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UNITAX UTILITIES LIMITED

UNITAX UTILITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUNITAX UTILITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06270315
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UNITAX UTILITIES LIMITED?

    • Taxi operation (49320) / Transportation and storage

    Where is UNITAX UTILITIES LIMITED located?

    Registered Office Address
    Union Suite The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNITAX UTILITIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for UNITAX UTILITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Oct 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Oct 15, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from The Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY England to Union Suite the Union Building 51-59 Rose Lane Norwich NR1 1BY on Jan 07, 2019

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 06, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Micro company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Jun 06, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 10
    		SH01

    Registered office address changed from Unit 11 the Granary Philip Ford Way Silfield Road Wymondham Norfolk NR18 9AU to The Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY on Jan 19, 2016

    		1 pagesAD01

    Annual return made up to Jun 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Jun 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 10
    		SH01

    Director's details changed for Gary Watkins on Jun 16, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2012

    		8 pagesAA

    Annual return made up to Jun 06, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2013

    Statement of capital on Jul 05, 2013

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Dec 31, 2011

    		8 pagesAA

    Annual return made up to Jun 06, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of UNITAX UTILITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATKINS, Jane De Vall
    Suecarlyn
    Church Lane
    NR20 3JW East Tuddenham
    Norfolk
    		Secretary
    Suecarlyn
    Church Lane
    NR20 3JW East Tuddenham
    Norfolk
    		British89676080001
    WATKINS, Gary
    Church Lane
    East Tuddenham
    NR20 3JW Dereham
    Church Lane
    Norfolk
    England
    		Director
    Church Lane
    East Tuddenham
    NR20 3JW Dereham
    Church Lane
    Norfolk
    England
    		United KingdomBritish87725350001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    TAYLOR, Robert
    Bridge Bungalow
    Church Lane East Tuddenham
    NR20 3JW Dereham
    Norfolk
    		Director
    Bridge Bungalow
    Church Lane East Tuddenham
    NR20 3JW Dereham
    Norfolk
    		EnglandBritish81930500001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNITAX UTILITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Watkins
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Union Suite
    England
    		Apr 06, 2016
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Union Suite
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert Taylor
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Union Suite
    England
    		Apr 06, 2016
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Union Suite
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    View Detailed Information on Persons with Significant Control

    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