Liquidation
Company Information for UTILYX BROKING LIMITED
LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG,
|
Company Registration Number
05128401
Private Limited Company
Liquidation |
Company Name | |
---|---|
UTILYX BROKING LIMITED | |
Legal Registered Office | |
LEVEL 12 THE SHARD 32 LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG Other companies in BS16 | |
Company Number | 05128401 | |
---|---|---|
Company ID Number | 05128401 | |
Date formed | 2004-05-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 08:50:31 |
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Officer | Role | Date Appointed |
---|---|---|
MITIE COMPANY SECRETARIAL SERVICES LIMITED |
||
RICHARD JOHN BLUMBERGER |
||
SALLY ANN ROSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP JEFFERY HOLLAND |
Director | ||
JAMES IAN CLARKE |
Director | ||
PETER FREDERICK MOSLEY |
Director | ||
PATRICK WALTER STIRLAND |
Director | ||
JOANNA LOUISE BUTLIN |
Director | ||
IAN ROBERT IRVINE |
Director | ||
ROBERT JAMES WALL |
Director | ||
JAMES IAN CLARKE |
Director | ||
JUSTIN SAMUEL STOKES |
Director | ||
MARTIN JOHN HOLT |
Director | ||
CHRISTOPHER SPENCER BOWDEN |
Director | ||
PETER RICHARD IBBETSON |
Director | ||
PAOLO ALEX RUSHING |
Director | ||
ANDREW HENRY SHRAGER |
Director | ||
JONATHAN PAUL SCOTT |
Company Secretary | ||
ANGELA DENISE PARRY |
Company Secretary | ||
SCOTT JOHN BRADLEY |
Director | ||
PHILIP GRAEME RAND |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARE & CUSTODY (HEALTH) LIMITED | Company Secretary | 2016-01-31 | CURRENT | 2006-07-20 | Active | |
SOURCE8 AFRICA LIMITED | Company Secretary | 2014-11-26 | CURRENT | 2013-10-22 | Active | |
SOURCE EIGHT LIMITED | Company Secretary | 2014-11-26 | CURRENT | 2003-12-30 | Active | |
PROCIUS LIMITED | Company Secretary | 2014-10-15 | CURRENT | 2003-04-11 | Active | |
FORMCOMPLETE LIMITED | Company Secretary | 2013-08-13 | CURRENT | 2010-12-01 | Dissolved 2017-03-21 | |
UK CRBS LIMITED | Company Secretary | 2013-08-13 | CURRENT | 1998-10-27 | Active | |
MITIE LOCAL SERVICES LIMITED | Company Secretary | 2013-07-02 | CURRENT | 2013-04-02 | Liquidation | |
MITIE WASTE & ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2013-07-02 | CURRENT | 2013-03-22 | Active | |
THE MITIE FOUNDATION | Company Secretary | 2013-02-25 | CURRENT | 2012-06-15 | Active | |
MITIE WORK WISE LIMITED | Company Secretary | 2012-09-14 | CURRENT | 2012-09-14 | Liquidation | |
UTILYX RISK MANAGEMENT LIMITED | Company Secretary | 2012-01-09 | CURRENT | 2003-12-18 | Liquidation | |
UTILYX HOLDINGS LIMITED | Company Secretary | 2012-01-09 | CURRENT | 2004-03-09 | Liquidation | |
UTILYX LIMITED | Company Secretary | 2012-01-09 | CURRENT | 2000-02-10 | Active | |
MITIE JUSTICE LIMITED | Company Secretary | 2011-12-01 | CURRENT | 2011-12-01 | Liquidation | |
MITIE COMPLIANCE LTD | Company Secretary | 2011-11-30 | CURRENT | 2002-08-27 | Liquidation | |
DIRECT ENQUIRIES HOLDINGS LIMITED | Company Secretary | 2011-11-30 | CURRENT | 2005-11-21 | Liquidation | |
MITIE EVENTS & LEISURE SERVICES LIMITED | Company Secretary | 2011-11-04 | CURRENT | 2011-11-04 | Liquidation | |
SWISS POST SOLUTIONS BUSINESS SERVICES UK LIMITED | Company Secretary | 2011-10-12 | CURRENT | 2011-10-12 | Active - Proposal to Strike off | |
COM:PACT COMMUNITY SERVICES HOLDINGS LIMITED | Company Secretary | 2011-05-27 | CURRENT | 2011-05-27 | Dissolved 2017-03-21 | |
MITIE INVESTMENTS LIMITED | Company Secretary | 2011-05-27 | CURRENT | 2011-05-27 | Liquidation | |
MITIE TREASURY MANAGEMENT LIMITED | Company Secretary | 2010-08-19 | CURRENT | 2010-08-19 | Active | |
MITIE NI LIMITED | Company Secretary | 2010-06-24 | CURRENT | 2005-10-27 | Active | |
MITIE PROPERTY SOLUTIONS LIMITED | Company Secretary | 2010-05-13 | CURRENT | 2010-05-13 | Dissolved 2016-07-05 | |
MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED | Company Secretary | 2010-03-11 | CURRENT | 2009-12-03 | Liquidation | |
CASTELLAIN LIMITED | Company Secretary | 2009-12-02 | CURRENT | 1992-08-03 | Dissolved 2014-09-09 | |
ENVIRONMENTAL PROPERTY SERVICES HOLDINGS LIMITED | Company Secretary | 2009-12-02 | CURRENT | 1999-05-13 | Dissolved 2016-07-05 | |
ENVIRONMENTAL PROPERTY SERVICES LIMITED | Company Secretary | 2009-12-02 | CURRENT | 1999-05-13 | Dissolved 2016-07-05 | |
EPS GROUP LIMITED | Company Secretary | 2009-12-02 | CURRENT | 1974-01-28 | Dissolved 2016-07-05 | |
JABEZ HOLDINGS LIMITED | Director | 2018-05-25 | CURRENT | 2004-05-17 | Active | |
ROBERT PRETTIE & CO LIMITED | Director | 2018-05-25 | CURRENT | 1969-02-20 | Active | |
MPM HOUSING LIMITED | Director | 2018-05-25 | CURRENT | 1998-03-16 | Active | |
WEALTHY THOUGHTS LIMITED | Director | 2018-05-25 | CURRENT | 1999-09-10 | Active | |
MITIE COMPANY SECRETARIAL SERVICES LIMITED | Director | 2018-02-23 | CURRENT | 2004-09-10 | Active | |
MITIE T S 2 LIMITED | Director | 2018-02-23 | CURRENT | 2008-05-22 | Liquidation | |
MITIE TREASURY MANAGEMENT LIMITED | Director | 2018-02-23 | CURRENT | 2010-08-19 | Active | |
MITIE HOLDINGS LIMITED | Director | 2018-02-23 | CURRENT | 2006-08-17 | Liquidation | |
MITIE INVESTMENTS LIMITED | Director | 2018-02-23 | CURRENT | 2011-05-27 | Liquidation | |
MITIE DORMANT (NO.1) LIMITED | Director | 2017-12-04 | CURRENT | 2006-08-17 | Liquidation | |
UTILYX HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 2004-03-09 | Liquidation | |
SWISS POST SOLUTIONS BUSINESS SERVICES UK LIMITED | Director | 2017-11-30 | CURRENT | 2011-10-12 | Active - Proposal to Strike off | |
MITIE JUSTICE LIMITED | Director | 2017-11-30 | CURRENT | 2011-12-01 | Liquidation | |
CREATIVEVENTS LIMITED | Director | 2017-11-27 | CURRENT | 1997-05-06 | Active | |
SWISS POST SOLUTIONS BUSINESS SERVICES LIMITED | Director | 2017-10-05 | CURRENT | 1999-06-11 | Active - Proposal to Strike off | |
VERGO PEST MANAGEMENT LTD | Director | 2017-09-29 | CURRENT | 1996-03-15 | Active | |
MITIE LANDSCAPES LIMITED | Director | 2017-09-29 | CURRENT | 1978-08-11 | Active | |
MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED | Director | 2017-09-28 | CURRENT | 1967-05-24 | Active | |
MITIE ROOFING LIMITED | Director | 2017-09-28 | CURRENT | 1968-08-22 | Active | |
MITIE PROPERTY SERVICES (UK) LIMITED | Director | 2017-09-28 | CURRENT | 1994-06-03 | Active | |
UTILYX LIMITED | Director | 2017-09-28 | CURRENT | 2000-02-10 | Active | |
MITIE CLIENT SERVICES LIMITED | Director | 2017-09-26 | CURRENT | 2007-08-01 | Liquidation | |
SOURCE EIGHT LIMITED | Director | 2017-06-27 | CURRENT | 2003-12-30 | Active | |
UTILYX ASSET MANAGEMENT PROJECTS LIMITED | Director | 2017-04-19 | CURRENT | 2009-05-08 | Liquidation | |
UTILYX HEALTHCARE ENERGY SERVICES LIMITED | Director | 2017-04-19 | CURRENT | 2009-05-08 | Active | |
MITIE CLEANING & ENVIRONMENTAL SERVICES LIMITED | Director | 2017-04-19 | CURRENT | 1961-03-14 | Active | |
MITIE PFI LIMITED | Director | 2017-04-19 | CURRENT | 2000-03-10 | Active | |
MITIE INTERNATIONAL LIMITED | Director | 2017-04-19 | CURRENT | 2000-07-12 | Liquidation | |
MITIE SERVICES (RETAIL) LIMITED | Director | 2017-04-19 | CURRENT | 2003-02-03 | Liquidation | |
PROCIUS LIMITED | Director | 2017-04-19 | CURRENT | 2003-04-11 | Active | |
MITIE TRANSPORT SERVICES LIMITED | Director | 2017-04-19 | CURRENT | 2004-02-26 | Liquidation | |
MITIE CLEANING SERVICES LIMITED | Director | 2017-04-19 | CURRENT | 2004-03-18 | Active | |
MITIE SECURITY HOLDINGS LIMITED | Director | 2017-04-19 | CURRENT | 2006-08-17 | Liquidation | |
UTILYX ASSET MANAGEMENT LIMITED | Director | 2017-04-19 | CURRENT | 2007-11-22 | Liquidation | |
MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED | Director | 2017-04-19 | CURRENT | 2009-12-03 | Liquidation | |
MITIE EVENTS & LEISURE SERVICES LIMITED | Director | 2017-04-19 | CURRENT | 2011-11-04 | Liquidation | |
MITIE WORK WISE LIMITED | Director | 2017-04-19 | CURRENT | 2012-09-14 | Liquidation | |
MITIE NI LIMITED | Director | 2017-04-19 | CURRENT | 2005-10-27 | Active | |
MITIE SECURITY (LONDON) LIMITED | Director | 2017-04-19 | CURRENT | 1986-04-16 | Liquidation | |
MITIE AVIATION SECURITY LIMITED | Director | 2017-04-19 | CURRENT | 1986-05-20 | Active | |
MITIE ENGINEERING SERVICES LIMITED | Director | 2017-04-19 | CURRENT | 1986-08-26 | Liquidation | |
MITIE INTEGRATED FACILITIES MANAGEMENT LIMITED | Director | 2017-04-19 | CURRENT | 1988-12-01 | Liquidation | |
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED | Director | 2017-04-19 | CURRENT | 1990-12-03 | Liquidation | |
MITIE SCOTGATE LIMITED | Director | 2017-04-19 | CURRENT | 1993-04-14 | Liquidation | |
MITIE LIMITED | Director | 2017-04-19 | CURRENT | 1994-06-13 | Active | |
MITIE MANAGED SERVICES LIMITED | Director | 2017-04-19 | CURRENT | 1997-06-30 | Liquidation | |
MITIE INFRASTRUCTURE LIMITED | Director | 2017-04-19 | CURRENT | 2002-03-05 | Liquidation | |
MITIE DORMANT (NO.2) LIMITED | Director | 2017-04-19 | CURRENT | 2002-03-26 | Liquidation | |
MITIE COMPLIANCE LTD | Director | 2017-04-19 | CURRENT | 2002-08-27 | Liquidation | |
MITIE RESOURCES LIMITED | Director | 2017-04-19 | CURRENT | 2006-08-17 | Liquidation | |
MITIE LOCAL SERVICES LIMITED | Director | 2017-04-19 | CURRENT | 2013-04-02 | Liquidation | |
PARKERSELL LIMITED | Director | 2017-04-19 | CURRENT | 1951-09-14 | Liquidation | |
MITIE BUILT ENVIRONMENT LIMITED | Director | 2017-04-19 | CURRENT | 1970-02-16 | Active | |
MITIE ENGINEERING SERVICES (BRISTOL) LIMITED | Director | 2017-04-19 | CURRENT | 1971-04-01 | Liquidation | |
MITIE SECURITY LIMITED | Director | 2017-04-19 | CURRENT | 1971-06-03 | Active | |
MITIE ENGINEERING SERVICES (WALES) LIMITED | Director | 2017-04-19 | CURRENT | 1978-11-29 | Liquidation | |
MITIE SHARED SERVICES LIMITED | Director | 2017-04-19 | CURRENT | 1981-11-16 | Active | |
COLE MOTORS LIMITED | Director | 2017-04-19 | CURRENT | 1980-12-16 | Liquidation | |
GATHER & GATHER LIMITED | Director | 2017-04-19 | CURRENT | 1998-08-05 | Active | |
UK CRBS LIMITED | Director | 2017-04-19 | CURRENT | 1998-10-27 | Active | |
MITIE ENGINEERING LIMITED | Director | 2017-04-19 | CURRENT | 2004-03-18 | Liquidation | |
MITIE DOCUMENT SOLUTIONS LIMITED | Director | 2017-04-19 | CURRENT | 2004-09-10 | Liquidation | |
DIRECT ENQUIRIES HOLDINGS LIMITED | Director | 2017-04-19 | CURRENT | 2005-11-21 | Liquidation | |
MITIE WASTE & ENVIRONMENTAL SERVICES LIMITED | Director | 2017-04-19 | CURRENT | 2013-03-22 | Active | |
COFELY UK HOLDING LIMITED | Director | 2014-12-15 | CURRENT | 2011-11-14 | Dissolved 2016-02-16 | |
MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED | Director | 2017-04-13 | CURRENT | 2013-06-24 | Active | |
UTILYX HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2004-03-09 | Liquidation | |
UTILYX LIMITED | Director | 2017-01-27 | CURRENT | 2000-02-10 | Active | |
MITIE MANAGED SERVICES (SOUTH WEST AND WALES) LIMITED | Director | 2015-04-27 | CURRENT | 2002-03-26 | Dissolved 2017-04-04 | |
MITIE MANAGED SERVICES (SOUTHERN) LIMITED | Director | 2015-04-27 | CURRENT | 2002-10-24 | Dissolved 2017-03-21 | |
FD ANSWERS LIMITED | Director | 2007-02-12 | CURRENT | 2007-02-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
Removal of liquidator by court order | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Solvency Statement dated 14/03/23 | ||
Statement of capital on GBP 2.11 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES KIRKPATRICK | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ROBERT PEACOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Simon Charles Kirkpatrick on 2020-01-30 | |
AP01 | DIRECTOR APPOINTED SIMON CHARLES KIRKPATRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW IDLE | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BLUMBERGER | |
AP01 | DIRECTOR APPOINTED MATTHEW IDLE | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN GODDARD DICKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY ANN ROSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Level 12 the Shard 32 London Bridge Street London England SE1 9SG | |
PSC05 | Change of details for Utilyx Holdings Limited as a person with significant control on 2018-05-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/18 FROM 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN | |
CH01 | Director's details changed for Sally Ann Rose on 2018-03-14 | |
CH01 | Director's details changed for Mr Richard John Blumberger on 2018-02-12 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MITIE COMPANY SECRETARIAL SERVICES LIMITED on 2018-02-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 17/06/17 STATEMENT OF CAPITAL;GBP 21099.61 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JEFFERY HOLLAND | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER | |
AP01 | DIRECTOR APPOINTED SALLY ANN ROSE | |
AP01 | DIRECTOR APPOINTED MR PHILIP JEFFERY HOLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MOSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA LOUISE BUTLIN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 21099.61 | |
AR01 | 11/06/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK STIRLAND | |
AP01 | DIRECTOR APPOINTED PETER FREDERICK MOSLEY | |
AP01 | DIRECTOR APPOINTED MR JAMES IAN CLARKE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 21099.61 | |
AR01 | 11/06/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED PATRICK WALTER STIRLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 21099.61 | |
AR01 | 11/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN IRVINE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE BUTLIN / 15/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE BUTLIN / 27/03/2014 | |
AP01 | DIRECTOR APPOINTED IAN IRVINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN STOKES | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 8 MONARCH COURT, THE BROOMS EMERSONS GREEN BRISTOL BS16 7FH UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 11/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOANNE LOUISE BUTLIN | |
AP01 | DIRECTOR APPOINTED JUSTIN STOKES | |
AP01 | DIRECTOR APPOINTED ROBERT JAMES WALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOWDEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 11/06/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR JAMES IAN CLARKE | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN HOLT | |
AP04 | CORPORATE SECRETARY APPOINTED MITIE COMPANY SECRETARIAL SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAOLO RUSHING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER IBBETSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHRAGER | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 35 BALLARDS LANE LONDON N3 1XW | |
AA01 | CURRSHO FROM 31/05/2012 TO 31/03/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 14/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 14/05/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD IBBETSON / 01/02/2010 | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JONATHAN SCOTT | |
288b | APPOINTMENT TERMINATED SECRETARY ANGELA PARRY | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 17/02/05--------- £ SI 2109959@.01=21099 £ IC 2/21101 | |
123 | £ NC 1000/100000 14/05/04 | |
RES04 | NC INC ALREADY ADJUSTED 14/05/04 | |
RES13 | SUB DIV 10000000 1P EAC 14/05/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV 14/05/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
MORTGAGE DEBENTURE | Satisfied | SINGER & FRIEDLANDER LIMITED |
The top companies supplying to UK government with the same SIC code (35140 - Trade of electricity) as UTILYX BROKING LIMITED are:
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. |