Utility Management Services (Bcw Group) Limited

Company Name	Utility Management Services (Bcw Group) Limited
Company Status	Dissolved
Company Number	04638477
Category	Private Limited Company
Incorporation Date	16 January 2003(21 years, 3 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)
Previous Name	Utility Management Services (Hull) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jacqueline Sharpe
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2012(9 years after company formation)
Appointment Duration	3 years, 11 months (closed 12 January 2016)
Role	Human Resource Director
Country of Residence	United Kingdom
Correspondence Address	24 George Square Glasgow G2 1EG Scotland

Director Name	Mr David Waite
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2012(9 years after company formation)
Appointment Duration	3 years, 11 months (closed 12 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 George Square Glasgow G2 1EG Scotland

Director Name	Bryan Mouat
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2012(9 years after company formation)
Appointment Duration	3 years, 11 months (closed 12 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 George Square Glasgow G2 1EG Scotland

Director Name	Miss Irene Hood Saunders
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2012(9 years after company formation)
Appointment Duration	3 years, 11 months (closed 12 January 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 George Square Glasgow G2 1EG Scotland

Director Name	Andrew Christopher Bradshaw
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 George Square Glasgow G2 1EG Scotland

Director Name	Jane Beverley Barker
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 George Square Glasgow G2 1EG Scotland

Director Name	Mr John Chapman
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Kingston Road Willerby Hull North Humberside HU10 6AD

Secretary Name	Mr John Chapman
Nationality	British
Status	Resigned
Appointed	16 January 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Kingston Road Willerby Hull North Humberside HU10 6AD

Director Name	Mr Simon Delaval Beart
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(4 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Albert Bridge Road London SW11 4QA

Director Name	Mr Thomas William Good
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(4 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Garden House Hatton Hill Windlesham Surrey GU20 6AD

Secretary Name	Mr Thomas William Good
Nationality	British
Status	Resigned
Appointed	28 March 2007(4 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Garden House Hatton Hill Windlesham Surrey GU20 6AD

Director Name	Mr Oliver James Lightowlers
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(4 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Goldsborough Court Church Street Goldsborough North Yorkshire HG5 8AP

Director Name	Mr William Simon Rigby
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(4 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springwood Scotchman Lane Morley Leeds Yorkshire LS27 0NZ

Secretary Name	Mr Lee Johnstone
Nationality	British
Status	Resigned
Appointed	12 October 2007(4 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Mulberry Way Northowram Halifax West Yorkshire HX3 7WJ

Secretary Name	Mrs Julia Alison Morton
Nationality	British
Status	Resigned
Appointed	14 September 2009(6 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 November 2010)
Role	Company Director
Correspondence Address	5 Kingsdown Close Wychwood Park Weston Cheshire CW2 5FX

Director Name	Mr Andrew Phillip Catchpole
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2010(7 years, 3 months after company formation)
Appointment Duration	8 months (resigned 20 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	16 January 2003(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	16 January 2003(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Contact

Website	www.utilityms.co.uk

Location

Registered Address	Unit 5b Olympic Park Olympic Way Birchwood Warrington Cheshire WA2 0YL
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Poulton-with-Fearnhead
Ward	Poulton North
Built Up Area	Warrington

Shareholders

15k at £1	Arvato Financial Solutions Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£7,000,625
Net Worth	£274,928

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
14 October 2015	Application to strike the company off the register (3 pages)
14 October 2015	Application to strike the company off the register (3 pages)
3 October 2015	Full accounts made up to 31 December 2014 (27 pages)
3 October 2015	Full accounts made up to 31 December 2014 (27 pages)
29 September 2015	Statement of capital on 29 September 2015 GBP 1 (4 pages)
29 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 September 2015	Statement of capital on 29 September 2015 GBP 1 (4 pages)
29 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 September 2015	Solvency Statement dated 28/08/15 (1 page)
8 September 2015	Solvency Statement dated 28/08/15 (1 page)
8 September 2015	Statement by Directors (1 page)
8 September 2015	Statement by Directors (1 page)
19 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 15,000 (7 pages)
19 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 15,000 (7 pages)
6 January 2015	Termination of appointment of Andrew Christopher Bradshaw as a director on 31 December 2014 (1 page)
6 January 2015	Termination of appointment of Andrew Christopher Bradshaw as a director on 31 December 2014 (1 page)
28 November 2014	Termination of appointment of Jane Beverley Barker as a director on 28 November 2014 (1 page)
28 November 2014	Termination of appointment of Jane Beverley Barker as a director on 28 November 2014 (1 page)
30 September 2014	Full accounts made up to 31 December 2013 (27 pages)
30 September 2014	Full accounts made up to 31 December 2013 (27 pages)
28 August 2014	Director's details changed for Ms Irene Hood Saunders on 14 May 2014 (2 pages)
28 August 2014	Director's details changed for Ms Irene Hood Saunders on 14 May 2014 (2 pages)
22 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 15,000 (9 pages)
22 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 15,000 (9 pages)
22 January 2014	Register inspection address has been changed from Warrington Business Park Long Lane Warrington WA2 8TX United Kingdom (1 page)
22 January 2014	Register inspection address has been changed from Warrington Business Park Long Lane Warrington WA2 8TX United Kingdom (1 page)
8 January 2014	Auditor's resignation (1 page)
8 January 2014	Auditor's resignation (1 page)
23 December 2013	Registered office address changed from Warrington Business Park Long Lane Warrington WA2 8TX United Kingdom on 23 December 2013 (2 pages)
23 December 2013	Registered office address changed from Warrington Business Park Long Lane Warrington WA2 8TX United Kingdom on 23 December 2013 (2 pages)
13 September 2013	Full accounts made up to 31 December 2012 (25 pages)
13 September 2013	Full accounts made up to 31 December 2012 (25 pages)
12 February 2013	Director's details changed for Andrew Christopher Bradshaw on 16 January 2013 (2 pages)
12 February 2013	Register inspection address has been changed from Wellfield House Victoria Road Churwell, Morley Leeds West Yorkshire LS27 7PA United Kingdom (1 page)
12 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (9 pages)
12 February 2013	Register inspection address has been changed from Wellfield House Victoria Road Churwell, Morley Leeds West Yorkshire LS27 7PA United Kingdom (1 page)
12 February 2013	Register(s) moved to registered office address (1 page)
12 February 2013	Director's details changed for Jane Beverley Barker on 16 January 2013 (2 pages)
12 February 2013	Director's details changed for Andrew Christopher Bradshaw on 16 January 2013 (2 pages)
12 February 2013	Register(s) moved to registered office address (1 page)
12 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (9 pages)
12 February 2013	Director's details changed for Jane Beverley Barker on 16 January 2013 (2 pages)
9 October 2012	Full accounts made up to 30 April 2012 (23 pages)
9 October 2012	Full accounts made up to 30 April 2012 (23 pages)
21 September 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (3 pages)
21 September 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (3 pages)
26 March 2012	Change of name notice (2 pages)
26 March 2012	Change of name notice (2 pages)
26 March 2012	Company name changed utility management services (hull) LIMITED\certificate issued on 26/03/12 RES15 ‐ Change company name resolution on 2012-03-23 (3 pages)
26 March 2012	Company name changed utility management services (hull) LIMITED\certificate issued on 26/03/12 RES15 ‐ Change company name resolution on 2012-03-23 (3 pages)
9 February 2012	Auditor's resignation (1 page)
9 February 2012	Auditor's resignation (1 page)
8 February 2012	Auditor's resignation (1 page)
8 February 2012	Auditor's resignation (1 page)
2 February 2012	Appointment of Bryan Mouat as a director (2 pages)
2 February 2012	Appointment of Bryan Mouat as a director (2 pages)
2 February 2012	Appointment of Jacqueline Sharpe as a director (2 pages)
2 February 2012	Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 2 February 2012 (1 page)
2 February 2012	Appointment of Jacqueline Sharpe as a director (2 pages)
2 February 2012	Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 2 February 2012 (1 page)
2 February 2012	Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 2 February 2012 (1 page)
2 February 2012	Appointment of David Waite as a director (2 pages)
2 February 2012	Appointment of David Waite as a director (2 pages)
2 February 2012	Appointment of Miss Irene Hood Saunders as a director (2 pages)
2 February 2012	Appointment of Miss Irene Hood Saunders as a director (2 pages)
31 January 2012	Full accounts made up to 29 April 2011 (26 pages)
31 January 2012	Full accounts made up to 29 April 2011 (26 pages)
19 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
19 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
16 August 2011	Registered office address changed from Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA on 16 August 2011 (1 page)
16 August 2011	Registered office address changed from Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA on 16 August 2011 (1 page)
11 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
11 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
31 January 2011	Full accounts made up to 1 May 2010 (25 pages)
31 January 2011	Full accounts made up to 1 May 2010 (25 pages)
31 January 2011	Full accounts made up to 1 May 2010 (25 pages)
21 January 2011	Termination of appointment of Andrew Catchpole as a director (1 page)
21 January 2011	Termination of appointment of Andrew Catchpole as a director (1 page)
10 November 2010	Termination of appointment of Julia Morton as a secretary (1 page)
10 November 2010	Termination of appointment of Julia Morton as a secretary (1 page)
28 April 2010	Termination of appointment of John Chapman as a director (1 page)
28 April 2010	Termination of appointment of John Chapman as a director (1 page)
27 April 2010	Termination of appointment of John Chapman as a director (2 pages)
27 April 2010	Termination of appointment of William Rigby as a director (1 page)
27 April 2010	Appointment of Mr Andrew Phillip Catchpole as a director (2 pages)
27 April 2010	Termination of appointment of John Chapman as a director (2 pages)
27 April 2010	Termination of appointment of William Rigby as a director (1 page)
27 April 2010	Appointment of Mr Andrew Phillip Catchpole as a director (2 pages)
4 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (7 pages)
4 February 2010	Register(s) moved to registered inspection location (1 page)
4 February 2010	Register inspection address has been changed (1 page)
4 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (7 pages)
4 February 2010	Register(s) moved to registered inspection location (1 page)
4 February 2010	Director's details changed for Mr John Chapman on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Jane Beverley Barker on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Jane Beverley Barker on 1 October 2009 (2 pages)
4 February 2010	Register inspection address has been changed (1 page)
4 February 2010	Director's details changed for Jane Beverley Barker on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Mr John Chapman on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Mr John Chapman on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Andrew Christopher Bradshaw on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Andrew Christopher Bradshaw on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Andrew Christopher Bradshaw on 1 October 2009 (2 pages)
30 January 2010	Full accounts made up to 1 May 2009 (25 pages)
30 January 2010	Full accounts made up to 1 May 2009 (25 pages)
30 January 2010	Full accounts made up to 1 May 2009 (25 pages)
2 October 2009	Secretary appointed julia alison morton (1 page)
2 October 2009	Appointment terminated secretary lee johnstone (1 page)
2 October 2009	Appointment terminated secretary lee johnstone (1 page)
2 October 2009	Secretary appointed julia alison morton (1 page)
3 March 2009	Full accounts made up to 30 April 2008 (26 pages)
3 March 2009	Full accounts made up to 30 April 2008 (26 pages)
16 February 2009	Return made up to 16/01/09; full list of members (4 pages)
16 February 2009	Return made up to 16/01/09; full list of members (4 pages)
3 December 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
3 December 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
6 May 2008	Appointment terminated director oliver lightowlers (1 page)
6 May 2008	Appointment terminated director oliver lightowlers (1 page)
5 February 2008	Return made up to 16/01/08; full list of members (4 pages)
5 February 2008	Return made up to 16/01/08; full list of members (4 pages)
26 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
26 October 2007	Declaration of assistance for shares acquisition (17 pages)
26 October 2007	Memorandum and Articles of Association (6 pages)
26 October 2007	Memorandum and Articles of Association (6 pages)
26 October 2007	Declaration of assistance for shares acquisition (17 pages)
26 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
26 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 October 2007	Accounting reference date extended from 31/03/08 to 30/04/08 (1 page)
25 October 2007	Accounting reference date extended from 31/03/08 to 30/04/08 (1 page)
21 October 2007	New director appointed (3 pages)
21 October 2007	New director appointed (3 pages)
21 October 2007	Registered office changed on 21/10/07 from: 7TH floor one crown square, church street east, woking, surrey GU21 6HR (1 page)
21 October 2007	Registered office changed on 21/10/07 from: 7TH floor one crown square, church street east, woking, surrey GU21 6HR (1 page)
21 October 2007	New secretary appointed (2 pages)
21 October 2007	New director appointed (5 pages)
21 October 2007	New director appointed (5 pages)
21 October 2007	New secretary appointed (2 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	Secretary resigned;director resigned (1 page)
18 October 2007	Secretary resigned;director resigned (1 page)
18 October 2007	Director resigned (1 page)
23 April 2007	New secretary appointed;new director appointed (3 pages)
23 April 2007	Registered office changed on 23/04/07 from: warrington business park, long lane, warrington, WA2 8TX (1 page)
23 April 2007	Secretary resigned (1 page)
23 April 2007	New secretary appointed;new director appointed (3 pages)
23 April 2007	New director appointed (3 pages)
23 April 2007	Secretary resigned (1 page)
23 April 2007	New director appointed (3 pages)
23 April 2007	Registered office changed on 23/04/07 from: warrington business park, long lane, warrington, WA2 8TX (1 page)
18 January 2007	Return made up to 16/01/07; full list of members (3 pages)
18 January 2007	Return made up to 16/01/07; full list of members (3 pages)
1 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 February 2006	Return made up to 16/01/06; full list of members (7 pages)
9 February 2006	Return made up to 16/01/06; full list of members (7 pages)
11 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 April 2005	Particulars of contract relating to shares (3 pages)
1 April 2005	Particulars of contract relating to shares (3 pages)
1 April 2005	Nc inc already adjusted 06/01/05 (1 page)
1 April 2005	Ad 06/01/05--------- Â£ si 14997@1 (2 pages)
1 April 2005	Nc inc already adjusted 06/01/05 (1 page)
1 April 2005	Ad 06/01/05--------- Â£ si 14997@1 (2 pages)
28 January 2005	Return made up to 16/01/05; full list of members (7 pages)
28 January 2005	Return made up to 16/01/05; full list of members (7 pages)
9 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 February 2004	Return made up to 16/01/04; full list of members (7 pages)
13 February 2004	Return made up to 16/01/04; full list of members (7 pages)
28 March 2003	Registered office changed on 28/03/03 from: suite 1, 61 kingston road,, willerby, hull, east yorkshire, HU16 6AD (1 page)
28 March 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
28 March 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
28 March 2003	Registered office changed on 28/03/03 from: suite 1, 61 kingston road,, willerby, hull, east yorkshire, HU16 6AD (1 page)
29 January 2003	Ad 16/01/03--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
29 January 2003	Ad 16/01/03--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New secretary appointed;new director appointed (2 pages)
24 January 2003	New secretary appointed;new director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
16 January 2003	Director resigned (1 page)
16 January 2003	Director resigned (1 page)
16 January 2003	Incorporation (12 pages)
16 January 2003	Secretary resigned (1 page)
16 January 2003	Incorporation (12 pages)
16 January 2003	Secretary resigned (1 page)

Utility Management Services (Bcw Group) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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