UNITED UTILITIES INVESTMENTS (NO.5) LIMITED
Overview
| Company Name | UNITED UTILITIES INVESTMENTS (NO.5) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07525562 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNITED UTILITIES INVESTMENTS (NO.5) LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is UNITED UTILITIES INVESTMENTS (NO.5) LIMITED located?
| Registered Office Address | Haweswater House Lingley Mere Business Park Lingley Green Avenue WA5 3LP Great Sankey, Warrington |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNITED UTILITIES INVESTMENTS (NO.5) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for UNITED UTILITIES INVESTMENTS (NO.5) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for UNITED UTILITIES INVESTMENTS (NO.5) 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 | ||||||||||
Annual return made up to Feb 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Feb 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 11 pages | AA | ||||||||||
Appointment of Uu Secretariat Limited as a director | 2 pages | AP02 | ||||||||||
Appointment of David Mark Hannon as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Gardiner as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Mar 31, 2011 | 11 pages | AA | ||||||||||
Termination of appointment of Michael Carmedy as a director | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Mar 31, 2012 to Mar 31, 2011 | 1 pages | AA01 | ||||||||||
Appointment of Simon Roger Gardiner as a director | 2 pages | AP01 | ||||||||||
Appointment of Uu Secretariat Limited as a secretary | 2 pages | AP04 | ||||||||||
Current accounting period extended from Feb 28, 2012 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Appointment of Mr Philip Anthony Aspin as a director | 2 pages | AP01 | ||||||||||
Appointment of Michael Carmedy as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Inhoco Formations Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of A G Secretarial Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of A G Secretarial Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Roger Hart as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington Cheshire WA5 3LP United Kingdom* on Mar 04, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of UNITED UTILITIES INVESTMENTS (NO.5) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UU SECRETARIAT LIMITED | Secretary | Lingley Mere Business Park Lingley Green Avenue WA5 3LP Great Sankey, Warrington Haweswater House United Kingdom |
| 147524530001 | ||||||||||
| ASPIN, Philip Anthony | Director | Lingley Mere Business Park Lingley Green Avenue WA5 3LP Great Sankey, Warrington Haweswater House United Kingdom | United Kingdom | British | 124398050001 | |||||||||
| HANNON, David Mark | Director | Lingley Mere Business Park Lingley Green Avenue WA5 3LP Great Sankey, Warrington Haweswater House United Kingdom | England | British | 137000830002 | |||||||||
| UU SECRETARIAT LIMITED | Director | Lingley Mere Business Park Lingley Green Avenue WA5 3LP Great Sankey, Warrington Haweswater House United Kingdom |
| 147524530001 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| CARMEDY, Michael | Director | Lingley Mere Business Park Lingley Green Avenue WA5 3LP Great Sankey, Warrington Haweswater House United Kingdom | United Kingdom | British | 138388360001 | |||||||||
| GARDINER, Simon Roger | Director | Lingley Mere Business Park Lingley Green Avenue WA5 3LP Great Sankey, Warrington Haweswater House United Kingdom | United Kingdom | British | 93895600001 | |||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | 105579880001 | |||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 900006560001 |
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