UNITED UTILITIES ONE LIMITED

Company Number: 03308286

dissolved          Qynn Score: 0

Summary

Formed in 1997, UNITED UTILITIES ONE LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 11 years, however the shortest director appointment lasted for 5 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

27 Jan 1997

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

30 Nov -0001

LATEST ACCOUNTS

31 Mar 2013

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

8

RESIGNED SECRETARIES

2

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 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015
  
      
        
 
       
   
       
  
  
  
 
   

Activity

Most Active Year

2010

Events

12

3

1

1

0

0

1

6

0

Most Active Month

Apr 2010

Events

7

2

1

0

0

0

1

3

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

10/02/2015

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

28/10/2014

Action Date

n/a

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

30/09/2014

Action Date

n/a

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

11/09/2014

Action Date

n/a

Dissolution

Type

Dissolution

Description

Voluntary strike-off action has been suspended

Filing Date

02/07/2014

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

15/04/2014

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

04/04/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 27/01/2014 with full list of shareholders

Filing Date

28/01/2014

Action Date

27/01/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2013

Filing Date

30/12/2013

Action Date

31/03/2013

Director Details Changed for Simon Roger Gardiner

Type

Officers

Description

Directors details changed for Simon Roger Gardiner on 06/09/2013

Filing Date

06/09/2013

Action Date

06/09/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 27/01/2013 with full list of shareholders

Filing Date

30/01/2013

Action Date

27/01/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2012

Filing Date

20/09/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 27/01/2012 with full list of shareholders

Filing Date

31/01/2012

Action Date

27/01/2012

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 on 31/10/2011

Filing Date

31/10/2011

Action Date

31/10/2011

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 on 14/10/2011

Filing Date

14/10/2011

Action Date

14/10/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2011

Filing Date

13/10/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 27/01/2011 with full list of shareholders

Filing Date

31/01/2011

Action Date

27/01/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2010

Filing Date

31/12/2010

Action Date

31/03/2010

Appointment of Mr Philip Anthony Aspin

Type

Officers

Description

Appointment of Mr Philip Anthony Aspin as a director

Filing Date

26/05/2010

Action Date

n/a

Appointment of Michael Carmedy

Type

Officers

Description

Appointment of Michael Carmedy as a director

Filing Date

26/05/2010

Action Date

n/a

Termination of appointment of Timothy Weller

Type

Officers

Description

Termination of appointment of Timothy Weller as a director

Filing Date

24/05/2010

Action Date

n/a

Termination of appointment of Charles Cornish

Type

Officers

Description

Termination of appointment of Charles Cornish as a director

Filing Date

30/04/2010

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

29/04/2010

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 29/04/2010

Filing Date

29/04/2010

Action Date

29/04/2010

Termination of appointment of Charles Cornish

Type

Officers

Description

Termination of appointment of Charles Cornish as a director

Filing Date

29/04/2010

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

29/04/2010

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

29/04/2010

Action Date

n/a

Appointment of Simon Roger Gardiner

Type

Officers

Description

Appointment of Simon Roger Gardiner as a director

Filing Date

27/04/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 27/01/2010 with full list of shareholders

Filing Date

27/01/2010

Action Date

27/01/2010

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 ONE 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 ONE 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

26/04/2010

Tenure

10 Yrs 7 Mths

Shareholding

n/a

Born

May 1967

Date Joined

21/05/2010

Tenure

10 Yrs 6 Mths

Shareholding

n/a

Born

March 1968

Date Joined

14/10/2011

Tenure

9 Yrs 1 Mth

Shareholding

n/a

Born

Active/Resigned

Directors Shareholding

Date Joined

01/06/2000

Tenure

20 Yrs 5 Mths

% Holding

Largest to Smallest

UNITED UTILITIES PLC

Age

Total Shareholding

2

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

01/06/2000

Tenure

9 Yrs 4 Mths

Date Resigned

07/10/2009

Type

Director

Date Joined

27/01/1997

Tenure

4 Mths

Date Resigned

19/06/1997

Type

Director

Date Joined

21/05/2010

Tenure

1 Yr 5 Mths

Date Resigned

31/10/2011

Type

Director

Date Joined

07/10/2009

Tenure

7 Mths

Date Resigned

21/05/2010

Type

Director

Date Joined

07/10/2009

Tenure

6 Mths

Date Resigned

28/04/2010

Type

Director

Date Joined

19/06/1997

Tenure

2 Yrs 11 Mths

Date Resigned

01/06/2000

Type

Director

Date Joined

31/12/1997

Tenure

2 Yrs 5 Mths

Date Resigned

01/06/2000

Type

Director

Date Joined

19/06/1997

Tenure

6 Mths

Date Resigned

31/12/1997

Type

Secretary

Date Joined

27/01/1997

Tenure

4 Mths

Date Resigned

19/06/1997

Type

Secretary

Date Joined

19/06/1997

Tenure

2 Yrs 11 Mths

Date Resigned

01/06/2000

UNITED UTILITIES ONE LIMITED currently has no recorded persons with significant control.