UNITED UTILITIES (I&C SOLUTIONS) HOLDINGS LIMITED

Company Number: 05380730

dissolved          Qynn Score: 0

Summary

Formed in 2005, UNITED UTILITIES (I&C SOLUTIONS) 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 1 months.

The registered office of the company is currently based at Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warringtonwa5 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

2 Mar 2005

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

1

RESIGNED DIRECTORS

11

RESIGNED SECRETARIES

1

Address

Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warringtonwa5 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 2013
   
   
 
  
  
  
 
  
      
   

Activity

Most Active Year

2010

Events

9

1

0

1

0

0

0

6

1

Most Active Month

Oct 2010

Events

4

0

0

0

0

0

0

4

0

Documents

Final Gazette dissolved via voluntary strike-off

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

05/03/2013

Action Date

n/a

First Gazette notice for voluntary strike-off

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

20/11/2012

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

13/11/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2012 with full list of shareholders

Filing Date

02/04/2012

Action Date

31/03/2012

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

25/11/2011

Action Date

31/03/2011

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

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 Directorate Limited

Type

Officers

Description

Appointment of Uu Directorate Limited as a director

Filing Date

10/05/2011

Action Date

n/a

Appointment of Sarah Louise Illingworth

Type

Officers

Description

Appointment of Sarah Louise Illingworth as a director

Filing Date

10/05/2011

Action Date

n/a

Termination of appointment of Andrew Prescott

Type

Officers

Description

Termination of appointment of Andrew Prescott as a director

Filing Date

10/05/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2011 with full list of shareholders

Filing Date

14/04/2011

Action Date

31/03/2011

Director Details Changed for David Mark Hannon

Type

Officers

Description

Directors details changed for David Mark Hannon on 24/02/2011

Filing Date

10/03/2011

Action Date

24/02/2011

Termination of appointment of Andrew Cowan

Type

Officers

Description

Termination of appointment of Andrew Cowan as a director

Filing Date

31/12/2010

Action Date

n/a

Appointment of David Mark Hannon

Type

Officers

Description

Appointment of David Mark Hannon as a director

Filing Date

30/12/2010

Action Date

n/a

Appointment of Andrew Prescott

Type

Officers

Description

Appointment of Andrew Prescott as a director

Filing Date

20/10/2010

Action Date

n/a

Termination of appointment of James Perrie

Type

Officers

Description

Termination of appointment of James Perrie as a director

Filing Date

08/10/2010

Action Date

n/a

Termination of appointment of Charles Cornish

Type

Officers

Description

Termination of appointment of Charles Cornish as a director

Filing Date

07/10/2010

Action Date

n/a

Appointment of Andrew Cowan

Type

Officers

Description

Appointment of Andrew Cowan as a director

Filing Date

01/10/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2010

Filing Date

10/09/2010

Action Date

31/03/2010

Auditors resignation

Type

Auditors

Description

Auditors resignation

Filing Date

25/08/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2010 with full list of shareholders

Filing Date

12/04/2010

Action Date

31/03/2010

Network

Appointments

Listed below are any appointments within the last two years.

UNITED UTILITIES (I&C SOLUTIONS) 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 (I&C SOLUTIONS) 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

23/12/2010

Tenure

9 Yrs 10 Mths

Shareholding

n/a

Born

May 1976

Date Joined

29/04/2011

Tenure

9 Yrs 6 Mths

Shareholding

n/a

Born

July 1977

Date Joined

19/08/2011

Tenure

9 Yrs 2 Mths

Shareholding

n/a

Born

Active/Resigned

Directors Shareholding

Date Joined

18/03/2005

Tenure

15 Yrs 8 Mths

% Holding

Largest to Smallest

UNITED UTILITIES ENERGY & CONTRACTING SERVICES HOLDINGS LIMITED

Age

Total Shareholding

5

% 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

02/03/2005

Tenure

Date Resigned

18/03/2005

Type

Secretary

Date Joined

02/03/2005

Tenure

Date Resigned

18/03/2005

Type

Director

Date Joined

20/10/2010

Tenure

6 Mths

Date Resigned

29/04/2011

Type

Director

Date Joined

30/09/2010

Tenure

3 Mths

Date Resigned

31/12/2010

Type

Director

Date Joined

09/04/2008

Tenure

2 Yrs 5 Mths

Date Resigned

08/10/2010

Type

Director

Date Joined

02/04/2007

Tenure

3 Yrs 5 Mths

Date Resigned

30/09/2010

Type

Director

Date Joined

18/03/2005

Tenure

3 Yrs

Date Resigned

09/04/2008

Type

Director

Date Joined

30/06/2006

Tenure

9 Mths

Date Resigned

02/04/2007

Type

Director

Date Joined

04/01/2007

Tenure

2 Mths

Date Resigned

02/04/2007

Type

Director

Date Joined

18/03/2005

Tenure

1 Yr 9 Mths

Date Resigned

24/12/2006

Type

Director

Date Joined

18/03/2005

Tenure

1 Yr 5 Mths

Date Resigned

08/09/2006

UNITED UTILITIES (I&C SOLUTIONS) HOLDINGS LIMITED currently has no recorded persons with significant control.