UTILITYWISE PLC

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DateDescription
17/05/2217 May 2022 Final Gazette dissolved following liquidation

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17/05/2217 May 2022 Final Gazette dissolved following liquidation

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17/02/2217 February 2022 Notice of move from Administration to Dissolution

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10/05/1910 May 2019 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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24/04/1924 April 2019 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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26/03/1926 March 2019 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1

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04/03/194 March 2019 REGISTERED OFFICE CHANGED ON 04/03/2019 FROM UTILITYWISE HOUSE 3 & 4 COBALT PARK WAY COBALT BUSINESS PARK NORTH TYNESIDE TYNE AND WEAR NE28 9EJ

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02/03/192 March 2019 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009528,00017670

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28/08/1828 August 2018 DIRECTOR APPOINTED MS DEBRA DAVIES

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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04/04/184 April 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17

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27/03/1827 March 2018 SECRETARY APPOINTED NATALIE CLAIRE GERRARD

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27/03/1827 March 2018 APPOINTMENT TERMINATED, SECRETARY RICHARD LAKER

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12/02/1812 February 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/01/1831 January 2018 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY THOMPSON

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31/01/1831 January 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL HAILES

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31/01/1831 January 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD FEIGEN

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01/01/181 January 2018 SECRETARY APPOINTED MR RICHARD STEPHEN LAKER

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01/01/181 January 2018 APPOINTMENT TERMINATED, SECRETARY JULIANNE MCCORRY

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13/12/1713 December 2017 APPOINTMENT TERMINATED, DIRECTOR JEREMY MIDDLETON

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15/08/1715 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOODFORD INVESTMENT MANAGEMENT LIMITED

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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22/06/1722 June 2017 09/06/17 STATEMENT OF CAPITAL GBP 78512.93

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05/04/175 April 2017 03/04/17 STATEMENT OF CAPITAL GBP 78481.68

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04/04/174 April 2017 20/03/17 STATEMENT OF CAPITAL GBP 78479.436

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15/03/1715 March 2017 13/03/17 STATEMENT OF CAPITAL GBP 78473.826

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15/03/1715 March 2017 15/03/17 STATEMENT OF CAPITAL GBP 78478.314

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13/03/1713 March 2017 DIRECTOR APPOINTED MRS KATHLEEN CHILD-VILLIERS

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13/03/1713 March 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS MAXFIELD

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09/03/179 March 2017 20/02/17 STATEMENT OF CAPITAL GBP 78451.604

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09/03/179 March 2017 16/02/17 STATEMENT OF CAPITAL GBP 78449.136

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31/01/1731 January 2017 31/01/17 STATEMENT OF CAPITAL GBP 78446.892

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31/01/1731 January 2017 25/01/17 STATEMENT OF CAPITAL GBP 78432.531

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31/01/1731 January 2017 24/01/17 STATEMENT OF CAPITAL GBP 78406.96

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18/01/1718 January 2017 10/01/17 STATEMENT OF CAPITAL GBP 78374.759

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18/01/1718 January 2017 18/01/17 STATEMENT OF CAPITAL GBP 78379.808

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12/01/1712 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16

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06/01/176 January 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/01/176 January 2017 04/01/17 STATEMENT OF CAPITAL GBP 78357.481

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03/01/173 January 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER

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03/01/173 January 2017 DIRECTOR APPOINTED MR RICHARD STEPHEN LAKER

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22/12/1622 December 2016 15/12/16 STATEMENT OF CAPITAL GBP 78314.622

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05/12/165 December 2016 14/11/16 STATEMENT OF CAPITAL GBP 78128.185

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05/12/165 December 2016 26/10/16 STATEMENT OF CAPITAL GBP 78105.963

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05/12/165 December 2016 01/12/16 STATEMENT OF CAPITAL GBP 78231.534

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05/12/165 December 2016 01/12/16 STATEMENT OF CAPITAL GBP 78266.828

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05/12/165 December 2016 07/07/16 STATEMENT OF CAPITAL GBP 78080.963

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05/12/165 December 2016 22/11/16 STATEMENT OF CAPITAL GBP 78220.423

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05/12/165 December 2016 22/11/16 STATEMENT OF CAPITAL GBP 78194.851

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02/11/162 November 2016 DIRECTOR APPOINTED MR SIMON WAUGH

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01/11/161 November 2016 APPOINTMENT TERMINATED, SECRETARY JONATHAN KEMPSTER

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01/11/161 November 2016 SECRETARY APPOINTED MRS JULIANNE MCCORRY

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03/10/163 October 2016 DIRECTOR APPOINTED MR BRENDAN PETER FLATTERY

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12/08/1612 August 2016 APPOINTMENT TERMINATED, DIRECTOR STEVEN ATTWELL

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04/07/164 July 2016 30/06/16 STATEMENT OF CAPITAL GBP 78067.385

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27/06/1627 June 2016 09/06/16 STATEMENT OF CAPITAL GBP 78062.06

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27/06/1627 June 2016 19/06/16 NO MEMBER LIST

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25/05/1625 May 2016 13/05/16 STATEMENT OF CAPITAL GBP 77944.535

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25/05/1625 May 2016 25/05/16 STATEMENT OF CAPITAL GBP 77966.757

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25/05/1625 May 2016 25/05/16 STATEMENT OF CAPITAL GBP 78050.345

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26/04/1626 April 2016 16/03/16 STATEMENT OF CAPITAL GBP 77775.278

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26/04/1626 April 2016 26/04/16 STATEMENT OF CAPITAL GBP 77909.241

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26/04/1626 April 2016 20/04/16 STATEMENT OF CAPITAL GBP 77873.947

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26/04/1626 April 2016 20/04/16 STATEMENT OF CAPITAL GBP 77855.043

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10/02/1610 February 2016 10/02/16 STATEMENT OF CAPITAL GBP 77753.056

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10/02/1610 February 2016 27/01/16 STATEMENT OF CAPITAL GBP 77716.312

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02/02/162 February 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15

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25/01/1625 January 2016 19/01/16 STATEMENT OF CAPITAL GBP 77691.018

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25/01/1625 January 2016 19/01/16 STATEMENT OF CAPITAL GBP 77639.874

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18/01/1618 January 2016 04/01/16 STATEMENT OF CAPITAL GBP 77517.664

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18/01/1618 January 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/01/1614 January 2016 01/12/15 STATEMENT OF CAPITAL GBP 77224.52

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27/11/1527 November 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON

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24/11/1524 November 2015 05/11/15 STATEMENT OF CAPITAL GBP 76695.52

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20/11/1520 November 2015 DIRECTOR APPOINTED MR RICHARD BRINSLEY SHERIDAN

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18/09/1518 September 2015 DIRECTOR APPOINTED MR STEVEN ATTWELL

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10/07/1510 July 2015 Annual return made up to 19 June 2015 with full list of shareholders

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29/04/1529 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 058495800004

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06/01/156 January 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/11/1413 November 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14

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12/11/1412 November 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENT

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12/11/1412 November 2014 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY THOMPSON

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05/11/145 November 2014 SECRETARY APPOINTED MR JONATHAN KEMPSTER

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05/11/145 November 2014 REGISTERED OFFICE CHANGED ON 05/11/2014 FROM UTILITYWISE HOUSE 30-31 LONG ROW SOUTH SHIELDS TYNE AND WEAR NE33 1JA

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05/11/145 November 2014 APPOINTMENT TERMINATED, SECRETARY ANDREW RICHARDSON

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26/06/1426 June 2014 Annual return made up to 19 June 2014 with full list of shareholders

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26/06/1426 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ADAM THOMPSON / 19/06/2014

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26/06/1426 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY THOMPSON / 19/06/2014

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25/04/1425 April 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON BUTTERFIELD

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31/12/1331 December 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/11/1320 November 2013 DIRECTOR APPOINTED MR JONATHAN KEMPSTER

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20/11/1320 November 2013 DIRECTOR APPOINTED MR JEREMY PETER MIDDLETON

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14/11/1314 November 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13

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06/08/136 August 2013 19/06/13 NO MEMBER LIST

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22/07/1322 July 2013 DIRECTOR APPOINTED MR SIMON EDWARD BUTTERFIELD

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19/07/1319 July 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/07/1319 July 2013 02/07/13 STATEMENT OF CAPITAL GBP 718580

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19/06/1319 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 058495800003

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31/05/1331 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/01/1331 January 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12

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14/01/1314 January 2013 DIRECTOR APPOINTED MR MICHAEL ANTHONY DENT

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25/10/1225 October 2012 28/09/12 STATEMENT OF CAPITAL GBP 61820.58

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16/07/1216 July 2012 12/06/12 STATEMENT OF CAPITAL GBP 61425.84

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16/07/1216 July 2012 19/06/12 NO MEMBER LIST

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15/06/1215 June 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/05/1231 May 2012 DIRECTOR APPOINTED MR PAUL HAILES

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31/05/1231 May 2012 DIRECTOR APPOINTED MR THOMAS PATRICK MAXFIELD

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31/05/1231 May 2012 DIRECTOR APPOINTED MR RICHARD FEIGEN

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08/05/128 May 2012 AUDITORS' REPORT

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08/05/128 May 2012 REREG PRI TO PLC; RES02 PASS DATE:05/05/2012

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08/05/128 May 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/05/128 May 2012 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

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08/05/128 May 2012 REREGISTRATION MEMORANDUM AND ARTICLES

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08/05/128 May 2012 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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08/05/128 May 2012 BALANCE SHEET

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08/05/128 May 2012 AUDITORS' STATEMENT

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08/05/128 May 2012 04/05/12 STATEMENT OF CAPITAL GBP 50000

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08/05/128 May 2012 SUB-DIVISION 04/02/12

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01/05/121 May 2012 FULL ACCOUNTS MADE UP TO 31/07/11

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16/02/1216 February 2012 REGISTERED OFFICE CHANGED ON 16/02/2012 FROM, ST BEDE'S CHAMBERS ALBERT ROAD, JARROW, TYNE AND WEAR, NE32 5JU, UNITED KINGDOM

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16/02/1216 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY THOMPSON / 01/12/2011

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26/01/1226 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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21/07/1121 July 2011 Annual return made up to 19 June 2011 with full list of shareholders

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13/05/1113 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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26/04/1126 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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14/10/1014 October 2010 PREVEXT FROM 30/06/2010 TO 31/07/2010

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04/08/104 August 2010 Annual return made up to 19 June 2010 with full list of shareholders

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ADAM THOMPSON / 01/06/2010

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY THOMPSON / 01/06/2010

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21/07/1021 July 2010 SECRETARY APPOINTED MR ANDREW RICHARDSON

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21/07/1021 July 2010 APPOINTMENT TERMINATED, SECRETARY JACQUELINE MCDONNELL

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23/06/1023 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/06/1023 June 2010 COMPANY NAME CHANGED COMMERCIAL UTILITY BROKERS LIMITED CERTIFICATE ISSUED ON 23/06/10

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26/03/1026 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 19/03/2010

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26/03/1026 March 2010 STATEMENT OF COMPANY'S OBJECTS

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15/03/1015 March 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEAVERS

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06/02/106 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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02/02/102 February 2010 ARTICLES OF ASSOCIATION

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02/02/102 February 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/02/102 February 2010 SUB-DIVISION 28/01/10

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02/02/102 February 2010 ADOPT ARTICLES 28/01/2010

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16/12/0916 December 2009 DIRECTOR APPOINTED ANDREW RICHARDSON

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24/09/0924 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY THOMPSON / 21/09/2009

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08/07/098 July 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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08/07/098 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY THOMPSON / 23/11/2007

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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17/07/0817 July 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 REGISTERED OFFICE CHANGED ON 15/07/2008 FROM, AIDAN HOUSE, SUNDERLAND ROAD, GATESHEAD, TYNE & WEAR, NE8 3HU

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04/04/084 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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28/03/0828 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/01/0823 January 2008 NEW DIRECTOR APPOINTED

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02/07/072 July 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 NEW DIRECTOR APPOINTED

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25/04/0725 April 2007 DIRECTOR RESIGNED

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25/04/0725 April 2007 REGISTERED OFFICE CHANGED ON 25/04/07 FROM: THE AXIS BUILDING, KINGSWAY NORTH, GATESHEAD, TYNE & WEAR NE11 0NQ

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21/02/0721 February 2007 DIRECTOR RESIGNED

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18/01/0718 January 2007 REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE RG7 8NN

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18/01/0718 January 2007 SECRETARY RESIGNED

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18/01/0718 January 2007 NEW SECRETARY APPOINTED

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01/08/061 August 2006 REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 2 SUNNISIDE TERRACE, CLEADON, SUNDERLAND, TYNE AND WEAR, SR6 7XE

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20/07/0620 July 2006 NEW SECRETARY APPOINTED

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20/07/0620 July 2006 SECRETARY RESIGNED

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20/07/0620 July 2006 NEW DIRECTOR APPOINTED

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20/07/0620 July 2006 DIRECTOR RESIGNED

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20/07/0620 July 2006 NEW DIRECTOR APPOINTED

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29/06/0629 June 2006 SECRETARY RESIGNED

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29/06/0629 June 2006 DIRECTOR RESIGNED

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29/06/0629 June 2006 NEW SECRETARY APPOINTED

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29/06/0629 June 2006 NEW DIRECTOR APPOINTED

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29/06/0629 June 2006 NEW DIRECTOR APPOINTED

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19/06/0619 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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