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Company Information for

SKS UTILITIES LIMITED

BEDWORTH, WARWICKSHIRE, CV12 8HY,
Company Registration Number
06303004
Private Limited Company
Dissolved

Dissolved 2018-03-04

Company Overview

About Sks Utilities Ltd
SKS UTILITIES LIMITED was founded on 2007-07-05 and had its registered office in Bedworth. The company was dissolved on the 2018-03-04 and is no longer trading or active.

Key Data
Company Name
SKS UTILITIES LIMITED
 
Legal Registered Office
BEDWORTH
WARWICKSHIRE
CV12 8HY
Other companies in B92
 
Filing Information
Company Number 06303004
Date formed 2007-07-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-07-31
Date Dissolved 2018-03-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-16 06:21:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SKS UTILITIES LIMITED

Company Officers of SKS UTILITIES LIMITED

Current Directors
Officer Role Date Appointed
SHARMA QUAID-SHUTER
Company Secretary 2007-07-05
KARL SHUTER
Director 2007-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
Company Secretary 2007-07-05 2007-07-05
QA NOMINEES LIMITED
Director 2007-07-05 2007-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARMA QUAID-SHUTER UK ALLIANCE LIMITED Company Secretary 2007-11-23 CURRENT 2006-03-07 Liquidation
KARL SHUTER J S UNIVERSAL SERVICES LIMITED Director 2015-04-06 CURRENT 2010-09-10 Active
KARL SHUTER UK ALLIANCE LIMITED Director 2006-03-07 CURRENT 2006-03-07 Liquidation

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
2018-03-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-12-04LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-11-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2016
2015-09-304.20STATEMENT OF AFFAIRS/4.19
2015-09-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2015 FROM VIRGINIA HOUSE 56 WARWICK ROAD SOLIHULL UNITED KINGDOM WEST MIDLANDS B92 7HX
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 18
2015-07-06AR0105/07/15 FULL LIST
2015-04-21AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 18
2014-07-07AR0105/07/14 FULL LIST
2014-04-29AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-05AR0105/07/13 FULL LIST
2013-01-23AA31/07/12 TOTAL EXEMPTION SMALL
2013-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2013 FROM WELLSBOURNE HOUSE, 1157 WARWICK ROAD, ACOCKS GREEN BIRMINGHAM B27 6RG
2012-08-24AR0105/07/12 FULL LIST
2012-04-11AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-20AR0105/07/11 FULL LIST
2011-01-19AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-02AR0105/07/10 FULL LIST
2010-09-0188(2)AD 01/09/09 GBP SI 130@0.1=13 GBP IC 5/18
2010-04-29AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-04-29AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-19363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2007-10-10288cSECRETARY'S PARTICULARS CHANGED
2007-10-10288cDIRECTOR'S PARTICULARS CHANGED
2007-07-24288aNEW SECRETARY APPOINTED
2007-07-24288aNEW DIRECTOR APPOINTED
2007-07-2488(2)RAD 05/07/07--------- £ SI 5@1=5 £ IC 1/6
2007-07-09287REGISTERED OFFICE CHANGED ON 09/07/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2007-07-09288bSECRETARY RESIGNED
2007-07-09288bDIRECTOR RESIGNED
2007-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
422 - Construction of utility projects
42210 - Construction of utility projects for fluids




Licences & Regulatory approval
We could not find any licences issued to SKS UTILITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-09-29
Resolutions for Winding-up2015-09-29
Meetings of Creditors2015-09-18
Fines / Sanctions
No fines or sanctions have been issued against SKS UTILITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SKS UTILITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 42210 - Construction of utility projects for fluids

Creditors
Creditors Due Within One Year 2013-07-31 £ 14,498
Creditors Due Within One Year 2012-07-31 £ 58,424
Creditors Due Within One Year 2012-07-31 £ 58,424
Creditors Due Within One Year 2011-07-31 £ 51,880

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SKS UTILITIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 5,135
Cash Bank In Hand 2012-07-31 £ 4,124
Cash Bank In Hand 2012-07-31 £ 4,124
Cash Bank In Hand 2011-07-31 £ 42,262
Current Assets 2013-07-31 £ 81,255
Current Assets 2012-07-31 £ 118,384
Current Assets 2012-07-31 £ 118,384
Current Assets 2011-07-31 £ 163,392
Debtors 2013-07-31 £ 76,120
Debtors 2012-07-31 £ 114,260
Debtors 2012-07-31 £ 114,260
Debtors 2011-07-31 £ 121,130
Shareholder Funds 2013-07-31 £ 68,009
Shareholder Funds 2012-07-31 £ 60,912
Shareholder Funds 2012-07-31 £ 60,912
Shareholder Funds 2011-07-31 £ 113,296
Tangible Fixed Assets 2013-07-31 £ 1,252
Tangible Fixed Assets 2012-07-31 £ 0
Tangible Fixed Assets 2011-07-31 £ 1,784

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SKS UTILITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SKS UTILITIES LIMITED
Trademarks
We have not found any records of SKS UTILITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SKS UTILITIES 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 (42210 - Construction of utility projects for fluids) as SKS UTILITIES LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where SKS UTILITIES 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partySKS UTILITIES LIMITEDEvent Date2015-09-24
Neil Richard Gibson , G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Telephone 024 7722 0175 Email neil@gia-insolvency.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySKS UTILITIES LIMITEDEvent Date2015-09-24
At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Best Western Westley Hotel, Westley Road, Acocks Green, Birmingham, B27 7UJ on 24 September 2015 the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As an Ordinary Resolution: 2 THAT Neil Richard Gibson of G I A Insolvency , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up. Neil Richard Gibson , (IP No. 9213 ), Liquidator , G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Email neil@gia-insolvency.co.uk Telephone 024 7722 0175 .
 
Initiating party Event TypeMeetings of Creditors
Defending partySKS UTILITIES LIMITEDEvent Date2015-09-07
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at Best Western Westley Hotel, Westley Road, Acocks Green, Birmingham, B27 7UJ on 24 September 2015 at 10.30 am for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) ensure that their proxy form and statement of claim is received at G I A Insolvency , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY on the two business days prior to the day of the Meeting. Neil Richard Gibson (IP Number 9213 ) of G I A Insolvency , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 024 7722 0175 or by email to neil@gia-insolvency.co.uk BY ORDER OF THE BOARD
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SKS UTILITIES 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 SKS UTILITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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