UTILITY SERVICES (N.E.) LIMITED

Overview

Company Name	UTILITY SERVICES (N.E.) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	05663798
Jurisdiction	England/Wales
Date of Creation	Dec 29, 2005

Summary

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

What is the purpose of UTILITY SERVICES (N.E.) LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is UTILITY SERVICES (N.E.) LIMITED located?

Registered Office Address	1st Floor 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees
Undeliverable Registered Office Address	No

What are the latest accounts for UTILITY SERVICES (N.E.) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2023
Next Accounts Due On	Jun 30, 2024
Last Accounts
Last Accounts Made Up To	Sep 30, 2022

What is the status of the latest confirmation statement for UTILITY SERVICES (N.E.) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 08, 2025
Next Confirmation Statement Due	Jun 22, 2025
Next Confirmation Statement Made Up To	Jun 08, 2024
Overdue	Yes

What are the latest filings for UTILITY SERVICES (N.E.) LIMITED?

Filings
Date	Description	Document	Type
Sep 19, 2025	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Aug 01, 2025	Appointment of a voluntary liquidator	3 pages	600

Jul 23, 2025	Notice of move from Administration case to Creditors Voluntary Liquidation	40 pages	AM22

Mar 03, 2025	Administrator's progress report	38 pages	AM10

Nov 02, 2024	Result of meeting of creditors	5 pages	AM07

Oct 29, 2024	Statement of affairs with form AM02SOA/AM02SOC	17 pages	AM02

Sep 24, 2024	Statement of administrator's proposal	52 pages	AM03

Aug 07, 2024	Registered office address changed from 2 Meridian Court Whitehouse Business Park Peterlee County Durham SR8 2RQ United Kingdom to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on Aug 07, 2024	3 pages	AD01

Aug 06, 2024	Appointment of an administrator	3 pages	AM01

Jul 29, 2024	Satisfaction of charge 056637980007 in full	1 pages	MR04

Jul 09, 2024	Satisfaction of charge 056637980006 in full	1 pages	MR04

Jun 27, 2024	Confirmation statement made on Jun 08, 2024 with updates	5 pages	CS01

Jun 20, 2024	Change of details for Map Group (Uk) Limited as a person with significant control on Jun 08, 2022	2 pages	PSC05

Jun 13, 2024	Director's details changed for Mr Michael Gerard Carlin on May 31, 2024	2 pages	CH01

Jan 16, 2024	Director's details changed for Ms Victoria Jane Louise Woollett on Dec 29, 2023	2 pages	CH01

Jun 30, 2023	Full accounts made up to Sep 30, 2022	31 pages	AA

Jun 29, 2023	Confirmation statement made on Jun 08, 2023 with updates	5 pages	CS01

May 19, 2023	Cessation of Patrick George O'connor as a person with significant control on Jun 08, 2022	1 pages	PSC07

May 18, 2023	Director's details changed for Ms Victoria Jane Louise Woollett on May 18, 2023	2 pages	CH01

May 18, 2023	Director's details changed for Mr Christopher Alexander on May 18, 2023	2 pages	CH01

May 18, 2023	Director's details changed for Mr Michael Gerard Carlin on May 18, 2023	2 pages	CH01

May 18, 2023	Director's details changed for Mr Justin Marshall on May 18, 2023	2 pages	CH01

May 18, 2023	Registered office address changed from 14 Citywest Business Park St Johns Road Meadowfield Durham DH7 8ER England to 2 Meridian Court Whitehouse Business Park Peterlee County Durham SR8 2RQ on May 18, 2023	1 pages	AD01

Mar 06, 2023	Appointment of Ms Victoria Jane Louise Woollett as a director on Feb 01, 2023	2 pages	AP01

Mar 06, 2023	Appointment of Mr Justin Marshall as a director on Feb 01, 2023	2 pages	AP01

View All Filings

Who are the officers of UTILITY SERVICES (N.E.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALEXANDER, Christopher Whitehouse Business Park SR8 2RQ Peterlee 2 Meridian Court County Durham United Kingdom	Feb 01, 2023		Director	Whitehouse Business Park SR8 2RQ Peterlee 2 Meridian Court County Durham United Kingdom	United Kingdom	British	1985-10	306350330001
CARLIN, Michael Gerard Whitehouse Business Park SR8 2RQ Peterlee 2 Meridian Court County Durham United Kingdom	Dec 17, 2020		Director	Whitehouse Business Park SR8 2RQ Peterlee 2 Meridian Court County Durham United Kingdom	United Kingdom	British	1961-1	265110920002
HULME, Victoria Jane Louise Whitehouse Business Park SR8 2RQ Peterlee 2 Meridian Court County Durham United Kingdom	Feb 01, 2023		Director	Whitehouse Business Park SR8 2RQ Peterlee 2 Meridian Court County Durham United Kingdom	United Kingdom	British	1979-5	306350350002
MARSHALL, Justin Whitehouse Business Park SR8 2RQ Peterlee 2 Meridian Court County Durham United Kingdom	Feb 01, 2023		Director	Whitehouse Business Park SR8 2RQ Peterlee 2 Meridian Court County Durham United Kingdom	United Kingdom	British	1977-4	306350340001
O CONNOR, James Rose Cottage Front Street, Esh Village DH7 NQS Durham	Dec 29, 2005	Dec 07, 2014	Secretary	Rose Cottage Front Street, Esh Village DH7 NQS Durham		British		86919600003
O'CONNOR, Louise St Johns Road DH7 8ER Meadowfield 14 Citywest Business Park Durham England	Jan 01, 2011	Dec 17, 2020	Secretary	St Johns Road DH7 8ER Meadowfield 14 Citywest Business Park Durham England		British		136936890001
CRS LEGAL SERVICES LIMITED 4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan	Dec 29, 2005	Dec 29, 2005	Nominee Secretary	4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan				900023050001
CUBBIN, John St Johns Road DH7 8ER Meadowfield 14 Citywest Business Park Durham England	Dec 17, 2020	Jul 29, 2022	Director	St Johns Road DH7 8ER Meadowfield 14 Citywest Business Park Durham England	England	British	1977-1	278195110001
CUBBIN, John Elliott Court St Johns Road DH7 8PN Meadowfield Unit 2 Durham United Kingdom	Apr 01, 2014	Feb 25, 2015	Director	Elliott Court St Johns Road DH7 8PN Meadowfield Unit 2 Durham United Kingdom	United Kingdom	British	1977-1	188101930001
DEFTY, Ian James 36 John Street North DH7 8RS Meadowfield Durham	Dec 29, 2005	Feb 28, 2006	Director	36 John Street North DH7 8RS Meadowfield Durham		British	1979-4	110223760001
O CONNOR, James Rose Cottage Front Street, Esh Village DH7 NQS Durham	Dec 29, 2005	Dec 07, 2014	Director	Rose Cottage Front Street, Esh Village DH7 NQS Durham	England	British	1948-1	86919600003
O'CONNOR, Louise St Johns Road DH7 8ER Meadowfield 14 Citywest Business Park Durham England	Jan 01, 2012	Dec 17, 2020	Director	St Johns Road DH7 8ER Meadowfield 14 Citywest Business Park Durham England	United Kingdom	British	1974-1	136936890001
O'CONNOR, Patrick George 18 The Paddocks Waterhouses DH7 9AW Durham County Durham	Feb 28, 2006	Dec 17, 2020	Director	18 The Paddocks Waterhouses DH7 9AW Durham County Durham	United Kingdom	British	1975-2	111480100001
STEPHENSON, Christopher Michael Elliott Court St Johns Road DH7 8PN Meadowfield Unit 2 Durham United Kingdom	Apr 01, 2014	Feb 15, 2019	Director	Elliott Court St Johns Road DH7 8PN Meadowfield Unit 2 Durham United Kingdom	England	British	1983-10	188104010001
WARDMAN, Ian Elliott Court St Johns Road DH7 8PN Meadowfield Unit 2 Durham England	Apr 01, 2014	Feb 25, 2015	Director	Elliott Court St Johns Road DH7 8PN Meadowfield Unit 2 Durham England	England	British	1968-10	90570650001
YOUNGMAN, Chris St Johns Road DH7 8ER Meadowfield 14 Citywest Business Park Durham England	Jul 06, 2022	Jan 13, 2023	Director	St Johns Road DH7 8ER Meadowfield 14 Citywest Business Park Durham England	United Kingdom	British	1975-5	297749810001
MC FORMATIONS LIMITED 4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan	Dec 29, 2005	Dec 29, 2005	Nominee Director	4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan				900023040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UTILITY SERVICES (N.E.) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Patrick George O'Connor

Dec 17, 2020

St. Johns Road

Meadowfield Industrial Estate

DH7 8ER Durham

14 Citywest Business Park

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Patrick O'Connor

Dec 17, 2020

The Paddock

Waterhouses

DH7 9AW Durham

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Map Group (Uk) Limited

Dec 17, 2020

Westland Way

Preston Farm Industrial Estate

TS18 3FB Stockton-On-Tees

3 George Stephenson Court

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House Register England And Wales
Registration Number	02853596

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.

Mr Patrick George O'Connor

Jul 01, 2016

St Johns Road

DH7 8ER Meadowfield

14 Citywest Business Park

Durham

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does UTILITY SERVICES (N.E.) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 13, 2008	Date of meeting to approve CVA
Jan 17, 2012	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
David Leighton Cockshott Bwc Business Solutions 8 Park Place LS1 2RU Leeds	practitioner	Bwc Business Solutions 8 Park Place LS1 2RU Leeds		Aug 27, 2010
Gary E Blackburn 8 Park Place LS1 2RU Leeds	practitioner	8 Park Place LS1 2RU Leeds

Date	Type
Aug 02, 2024	Administration started
Jul 23, 2025	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Martyn James Pullin 1st Floor 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees	practitioner	1st Floor 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees		Jul 23, 2025
David Antony Willis 1st Floor 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees	practitioner	1st Floor 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees		Jul 23, 2025

Date	Type
Jul 23, 2025	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martyn James Pullin 1st Floor 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees	practitioner	1st Floor 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees	Jul 23, 2025
David Antony Willis 1st Floor 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees	practitioner	1st Floor 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees	Jul 23, 2025

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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