UNITED UTILITIES INTERNATIONAL HOLDINGS LIMITED

Company Number: 04617044

dissolved          Qynn Score: 0

Summary

Formed in 2002, UNITED UTILITIES INTERNATIONAL HOLDINGS LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 10 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

13 Dec 2002

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 2011

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

15

RESIGNED SECRETARIES

1

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 2013
   
    
 
   
  
   
          
  

Activity

Most Active Year

2012

Events

8

3

2

0

0

0

1

0

2

Most Active Month

Dec 2012

Events

7

3

2

0

0

0

1

0

1

Documents

Final Gazette dissolved via voluntary strike-off

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

23/04/2013

Action Date

n/a

First Gazette notice for voluntary strike-off

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

08/01/2013

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

20/12/2012

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

04/12/2012

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

04/12/2012

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

04/12/2012

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

04/12/2012

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

04/12/2012

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 04/12/2012

Filing Date

04/12/2012

Action Date

04/12/2012

Auditors resignation

Type

Auditors

Description

Auditors resignation

Filing Date

20/01/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2011

Filing Date

28/12/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 13/12/2011 with full list of shareholders

Filing Date

22/12/2011

Action Date

13/12/2011

Termination of appointment of Uu Directorate Limited

Type

Officers

Description

Termination of appointment of Uu Directorate Limited as a director

Filing Date

19/08/2011

Action Date

n/a

Appointment of Uu Secretariat Limited

Type

Officers

Description

Appointment of Uu Secretariat Limited as a director

Filing Date

19/08/2011

Action Date

n/a

Appointment of Gareth Michael Davies

Type

Officers

Description

Appointment of Gareth Michael Davies as a director

Filing Date

13/05/2011

Action Date

n/a

Appointment of Uu Directorate Limited

Type

Officers

Description

Appointment of Uu Directorate Limited as a director

Filing Date

12/05/2011

Action Date

n/a

Termination of appointment of Andrew Prescott

Type

Officers

Description

Termination of appointment of Andrew Prescott as a director

Filing Date

12/05/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 13/12/2010 with full list of shareholders

Filing Date

06/01/2011

Action Date

13/12/2010

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2010

Filing Date

12/11/2010

Action Date

31/03/2010

Termination of appointment of James Perrie

Type

Officers

Description

Termination of appointment of James Perrie as a director

Filing Date

04/10/2010

Action Date

n/a

Termination of appointment of Charles Cornish

Type

Officers

Description

Termination of appointment of Charles Cornish as a director

Filing Date

04/10/2010

Action Date

n/a

Appointment of Andrew Prescott

Type

Officers

Description

Appointment of Andrew Prescott as a director

Filing Date

16/09/2010

Action Date

n/a

Appointment of Simon Roger Gardiner

Type

Officers

Description

Appointment of Simon Roger Gardiner as a director

Filing Date

16/09/2010

Action Date

n/a

Termination of appointment of Leslie Bell

Type

Officers

Description

Termination of appointment of Leslie Bell as a director

Filing Date

14/04/2010

Action Date

n/a

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 INTERNATIONAL HOLDINGS 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 INTERNATIONAL HOLDINGS 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

16/09/2010

Tenure

10 Yrs 1 Mth

Shareholding

n/a

Born

May 1967

Date Joined

29/04/2011

Tenure

9 Yrs 6 Mths

Shareholding

n/a

Born

September 1969

Date Joined

19/08/2011

Tenure

9 Yrs 2 Mths

Shareholding

n/a

Born

Active/Resigned

Directors Shareholding

Date Joined

25/03/2003

Tenure

17 Yrs 8 Mths

% Holding

Largest to Smallest

UNITED UTILITIES CONTRACT SOLUTIONS HOLDINGS LIMITED

Age

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

29/04/2011

Tenure

3 Mths

Date Resigned

19/08/2011

Type

Director

Date Joined

13/12/2002

Tenure

3 Mths

Date Resigned

25/03/2003

Type

Director

Date Joined

16/09/2010

Tenure

7 Mths

Date Resigned

29/04/2011

Type

Director

Date Joined

12/05/2008

Tenure

2 Yrs 4 Mths

Date Resigned

30/09/2010

Type

Director

Date Joined

18/05/2009

Tenure

1 Yr 4 Mths

Date Resigned

30/09/2010

Type

Director

Date Joined

04/07/2007

Tenure

2 Yrs 8 Mths

Date Resigned

31/03/2010

Type

Director

Date Joined

12/05/2008

Tenure

1 Yr

Date Resigned

18/05/2009

Type

Director

Date Joined

12/05/2008

Tenure

3 Mths

Date Resigned

29/08/2008

Type

Director

Date Joined

11/12/2007

Tenure

5 Mths

Date Resigned

12/05/2008

Type

Director

Date Joined

02/04/2007

Tenure

1 Yr 1 Mth

Date Resigned

12/05/2008

Type

Director

Date Joined

05/12/2007

Tenure

5 Mths

Date Resigned

12/05/2008

Type

Director

Date Joined

06/10/2006

Tenure

1 Yr 1 Mth

Date Resigned

05/12/2007

Type

Director

Date Joined

25/03/2003

Tenure

4 Yrs

Date Resigned

02/04/2007

Type

Director

Date Joined

25/03/2003

Tenure

3 Yrs 4 Mths

Date Resigned

28/07/2006

Type

Director

Date Joined

25/03/2003

Tenure

3 Yrs

Date Resigned

06/04/2006

Type

Secretary

Date Joined

13/12/2002

Tenure

3 Mths

Date Resigned

25/03/2003

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