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UTILISELOFTS LIMITED

UTILISELOFTS LIMITED

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

    • Overview

    Company NameUTILISELOFTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06843919
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of UTILISELOFTS LIMITED?

    • Joinery installation (43320) / Construction

    Where is UTILISELOFTS LIMITED located?

    Registered Office Address
    C/O Cg&Co Greg's Building
    1 Booth Street
    M2 4DU Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UTILISELOFTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 28, 2018

    What are the latest filings for UTILISELOFTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pagesLIQ14

    Registered office address changed from 42 Rosemoor Drive Liverpool Merseyside L23 9XQ to C/O Cg&Co Greg's Building 1 Booth Street Manchester M2 4DU on Sep 20, 2019

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 09, 2019

    		LRESEX

    Micro company accounts made up to Mar 28, 2018

    		4 pagesAA

    Confirmation statement made on Mar 11, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 27, 2018 to Mar 26, 2018

    		1 pagesAA01

    Previous accounting period shortened from Mar 28, 2018 to Mar 27, 2018

    		1 pagesAA01

    Total exemption full accounts made up to Mar 28, 2017

    		8 pagesAA

    Confirmation statement made on Mar 11, 2018 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 29, 2017 to Mar 28, 2017

    		1 pagesAA01

    Confirmation statement made on Mar 11, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		5 pagesAA

    Previous accounting period shortened from Mar 30, 2016 to Mar 29, 2016

    		1 pagesAA01

    Annual return made up to Mar 11, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Apr 05, 2015

    		5 pagesAA

    Total exemption small company accounts made up to Apr 05, 2014

    		5 pagesAA

    Annual return made up to Mar 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 1,000
    		SH01

    Previous accounting period shortened from Mar 31, 2014 to Mar 30, 2014

    		1 pagesAA01

    Annual return made up to Mar 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2014

    Statement of capital on May 20, 2014

    • Capital: GBP 1,000
    		SH01

    Termination of appointment of Sheila Oldfield as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Apr 05, 2013

    		3 pagesAA

    Annual return made up to Mar 11, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of UTILISELOFTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDERSON, Stephen Mark
    Rosemoor Drive
    Crosby
    L23 9XQ Liverpool
    42
    United Kingdom
    		Director
    Rosemoor Drive
    Crosby
    L23 9XQ Liverpool
    42
    United Kingdom
    		United KingdomBritish136894010001
    OLDFIELD, Sheila
    Liverpool Road South
    Burscough
    L40 7RE Ormskirk
    229
    Lancashire
    United Kingdom
    		Secretary
    Liverpool Road South
    Burscough
    L40 7RE Ormskirk
    229
    Lancashire
    United Kingdom
    		British80993370002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UTILISELOFTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Sanderson
    Rosemoor Drive
    L23 9XQ Liverpool
    42
    England
    		Apr 06, 2016
    Rosemoor Drive
    L23 9XQ Liverpool
    42
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does UTILISELOFTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 09, 2019Commencement of winding up
    Feb 12, 2021Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Daniel Mark Richardson
    Greg'S Building 1 Booth Street
    M2 4DU Manchester
    		practitioner
    Greg'S Building 1 Booth Street
    M2 4DU Manchester
    Jonathan Elman Avery Gee
    27 Byrom Street
    M3 4PF Manchester
    		practitioner
    27 Byrom Street
    M3 4PF Manchester
    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.
    • license: CC0