UNITED UTILITIES UTILITY SOLUTIONS HOLDINGS LIMITED

Company Number: 06340481

dissolved          Qynn Score: 0

Summary

Formed in 2007, UNITED UTILITIES UTILITY SOLUTIONS HOLDINGS LIMITED has 4 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 Warrington, Cheshire, 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

16 Apr 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 Aug 2007

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 2017

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

10

RESIGNED SECRETARIES

3

Address

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

Effective From

18/09/2007

Effective to

Current

Director’s Report

Director’s Report 1

Directors' report

The directors present their report and the audited financial statements for the year ended 31 March 2017
incorporated and registered in England and Wales.
The directors' report has been prepared in accordance with the provisions applicable to companies entitled

READ MORE

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 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019
       
 
 
  
  
  
 
      
 
         
 
 
       
          
          
  
        
   
       
    

Activity

Most Active Year

2011

Events

10

1

0

1

0

0

0

8

0

Most Active Month

Aug 2018

Events

4

2

1

0

0

0

1

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

16/04/2019

Action Date

n/a

Dissolution

Type

Dissolution

Description

Voluntary strike-off action has been suspended

Filing Date

13/11/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/08/2018 with updates

Filing Date

09/10/2018

Action Date

14/08/2018

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

25/09/2018

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

14/09/2018

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 29/08/2018

Filing Date

29/08/2018

Action Date

29/08/2018

legacy

Type

Capital

Description

legacy

Filing Date

20/08/2018

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

20/08/2018

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

20/08/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2017

Filing Date

13/12/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/08/2017 with no updates

Filing Date

14/08/2017

Action Date

14/08/2017

Appointment of Gary Lee Baron

Type

Officers

Description

Appointment of Gary Lee Baron as a director on 10/08/2017

Filing Date

10/08/2017

Action Date

10/08/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2016

Filing Date

25/11/2016

Action Date

31/03/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/08/2016 with updates

Filing Date

17/08/2016

Action Date

13/08/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2015

Filing Date

25/09/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 13/08/2015 with full list of shareholders

Filing Date

24/09/2015

Action Date

13/08/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2014

Filing Date

21/10/2014

Action Date

31/03/2014

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

Annual Return

Type

Annual Return

Description

Annual return made up to 13/08/2014 with full list of shareholders

Filing Date

13/08/2014

Action Date

13/08/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2013

Filing Date

30/12/2013

Action Date

31/03/2013

Termination of appointment of Sarah Illingworth

Type

Officers

Description

Termination of appointment of Sarah Illingworth as a director

Filing Date

01/10/2013

Action Date

n/a

Appointment of Martin Anthony Gee

Type

Officers

Description

Appointment of Martin Anthony Gee as a director

Filing Date

13/08/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 13/08/2013 with full list of shareholders

Filing Date

13/08/2013

Action Date

13/08/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2012

Filing Date

02/10/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 13/08/2012 with full list of shareholders

Filing Date

16/08/2012

Action Date

13/08/2012

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

07/11/2011

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

Annual Return

Type

Annual Return

Description

Annual return made up to 13/08/2011 with full list of shareholders

Filing Date

15/08/2011

Action Date

13/08/2011

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

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

Appointment of Uu Secretariat Limited

Type

Officers

Description

Appointment of Uu Secretariat Limited as a secretary

Filing Date

05/04/2011

Action Date

n/a

Termination of appointment of Thomas Keevil

Type

Officers

Description

Termination of appointment of Thomas Keevil as a secretary

Filing Date

04/04/2011

Action Date

n/a

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

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2010

Filing Date

10/12/2010

Action Date

31/03/2010

Appointment of Andrew Prescott

Type

Officers

Description

Appointment of Andrew Prescott as a director

Filing Date

21/10/2010

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

Annual Return

Type

Annual Return

Description

Annual return made up to 13/08/2010 with full list of shareholders

Filing Date

13/08/2010

Action Date

13/08/2010

Termination of appointment of Ian Mcaulay

Type

Officers

Description

Termination of appointment of Ian Mcaulay as a director

Filing Date

12/08/2010

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 UTILITY 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 UTILITY SOLUTIONS HOLDINGS LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

Directors' report

The directors present their report and the audited financial statements for the year ended 31 March 2017
incorporated and registered in England and Wales.
The directors' report has been prepared in accordance with the provisions applicable to companies entitled

READ MORE

Director’s Report 2

Directors' report

The directors present their report and the audited financial statements for the year ended 31 March 2016
incorporated and registered in England and Wales.
The directors' report has been prepared in accordance with the provisions applicable to companies entitled

READ MORE

Director’s Report 3

Directors' report

The directors present their report and the audited financial statements for the year ended 31 March 2015.
The directors' report has been prepared in accordance with the provisions applicable to companies entitled
Strategic report The company meets the size crite

READ MORE

Director’s Report 4

Directors' report

The directors present their report and the audited financial statements for the year ended 31 March 2014.
The directors' report has been prepared in accordance with the provisions applicable to companies entitled
Strategic report The company, meets the size crit

READ MORE

Director’s Report 5

Directors' report

The directors present their report and the audited financial statements for the year ended 31 March 2013
The company recorded a loss after taxation of ?61,162 (2012 ?4,757,975 profit) The loss during the year
of a dividend (2012 ?nil)
Principal activities a

READ MORE

Director’s Report 6

Directors' report

The directors present their report and the audited imancial statements for the year ended 31 March 2012
The company recorded a profit after taxation of ?4,757,975 (2011 loss of ?117,967,951) The profit
?4,822,391 offset by interest payable of ?83,926 The direct

READ MORE

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 11 Mths

Shareholding

n/a

Born

May 1976

Date Joined

19/08/2011

Tenure

9 Yrs 3 Mths

Shareholding

n/a

Born

Date Joined

13/08/2013

Tenure

7 Yrs 3 Mths

Shareholding

n/a

Born

December 1977

Date Joined

10/08/2017

Tenure

3 Yrs 3 Mths

Shareholding

n/a

Born

June 1981

Active/Resigned

Directors Shareholding

Date Joined

31/03/2011

Tenure

9 Yrs 8 Mths

% Holding

Largest to Smallest

UNITED UTILITIES PLC

Age

Total Shareholding

343,932,051

% 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

13/08/2007

Tenure

Date Resigned

29/08/2007

Type

Secretary

Date Joined

13/08/2007

Tenure

Date Resigned

29/08/2007

Type

Director

Date Joined

29/04/2011

Tenure

2 Yrs 4 Mths

Date Resigned

27/09/2013

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

29/08/2007

Tenure

3 Yrs 1 Mth

Date Resigned

30/09/2010

Type

Director

Date Joined

20/05/2009

Tenure

1 Yr 2 Mths

Date Resigned

05/08/2010

Type

Director

Date Joined

29/08/2007

Tenure

1 Yr 8 Mths

Date Resigned

20/05/2009

Type

Director

Date Joined

29/08/2007

Tenure

7 Mths

Date Resigned

09/04/2008

Type

Secretary

Date Joined

25/03/2008

Tenure

3 Yrs

Date Resigned

31/03/2011

Type

Secretary

Date Joined

29/08/2007

Tenure

6 Mths

Date Resigned

25/03/2008

United Utilities Plc

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors