UTILYX DEVELOPMENT SERVICES LIMITED
Overview
| Company Name | UTILYX DEVELOPMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04999925 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UTILYX DEVELOPMENT SERVICES LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is UTILYX DEVELOPMENT SERVICES LIMITED located?
| Registered Office Address | 1 Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UTILYX DEVELOPMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| UTILYX ENERGY HOLDINGS LIMITED | Dec 19, 2003 | Dec 19, 2003 |
What are the latest accounts for UTILYX DEVELOPMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for UTILYX DEVELOPMENT SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for UTILYX DEVELOPMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | GAZ2(A) | |||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Joanne Butlin as a director | 1 pages | TM01 | ||||||||||
Appointment of Ian Irvine as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Wall as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of James Clarke as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Justin Stokes as a director | 1 pages | TM01 | ||||||||||
Secretary's details changed for Mitie Company Secretarial Services Limited on Jan 20, 2014 | 1 pages | CH04 | ||||||||||
Registered office address changed from * 8 Monarch Court, the Brooms Emersons Green Bristol BS16 7FH* on Jan 20, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 16, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 16, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Joanne Louise Butlin as a director | 2 pages | AP01 | ||||||||||
Appointment of Justin Stokes as a director | 2 pages | AP01 | ||||||||||
Appointment of Robert James Wall as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Holt as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Bowden as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Registered office address changed from * 35 Ballards Lane London N3 1XW* on Feb 23, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Mr Martin John Holt as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr James Ian Clarke as a director | 2 pages | AP01 | ||||||||||
Appointment of Mitie Company Secretarial Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Current accounting period shortened from May 31, 2012 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of UTILYX DEVELOPMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England |
| 148474450001 | ||||||||||
| IRVINE, Ian Robert | Director | Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom | England | British | 162709230001 | |||||||||
| PARRY, Angela Denise | Secretary | 17 Printers Mews Victoria Wharf E3 5NZ London | British | 101850470002 | ||||||||||
| RAND, Philip Graeme | Secretary | 7 Cecil Road SM1 2DL Sutton Surrey | British | 70966240001 | ||||||||||
| SCOTT, Jonathan Paul | Secretary | 15 Fairways Braiswick CO4 5TX Colchester Essex | British | 103496280001 | ||||||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||||||
| BOWDEN, Christopher Spencer | Director | 84 Greencroft Gardens West Hampstead NW6 3JQ London | United Kingdom | British | 95995190001 | |||||||||
| BRADLEY, Scott John | Director | 14 Windermere Avenue NW6 6LN London | New Zealander | 68926210003 | ||||||||||
| BUTLIN, Joanna Louise | Director | Meadow Alton Green Lowe Holbrook IP9 2RN Ipswich Grange United Kingdom | England | British | 173426950002 | |||||||||
| CLARKE, James Ian | Director | Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom | England | British | 135276530001 | |||||||||
| HOLT, Martin John | Director | Guildford Road RH12 1LX Horsham 54 West Sussex United Kingdom | England | British | 55099500002 | |||||||||
| RAND, Philip Graeme | Director | 7 Cecil Road SM1 2DL Sutton Surrey | United Kingdom | British | 70966240001 | |||||||||
| STOKES, Justin Samuel | Director | 1 Arlott Close Eversley Cross RG27 0RT Hampshire Barrington House England England | England | British | 271205910001 | |||||||||
| WALL, Robert James | Director | The Lillies Horton Health SO50 7QH Eastleigh Jem United Kingdom | United Kingdom | British | 173416490001 | |||||||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Does UTILYX DEVELOPMENT SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Nov 21, 2006 Delivered On Nov 28, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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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