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Home > England & Wales Companies > UNITED UTILITIES FINANCE HOLDINGS LIMITED
Company Information for

UNITED UTILITIES FINANCE HOLDINGS LIMITED

LINGLEY GREEN AVENUE, GREAT SANKEY, WARRINGTON, WA5 3LP,
Company Registration Number
03203278
Private Limited Company
Dissolved

Dissolved 2014-08-05

Company Overview

About United Utilities Finance Holdings Ltd
UNITED UTILITIES FINANCE HOLDINGS LIMITED was founded on 1996-05-24 and had its registered office in Lingley Green Avenue. The company was dissolved on the 2014-08-05 and is no longer trading or active.

Key Data
Company Name
UNITED UTILITIES FINANCE HOLDINGS LIMITED
 
Legal Registered Office
LINGLEY GREEN AVENUE
GREAT SANKEY, WARRINGTON
WA5 3LP
Other companies in WA5
 
Previous Names
NORWEB FINANCE LIMITED07/05/1998
INHOCO 508 LIMITED06/06/1996
Filing Information
Company Number 03203278
Date formed 1996-05-24
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2014-08-05
Type of accounts FULL
Last Datalog update: 2015-05-09 10:42:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNITED UTILITIES FINANCE HOLDINGS LIMITED
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Company Officers of UNITED UTILITIES FINANCE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
UU SECRETARIAT LIMITED
 Company Secretary 2000-06-01
PHILIP ANTHONY ASPIN
 Director 2010-09-24
BRENDAN FRANCIS MURPHY
 Director 2011-10-14
UU SECRETARIAT LIMITED
 Director 2011-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL CARMEDY
 Director 2010-09-24 2011-10-31
UU DIRECTORATE LIMITED
 Director 2000-06-01 2010-09-24
PETER NORMAN APPLEWHITE
 Company Secretary 1996-06-06 2000-06-01
PETER NORMAN APPLEWHITE
 Director 1996-06-06 2000-06-01
TIMOTHY MICHAEL RAYNER
 Director 1997-12-31 2000-06-01
JOHN RICHARD TETLOW
 Director 1996-06-06 1997-12-31
A B & C SECRETARIAL LIMITED
 Nominated Secretary 1996-05-24 1996-06-06
INHOCO FORMATIONS LIMITED
 Nominated Director 1996-05-24 1996-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
UU SECRETARIAT LIMITED UNITED UTILITIES INVESTMENTS (NO. 4) Company Secretary 2006-04-11 CURRENT 2006-03-31 Dissolved 2015-02-10
UU SECRETARIAT LIMITED UNITED UTILITIES INVESTMENTS (NO.3) Company Secretary 2006-02-16 CURRENT 2005-12-19 Dissolved 2015-02-10
UU SECRETARIAT LIMITED LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 1 LIMITED Company Secretary 2003-11-14 CURRENT 2003-04-15 Dissolved 2014-02-18
UU SECRETARIAT LIMITED LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED Company Secretary 2003-11-14 CURRENT 2003-04-15 Active
UU SECRETARIAT LIMITED LINGLEY MERE MANAGEMENT COMPANY LIMITED Company Secretary 2003-11-14 CURRENT 2003-04-15 Active
UU SECRETARIAT LIMITED HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED Company Secretary 2003-07-21 CURRENT 2003-07-21 Active
UU SECRETARIAT LIMITED BIRCHPOINT NO. 1 Company Secretary 2001-09-30 CURRENT 1997-10-21 Dissolved 2015-09-01
UU SECRETARIAT LIMITED UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED Company Secretary 2001-09-30 CURRENT 1990-09-04 Active
UU SECRETARIAT LIMITED NORTH WEST WATER INTERNATIONAL LIMITED Company Secretary 2001-09-30 CURRENT 1989-04-21 Active - Proposal to Strike off
UU SECRETARIAT LIMITED UNITED UTILITIES INTERNATIONAL LIMITED Company Secretary 2001-03-08 CURRENT 1989-02-07 Active
UU SECRETARIAT LIMITED UNITED UTILITIES HOLDINGS TRUSTEE LIMITED Company Secretary 2000-06-01 CURRENT 1993-05-11 Dissolved 2014-08-05
UU SECRETARIAT LIMITED UNITED UTILITIES TOTAL SOLUTIONS LIMITED Company Secretary 2000-06-01 CURRENT 1989-05-04 Active
PHILIP ANTHONY ASPIN UNITED UTILITIES WATER FINANCE PLC Director 2014-11-07 CURRENT 2014-09-19 Active
PHILIP ANTHONY ASPIN UNITED UTILITIES INVESTMENTS (NO.5) LIMITED Director 2011-02-15 CURRENT 2011-02-10 Dissolved 2014-07-29
PHILIP ANTHONY ASPIN UNITED UTILITIES INVESTMENTS (NO.7) LIMITED Director 2011-02-15 CURRENT 2011-02-10 Dissolved 2014-07-22
PHILIP ANTHONY ASPIN UNITED UTILITIES ONE LIMITED Director 2010-05-21 CURRENT 1997-01-27 Dissolved 2015-02-10
PHILIP ANTHONY ASPIN UNITED UTILITIES INVESTMENTS (NO. 4) Director 2010-05-21 CURRENT 2006-03-31 Dissolved 2015-02-10
PHILIP ANTHONY ASPIN UNITED UTILITIES INVESTMENTS (NO.3) Director 2010-05-21 CURRENT 2005-12-19 Dissolved 2015-02-10
PHILIP ANTHONY ASPIN UNITED UTILITIES INVESTMENTS B.V. Director 2010-05-21 CURRENT 2009-04-17 Active
PHILIP ANTHONY ASPIN UNITED UTILITIES (JERSEY) LIMITED Director 2010-05-21 CURRENT 2009-04-17 Converted / Closed
PHILIP ANTHONY ASPIN YCL TRANSPORT LIMITED Director 2010-05-21 CURRENT 1999-09-10 Active
PHILIP ANTHONY ASPIN UNITED UTILITIES PLC Director 2010-05-21 CURRENT 1989-04-01 Active
PHILIP ANTHONY ASPIN UNITED UTILITIES NORTH WEST LIMITED Director 2010-05-21 CURRENT 2001-01-23 Active
BRENDAN FRANCIS MURPHY UNITED UTILITIES WATER FINANCE PLC Director 2014-09-19 CURRENT 2014-09-19 Active
BRENDAN FRANCIS MURPHY UNITED UTILITIES INVESTMENTS B.V. Director 2011-10-31 CURRENT 2009-04-17 Active
BRENDAN FRANCIS MURPHY UNITED UTILITIES INVESTMENTS (NO. 4) Director 2011-10-14 CURRENT 2006-03-31 Dissolved 2015-02-10
BRENDAN FRANCIS MURPHY UNITED UTILITIES INVESTMENTS (NO.3) Director 2011-10-14 CURRENT 2005-12-19 Dissolved 2015-02-10
BRENDAN FRANCIS MURPHY UNITED UTILITIES (JERSEY) LIMITED Director 2011-10-14 CURRENT 2009-04-17 Converted / Closed
BRENDAN FRANCIS MURPHY YCL TRANSPORT LIMITED Director 2011-10-14 CURRENT 1999-09-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-08-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-04-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-04-14DS01APPLICATION FOR STRIKING-OFF
2014-04-07SH20STATEMENT BY DIRECTORS
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-07SH1907/04/14 STATEMENT OF CAPITAL GBP 1
2014-04-07CAP-SSSOLVENCY STATEMENT DATED 31/03/14
2014-04-07RES06REDUCE ISSUED CAPITAL 31/03/2014
2014-04-07RES13CANCEL SHARE PREM A/C 31/03/2014
2013-10-11AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-03AR0124/05/13 FULL LIST
2012-09-20AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-01AR0124/05/12 FULL LIST
2011-11-09AUDAUDITOR'S RESIGNATION
2011-10-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARMEDY
2011-10-25AUDAUDITOR'S RESIGNATION
2011-10-19AP02CORPORATE DIRECTOR APPOINTED UU SECRETARIAT LIMITED
2011-10-19AP01DIRECTOR APPOINTED MR BRENDAN FRANCIS MURPHY
2011-10-10AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-01AR0124/05/11 FULL LIST
2010-10-22AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-24AP01DIRECTOR APPOINTED MR PHILIP ANTHONY ASPIN
2010-09-24AP01DIRECTOR APPOINTED MICHAEL CARMEDY
2010-09-24TM01APPOINTMENT TERMINATED, DIRECTOR UU DIRECTORATE LIMITED
2010-08-16AR0124/05/10 FULL LIST
2010-01-05AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-16RES01ADOPT ARTICLES 07/12/2009
2009-06-10363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-03-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-29AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-05-30363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-02-21AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-05-24363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-04-04288cDIRECTOR'S PARTICULARS CHANGED
2007-04-04288cSECRETARY'S PARTICULARS CHANGED
2007-04-03287REGISTERED OFFICE CHANGED ON 03/04/07 FROM: DAWSON HOUSE GREAT SANKEY WARRINGTON CHESHIRE WA5 3LW
2006-05-26363aRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-06363aRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-08SASHARES AGREEMENT OTC
2004-07-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-07-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-07-0888(2)RAD 01/07/04--------- £ SI 1000@1=1000 £ IC 214724232/214725232
2004-07-0888(2)RAD 01/07/04--------- £ SI 1000@1=1000 £ IC 214723232/214724232
2004-06-03363aRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-02-06AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-02-04288cSECRETARY'S PARTICULARS CHANGED
2004-02-04288cDIRECTOR'S PARTICULARS CHANGED
2003-07-06363aRETURN MADE UP TO 24/05/03; NO CHANGE OF MEMBERS
2003-06-14AUDAUDITOR'S RESIGNATION
2003-02-04AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-06-02363aRETURN MADE UP TO 24/05/02; NO CHANGE OF MEMBERS
2002-02-04AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-19363aRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2001-05-25AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-03-20288cDIRECTOR'S PARTICULARS CHANGED
2001-03-20288cSECRETARY'S PARTICULARS CHANGED
2000-12-01287REGISTERED OFFICE CHANGED ON 01/12/00 FROM: PO BOX 14 410 BIRCHWOOD BOULEVARD BIRCHWOOD WARRINGTON CHESHIRE WA3 7GA
2000-06-20288aNEW SECRETARY APPOINTED
2000-06-20288bDIRECTOR RESIGNED
2000-06-20288aNEW DIRECTOR APPOINTED
2000-06-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-06363aRETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to UNITED UTILITIES FINANCE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNITED UTILITIES FINANCE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNITED UTILITIES FINANCE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of UNITED UTILITIES FINANCE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNITED UTILITIES FINANCE HOLDINGS LIMITED
Trademarks
We have not found any records of UNITED UTILITIES FINANCE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNITED UTILITIES FINANCE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as UNITED UTILITIES FINANCE HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where UNITED UTILITIES FINANCE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNITED UTILITIES FINANCE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNITED UTILITIES FINANCE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WA5 3LP