dissolved Qynn Score: 0
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.
STATUS
DISSOLVEDUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Haweswater House Lingley Mere, Business Park Lingley Green, Avenue Great Sankey Warrington, Cheshire, WA5 3LP
18/09/2007
Current
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
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 |
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1
0
1
0
0
0
8
0
2
1
0
0
0
1
0
0
Gazette Notice
Final Gazette dissolved via voluntary strike-off
16/04/2019
n/a
Dissolution
Voluntary strike-off action has been suspended
13/11/2018
n/a
Confirmation Statement
Confirmation statement made on 14/08/2018 with updates
09/10/2018
14/08/2018
Gazette Notice
First Gazette notice for voluntary strike-off
25/09/2018
n/a
Dissolution
Application to strike the company off the register
14/09/2018
n/a
Capital
Statement of capital on 29/08/2018
29/08/2018
29/08/2018
Accounts
Accounts for a small company made up to 31/03/2017
13/12/2017
31/03/2017
Confirmation Statement
Confirmation statement made on 14/08/2017 with no updates
14/08/2017
14/08/2017
Officers
Appointment of Gary Lee Baron as a director on 10/08/2017
10/08/2017
10/08/2017
Accounts
Full accounts made up to 31/03/2016
25/11/2016
31/03/2016
Confirmation Statement
Confirmation statement made on 13/08/2016 with updates
17/08/2016
13/08/2016
Accounts
Full accounts made up to 31/03/2015
25/09/2015
31/03/2015
Annual Return
Annual return made up to 13/08/2015 with full list of shareholders
24/09/2015
13/08/2015
Accounts
Full accounts made up to 31/03/2014
21/10/2014
31/03/2014
Annual Return
Annual return made up to 13/08/2014 with full list of shareholders
13/08/2014
13/08/2014
Accounts
Full accounts made up to 31/03/2013
30/12/2013
31/03/2013
Officers
Termination of appointment of Sarah Illingworth as a director
01/10/2013
n/a
Annual Return
Annual return made up to 13/08/2013 with full list of shareholders
13/08/2013
13/08/2013
Officers
Appointment of Martin Anthony Gee as a director
13/08/2013
n/a
Accounts
Full accounts made up to 31/03/2012
02/10/2012
31/03/2012
Annual Return
Annual return made up to 13/08/2012 with full list of shareholders
16/08/2012
13/08/2012
Accounts
Full accounts made up to 31/03/2011
25/11/2011
31/03/2011
Officers
Appointment of Uu Secretariat Limited as a director
07/11/2011
n/a
Officers
Termination of appointment of Uu Directorate Limited as a director
19/08/2011
n/a
Annual Return
Annual return made up to 13/08/2011 with full list of shareholders
15/08/2011
13/08/2011
Officers
Termination of appointment of Andrew Prescott as a director
10/05/2011
n/a
Officers
Appointment of Uu Directorate Limited as a director
10/05/2011
n/a
Officers
Appointment of Sarah Louise Illingworth as a director
10/05/2011
n/a
Officers
Appointment of Uu Secretariat Limited as a secretary
05/04/2011
n/a
Officers
Termination of appointment of Thomas Keevil as a secretary
04/04/2011
n/a
Officers
Directors details changed for David Mark Hannon on 24/02/2011
10/03/2011
24/02/2011
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.
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.
Please note the following conditions:
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UNITED UTILITIES UTILITY SOLUTIONS HOLDINGS LIMITED currently has no recorded charges.
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
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
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
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
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
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
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.
23/12/2010
10 Yrs 1 Mth
n/a
May 1976
19/08/2011
9 Yrs 5 Mths
n/a
13/08/2013
7 Yrs 5 Mths
n/a
December 1977
10/08/2017
3 Yrs 5 Mths
n/a
June 1981
31/03/2011
9 Yrs 10 Mths
Director
29/04/2011
3 Mths
19/08/2011
Director
13/08/2007
29/08/2007
Secretary
13/08/2007
29/08/2007
Director
29/04/2011
2 Yrs 4 Mths
27/09/2013
Director
20/10/2010
6 Mths
29/04/2011
Director
30/09/2010
3 Mths
31/12/2010
Director
09/04/2008
2 Yrs 5 Mths
08/10/2010
Director
29/08/2007
3 Yrs 1 Mth
30/09/2010
Director
20/05/2009
1 Yr 2 Mths
05/08/2010
Director
29/08/2007
1 Yr 8 Mths
20/05/2009
Director
29/08/2007
7 Mths
09/04/2008
Secretary
25/03/2008
3 Yrs
31/03/2011
Secretary
29/08/2007
6 Mths
25/03/2008
Corporate Entity
n/a
06/04/2016
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors