 2006
    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
    • Dec 22, 2006Registration of a charge (395)

    Does NORTHERN UTILITIES UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 18, 2009Commencement of winding up
    Mar 16, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gareth David Rusling
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    practitioner
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    John Russell
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    practitioner
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield

    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