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Home > England & Wales Companies > UTI WORLDWIDE (UK) LIMITED
Company Information for

UTI WORLDWIDE (UK) LIMITED

Third Floor Connexions Building, 159 Princes Street, Ipswich, SUFFOLK, IP1 1QJ,
Company Registration Number
02402322
Private Limited Company
Liquidation

Company Overview

About Uti Worldwide (uk) Ltd
UTI WORLDWIDE (UK) LIMITED was founded on 1989-07-10 and has its registered office in Ipswich. The organisation's status is listed as "Liquidation". Uti Worldwide (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UTI WORLDWIDE (UK) LIMITED
 
Legal Registered Office
Third Floor Connexions Building
159 Princes Street
Ipswich
SUFFOLK
IP1 1QJ
Other companies in RG2
 
Telephone0162-271-4400
 
Filing Information
Company Number 02402322
Company ID Number 02402322
Date formed 1989-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-04-30
Account next due 31/01/2019
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts FULL
Last Datalog update: 2023-04-24 11:59:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UTI WORLDWIDE (UK) LIMITED
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Company Officers of UTI WORLDWIDE (UK) LIMITED

Current Directors
Officer Role Date Appointed
GARY MAURICE RIDSDALE
 Company Secretary 2016-01-22
JENS BJORN ANDERSEN
 Director 2016-01-22
MICHAEL DYHRE HANSEN
 Director 2016-01-22
JENS HESSELBERG LUND
 Director 2016-01-22
CARSTEN ELMDAL TROLLE
 Director 2016-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
RENEE RONCO
 Director 2015-11-24 2016-02-05
KLAUS OTTO SICHAU
 Company Secretary 1991-12-28 2016-01-22
STEVEN JOHN RYAN
 Director 2015-05-01 2015-11-25
BARBARA KEARNEY
 Director 2009-04-01 2015-10-31
SAMANTHA MARIE MCCANN
 Director 2013-05-01 2015-10-31
STEVEN GEORGE LOGAN
 Director 2013-05-01 2015-10-29
DANIEL JAN VAN AALST
 Director 2013-05-01 2015-02-27
ANDREW EVAN PAUL TURNER
 Director 2008-08-01 2013-04-17
RICHARD CHARLES MCKENNA
 Director 1994-10-01 2011-05-31
MARK DAVID JAMES JENKINS
 Director 2007-02-01 2010-05-01
NEIL ALEXANDER HOWARTH
 Director 2002-11-01 2009-08-31
DAVID OWEN HUGHES
 Director 1998-02-01 2009-04-01
STEVEN PETER HALLISSEY
 Director 2006-02-01 2008-06-27
ROBERT WILLIAM PHILLIPS
 Director 2002-11-01 2007-07-31
JULIAN HUGH KEELY
 Director 1998-02-01 2006-10-31
CLINTON SMITH
 Director 2003-05-02 2005-08-31
KLAUS OTTO SICHAU
 Director 1994-10-01 2005-07-31
JOHN STEERS HEXTALL
 Director 1996-11-19 2005-01-31
PETER THORRINGTON
 Director 1993-09-01 2004-05-19
STEPHEN JOHN WILLIAM LORD
 Director 2002-11-01 2003-02-28
ROBERT EDWARD LIEBENBERG
 Director 1998-02-01 2000-12-31
DAVID NELSON LUSHINGTON
 Director 1998-02-01 2000-03-01
JAMES FEAKS WHITE
 Director 1998-02-01 1999-01-31
ANTHONY GRATTAN HOOEY
 Director 1993-09-01 1996-11-30
KARL SCHUSTER
 Director 1991-12-28 1996-11-30
SCHENK DR DIETER
 Director 1992-04-01 1993-08-31
HEINZ DIETER KRAUS
 Director 1992-04-01 1993-08-31
DIETER ALHEIT
 Director 1991-12-28 1992-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENS BJORN ANDERSEN UTI (UK) HOLDINGS LIMITED Director 2016-01-22 CURRENT 1993-05-26 Liquidation
JENS BJORN ANDERSEN DSV AIR & SEA LIMITED Director 2013-08-28 CURRENT 1995-10-16 Active
MICHAEL DYHRE HANSEN DSV AIR & SEA LIMITED Director 2014-04-08 CURRENT 2010-01-01 Active
MICHAEL DYHRE HANSEN DSV AIR & SEA LIMITED Director 2012-06-01 CURRENT 1995-10-16 Active
JENS HESSELBERG LUND UTI (UK) HOLDINGS LIMITED Director 2016-01-22 CURRENT 1993-05-26 Liquidation
JENS HESSELBERG LUND DSV COMMERCIALS LIMITED Director 2014-01-20 CURRENT 1999-11-10 Active
JENS HESSELBERG LUND SBS ASIA LIMITED Director 2013-08-29 CURRENT 2012-12-03 Dissolved 2014-04-01
JENS HESSELBERG LUND DSV AIR & SEA LIMITED Director 2013-08-28 CURRENT 1995-10-16 Active
CARSTEN ELMDAL TROLLE DSV AIR & SEA LIMITED Director 2015-03-20 CURRENT 2010-01-01 Active
CARSTEN ELMDAL TROLLE DSV AIR & SEA LIMITED Director 2015-02-23 CURRENT 1995-10-16 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
2023-04-24Final Gazette dissolved via compulsory strike-off
2023-01-24Voluntary liquidation. Notice of members return of final meeting
2023-01-24LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-04-11LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-07
2021-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/21 FROM Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT
2021-04-07LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-07
2020-04-21LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-07
2019-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/19 FROM Scandinavia House Refinery Road Harwich Essex CO12 4QG England
2019-03-03LIQ01Voluntary liquidation declaration of solvency
2019-03-03600Appointment of a voluntary liquidator
2019-03-03LRESSPResolutions passed:
  • Special resolution to wind up on 2019-02-08
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-09-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DYHRE HANSEN
2018-09-28AP01DIRECTOR APPOINTED MR GARY MAURICE RIDSDALE
2018-03-27AAFULL ACCOUNTS MADE UP TO 30/04/17
2018-02-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-02-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-06-22AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1000000
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-07-06MEM/ARTSARTICLES OF ASSOCIATION
2016-05-04RES01ADOPT ARTICLES 04/05/16
2016-05-03AA01Previous accounting period extended from 31/01/16 TO 30/04/16
2016-02-09AAFULL ACCOUNTS MADE UP TO 31/01/15
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR RENEE RONCO
2016-02-08TM02Termination of appointment of Klaus Otto Sichau on 2016-01-22
2016-02-05AP01DIRECTOR APPOINTED MR MICHAEL DYHRE HANSEN
2016-02-05AP01DIRECTOR APPOINTED MR JENS BJORN ANDERSEN
2016-02-05AP01DIRECTOR APPOINTED MR JENS HESSELBERG LUND
2016-02-05AP01DIRECTOR APPOINTED MR CARSTEN ELMDAL TROLLE
2016-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2016 FROM READING CARGO CENTRE HYPERION WAY ROSE KILN LANE READING BERKSHIRE RG2 0JS
2016-02-05AP03SECRETARY APPOINTED MR GARY MAURICE RIDSDALE
2016-01-02DISS40DISS40 (DISS40(SOAD))
2015-12-30AR0116/12/15 FULL LIST
2015-12-29GAZ1FIRST GAZETTE
2015-12-01AP01DIRECTOR APPOINTED MRS RENEE RONCO
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN RYAN
2015-11-13TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MCCANN
2015-11-13TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN LOGAN
2015-11-13TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KEARNEY
2015-05-05AP01DIRECTOR APPOINTED MR STEVEN JOHN RYAN
2015-02-27TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL VAN AALST
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1000000
2014-12-16AR0116/12/14 FULL LIST
2014-11-25AAFULL ACCOUNTS MADE UP TO 31/01/14
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 1000000
2013-12-24AR0116/12/13 FULL LIST
2013-11-04AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-05-20AP01DIRECTOR APPOINTED SAMANTHA MARIE MCCANN
2013-05-17AP01DIRECTOR APPOINTED DANIEL JAN VAN AALST
2013-05-17AP01DIRECTOR APPOINTED STEVEN GEORGE LOGAN
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TURNER
2013-02-27ANNOTATIONClarification
2013-02-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2013-02-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-01-03AR0116/12/12 FULL LIST
2012-10-12AAFULL ACCOUNTS MADE UP TO 31/01/12
2011-12-29AR0116/12/11 FULL LIST
2011-11-02AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-06-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MCKENNA
2011-01-06AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-12-16AR0116/12/10 FULL LIST
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK JENKINS
2010-02-04AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-12-17AR0116/12/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES MCKENNA / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA KEARNEY / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID JAMES JENKINS / 17/12/2009
2009-09-14288bAPPOINTMENT TERMINATED DIRECTOR NEIL HOWARTH
2009-05-04288aDIRECTOR APPOINTED BARBARA KEARNEY
2009-04-16288bAPPOINTMENT TERMINATED DIRECTOR DAVID HUGHES
2009-02-10AAFULL ACCOUNTS MADE UP TO 31/01/08
2009-01-12363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-08-26288bAPPOINTMENT TERMINATED DIRECTOR STEVEN HALLISSEY
2008-08-26288aDIRECTOR APPOINTED ANDREW TURNER
2008-05-06AAFULL ACCOUNTS MADE UP TO 31/01/07
2008-01-18363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-08-21288bDIRECTOR RESIGNED
2007-04-05AAFULL ACCOUNTS MADE UP TO 31/01/06
2007-02-16288aNEW DIRECTOR APPOINTED
2007-01-19363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2007-01-19363sRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-11-11288bDIRECTOR RESIGNED
2006-07-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-14288aNEW DIRECTOR APPOINTED
2006-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-18363sRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-12-02AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-09-23288bDIRECTOR RESIGNED
2005-08-22288bSECRETARY RESIGNED
2005-02-10288bDIRECTOR RESIGNED
2005-01-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-07363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-12-03AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-05-26288bDIRECTOR RESIGNED
2003-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-22363sRETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2003-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-05-24288aNEW DIRECTOR APPOINTED
2003-03-27288bDIRECTOR RESIGNED
2003-01-21288aNEW DIRECTOR APPOINTED
2003-01-21363sRETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
2003-01-21288aNEW DIRECTOR APPOINTED
2003-01-21363(288)SECRETARY'S PARTICULARS CHANGED
2002-12-24288aNEW DIRECTOR APPOINTED
2002-12-17288aNEW DIRECTOR APPOINTED
2002-12-04AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-11-21288aNEW DIRECTOR APPOINTED
2002-03-04AAFULL ACCOUNTS MADE UP TO 31/01/01
2002-02-06363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-06363sRETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52102 - Operation of warehousing and storage facilities for air transport activities




Licences & Regulatory approval
We could not find any licences issued to UTI WORLDWIDE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-02-20
Notices to2019-02-20
Appointmen2019-02-20
Fines / Sanctions
No fines or sanctions have been issued against UTI WORLDWIDE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2013-02-12 Outstanding BILTON PLC
RENT DEPOSIT DEED 2013-02-12 Outstanding BILTON PLC
DEED OF CHARGE OVER CREDIT BALANCES 1996-01-04 Satisfied BARCLAYS BANK PLC
DEBENTURE 1995-08-21 Satisfied NEDCOR BANK LIMITED
DEBENTURE 1993-09-24 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of UTI WORLDWIDE (UK) LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

UTI WORLDWIDE (UK) LIMITED owns 1 domain names.

go2uti.com  

Trademarks
We have not found any records of UTI WORLDWIDE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UTI WORLDWIDE (UK) 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 (52102 - Operation of warehousing and storage facilities for air transport activities) as UTI WORLDWIDE (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UTI WORLDWIDE (UK) 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.
Import/Export of Goods
Goods imported/exported by UTI WORLDWIDE (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0148182010Handkerchiefs, cleansing or facial tissues and towels, of paper pulp, paper, cellulose wadding or webs of cellulose fibres
2015-06-0148182010Handkerchiefs, cleansing or facial tissues and towels, of paper pulp, paper, cellulose wadding or webs of cellulose fibres
2015-05-0148182010Handkerchiefs, cleansing or facial tissues and towels, of paper pulp, paper, cellulose wadding or webs of cellulose fibres
2015-04-0148182010Handkerchiefs, cleansing or facial tissues and towels, of paper pulp, paper, cellulose wadding or webs of cellulose fibres
2014-08-0148182010Handkerchiefs, cleansing or facial tissues and towels, of paper pulp, paper, cellulose wadding or webs of cellulose fibres
2014-06-0148182010Handkerchiefs, cleansing or facial tissues and towels, of paper pulp, paper, cellulose wadding or webs of cellulose fibres
2014-04-0148182010Handkerchiefs, cleansing or facial tissues and towels, of paper pulp, paper, cellulose wadding or webs of cellulose fibres
2013-09-0148182010Handkerchiefs, cleansing or facial tissues and towels, of paper pulp, paper, cellulose wadding or webs of cellulose fibres
2013-05-0148182010Handkerchiefs, cleansing or facial tissues and towels, of paper pulp, paper, cellulose wadding or webs of cellulose fibres
2013-04-0148182010Handkerchiefs, cleansing or facial tissues and towels, of paper pulp, paper, cellulose wadding or webs of cellulose fibres

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyUTI WORLDWIDE (UK) LIMITEDEvent Date2019-02-20
 
Initiating party Event TypeNotices to
Defending partyUTI WORLDWIDE (UK) LIMITEDEvent Date2019-02-20
 
Initiating party Event TypeAppointmen
Defending partyUTI WORLDWIDE (UK) LIMITEDEvent Date2019-02-20
Name of Company: UTI WORLDWIDE (UK) LIMITED Company Number: 02402322 Nature of Business: Operation of warehousing and storage facilities for air transport activities Previous Name of Company: Union Ai…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UTI WORLDWIDE (UK) 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 UTI WORLDWIDE (UK) LIMITED any grants or awards.
Ownership
    • UTI WORLDWIDE INC : Ultimate parent company :
      • Sea Air Logistics Limited
      • Sea Air Logistics Ltd
      • Transtec International Freight Services Limited
      • Transtec International Freight Services Limited/
      • Transtec International Freight Services Ltd
      • Zeracon Limited
      • Zeracon Ltd
      • UTi (UK) Holdings Limited
      • UTi (UK) Holdings Limited/
      • UTi (UK) Holdings Ltd
      • UTi Worldwide (UK) Limited
      • UTi Worldwide (UK) Limited/
      • UTi Worldwide (UK) Ltd
      • Transtec Ocean Express Ltd
      • Union Ocean Transport Ltd
      • UTi (Ocean Freight) Ltd
      • UTi (Transfreight) Ltd
    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.
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    Other companies at postcode IP1 1QJ