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Company Information for

UTILYX HOLDINGS LIMITED

LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG,
Company Registration Number
05067807
Private Limited Company
Liquidation

Company Overview

About Utilyx Holdings Ltd
UTILYX HOLDINGS LIMITED was founded on 2004-03-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Utilyx Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
UTILYX HOLDINGS LIMITED
 
Legal Registered Office
LEVEL 12 THE SHARD
32 LONDON BRIDGE STREET
LONDON
ENGLAND
SE1 9SG
Other companies in BS16
 
Filing Information
Company Number 05067807
Company ID Number 05067807
Date formed 2004-03-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts DORMANT
Last Datalog update: 2023-09-05 09:50:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UTILYX HOLDINGS LIMITED
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Company Officers of UTILYX HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MITIE COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2012-01-09
RICHARD JOHN BLUMBERGER
 Director 2017-11-30
PETER JOHN GODDARD DICKINSON
 Director 2017-11-30
SALLY ANN ROSE
 Director 2017-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN SPENCER SHERIDAN
 Director 2017-01-27 2017-10-06
PHILIP JEFFERY HOLLAND
 Director 2017-01-27 2017-05-01
JAMES IAN CLARKE
 Director 2015-11-04 2017-01-27
PETER FREDERICK MOSLEY
 Director 2015-11-04 2017-01-27
PATRICK WALTER STIRLAND
 Director 2014-12-16 2015-12-31
JOANNA LOUISE BUTLIN
 Director 2012-09-13 2015-10-31
IAN ROBERT IRVINE
 Director 2013-08-27 2014-04-02
ROBERT JAMES WALL
 Director 2012-09-13 2013-08-27
JAMES IAN CLARKE
 Director 2012-01-09 2013-04-16
JUSTIN SAMUEL STOKES
 Director 2006-03-30 2013-04-16
MARTIN JOHN HOLT
 Director 2012-01-09 2012-09-30
CHRISTOPHER SPENCER BOWDEN
 Director 2004-03-09 2012-08-06
FRANCIS PAUL HENRI PIE HERVE
 Director 2007-03-01 2012-01-09
PETER RICHARD IBBETSON
 Director 2005-02-17 2012-01-09
PAOLO ALEX RUSHING
 Director 2005-02-17 2012-01-09
ANDREW HENRY SHRAGER
 Director 2004-03-09 2012-01-09
MALCOLM ADAM GLYN
 Director 2011-07-07 2011-11-11
HELEN MARIA PROTOPAPAS BIGGART
 Director 2009-01-14 2011-07-31
JONATHAN PAUL SCOTT
 Company Secretary 2005-02-17 2008-04-06
JONATHAN PAUL SCOTT
 Director 2006-03-30 2008-04-06
ANGELA DENISE PARRY
 Company Secretary 2004-11-02 2007-11-17
SCOTT JOHN BRADLEY
 Director 2005-02-17 2006-04-27
PHILIP GRAEME RAND
 Company Secretary 2004-03-09 2004-11-02
PHILIP GRAEME RAND
 Director 2004-03-09 2004-11-02
QA REGISTRARS LIMITED
 Nominated Secretary 2004-03-09 2004-03-09
QA NOMINEES LIMITED
 Nominated Director 2004-03-09 2004-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MITIE COMPANY SECRETARIAL SERVICES LIMITED CARE & CUSTODY (HEALTH) LIMITED Company Secretary 2016-01-31 CURRENT 2006-07-20 Active
MITIE COMPANY SECRETARIAL SERVICES LIMITED SOURCE8 AFRICA LIMITED Company Secretary 2014-11-26 CURRENT 2013-10-22 Active
MITIE COMPANY SECRETARIAL SERVICES LIMITED SOURCE EIGHT LIMITED Company Secretary 2014-11-26 CURRENT 2003-12-30 Active
MITIE COMPANY SECRETARIAL SERVICES LIMITED PROCIUS LIMITED Company Secretary 2014-10-15 CURRENT 2003-04-11 Active
MITIE COMPANY SECRETARIAL SERVICES LIMITED FORMCOMPLETE LIMITED Company Secretary 2013-08-13 CURRENT 2010-12-01 Dissolved 2017-03-21
MITIE COMPANY SECRETARIAL SERVICES LIMITED UK CRBS LIMITED Company Secretary 2013-08-13 CURRENT 1998-10-27 Active
MITIE COMPANY SECRETARIAL SERVICES LIMITED MITIE LOCAL SERVICES LIMITED Company Secretary 2013-07-02 CURRENT 2013-04-02 Liquidation
MITIE COMPANY SECRETARIAL SERVICES LIMITED MITIE WASTE & ENVIRONMENTAL SERVICES LIMITED Company Secretary 2013-07-02 CURRENT 2013-03-22 Active
MITIE COMPANY SECRETARIAL SERVICES LIMITED THE MITIE FOUNDATION Company Secretary 2013-02-25 CURRENT 2012-06-15 Active
MITIE COMPANY SECRETARIAL SERVICES LIMITED MITIE WORK WISE LIMITED Company Secretary 2012-09-14 CURRENT 2012-09-14 Liquidation
MITIE COMPANY SECRETARIAL SERVICES LIMITED UTILYX RISK MANAGEMENT LIMITED Company Secretary 2012-01-09 CURRENT 2003-12-18 Liquidation
MITIE COMPANY SECRETARIAL SERVICES LIMITED UTILYX LIMITED Company Secretary 2012-01-09 CURRENT 2000-02-10 Active
MITIE COMPANY SECRETARIAL SERVICES LIMITED UTILYX BROKING LIMITED Company Secretary 2012-01-09 CURRENT 2004-05-14 Liquidation
MITIE COMPANY SECRETARIAL SERVICES LIMITED MITIE JUSTICE LIMITED Company Secretary 2011-12-01 CURRENT 2011-12-01 Liquidation
MITIE COMPANY SECRETARIAL SERVICES LIMITED MITIE COMPLIANCE LTD Company Secretary 2011-11-30 CURRENT 2002-08-27 Liquidation
MITIE COMPANY SECRETARIAL SERVICES LIMITED DIRECT ENQUIRIES HOLDINGS LIMITED Company Secretary 2011-11-30 CURRENT 2005-11-21 Liquidation
MITIE COMPANY SECRETARIAL SERVICES LIMITED MITIE EVENTS & LEISURE SERVICES LIMITED Company Secretary 2011-11-04 CURRENT 2011-11-04 Liquidation
MITIE COMPANY SECRETARIAL SERVICES LIMITED SWISS POST SOLUTIONS BUSINESS SERVICES UK LIMITED Company Secretary 2011-10-12 CURRENT 2011-10-12 Active - Proposal to Strike off
MITIE COMPANY SECRETARIAL SERVICES LIMITED COM:PACT COMMUNITY SERVICES HOLDINGS LIMITED Company Secretary 2011-05-27 CURRENT 2011-05-27 Dissolved 2017-03-21
MITIE COMPANY SECRETARIAL SERVICES LIMITED MITIE INVESTMENTS LIMITED Company Secretary 2011-05-27 CURRENT 2011-05-27 Liquidation
MITIE COMPANY SECRETARIAL SERVICES LIMITED MITIE TREASURY MANAGEMENT LIMITED Company Secretary 2010-08-19 CURRENT 2010-08-19 Active
MITIE COMPANY SECRETARIAL SERVICES LIMITED MITIE NI LIMITED Company Secretary 2010-06-24 CURRENT 2005-10-27 Active
MITIE COMPANY SECRETARIAL SERVICES LIMITED MITIE PROPERTY SOLUTIONS LIMITED Company Secretary 2010-05-13 CURRENT 2010-05-13 Dissolved 2016-07-05
MITIE COMPANY SECRETARIAL SERVICES LIMITED MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED Company Secretary 2010-03-11 CURRENT 2009-12-03 Liquidation
MITIE COMPANY SECRETARIAL SERVICES LIMITED CASTELLAIN LIMITED Company Secretary 2009-12-02 CURRENT 1992-08-03 Dissolved 2014-09-09
MITIE COMPANY SECRETARIAL SERVICES LIMITED ENVIRONMENTAL PROPERTY SERVICES HOLDINGS LIMITED Company Secretary 2009-12-02 CURRENT 1999-05-13 Dissolved 2016-07-05
MITIE COMPANY SECRETARIAL SERVICES LIMITED ENVIRONMENTAL PROPERTY SERVICES LIMITED Company Secretary 2009-12-02 CURRENT 1999-05-13 Dissolved 2016-07-05
MITIE COMPANY SECRETARIAL SERVICES LIMITED EPS GROUP LIMITED Company Secretary 2009-12-02 CURRENT 1974-01-28 Dissolved 2016-07-05
RICHARD JOHN BLUMBERGER JABEZ HOLDINGS LIMITED Director 2018-05-25 CURRENT 2004-05-17 Active
RICHARD JOHN BLUMBERGER ROBERT PRETTIE & CO LIMITED Director 2018-05-25 CURRENT 1969-02-20 Active
RICHARD JOHN BLUMBERGER MPM HOUSING LIMITED Director 2018-05-25 CURRENT 1998-03-16 Active
RICHARD JOHN BLUMBERGER WEALTHY THOUGHTS LIMITED Director 2018-05-25 CURRENT 1999-09-10 Active
RICHARD JOHN BLUMBERGER MITIE COMPANY SECRETARIAL SERVICES LIMITED Director 2018-02-23 CURRENT 2004-09-10 Active
RICHARD JOHN BLUMBERGER MITIE T S 2 LIMITED Director 2018-02-23 CURRENT 2008-05-22 Liquidation
RICHARD JOHN BLUMBERGER MITIE TREASURY MANAGEMENT LIMITED Director 2018-02-23 CURRENT 2010-08-19 Active
RICHARD JOHN BLUMBERGER MITIE HOLDINGS LIMITED Director 2018-02-23 CURRENT 2006-08-17 Liquidation
RICHARD JOHN BLUMBERGER MITIE INVESTMENTS LIMITED Director 2018-02-23 CURRENT 2011-05-27 Liquidation
RICHARD JOHN BLUMBERGER MITIE DORMANT (NO.1) LIMITED Director 2017-12-04 CURRENT 2006-08-17 Liquidation
RICHARD JOHN BLUMBERGER SWISS POST SOLUTIONS BUSINESS SERVICES UK LIMITED Director 2017-11-30 CURRENT 2011-10-12 Active - Proposal to Strike off
RICHARD JOHN BLUMBERGER MITIE JUSTICE LIMITED Director 2017-11-30 CURRENT 2011-12-01 Liquidation
RICHARD JOHN BLUMBERGER CREATIVEVENTS LIMITED Director 2017-11-27 CURRENT 1997-05-06 Active
RICHARD JOHN BLUMBERGER SWISS POST SOLUTIONS BUSINESS SERVICES LIMITED Director 2017-10-05 CURRENT 1999-06-11 Active - Proposal to Strike off
RICHARD JOHN BLUMBERGER VERGO PEST MANAGEMENT LTD Director 2017-09-29 CURRENT 1996-03-15 Active
RICHARD JOHN BLUMBERGER MITIE LANDSCAPES LIMITED Director 2017-09-29 CURRENT 1978-08-11 Active
RICHARD JOHN BLUMBERGER MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED Director 2017-09-28 CURRENT 1967-05-24 Active
RICHARD JOHN BLUMBERGER MITIE ROOFING LIMITED Director 2017-09-28 CURRENT 1968-08-22 Active
RICHARD JOHN BLUMBERGER MITIE PROPERTY SERVICES (UK) LIMITED Director 2017-09-28 CURRENT 1994-06-03 Active
RICHARD JOHN BLUMBERGER UTILYX LIMITED Director 2017-09-28 CURRENT 2000-02-10 Active
RICHARD JOHN BLUMBERGER MITIE CLIENT SERVICES LIMITED Director 2017-09-26 CURRENT 2007-08-01 Liquidation
RICHARD JOHN BLUMBERGER SOURCE EIGHT LIMITED Director 2017-06-27 CURRENT 2003-12-30 Active
RICHARD JOHN BLUMBERGER UTILYX ASSET MANAGEMENT PROJECTS LIMITED Director 2017-04-19 CURRENT 2009-05-08 Liquidation
RICHARD JOHN BLUMBERGER UTILYX HEALTHCARE ENERGY SERVICES LIMITED Director 2017-04-19 CURRENT 2009-05-08 Active
RICHARD JOHN BLUMBERGER MITIE CLEANING & ENVIRONMENTAL SERVICES LIMITED Director 2017-04-19 CURRENT 1961-03-14 Active
RICHARD JOHN BLUMBERGER MITIE PFI LIMITED Director 2017-04-19 CURRENT 2000-03-10 Active
RICHARD JOHN BLUMBERGER MITIE INTERNATIONAL LIMITED Director 2017-04-19 CURRENT 2000-07-12 Liquidation
RICHARD JOHN BLUMBERGER MITIE SERVICES (RETAIL) LIMITED Director 2017-04-19 CURRENT 2003-02-03 Liquidation
RICHARD JOHN BLUMBERGER PROCIUS LIMITED Director 2017-04-19 CURRENT 2003-04-11 Active
RICHARD JOHN BLUMBERGER MITIE TRANSPORT SERVICES LIMITED Director 2017-04-19 CURRENT 2004-02-26 Liquidation
RICHARD JOHN BLUMBERGER MITIE CLEANING SERVICES LIMITED Director 2017-04-19 CURRENT 2004-03-18 Liquidation
RICHARD JOHN BLUMBERGER MITIE SECURITY HOLDINGS LIMITED Director 2017-04-19 CURRENT 2006-08-17 Liquidation
RICHARD JOHN BLUMBERGER UTILYX ASSET MANAGEMENT LIMITED Director 2017-04-19 CURRENT 2007-11-22 Liquidation
RICHARD JOHN BLUMBERGER MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED Director 2017-04-19 CURRENT 2009-12-03 Liquidation
RICHARD JOHN BLUMBERGER MITIE EVENTS & LEISURE SERVICES LIMITED Director 2017-04-19 CURRENT 2011-11-04 Liquidation
RICHARD JOHN BLUMBERGER MITIE WORK WISE LIMITED Director 2017-04-19 CURRENT 2012-09-14 Liquidation
RICHARD JOHN BLUMBERGER MITIE NI LIMITED Director 2017-04-19 CURRENT 2005-10-27 Active
RICHARD JOHN BLUMBERGER MITIE MANAGED SERVICES LIMITED Director 2017-04-19 CURRENT 1997-06-30 Liquidation
RICHARD JOHN BLUMBERGER MITIE INFRASTRUCTURE LIMITED Director 2017-04-19 CURRENT 2002-03-05 Liquidation
RICHARD JOHN BLUMBERGER MITIE DORMANT (NO.2) LIMITED Director 2017-04-19 CURRENT 2002-03-26 Liquidation
RICHARD JOHN BLUMBERGER MITIE COMPLIANCE LTD Director 2017-04-19 CURRENT 2002-08-27 Liquidation
RICHARD JOHN BLUMBERGER MITIE RESOURCES LIMITED Director 2017-04-19 CURRENT 2006-08-17 Liquidation
RICHARD JOHN BLUMBERGER MITIE LOCAL SERVICES LIMITED Director 2017-04-19 CURRENT 2013-04-02 Liquidation
RICHARD JOHN BLUMBERGER PARKERSELL LIMITED Director 2017-04-19 CURRENT 1951-09-14 Liquidation
RICHARD JOHN BLUMBERGER MITIE BUILT ENVIRONMENT LIMITED Director 2017-04-19 CURRENT 1970-02-16 Liquidation
RICHARD JOHN BLUMBERGER MITIE ENGINEERING SERVICES (BRISTOL) LIMITED Director 2017-04-19 CURRENT 1971-04-01 Liquidation
RICHARD JOHN BLUMBERGER MITIE SECURITY LIMITED Director 2017-04-19 CURRENT 1971-06-03 Active
RICHARD JOHN BLUMBERGER MITIE ENGINEERING SERVICES (WALES) LIMITED Director 2017-04-19 CURRENT 1978-11-29 Liquidation
RICHARD JOHN BLUMBERGER MITIE SHARED SERVICES LIMITED Director 2017-04-19 CURRENT 1981-11-16 Active
RICHARD JOHN BLUMBERGER COLE MOTORS LIMITED Director 2017-04-19 CURRENT 1980-12-16 Liquidation
RICHARD JOHN BLUMBERGER MITIE SECURITY (LONDON) LIMITED Director 2017-04-19 CURRENT 1986-04-16 Liquidation
RICHARD JOHN BLUMBERGER MITIE AVIATION SECURITY LIMITED Director 2017-04-19 CURRENT 1986-05-20 Active
RICHARD JOHN BLUMBERGER MITIE ENGINEERING SERVICES LIMITED Director 2017-04-19 CURRENT 1986-08-26 Liquidation
RICHARD JOHN BLUMBERGER MITIE INTEGRATED FACILITIES MANAGEMENT LIMITED Director 2017-04-19 CURRENT 1988-12-01 Liquidation
RICHARD JOHN BLUMBERGER MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED Director 2017-04-19 CURRENT 1990-12-03 Liquidation
RICHARD JOHN BLUMBERGER MITIE SCOTGATE LIMITED Director 2017-04-19 CURRENT 1993-04-14 Liquidation
RICHARD JOHN BLUMBERGER MITIE LIMITED Director 2017-04-19 CURRENT 1994-06-13 Active
RICHARD JOHN BLUMBERGER GATHER & GATHER LIMITED Director 2017-04-19 CURRENT 1998-08-05 Active
RICHARD JOHN BLUMBERGER UK CRBS LIMITED Director 2017-04-19 CURRENT 1998-10-27 Active
RICHARD JOHN BLUMBERGER MITIE ENGINEERING LIMITED Director 2017-04-19 CURRENT 2004-03-18 Liquidation
RICHARD JOHN BLUMBERGER UTILYX BROKING LIMITED Director 2017-04-19 CURRENT 2004-05-14 Liquidation
RICHARD JOHN BLUMBERGER MITIE DOCUMENT SOLUTIONS LIMITED Director 2017-04-19 CURRENT 2004-09-10 Liquidation
RICHARD JOHN BLUMBERGER DIRECT ENQUIRIES HOLDINGS LIMITED Director 2017-04-19 CURRENT 2005-11-21 Liquidation
RICHARD JOHN BLUMBERGER MITIE WASTE & ENVIRONMENTAL SERVICES LIMITED Director 2017-04-19 CURRENT 2013-03-22 Active
RICHARD JOHN BLUMBERGER COFELY UK HOLDING LIMITED Director 2014-12-15 CURRENT 2011-11-14 Dissolved 2016-02-16
PETER JOHN GODDARD DICKINSON MITIE PROPERTY SERVICES (UK) LIMITED Director 2018-04-23 CURRENT 1994-06-03 Active
PETER JOHN GODDARD DICKINSON SWISS POST SOLUTIONS BUSINESS SERVICES LIMITED Director 2018-04-17 CURRENT 1999-06-11 Active - Proposal to Strike off
PETER JOHN GODDARD DICKINSON MITIE EVENTS & LEISURE SERVICES LIMITED Director 2018-04-04 CURRENT 2011-11-04 Liquidation
PETER JOHN GODDARD DICKINSON MITIE WASTE & ENVIRONMENTAL SERVICES LIMITED Director 2018-04-04 CURRENT 2013-03-22 Active
PETER JOHN GODDARD DICKINSON MITIE CARE AND CUSTODY LIMITED Director 2018-02-27 CURRENT 2009-07-29 Active
PETER JOHN GODDARD DICKINSON MITIE TREASURY MANAGEMENT LIMITED Director 2018-02-23 CURRENT 2010-08-19 Active
PETER JOHN GODDARD DICKINSON MITIE HOLDINGS LIMITED Director 2018-02-23 CURRENT 2006-08-17 Liquidation
PETER JOHN GODDARD DICKINSON MITIE INVESTMENTS LIMITED Director 2018-02-23 CURRENT 2011-05-27 Liquidation
PETER JOHN GODDARD DICKINSON MITIE WORK WISE LIMITED Director 2017-12-01 CURRENT 2012-09-14 Liquidation
PETER JOHN GODDARD DICKINSON MITIE LANDSCAPES LIMITED Director 2017-12-01 CURRENT 1978-08-11 Active
PETER JOHN GODDARD DICKINSON SWISS POST SOLUTIONS BUSINESS SERVICES UK LIMITED Director 2017-11-30 CURRENT 2011-10-12 Active - Proposal to Strike off
PETER JOHN GODDARD DICKINSON MITIE AVIATION SECURITY LIMITED Director 2017-10-05 CURRENT 1986-05-20 Active
PETER JOHN GODDARD DICKINSON MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED Director 2017-09-28 CURRENT 1967-05-24 Active
PETER JOHN GODDARD DICKINSON GATHER & GATHER LIMITED Director 2017-09-26 CURRENT 1998-08-05 Active
PETER JOHN GODDARD DICKINSON SOURCE EIGHT LIMITED Director 2017-06-27 CURRENT 2003-12-30 Active
PETER JOHN GODDARD DICKINSON MITIE CLEANING & ENVIRONMENTAL SERVICES LIMITED Director 2017-04-19 CURRENT 1961-03-14 Active
PETER JOHN GODDARD DICKINSON MITIE PFI LIMITED Director 2017-04-19 CURRENT 2000-03-10 Active
PETER JOHN GODDARD DICKINSON MITIE INTERNATIONAL LIMITED Director 2017-04-19 CURRENT 2000-07-12 Liquidation
PETER JOHN GODDARD DICKINSON PROCIUS LIMITED Director 2017-04-19 CURRENT 2003-04-11 Active
PETER JOHN GODDARD DICKINSON MITIE CLEANING SERVICES LIMITED Director 2017-04-19 CURRENT 2004-03-18 Liquidation
PETER JOHN GODDARD DICKINSON MITIE SECURITY HOLDINGS LIMITED Director 2017-04-19 CURRENT 2006-08-17 Liquidation
PETER JOHN GODDARD DICKINSON MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED Director 2017-04-19 CURRENT 2009-12-03 Liquidation
PETER JOHN GODDARD DICKINSON MITIE INFRASTRUCTURE LIMITED Director 2017-04-19 CURRENT 2002-03-05 Liquidation
PETER JOHN GODDARD DICKINSON MITIE COMPLIANCE LTD Director 2017-04-19 CURRENT 2002-08-27 Liquidation
PETER JOHN GODDARD DICKINSON MITIE LOCAL SERVICES LIMITED Director 2017-04-19 CURRENT 2013-04-02 Liquidation
PETER JOHN GODDARD DICKINSON MITIE BUILT ENVIRONMENT LIMITED Director 2017-04-19 CURRENT 1970-02-16 Liquidation
PETER JOHN GODDARD DICKINSON MITIE SECURITY LIMITED Director 2017-04-19 CURRENT 1971-06-03 Active
PETER JOHN GODDARD DICKINSON MITIE SHARED SERVICES LIMITED Director 2017-04-19 CURRENT 1981-11-16 Active
PETER JOHN GODDARD DICKINSON COLE MOTORS LIMITED Director 2017-04-19 CURRENT 1980-12-16 Liquidation
PETER JOHN GODDARD DICKINSON MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED Director 2017-04-19 CURRENT 1990-12-03 Liquidation
PETER JOHN GODDARD DICKINSON UK CRBS LIMITED Director 2017-04-19 CURRENT 1998-10-27 Active
PETER JOHN GODDARD DICKINSON DIRECT ENQUIRIES HOLDINGS LIMITED Director 2017-04-19 CURRENT 2005-11-21 Liquidation
SALLY ANN ROSE MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED Director 2017-04-13 CURRENT 2013-06-24 Active
SALLY ANN ROSE UTILYX LIMITED Director 2017-01-27 CURRENT 2000-02-10 Active
SALLY ANN ROSE UTILYX BROKING LIMITED Director 2017-01-27 CURRENT 2004-05-14 Liquidation
SALLY ANN ROSE MITIE MANAGED SERVICES (SOUTH WEST AND WALES) LIMITED Director 2015-04-27 CURRENT 2002-03-26 Dissolved 2017-04-04
SALLY ANN ROSE MITIE MANAGED SERVICES (SOUTHERN) LIMITED Director 2015-04-27 CURRENT 2002-10-24 Dissolved 2017-03-21
SALLY ANN ROSE FD ANSWERS LIMITED Director 2007-02-12 CURRENT 2007-02-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-19Appointment of a voluntary liquidator
2023-08-05Removal of liquidator by court order
2023-04-24Voluntary liquidation declaration of solvency
2023-04-24Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-24Appointment of a voluntary liquidator
2023-03-17Statement by Directors
2023-03-17Solvency Statement dated 14/03/23
2023-03-17Resolutions passed:<ul><li>Resolution Cancel share premium 14/03/2023<li>Resolution reduction in capital</ul>
2023-03-17Resolutions passed:<ul><li>Resolution Cancel share premium 14/03/2023</ul>
2023-03-17Statement of capital on GBP 2.60
2022-10-10CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2021-12-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-08-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES KIRKPATRICK
2021-08-26AP01DIRECTOR APPOINTED MR MATTHEW ROBERT PEACOCK
2021-04-15AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-02-19MEM/ARTSARTICLES OF ASSOCIATION
2021-02-19RES01ADOPT ARTICLES 19/02/21
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-02-27CH01Director's details changed for Simon Charles Kirkpatrick on 2020-01-30
2020-01-31AP01DIRECTOR APPOINTED SIMON CHARLES KIRKPATRICK
2020-01-31TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW IDLE
2020-01-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2020-01-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2020-01-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-01-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BLUMBERGER
2019-01-24AP01DIRECTOR APPOINTED MATTHEW IDLE
2019-01-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2019-01-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2019-01-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-12-06TM01APPOINTMENT TERMINATED, DIRECTOR SALLY ANN ROSE
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-10-12AD04Register(s) moved to registered office address Level 12 the Shard 32 London Bridge Street London England SE1 9SG
2018-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/18 FROM 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2018-03-20PSC05Change of details for Mitie Technical Facilities Management Holdings Limited as a person with significant control on 2018-03-20
2018-03-15CH01Director's details changed for Sally Ann Rose on 2018-03-14
2018-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GODDARD DICKINSON / 12/02/2018
2018-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BLUMBERGER / 12/02/2018
2018-02-15CH04SECRETARY'S DETAILS CHNAGED FOR MITIE COMPANY SECRETARIAL SERVICES LIMITED on 2018-02-12
2017-12-19AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-01AP01DIRECTOR APPOINTED MR PETER JOHN GODDARD DICKINSON
2017-11-30AP01DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER
2017-11-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER SHERIDAN
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JEFFERY HOLLAND
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 26037.78
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-02-09AP01DIRECTOR APPOINTED JOHN SPENCER SHERIDAN
2017-02-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER MOSLEY
2017-02-09AP01DIRECTOR APPOINTED SALLY ANN ROSE
2017-02-09AP01DIRECTOR APPOINTED MR PHILIP JEFFERY HOLLAND
2017-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA BUTLIN
2016-08-09AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 26037.78
2016-03-30AR0109/03/16 FULL LIST
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK STIRLAND
2015-11-04AP01DIRECTOR APPOINTED PETER FREDERICK MOSLEY
2015-11-04AP01DIRECTOR APPOINTED MR JAMES IAN CLARKE
2015-08-24AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 26037.78
2015-03-12AR0109/03/15 FULL LIST
2015-01-06AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-16AP01DIRECTOR APPOINTED PATRICK WALTER STIRLAND
2014-06-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN IRVINE
2014-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE BUTLIN / 15/04/2014
2014-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE BUTLIN / 27/03/2014
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 26037.78
2014-03-10AR0109/03/14 FULL LIST
2014-02-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WALL
2014-02-14AP01DIRECTOR APPOINTED IAN IRVINE
2014-02-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE
2014-02-14TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN STOKES
2014-02-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014
2014-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 8 MONARCH COURT, THE BROOMS EMERSONS GREEN BRISTOL BS16 7FH UNITED KINGDOM
2013-08-29AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-11AR0109/03/13 FULL LIST
2012-11-06AP01DIRECTOR APPOINTED JOANNE LOUISE BUTLIN
2012-11-06AP01DIRECTOR APPOINTED ROBERT JAMES WALL
2012-10-30TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HOLT
2012-08-29SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-08-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOWDEN
2012-07-31AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-20RES12VARYING SHARE RIGHTS AND NAMES
2012-06-20RES13RATIFY LOANS TO CERTAIN DIRECTORS 09/01/2012
2012-06-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-06-19AR0109/03/12 FULL LIST
2012-03-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2012 FROM 35 BALLARDS LANE LONDON N3 1XW
2012-02-22AP01DIRECTOR APPOINTED MR JAMES IAN CLARKE
2012-02-22AP01DIRECTOR APPOINTED MR MARTIN JOHN HOLT
2012-02-22AP04CORPORATE SECRETARY APPOINTED MITIE COMPANY SECRETARIAL SERVICES LIMITED
2012-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SHRAGER
2012-02-22TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS HERVE
2012-02-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER IBBETSON
2012-02-22TM01APPOINTMENT TERMINATED, DIRECTOR PAOLO RUSHING
2012-02-22AA01CURRSHO FROM 31/05/2012 TO 31/03/2012
2012-02-22AUDAUDITOR'S RESIGNATION
2011-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
2011-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM GLYN
2011-12-09SH0101/12/11 STATEMENT OF CAPITAL GBP 25950.44
2011-12-09SH0101/12/11 STATEMENT OF CAPITAL GBP 25950.44
2011-08-23SH0116/11/10 STATEMENT OF CAPITAL GBP 25925.44
2011-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ADAM GLYN / 01/08/2011
2011-08-08TM01APPOINTMENT TERMINATED, DIRECTOR HELEN BIGGART
2011-07-22AP01DIRECTOR APPOINTED MR MALCOLM ADAM GLYN
2011-06-09SH0107/06/11 STATEMENT OF CAPITAL GBP 25950.44
2011-03-17AR0109/03/11 FULL LIST
2011-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS PAUL HENRI PIE HERVE / 09/03/2011
2011-01-11SH0104/01/11 STATEMENT OF CAPITAL GBP 25853.78
2011-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
2010-11-09SH0115/10/10 STATEMENT OF CAPITAL GBP 25853.78
2010-09-22SH0121/09/10 STATEMENT OF CAPITAL GBP 25853.78
2010-06-04SH0125/05/10 STATEMENT OF CAPITAL GBP 24716.66
2010-05-07SH0107/05/10 STATEMENT OF CAPITAL GBP 24683.32
2010-03-30RES01ALTERATION TO MEMORANDUM AND ARTICLES 05/03/2010
2010-03-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-19AR0109/03/10 FULL LIST
2010-03-16SH0111/03/10 STATEMENT OF CAPITAL GBP 21679.03
2010-03-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
2010-02-23SH0122/02/10 STATEMENT OF CAPITAL GBP 21679.03
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD IBBETSON / 01/02/2010
2010-02-01SH0101/02/10 STATEMENT OF CAPITAL GBP 21679.03
2009-10-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-10-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2009-10-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2009-10-13AD02SAIL ADDRESS CREATED
2009-08-11288aDIRECTOR APPOINTED HELEN MARIA PROTOPAPAS BIGGART
2009-04-22363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
2008-10-17363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-10-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-29288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN SCOTT
2008-04-29288bAPPOINTMENT TERMINATED SECRETARY ANGELA PARRY
2008-04-29288bAPPOINTMENT TERMINATED SECRETARY JONATHAN SCOTT
2008-02-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07
2007-06-19363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2007-06-07288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UTILYX HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UTILYX HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-03-22 Satisfied THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
MORTGAGE DEBENTURE 2005-03-22 Satisfied SINGER & FRIEDLANDER LIMITED
Intangible Assets
Patents
We have not found any records of UTILYX HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UTILYX HOLDINGS LIMITED
Trademarks
We have not found any records of UTILYX HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UTILYX HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as UTILYX HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where UTILYX HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UTILYX HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UTILYX HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 9SG