UNITED UTILITIES INVESTMENTS (NO.1) LIMITED

Company Number: 05540492

dissolved          Qynn Score: 0

Summary

Formed in 2005, UNITED UTILITIES INVESTMENTS (NO.1) LIMITED has 1 directors. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 11 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

29 Jun 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

18 Aug 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

1

SECRETARIES

1

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

0

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 2012
    
 
 
       
   
  

Activity

Most Active Year

2011

Events

12

3

2

0

0

0

6

1

0

Most Active Month

Jun 2011

Events

10

3

2

0

0

0

5

0

0

Documents

Final Gazette dissolved following liquidation

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

24/01/2012

Action Date

n/a

Termination of appointment of director

Type

Officers

Description

Termination of appointment of director

Filing Date

31/10/2011

Action Date

n/a

Return of final meeting in a members voluntary winding up

Type

Insolvency

Description

Return of final meeting in a members voluntary winding up

Filing Date

24/10/2011

Action Date

n/a

Insolvency resolution

Type

Insolvency

Description

Insolvency resolution

Filing Date

24/06/2011

Action Date

n/a

Insolvency resolution

Type

Insolvency

Description

Insolvency resolution

Filing Date

24/06/2011

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

24/06/2011

Action Date

n/a

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

24/06/2011

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

24/06/2011

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

16/06/2011

Action Date

n/a

Statement of capital

Type

Capital

Description

Statement of capital

Filing Date

13/06/2011

Action Date

13/06/2011

legacy

Type

Capital

Description

legacy

Filing Date

13/06/2011

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

13/06/2011

Action Date

n/a

Redenomination of shares.

Type

Capital

Description

Redenomination of shares.

Filing Date

13/06/2011

Action Date

08/06/2011

Full accounts

Type

Accounts

Description

Full accounts

Filing Date

18/10/2010

Action Date

31/03/2010

Termination of appointment of director

Type

Officers

Description

Termination of appointment of director

Filing Date

08/10/2010

Action Date

n/a

Annual return with full list of shareholders

Type

Annual Return

Description

Annual return with full list of shareholders

Filing Date

17/08/2010

Action Date

17/08/2010

Appointment of director

Type

Officers

Description

Appointment of director

Filing Date

02/06/2010

Action Date

n/a

Appointment of director

Type

Officers

Description

Appointment of director

Filing Date

01/06/2010

Action Date

n/a

Termination of appointment of a director

Type

Officers

Description

Termination of appointment of a director

Filing Date

24/05/2010

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

UNITED UTILITIES INVESTMENTS (NO.1) 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.1) 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 5 Mths

Born

March 1968

Active/Resigned

Date Joined

18/08/2005

Tenure

15 Yrs 2 Mths

Breakdown of Resignation Types

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

18/08/2005

Tenure

3 Yrs 8 Mths

Date Resigned

15/05/2009

Type

Director

Date Joined

18/08/2005

Tenure

11 Mths

Date Resigned

28/07/2006

UNITED UTILITIES INVESTMENTS (NO.1) LIMITED currently has no recorded persons with significant control.