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UTILITY MANAGEMENT SERVICES (BCW GROUP) LIMITED - Unit 5b, Olympic Park Olympic Way, Birchwood, Warrington, United Kingdom
Company Information
- Company registration number
- 04638477
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit 5b
- Olympic Park Olympic Way
- Birchwood
- Warrington
- Cheshire
- WA2 0YL Unit 5b, Olympic Park Olympic Way, Birchwood, Warrington, Cheshire, WA2 0YL UK
Management
- Managing Directors
- BRYAN MOUAT
- MS IRENE HOOD SAUNDERS
- JACQUELINE SHARPE
- DAVID WAITE
- IRENE HOOD SAUNDERS
- DAVID WAITE
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-16
- Dissolved on
- 2016-01-12
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- UTILITY MANAGEMENT SERVICES (HULL) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2013-01-16
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UTILITY MANAGEMENT SERVICES (BCW GROUP) LIMITED Company Description
- UTILITY MANAGEMENT SERVICES (BCW GROUP) LIMITED is a ltd registered in United Kingdom with the Company reg no 04638477. Its current trading status is "closed". It was registered 2003-01-16. It was previously called UTILITY MANAGEMENT SERVICES (HULL) LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 6 directors The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2013-01-16.It can be contacted at Unit 5B .
Get UTILITY MANAGEMENT SERVICES (BCW GROUP) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04638477#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04638477#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-01-12) - GAZ2(A)
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BRADSHAW (2015-01-06) - TM01
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16/01/15 FULL LIST (2015-01-19) - AR01
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SOLVENCY STATEMENT DATED 28/08/15 (2015-09-08) - CAP-SS
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STATEMENT BY DIRECTORS (2015-09-08) - SH20
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-10-27) - GAZ1(A)
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29/09/15 STATEMENT OF CAPITAL GBP 1 (2015-09-29) - SH19
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-03) - AA
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APPLICATION FOR STRIKING-OFF (2015-10-14) - DS01
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REDUCE ISSUED CAPITAL 28/08/2015 (2015-09-29) - RES06
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR JANE BARKER (2014-11-28) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-30) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MS IRENE HOOD SAUNDERS / 14/05/2014 (2014-08-28) - CH01
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16/01/14 FULL LIST (2014-01-22) - AR01
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SAIL ADDRESS CHANGED FROM: (2014-01-22) - AD02
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AUDITOR'S RESIGNATION (2014-01-08) - AUD
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keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / JANE BEVERLEY BARKER / 16/01/2013 (2013-02-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER BRADSHAW / 16/01/2013 (2013-02-12) - CH01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2013-02-12) - AD04
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16/01/13 FULL LIST (2013-02-12) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-13) - AA
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REGISTERED OFFICE CHANGED ON 23/12/2013 FROM (2013-12-23) - AD01
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SAIL ADDRESS CHANGED FROM: (2013-02-12) - AD02
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED BRYAN MOUAT (2012-02-02) - AP01
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16/01/12 FULL LIST (2012-01-19) - AR01
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FULL ACCOUNTS MADE UP TO 29/04/11 (2012-01-31) - AA
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DIRECTOR APPOINTED JACQUELINE SHARPE (2012-02-02) - AP01
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REGISTERED OFFICE CHANGED ON 02/02/2012 FROM (2012-02-02) - AD01
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DIRECTOR APPOINTED MISS IRENE HOOD SAUNDERS (2012-02-02) - AP01
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AUDITOR'S RESIGNATION (2012-02-09) - AUD
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AUDITOR'S RESIGNATION (2012-02-08) - AUD
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DIRECTOR APPOINTED DAVID WAITE (2012-02-02) - AP01
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FULL ACCOUNTS MADE UP TO 30/04/12 (2012-10-09) - AA
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CURRSHO FROM 30/04/2013 TO 31/12/2012 (2012-09-21) - AA01
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COMPANY NAME CHANGED UTILITY MANAGEMENT SERVICES (HULL) LIMITED (2012-03-26) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2012-03-26) - CONNOT
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keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 16/08/2011 FROM (2011-08-16) - AD01
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16/01/11 FULL LIST (2011-02-11) - AR01
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FULL ACCOUNTS MADE UP TO 01/05/10 (2011-01-31) - AA
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CATCHPOLE (2011-01-21) - TM01
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, SECRETARY JULIA MORTON (2010-11-10) - TM02
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APPOINTMENT TERMINATED, DIRECTOR JOHN CHAPMAN (2010-04-28) - TM01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIGBY (2010-04-27) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JOHN CHAPMAN (2010-04-27) - TM01
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DIRECTOR APPOINTED MR ANDREW PHILLIP CATCHPOLE (2010-04-27) - AP01
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16/01/10 FULL LIST (2010-02-04) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-02-04) - AD03
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SAIL ADDRESS CREATED (2010-02-04) - AD02
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER BRADSHAW / 01/10/2009 (2010-02-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JANE BEVERLEY BARKER / 01/10/2009 (2010-02-04) - CH01
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FULL ACCOUNTS MADE UP TO 01/05/09 (2010-01-30) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHAPMAN / 01/10/2009 (2010-02-04) - CH01
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keyboard_arrow_right 2009
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SECRETARY APPOINTED JULIA ALISON MORTON (2009-10-02) - 288a
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APPOINTMENT TERMINATED SECRETARY LEE JOHNSTONE (2009-10-02) - 288b
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FULL ACCOUNTS MADE UP TO 30/04/08 (2009-03-03) - AA
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS (2009-02-16) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS (2008-02-05) - 363a
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APPOINTMENT TERMINATED DIRECTOR OLIVER LIGHTOWLERS (2008-05-06) - 288b
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31/03/07 TOTAL EXEMPTION FULL (2008-12-03) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS (2007-01-18) - 363a
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SECRETARY RESIGNED (2007-04-23) - 288b
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NEW DIRECTOR APPOINTED (2007-04-23) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-04-23) - 288a
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DIRECTOR RESIGNED (2007-10-18) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-10-18) - 288b
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REGISTERED OFFICE CHANGED ON 21/10/07 FROM: (2007-10-21) - 287
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REGISTERED OFFICE CHANGED ON 23/04/07 FROM: (2007-04-23) - 287
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NEW DIRECTOR APPOINTED (2007-10-21) - 288a
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ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08 (2007-10-25) - 225
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2007-10-26) - RES07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2007-10-26) - 155(6)a
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-10-26) - RES01
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ARTICLES OF ASSOCIATION (2007-10-26) - MEM/ARTS
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NEW SECRETARY APPOINTED (2007-10-21) - 288a
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2006-11-01) - AA
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS (2006-02-09) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS (2005-01-28) - 363s
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S80A AUTH TO ALLOT SEC 06/01/05 (2005-04-01) - ELRES
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PARTICULARS OF CONTRACT RELATING TO SHARES (2005-04-01) - 88(3)
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AD 06/01/05--------- (2005-04-01) - 88(2)R
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NC INC ALREADY ADJUSTED (2005-04-01) - 123
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2005-08-11) - AA
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£ NC 1000/100000 (2005-04-01) - RES04
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2004-12-09) - AA
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS (2004-02-13) - 363s
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keyboard_arrow_right 2003
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ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 (2003-03-28) - 225
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REGISTERED OFFICE CHANGED ON 28/03/03 FROM: (2003-03-28) - 287
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AD 16/01/03--------- (2003-01-29) - 88(2)R
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NEW DIRECTOR APPOINTED (2003-01-24) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-01-24) - 288a
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SECRETARY RESIGNED (2003-01-16) - 288b
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DIRECTOR RESIGNED (2003-01-16) - 288b
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INCORPORATION DOCUMENTS (2003-01-16) - NEWINC
