UNITED UTILITIES INVESTMENTS HOLDINGS (WATER) LIMITED
Overview
| Company Name | UNITED UTILITIES INVESTMENTS HOLDINGS (WATER) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06145064 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of UNITED UTILITIES INVESTMENTS HOLDINGS (WATER) LIMITED?
- (7415) /
Where is UNITED UTILITIES INVESTMENTS HOLDINGS (WATER) LIMITED located?
| Registered Office Address | Haweswater House Lingley Mere Business Park Lingley Green WA5 3LP Avenue Great Sankey Warrington Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNITED UTILITIES INVESTMENTS HOLDINGS (WATER) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO.3277) LIMITED | Mar 08, 2007 | Mar 08, 2007 |
What are the latest accounts for UNITED UTILITIES INVESTMENTS HOLDINGS (WATER) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for UNITED UTILITIES INVESTMENTS HOLDINGS (WATER) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Ordinary Resolution ;- "Books Records Etc" | 1 pages | LIQ MISC RES | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Special Resolution ;- "In Specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Annual return made up to Mar 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Mar 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 15 pages | AA | ||||||||||
Director's details changed for Graeme Lindsay Sims on Oct 07, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Philip Anthony Aspin on Oct 07, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 13 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of UNITED UTILITIES INVESTMENTS HOLDINGS (WATER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| UU SECRETARIAT LIMITED | Secretary | Haweswater House Lingley Mere Business Park Lingley Green Avenue WA5 3LP Great Sankey Warrington Cheshire | 120922320001 | |||||||
| ASPIN, Philip Anthony | Director | Haweswater House Lingley Mere Business Park Lingley Green WA5 3LP Avenue Great Sankey Warrington Cheshire | United Kingdom | British | 124398050001 | |||||
| SIMS, Graeme Lindsay | Director | Haweswater House Lingley Mere Business Park Lingley Green WA5 3LP Avenue Great Sankey Warrington Cheshire | England | British | 121033700001 | |||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||
| CONNOLLY, Cathy Amanda | Director | 51 Black Lion Lane W6 9BG London | England | Irish | 75744890002 | |||||
| DE GAY, Sarah | Director | N4 | England | British | 43494570001 | |||||
| DRYDEN, Piers Alexander Edward | Director | 14 Seraph Court Moreland Street EC1V 8BE London Greater London | British | 117477910001 | ||||||
| FALLON, Thomas John | Director | 3 Pinewood WA14 3JQ Bowdon Cheshire | British | 107104140001 | ||||||
| MONIR, Nicole Frances | Director | 92 Crosslands Caddington LU1 4ER Luton Bedfordshire | United Kingdom | British | 102866950001 | |||||
| PERRIE, James Miller | Director | Fairfield 8 Brampton Road Bramhall SK7 3BS Stockport Cheshire | England | British | 88060420001 |
Does UNITED UTILITIES INVESTMENTS HOLDINGS (WATER) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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