UTILITY SWITCH LIMITED
Overview
| Company Name | UTILITY SWITCH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05951182 |
| 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 UTILITY SWITCH LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is UTILITY SWITCH LIMITED located?
| Registered Office Address | 1 Barnes Wallis Road PO15 5UA Fareham Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UTILITY SWITCH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for UTILITY SWITCH LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Sep 29, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Apr 13, 2016
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Registered office address changed from Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA to 1 Barnes Wallis Road Fareham Hampshire PO15 5UA on Dec 14, 2015 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||||||
Annual return made up to Sep 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Termination of appointment of Robert Martin Fielding as a director on May 29, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Mark Pritchard Williams as a director on May 29, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Laurence Moorse as a director on May 29, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Robert Martin Fielding as a director on Nov 25, 2014 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robert Simon Terry as a director on Nov 25, 2014 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||||||
legacy | 96 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Annual return made up to Sep 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Termination of appointment of Lance John Pearson as a director on Feb 28, 2014 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Laurence Moorse on Aug 23, 2014 | 2 pages | CH01 | ||||||||||||||
Who are the officers of UTILITY SWITCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Edward Ian Charles | Secretary | Barnes Wallis Road PO15 5UA Fareham 1 Hampshire England | 189108050001 | |||||||
| WILLIAMS, Mark Pritchard | Director | Barnes Wallis Road PO15 5UA Fareham 1 Hampshire England | England | British | 198092340001 | |||||
| FARRELLY, Ian Brian | Secretary | 1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire United Kingdom | 180951090001 | |||||||
| FOX, Hugh Lionel Wakefield | Secretary | The Old Bat & Ball Easton SO21 1EG Winchester Hampshire | British | 52439540001 | ||||||
| SHEPHERD, Greg Richard | Secretary | 7 5 B Castle Road PO5 3AY Southsea Hampshire | British | 115818220002 | ||||||
| WALKER, Edward Ian Charles | Secretary | 1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire United Kingdom | 161749570001 | |||||||
| FIELDING, Robert Martin | Director | 1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire | England | British | 187535920001 | |||||
| FORD, Mark Alan | Director | Titchfield Lane Wickham PO17 5PG Fareham Quob Park Hampshire England | England | British | 67109880002 | |||||
| FOX, Hugh Lionel Wakefield | Director | The Old Bat & Ball Easton SO21 1EG Winchester Hampshire | United Kingdom | British | 52439540001 | |||||
| HAYWARD, Keith Jeffrey | Director | Titchfield Lane Wickham PO17 5PG Fareham Quob Park Hampshire England | United Kingdom | British | 82406380001 | |||||
| LINDESAY, Anthony William | Director | The Old Farmhouse 40 St Cross Road SO23 9PR Winchester Hampshire | England | British | 41111810001 | |||||
| MOORSE, Laurence | Director | 1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire United Kingdom | England | British | 78291360003 | |||||
| PEARSON, Lance John | Director | Angerstein Road PO2 8HL Portsmouth 10 Hampshire | England | English | 115818230002 | |||||
| SHEPHERD, Greg Richard | Director | 16-17, Solent Apartments South Parade PO5 2AZ Southsea Flat 17 Hampshire United Kingdom | United Kingdom | British | 163124910001 | |||||
| TERRY, Robert Simon | Director | 1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire United Kingdom | United Kingdom | British | 161749250001 |
Who are the persons with significant control of UTILITY SWITCH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Watchstone Limited | Jun 04, 2016 | 21 Tower Street WC2H 9NS London Third Floor England | No | ||||||||||
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Natures of Control
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Does UTILITY SWITCH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 25, 2013 Delivered On Apr 04, 2013 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
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