dissolved Qynn Score: 0
Formed in 2011, UNITED UTILITIES INVESTMENTS (NO.5) LIMITED has 3 directors. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 0 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.
STATUS
DISSOLVEDUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
RESIGNED DIRECTORS
RESIGNED SECRETARIES
100 Barbirolli Square Manchester M2 3AB United Kingdom
04/03/2011
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
0
3
2
2
0
0
9
0
0
2
1
2
0
0
8
0
Gazette Notice
Final Gazette dissolved via voluntary strike-off
29/07/2014
n/a
Gazette Notice
First Gazette notice for voluntary strike-off
15/04/2014
n/a
Dissolution
Application to strike the company off the register
04/04/2014
n/a
Annual Return
Annual return made up to 10/02/2014 with full list of shareholders
17/02/2014
10/02/2014
Accounts
Full accounts made up to 31/03/2013
30/12/2013
31/03/2013
Annual Return
Annual return made up to 10/02/2013 with full list of shareholders
11/02/2013
10/02/2013
Accounts
Full accounts made up to 31/03/2012
28/09/2012
31/03/2012
Officers
Appointment of Uu Secretariat Limited as a director
04/09/2012
n/a
Officers
Appointment of David Mark Hannon as a director
24/02/2012
n/a
Officers
Termination of appointment of Simon Gardiner as a director
24/02/2012
n/a
Annual Return
Annual return made up to 10/02/2012 with full list of shareholders
13/02/2012
10/02/2012
Accounts
Full accounts made up to 31/03/2011
02/01/2012
31/03/2011
Officers
Termination of appointment of Michael Carmedy as a director
31/10/2011
n/a
Accounts
Previous accounting period shortened from 31/03/2012 to 31/03/2011
16/09/2011
31/03/2011
Officers
Appointment of Simon Roger Gardiner as a director
07/03/2011
n/a
Officers
Appointment of Uu Secretariat Limited as a secretary
04/03/2011
n/a
Officers
Termination of appointment of Inhoco Formations Limited as a director
04/03/2011
n/a
Address
Registered office address changed from Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington Cheshire WA5 3LP United Kingdom on 04/03/2011
04/03/2011
04/03/2011
Address
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 04/03/2011
04/03/2011
04/03/2011
Officers
Termination of appointment of A G Secretarial Limited as a director
04/03/2011
n/a
Officers
Termination of appointment of Roger Hart as a director
04/03/2011
n/a
Officers
Appointment of Mr Philip Anthony Aspin as a director
04/03/2011
n/a
Officers
Termination of appointment of A G Secretarial Limited as a secretary
04/03/2011
n/a
Officers
Appointment of Michael Carmedy as a director
04/03/2011
n/a
Accounts
Current accounting period extended from 28/02/2012 to 31/03/2012
04/03/2011
31/03/2012
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 INVESTMENTS (NO.5) LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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UNITED UTILITIES INVESTMENTS (NO.5) LIMITED currently has no recorded charges.
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.
15/02/2011
9 Yrs 11 Mths
March 1968
14/10/2011
9 Yrs 3 Mths
24/02/2012
8 Yrs 11 Mths
May 1976
15/02/2011
10 Yrs
Director
10/02/2011
15/02/2011
Director
10/02/2011
15/02/2011
Secretary
10/02/2011
15/02/2011
Director
03/03/2011
11 Mths
24/02/2012
Director
15/02/2011
8 Mths
31/10/2011
Director
10/02/2011
15/02/2011
