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UTILYX ASSET MANAGEMENT PROJECTS LIMITED

UTILYX ASSET MANAGEMENT PROJECTS LIMITED

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

    • Overview

    Company NameUTILYX ASSET MANAGEMENT PROJECTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06900472
    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 UTILYX ASSET MANAGEMENT PROJECTS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is UTILYX ASSET MANAGEMENT PROJECTS LIMITED located?

    Registered Office Address
    Level 12 The Shard
    32 London Bridge Street
    SE1 9SG London
    England
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of UTILYX ASSET MANAGEMENT PROJECTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MITIE ASSET MANAGEMENT PROJECTS LIMITEDMay 11, 2009May 11, 2009

    What are the latest accounts for UTILYX ASSET MANAGEMENT PROJECTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for UTILYX ASSET MANAGEMENT PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Appointment of a voluntary liquidator

    		18 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 30, 2023

    		LRESSP
    liquidation

    Special resolution to wind up on Mar 30, 2023

    		LRESSP

    Removal of liquidator by court order

    		16 pagesLIQ10

    Appointment of a voluntary liquidator

    		4 pages600

    Declaration of solvency

    		6 pagesLIQ01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    		14 pagesAA

    legacy

    		228 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    		14 pagesAA

    legacy

    		218 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Simon Charles Kirkpatrick as a director on Aug 27, 2021

    		1 pagesTM01

    Appointment of Mr Matthew Robert Peacock as a director on Aug 26, 2021

    		2 pagesAP01

    Audit exemption subsidiary accounts made up to Mar 31, 2020

    		16 pagesAA

    legacy

    		256 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Sep 30, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Simon Charles Kirkpatrick on Jan 30, 2020

    		2 pagesCH01
    View All Filings

    Who are the officers of UTILYX ASSET MANAGEMENT PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 12
    England
    England
    		Secretary
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 12
    England
    England
    		138173020001
    DICKINSON, Peter John Goddard
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 12
    England
    England
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 12
    England
    England
    		EnglandBritish229653270003
    PEACOCK, Matthew Robert
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 12
    England
    England
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 12
    England
    England
    		EnglandBritish286359510001
    BLUMBERGER, Richard John
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 12
    England
    England
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 12
    England
    England
    		EnglandBritish137120140004
    CLARKE, James Ian
    Harlequin Office Park, Fieldfare
    Emersons Green
    BS16 7FN Bristol
    1
    England
    		Director
    Harlequin Office Park, Fieldfare
    Emersons Green
    BS16 7FN Bristol
    1
    England
    		EnglandBritish135276530001
    HAINES, Marie-Claire Katerina
    Raymond Road
    Victoria Park
    BS3 4QW Bedminster
    76
    Bristol
    		Director
    Raymond Road
    Victoria Park
    BS3 4QW Bedminster
    76
    Bristol
    		EnglandBritish139887630001
    HAWKE, Simon
    Harlequin Office Park, Fieldfare
    Emersons Green
    BS16 7FN Bristol
    1
    England
    England
    		Director
    Harlequin Office Park, Fieldfare
    Emersons Green
    BS16 7FN Bristol
    1
    England
    England
    		United KingdomBritish193143080001
    HOLLAND, Philip Jeffery
    Monarch Court, The Brooms
    Emersons Green
    BS16 7FH Bristol
    8
    United Kingdom
    		Director
    Monarch Court, The Brooms
    Emersons Green
    BS16 7FH Bristol
    8
    United Kingdom
    		EnglandBritish177740210001
    IDLE, Matthew
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 12
    England
    England
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 12
    England
    England
    		United KingdomBritish254600670001
    IRVINE, Ian Robert
    Monarch Court, The Brooms
    Emersons Green
    BS16 7FH Bristol
    8
    United Kingdom
    		Director
    Monarch Court, The Brooms
    Emersons Green
    BS16 7FH Bristol
    8
    United Kingdom
    		EnglandBritish162709230001
    KIRKPATRICK, Simon Charles
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 12
    England
    England
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 12
    England
    England
    		EnglandBritish233739330001
    MOSLEY, Peter Frederick
    Harlequin Office Park, Fieldfare
    Emersons Green
    BS16 7FN Bristol
    1
    England
    		Director
    Harlequin Office Park, Fieldfare
    Emersons Green
    BS16 7FN Bristol
    1
    England
    		EnglandBritish74937260002
    PAYNE, Christopher Richard
    Ramsdell Road
    GU51 1DA Fleet
    3 Rotherwick House
    Hants
    		Director
    Ramsdell Road
    GU51 1DA Fleet
    3 Rotherwick House
    Hants
    		EnglandBritish238065750001
    ROSE, Sally Ann
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 12
    England
    England
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 12
    England
    England
    		EnglandBritish326783960001
    STOKES, Richard Mark
    Harlequin Office Park, Fieldfare
    Emersons Green
    BS16 7FN Bristol
    1
    England
    England
    		Director
    Harlequin Office Park, Fieldfare
    Emersons Green
    BS16 7FN Bristol
    1
    England
    England
    		United KingdomBritish85329460003
    TIVEY, Michael Anthony
    Gorsedene Cottage
    The Long Road, Rowledge
    GU10 4EB Farnham
    Surrey
    		Director
    Gorsedene Cottage
    The Long Road, Rowledge
    GU10 4EB Farnham
    Surrey
    		United KingdomBritish37917060003
    MITIE ADMINISTRATION 1 LIMITED
    Monarch Court, The Brooms
    Emersons Green
    BS16 8FH Bristol
    8
    		Director
    Monarch Court, The Brooms
    Emersons Green
    BS16 8FH Bristol
    8
    		138173040001
    MITIE ADMINISTRATION 2 LIMITED
    Monarch Court, The Brooms
    Emersons Green
    BS16 8FH Bristol
    8
    		Director
    Monarch Court, The Brooms
    Emersons Green
    BS16 8FH Bristol
    8
    		138173050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UTILYX ASSET MANAGEMENT PROJECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 12
    England
    England
    		Apr 06, 2016
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 12
    England
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number06434091
    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.
    View Detailed Information on Persons with Significant Control

    Does UTILYX ASSET MANAGEMENT PROJECTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 30, 2023Commencement of winding up
    Jul 23, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laura May Waters
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    Emma Cray
    One Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    One Chamberlain Square
    B3 3AX Birmingham
    Caroline Rifkind
    7 More London Riverside
    SE1 2RT London
    		practitioner
    7 More London Riverside
    SE1 2RT London
    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