UNITED UTILITIES INVESTMENTS (NO.2) LIMITED

Company Number: 02683062

dissolved          Qynn Score: 0

Summary

Formed in 1992, UNITED UTILITIES INVESTMENTS (NO.2) LIMITED has 3 directors and 2 shareholders. The longest serving directors have been in place for 11 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington, WA5 3LP.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Jul 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

31 Jan 1992

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

Unknown

LATEST ACCOUNTS

Not filed

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

23

RESIGNED SECRETARIES

4

Address

Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington, WA5 3LP

Effective From

03/04/2007

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012
       
 
   

Activity

Most Active Year

2012

Events

8

3

1

0

0

0

1

0

3

Most Active Month

Feb 2012

Events

6

2

1

0

0

0

1

0

2

Documents

Final Gazette dissolved via voluntary strike-off

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

12/06/2012

Action Date

n/a

First Gazette notice for voluntary strike-off

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

28/02/2012

Action Date

n/a

Application to strike the company off the register

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

15/02/2012

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

07/02/2012

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

07/02/2012

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

07/02/2012

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 07/02/2012

Filing Date

07/02/2012

Action Date

07/02/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 31/01/2012 with full list of shareholders

Filing Date

31/01/2012

Action Date

31/01/2012

Auditors resignation

Type

Auditors

Description

Auditors resignation

Filing Date

09/11/2011

Action Date

n/a

Termination of appointment of Michael Carmedy

Type

Officers

Description

Termination of appointment of Michael Carmedy as a director

Filing Date

31/10/2011

Action Date

n/a

Auditors resignation

Type

Auditors

Description

Auditors resignation

Filing Date

25/10/2011

Action Date

n/a

Appointment of Uu Secretariat Limited

Type

Officers

Description

Appointment of Uu Secretariat Limited as a director

Filing Date

19/10/2011

Action Date

n/a

Appointment of Mr Brendan Francis Murphy

Type

Officers

Description

Appointment of Mr Brendan Francis Murphy as a director

Filing Date

19/10/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2011

Filing Date

15/09/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 31/01/2011 with full list of shareholders

Filing Date

31/01/2011

Action Date

31/01/2011

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

UNITED UTILITIES INVESTMENTS (NO.2) LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

UNITED UTILITIES INVESTMENTS (NO.2) LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

21/05/2010

Tenure

10 Yrs 8 Mths

Shareholding

n/a

Born

March 1968

Date Joined

14/10/2011

Tenure

9 Yrs 3 Mths

Shareholding

n/a

Born

Date Joined

14/10/2011

Tenure

9 Yrs 3 Mths

Shareholding

n/a

Born

October 1970

Active/Resigned

Directors Shareholding

Date Joined

20/02/2002

Tenure

18 Yrs 11 Mths

% Holding

Largest to Smallest

UNITED UTILITIES INVESTMENTS HOLDINGS LIMITED

Age

Total Shareholding

29,500,000

% of Company Owned

50.0%

UNITED UTILITIES PLC

Age

Total Shareholding

29,500,000

% of Company Owned

50.0%

Breakdown of Resignation Types

Type

Director

Date Joined

02/03/2005

Tenure

4 Yrs 2 Mths

Date Resigned

15/05/2009

Type

Director

Date Joined

20/02/2002

Tenure

3 Yrs 5 Mths

Date Resigned

16/08/2005

Type

Director

Date Joined

21/05/2010

Tenure

1 Yr 5 Mths

Date Resigned

31/10/2011

Type

Director

Date Joined

15/05/2009

Tenure

1 Yr 4 Mths

Date Resigned

08/10/2010

Type

Director

Date Joined

01/08/2006

Tenure

3 Yrs 9 Mths

Date Resigned

21/05/2010

Type

Director

Date Joined

16/08/2005

Tenure

3 Yrs 8 Mths

Date Resigned

15/05/2009

Type

Director

Date Joined

16/08/2005

Tenure

11 Mths

Date Resigned

28/07/2006

Type

Director

Date Joined

07/02/2000

Tenure

2 Yrs

Date Resigned

21/02/2002

Type

Director

Date Joined

28/07/1997

Tenure

3 Yrs

Date Resigned

03/08/2000

Type

Director

Date Joined

28/07/1997

Tenure

3 Yrs

Date Resigned

03/08/2000

Type

Director

Date Joined

22/04/1997

Tenure

3 Yrs 3 Mths

Date Resigned

03/08/2000

Type

Director

Date Joined

06/10/1999

Tenure

3 Mths

Date Resigned

03/02/2000

Type

Director

Date Joined

11/10/1995

Tenure

3 Yrs 7 Mths

Date Resigned

24/05/1999

Type

Director

Date Joined

31/12/1998

Tenure

2 Mths

Date Resigned

31/03/1999

Type

Director

Date Joined

13/03/1996

Tenure

2 Yrs 9 Mths

Date Resigned

31/12/1998

Type

Director

Date Joined

23/10/1997

Tenure

5 Mths

Date Resigned

31/03/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

11/07/1997

Type

Director

Date Joined

05/10/1993

Tenure

3 Yrs 6 Mths

Date Resigned

22/04/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

13/03/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

13/03/1996

Type

Director

Date Joined

15/06/1993

Tenure

2 Yrs 3 Mths

Date Resigned

02/10/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

15/02/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

05/10/1993

Type

Secretary

Date Joined

25/07/2000

Tenure

1 Yr 6 Mths

Date Resigned

20/02/2002

Type

Secretary

Date Joined

23/10/1997

Tenure

2 Yrs 9 Mths

Date Resigned

25/07/2000

Type

Secretary

Date Joined

30/04/1996

Tenure

1 Yr 5 Mths

Date Resigned

23/10/1997

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

30/04/1996

UNITED UTILITIES INVESTMENTS (NO.2) LIMITED currently has no recorded persons with significant control.