UNITED UTILITIES INVESTMENTS (NO.5) LIMITED

Company Number: 07525562

dissolved          Qynn Score: 0

Summary

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.

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

10 Feb 2011

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 (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Mar 2013

DIRECTORS

3

SECRETARIES

1

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

1

Address

100 Barbirolli Square Manchester M2 3AB United Kingdom

Effective From

04/03/2011

Effective to

Current

SIC CODES

64205

Activities of financial services holding companies

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 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 2014
     
  
      
    
         
 
 
  

Activity

Most Active Year

2011

Events

14

0

3

2

2

0

0

9

0

Most Active Month

Mar 2011

Events

11

0

2

1

2

0

0

8

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

29/07/2014

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

15/04/2014

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

04/04/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 10/02/2014 with full list of shareholders

Filing Date

17/02/2014

Action Date

10/02/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2013

Filing Date

30/12/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 10/02/2013 with full list of shareholders

Filing Date

11/02/2013

Action Date

10/02/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2012

Filing Date

28/09/2012

Action Date

31/03/2012

Appointment of Uu Secretariat Limited

Type

Officers

Description

Appointment of Uu Secretariat Limited as a director

Filing Date

04/09/2012

Action Date

n/a

Appointment of David Mark Hannon

Type

Officers

Description

Appointment of David Mark Hannon as a director

Filing Date

24/02/2012

Action Date

n/a

Termination of appointment of Simon Gardiner

Type

Officers

Description

Termination of appointment of Simon Gardiner as a director

Filing Date

24/02/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 10/02/2012 with full list of shareholders

Filing Date

13/02/2012

Action Date

10/02/2012

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

02/01/2012

Action Date

31/03/2011

Termination of appointment of Michael Carmedy

Type

Officers

Description

Termination of appointment of Michael Carmedy as a director

Filing Date

31/10/2011

Action Date

n/a

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/03/2012 to 31/03/2011

Filing Date

16/09/2011

Action Date

31/03/2011

Appointment of Simon Roger Gardiner

Type

Officers

Description

Appointment of Simon Roger Gardiner as a director

Filing Date

07/03/2011

Action Date

n/a

Appointment of Uu Secretariat Limited

Type

Officers

Description

Appointment of Uu Secretariat Limited as a secretary

Filing Date

04/03/2011

Action Date

n/a

Termination of appointment of Inhoco Formations Limited

Type

Officers

Description

Termination of appointment of Inhoco Formations Limited as a director

Filing Date

04/03/2011

Action Date

n/a

Address Change

Type

Address

Description

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

Filing Date

04/03/2011

Action Date

04/03/2011

Termination of appointment of A G Secretarial Limited

Type

Officers

Description

Termination of appointment of A G Secretarial Limited as a director

Filing Date

04/03/2011

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 04/03/2011

Filing Date

04/03/2011

Action Date

04/03/2011

Termination of appointment of Roger Hart

Type

Officers

Description

Termination of appointment of Roger Hart as a director

Filing Date

04/03/2011

Action Date

n/a

Appointment of Mr Philip Anthony Aspin

Type

Officers

Description

Appointment of Mr Philip Anthony Aspin as a director

Filing Date

04/03/2011

Action Date

n/a

Termination of appointment of A G Secretarial Limited

Type

Officers

Description

Termination of appointment of A G Secretarial Limited as a secretary

Filing Date

04/03/2011

Action Date

n/a

Appointment of Michael Carmedy

Type

Officers

Description

Appointment of Michael Carmedy as a director

Filing Date

04/03/2011

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period extended from 28/02/2012 to 31/03/2012

Filing Date

04/03/2011

Action Date

31/03/2012

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

10/02/2011

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 INVESTMENTS (NO.5) 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.5) 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

15/02/2011

Tenure

9 Yrs 8 Mths

Born

March 1968

Date Joined

14/10/2011

Tenure

9 Yrs

Born

Date Joined

24/02/2012

Tenure

8 Yrs 8 Mths

Born

May 1976

Active/Resigned

Date Joined

15/02/2011

Tenure

9 Yrs 9 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

10/02/2011

Tenure

Date Resigned

15/02/2011

Type

Director

Date Joined

10/02/2011

Tenure

Date Resigned

15/02/2011

Type

Secretary

Date Joined

10/02/2011

Tenure

Date Resigned

15/02/2011

Type

Director

Date Joined

03/03/2011

Tenure

11 Mths

Date Resigned

24/02/2012

Type

Director

Date Joined

15/02/2011

Tenure

8 Mths

Date Resigned

31/10/2011

Type

Director

Date Joined

10/02/2011

Tenure

Date Resigned

15/02/2011

UNITED UTILITIES INVESTMENTS (NO.5) LIMITED currently has no recorded persons with significant control.