UTILISE TRAINING AND DEVELOPMENT SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04057906

Incorporation date

21/08/2000

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2000)

05/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/08/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (24 pages)

17/07/2012

Liquidators' statement of receipts and payments to 2012-05-26

View PDF (16 pages)

23/06/2011

Liquidators' statement of receipts and payments to 2011-05-26

View PDF (15 pages)

09/06/2010

Statement of affairs with form 4.19

View PDF (19 pages)

09/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

09/06/2010

Resolutions

View PDF (1 pages)

16/05/2010

Registered office address changed from Utilise House North Quarry Business Park Skull House Lane, Appley Bridge Lancashire WN6 9DB on 2010-05-17

View PDF (2 pages)

07/10/2009

Annual return made up to 2009-08-22 with full list of shareholders

View PDF (8 pages)

23/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

15/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

14/04/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

12/01/2009

Appointment Terminated Director michael gregory

View PDF (1 pages)

22/12/2008

Return made up to 22/08/08; full list of members

View PDF (8 pages)

15/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (8 pages)

07/03/2008

Resolutions

View PDF (2 pages)

07/03/2008

Resolutions

View PDF (2 pages)

07/03/2008

Resolutions

View PDF (2 pages)

05/12/2007

Declaration of mortgage charge released/ceased

View PDF (2 pages)

28/11/2007

Ad 25/10/07--------- £ si 474@1=474 £ ic 3337/3811

View PDF (2 pages)

24/09/2007

Return made up to 22/08/07; full list of members

View PDF (10 pages)

29/08/2007

Resolutions

View PDF (0 pages)

29/08/2007

Resolutions

View PDF (2 pages)

29/08/2007

Resolutions

View PDF (0 pages)

29/08/2007

Resolutions

View PDF (2 pages)

29/08/2007

Resolutions

View PDF (0 pages)

29/08/2007

Resolutions

View PDF (2 pages)

14/06/2007

New director appointed

View PDF (1 pages)

21/03/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (8 pages)

21/02/2007

Resolutions

View PDF (0 pages)

21/02/2007

Resolutions

View PDF (2 pages)

16/01/2007

Registered office changed on 17/01/07 from: chorley conference centre little carr lane chorley lancashire PR7 3JT

View PDF (1 pages)

01/10/2006

Return made up to 22/08/06; full list of members

View PDF (8 pages)

30/07/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

07/06/2006

Director resigned

View PDF (1 pages)

07/05/2006

Return made up to 22/08/05; full list of members; amend

View PDF (8 pages)

07/05/2006

Ad 01/01/06--------- £ si 193@1

View PDF (2 pages)

07/05/2006

Ad 22/11/05--------- £ si 1@1

View PDF (2 pages)

15/02/2006

Particulars of mortgage/charge

View PDF (7 pages)

05/02/2006

Ad 01/01/06--------- £ si 194@1=194 £ ic 3337/3531

View PDF (2 pages)

22/12/2005

New director appointed

View PDF (2 pages)

05/12/2005

Ad 22/11/05--------- £ si 194@1=194 £ ic 3143/3337

View PDF (2 pages)

13/09/2005

Return made up to 22/08/05; full list of members

View PDF (3 pages)

13/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/09/2005

Director's particulars changed

View PDF (1 pages)

11/09/2005

Director's particulars changed

View PDF (1 pages)

06/06/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

06/06/2005

Full accounts made up to 2003-11-30

View PDF (14 pages)

13/02/2005

Registered office changed on 14/02/05 from: hawley mill hawley road dartford kent DA2 7SY

View PDF (1 pages)

05/10/2004

Return made up to 22/08/04; full list of members

View PDF (7 pages)

05/09/2004

Ad 19/02/04--------- £ si 2997@1=2997 £ ic 146/3143

View PDF (2 pages)

05/09/2004

Nc inc already adjusted 01/12/03

View PDF (1 pages)

05/09/2004

Resolutions

View PDF (0 pages)

05/09/2004

Resolutions

View PDF (1 pages)

06/04/2004

Ad 23/03/04--------- £ si 143@1=143 £ ic 3/146

View PDF (4 pages)

29/01/2004

Registered office changed on 30/01/04 from: fusion house smeckley wood close chesterfield trading estate chesterfield derbyshire S41 9PZ

View PDF (1 pages)

20/01/2004

Particulars of mortgage/charge

View PDF (6 pages)

14/01/2004

Auditor's resignation

View PDF (1 pages)

07/01/2004

Accounting reference date shortened from 31/01/04 to 01/12/03

View PDF (1 pages)

07/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

07/01/2004

Director resigned

View PDF (1 pages)

07/01/2004

New director appointed

View PDF (2 pages)

07/01/2004

New director appointed

View PDF (2 pages)

29/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

22/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/11/2003

Ad 19/11/03--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

08/09/2003

Full accounts made up to 2003-01-31

View PDF (12 pages)

01/09/2003

Return made up to 22/08/03; full list of members

View PDF (7 pages)

07/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

10/10/2002

Secretary resigned

View PDF (1 pages)

07/09/2002

Full accounts made up to 2002-01-31

View PDF (12 pages)

02/09/2002

Return made up to 22/08/02; full list of members

View PDF (6 pages)

02/09/2002

Location of register of members address changed

View PDF (0 pages)

09/06/2002

Particulars of mortgage/charge

View PDF (4 pages)

26/02/2002

Director resigned

View PDF (1 pages)

25/02/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

06/01/2002

New director appointed

View PDF (2 pages)

22/11/2001

Accounting reference date shortened from 30/06/02 to 31/01/02

View PDF (1 pages)

20/09/2001

Certificate of change of name

View PDF (2 pages)

03/09/2001

Return made up to 22/08/01; full list of members

View PDF (6 pages)

03/09/2001

Location of register of members address changed

View PDF (0 pages)

18/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/02/2001

Accounting reference date shortened from 31/08/01 to 30/06/01

View PDF (1 pages)

08/10/2000

Director resigned

View PDF (1 pages)

08/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

08/10/2000

New secretary appointed

View PDF (2 pages)

08/10/2000

New director appointed

View PDF (2 pages)

26/09/2000

Registered office changed on 27/09/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

20/09/2000

Memorandum and Articles of Association

View PDF (13 pages)

19/09/2000

Certificate of change of name

View PDF (2 pages)

21/08/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2008

Last change occurred

29/11/2008

Accounts

Total Exemption Small

Last made up date

29/11/2008

Next account date

29/11/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bridgstock, Eric	Director	09/12/2001 - 30/11/2003	26
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	21/08/2000 - 12/09/2000	1754
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	21/08/2000 - 12/09/2000	1754
Dla Nominees Limited	Nominee Director	21/08/2000 - 12/09/2000	835
Brown, George Russell	Director	30/11/2003 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About UTILISE TRAINING AND DEVELOPMENT SOLUTIONS LIMITED

UTILISE TRAINING AND DEVELOPMENT SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 21/08/2000 with the registered office located at C/O RSM TENON RECOVERY, Arkwright House, Parsonage Gardens, Manchester M3 2LF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UTILISE TRAINING AND DEVELOPMENT SOLUTIONS LIMITED?

UTILISE TRAINING AND DEVELOPMENT SOLUTIONS LIMITED is currently Dissolved. It was registered on 21/08/2000 and dissolved on 05/11/2013.

Where is UTILISE TRAINING AND DEVELOPMENT SOLUTIONS LIMITED located?

UTILISE TRAINING AND DEVELOPMENT SOLUTIONS LIMITED is registered at C/O RSM TENON RECOVERY, Arkwright House, Parsonage Gardens, Manchester M3 2LF.

What does UTILISE TRAINING AND DEVELOPMENT SOLUTIONS LIMITED do?

UTILISE TRAINING AND DEVELOPMENT SOLUTIONS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for UTILISE TRAINING AND DEVELOPMENT SOLUTIONS LIMITED?

The latest filing was on 05/11/2013: Final Gazette dissolved following liquidation.