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Home > England & Wales Companies > UNDERGROUND UTILITIES LTD
Company Information for

UNDERGROUND UTILITIES LTD

DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, WD6 1QQ,
Company Registration Number
08233708
Private Limited Company
Liquidation

Company Overview

About Underground Utilities Ltd
UNDERGROUND UTILITIES LTD was founded on 2012-09-28 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Underground Utilities Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
UNDERGROUND UTILITIES LTD
 
Legal Registered Office
DEVONSHIRE HOUSE
MANOR WAY
BOREHAMWOOD
WD6 1QQ
Other companies in DA1
 
Previous Names
ULTIMATE UTILITIES ELECTRIC DIVISION LTD01/04/2015
Filing Information
Company Number 08233708
Company ID Number 08233708
Date formed 2012-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-05-04 07:03:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNDERGROUND UTILITIES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTS ON TAP LIMITED   ASCOT DRUMMOND (HOLDINGS) LIMITED   ASCOT DRUMMOND (UK) LIMITED   BUSINESS FUNDAMENTALS LIMITED   CAPITAL TAX ACCOUNTANTS LIMITED   CAPITAL TAX CONSULTING LTD   EMANDAR MANAGEMENT LIMITED   GOODIER SMITH & WATTS LIMITED   INDIGO MUSE LIMITED   LASHMARS (U.K.) LIMITED   LINK ACCOUNTANCY PARTNERSHIP LTD   PINNEX LIMITED   SINCE YESTERDAY LIMITED
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Companies with same name UNDERGROUND UTILITIES LTD
The following companies were found which have the same name as UNDERGROUND UTILITIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNDERGROUND UTILITIES, INC. 67-03 ROOSEVELT AVE QUEENS WOODSIDE NEW YORK 11377 Active Company formed on the 1986-11-06
UNDERGROUND UTILITIES, INC. 416 W MONROE ST - MONROEVILLE OH 44847 Active Company formed on the 1978-05-08
UNDERGROUND UTILITIES SPECIALISTS LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2003-04-17
UNDERGROUND UTILITIES LLC 13920 E 106TH DR Commerce City CO 80022 Delinquent Company formed on the 2015-04-28
UNDERGROUND UTILITIES PTY LTD NSW 2259 Active Company formed on the 2014-11-12
UNDERGROUND UTILITIES, INC. 390 21 STREET SE VERO BEACH FL 32962 Inactive Company formed on the 2001-09-26
UNDERGROUND UTILITIES RENTALS, INC. 11580 NW 1 STREET PLANTATION FL 33325 Inactive Company formed on the 2001-07-30
UNDERGROUND UTILITIES UNLIMITED, INC. 2784 65TH WAY NORTH ST PETERSBURG FL 33710 Inactive Company formed on the 1981-01-12
UNDERGROUND UTILITIES, INC. 1080 WOODCOCK RD. ORLANDO FL Inactive Company formed on the 1974-03-07
UNDERGROUND UTILITIES INC FL Inactive Company formed on the 1966-11-09
UNDERGROUND UTILITIES, INC. 3245 HATTIE BROCK LANE JACKSONVILLE FL 32217 Inactive Company formed on the 1983-03-02
UNDERGROUND UTILITIES, INC. FL Inactive Company formed on the 1970-11-30
UNDERGROUND UTILITIES SPECIALTY, INC. 2581 NW 72ND STREET MIAMI FL 33147 Inactive Company formed on the 2000-04-17
UNDERGROUND UTILITIES, INC. 2220 N.W. 48TH STREET POMPANO BEACH FL Inactive Company formed on the 1977-09-08
UNDERGROUND UTILITIES OF OCALA, INC. 3900 N.E. 36TH AVE. OCALA FL 32671 Inactive Company formed on the 1985-03-20
UNDERGROUND UTILITIES GROUP, INC. 14410 DUKE HWY ALVA FL 33920 Active Company formed on the 1987-02-06
UNDERGROUND UTILITIES CONSTRUCTION II, INC. 17423 RAINTREE COURT MOUNTVERDE FL 34756 Inactive Company formed on the 2001-06-05
UNDERGROUND UTILITIES, LLC 3634 HIGHWAY 231 PANAMA CITY FL 32401 Active Company formed on the 2004-03-12
UNDERGROUND UTILITIES, INC. 6519 NEWBERRY ROAD GAINESVILLE FL 32604 Inactive Company formed on the 1979-04-12
UNDERGROUND UTILITIES LTD Unknown

Company Officers of UNDERGROUND UTILITIES LTD

Current Directors
Officer Role Date Appointed
PETER JOHN DOWLING
 Director 2012-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
GAVIN COWARD
 Director 2016-03-21 2017-04-13
LAUREN EVANS
 Company Secretary 2014-11-20 2017-03-29
GAVIN COWARD
 Director 2012-09-28 2016-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN DOWLING ORCHARD CIVILS LTD Director 2015-10-27 CURRENT 2015-10-27 Active
PETER JOHN DOWLING ULTIMATE UTILITIES SOUTH EAST LTD Director 2012-09-28 CURRENT 2012-09-28 Liquidation
PETER JOHN DOWLING ORCHARD PLANT HIRE LTD Director 2011-03-03 CURRENT 2011-03-03 Dissolved 2018-05-01
PETER JOHN DOWLING ULTIMATE UTILITIES LIMITED Director 2009-07-01 CURRENT 2009-07-01 Liquidation

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
2019-11-25LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-11-25LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-09-05LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-20
2019-09-05LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-20
2019-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/19 FROM Egale 1 80 st Albans Road Watford WD17 1DL
2018-08-07LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-20
2018-01-19LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00018310
2018-01-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-19LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00018310
2018-01-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/17 FROM 19 North Street Ashford Kent TN24 8LF United Kingdom
2017-08-04600Appointment of a voluntary liquidator
2017-08-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-07-21
2017-08-04LIQ02Voluntary liquidation Statement of affairs
2017-06-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-18TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN COWARD
2017-03-29TM02Termination of appointment of Lauren Evans on 2017-03-29
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-01-27CH03SECRETARY'S DETAILS CHNAGED FOR MS LAUREN EVANS on 2017-01-27
2017-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN COWARD / 27/01/2017
2017-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN DOWLING / 27/01/2017
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/16 FROM Plot 32 the Old Orchard Crayford Dartford DA1 3QU
2016-03-23AP01DIRECTOR APPOINTED MR GAVIN COWARD
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-11AR0111/02/16 ANNUAL RETURN FULL LIST
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN COWARD
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07AR0107/10/15 ANNUAL RETURN FULL LIST
2015-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/15 FROM , Plot 32 the Old Orchard, Crayford, Dartford, DA1 3QU
2015-05-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01RES15CHANGE OF NAME 12/02/2015
2015-04-01CERTNMCompany name changed ultimate utilities electric division LTD\certificate issued on 01/04/15
2014-11-21AP03Appointment of Ms Lauren Evans as company secretary on 2014-11-20
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-30AR0128/09/14 FULL LIST
2014-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN DOWLING / 02/06/2014
2014-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN COWARD / 02/06/2014
2013-10-02AR0128/09/13 FULL LIST
2013-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2013 FROM GALLANT HOUSE LOWER ROAD EAST FARLEIGH KENT ME15 OJS UNITED KINGDOM
2013-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2013 FROM, GALLANT HOUSE LOWER ROAD, EAST FARLEIGH, KENT, ME15 OJS, UNITED KINGDOM
2012-09-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-09-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UNDERGROUND UTILITIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-07-28
Appointmen2017-07-28
Resolution2017-07-28
Meetings o2017-06-26
Dismissal of Winding Up Petition2016-11-02
Petitions to Wind Up (Companies)2016-10-12
Fines / Sanctions
No fines or sanctions have been issued against UNDERGROUND UTILITIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNDERGROUND UTILITIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNDERGROUND UTILITIES LTD

Intangible Assets
Patents
We have not found any records of UNDERGROUND UTILITIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for UNDERGROUND UTILITIES LTD
Trademarks
We have not found any records of UNDERGROUND UTILITIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNDERGROUND UTILITIES LTD. 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 (96090 - Other service activities n.e.c.) as UNDERGROUND UTILITIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where UNDERGROUND UTILITIES LTD 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyUNDERGROUND UTILITIES LTDEvent Date2017-07-21
Notice is also hereby given that the Creditors of the above named Company are required, on or before 25 August 2017 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Myers Clark, Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Date of Appointment: 21 July 2017 Office Holder Details: Michael Goldstein (IP No. 12532 ) of Myers Clark , Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL and David Perkins (IP No. 18310 ) of Benedict Mackenzie Recovery Limited , 5-6 The Courtyard, East Park, Crawley, RH10 6AG Further details contact: The Joint Liquuidators, Tel: 01923 224411 . Alternative contact: Debbie Convery (Manager), Email: Debbie.Convery@myersclark.co.uk . Ag KF41643
 
Initiating party Event TypeAppointment of Liquidators
Defending partyUNDERGROUND UTILITIES LTDEvent Date2017-07-21
Liquidator's name and address: Michael Goldstein (IP No. 12532 ) of Myers Clark , Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL and David Perkins (IP No. 18310 ) of Benedict Mackenzie Recovery Limited , 5-6 The Courtyard, East Park, Crawley, RH10 6AG : Ag KF41643
 
Initiating party Event TypeResolutions for Winding-up
Defending partyUNDERGROUND UTILITIES LTDEvent Date2017-07-21
Notice is hereby given that the following resolutions were passed on 21 July 2017 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Michael Goldstein (IP No. 12532 ) of Myers Clark , Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL and David Perkins (IP No. 18310 ) of Benedict Mackenzie Recovery Limited , 5-6 The Courtyard, East Park, Crawley, RH10 6AG be appointed as Joint Liquidators for the purposes of such voluntary winding up." Further details contact: The Joint Liquuidators, Tel: 01923 224411 . Alternative contact: Debbie Convery (Manager), Email: Debbie.Convery@myersclark.co.uk . Ag KF41643
 
Initiating party Event TypeMeetings of Creditors
Defending partyUNDERGROUND UTILITIES LTDEvent Date2017-06-21
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Director of the above-named Company is seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 7 July 2017 . The meeting will be held as a virtual meeting by telephone conference on 7 July 2017 at 11.30 am . Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information, please contact the nominated Joint Liquidators using the details below. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at Myers Clark, Egale 1, 80 St Albans Road, Watford, WD17 1DL during business hours on the two business days prior to the meeting date. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Myers Clark, Egale 1, 80 St Albans Road, Watford, WD17 1DL. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4pm on 6 July 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Myers Clark, Egale 1, 80 St Albans Road, Watford, WD17 1DL. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. Name and address of nominated Liquidators: Michael Goldstein (IP No. 12532) of Myers Clark Limited, Egale 1, 80 St Albans Road, Watford, WD17 1DL and David Perkins (IP No. 18310) of Benedict MacKenzie Recovery Limited, 5-6 The Courtyard, East Park, Crawley, West Sussex, RH10 6AG For further details contact: The Joint Liquidators, Tel: 01923 224411 . Alternative contact: Debbie Convery (Manager), Email: Debbie.Convery@myersclark.co.uk . Ag JF31364
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyUNDERGROUND UTILITIES LTDEvent Date2016-08-24
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 005164 A Petition to wind up the above-named Company, Registration Number 08233708, of ,19 North Street, Ashford, Kent, United Kingdom, TN24 8LF, presented on 24 August 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 24 October 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 21 October 2016 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypeDismissal of Winding Up Petition
Defending partyUNDERGROUND UTILITIES LTDEvent Date2016-08-24
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 005164 A Petition to wind up the above-named Company, Registration Number 08233708 of ,19 North Street, Ashford, Kent, United Kingdom, TN24 8LF, presented on 24 August 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 12 October 2016 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 24 October 2016 . The Petition was dismissed
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNDERGROUND UTILITIES LTD 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 UNDERGROUND UTILITIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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