Global Utilities (Holdings) Limited

Company Name	Global Utilities (Holdings) Limited
Company Status	Dissolved
Company Number	02201463
Category	Private Limited Company
Incorporation Date	2 December 1987(36 years, 4 months ago)
Dissolution Date	13 November 2018 (5 years, 5 months ago)
Previous Names	Ryton Enterprises Limited and Intercontinental Leisure Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr David Henry Garvagh Tristram
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2015(27 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (closed 13 November 2018)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	71 Hermitage Road Hale Altrincham Cheshire WA15 8BW

Director Name	Mr Richard Edward James Noble
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(4 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 07 January 2003)
Role	Company Director
Correspondence Address	High Hurst 17 Barnfield Road Petersfield Hampshire GU31 4DQ

Director Name	Mr Barrie Arthur Robinson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(4 years, 4 months after company formation)
Appointment Duration	5 years (resigned 16 April 1997)
Role	Company Director
Correspondence Address	Lennox Lea Irlam Road Sale Cheshire M33 2BH

Director Name	Mr David Henry Garvagh Tristram
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(4 years, 4 months after company formation)
Appointment Duration	18 years (resigned 07 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Hermitage Road Hale Altrincham Cheshire WA15 8BW

Secretary Name	Mr Barrie Arthur Robinson
Nationality	British
Status	Resigned
Appointed	05 April 1992(4 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 02 January 2003)
Role	Company Director
Correspondence Address	Lennox Lea Irlam Road Sale Cheshire M33 2BH

Secretary Name	Patricia Clift
Nationality	British
Status	Resigned
Appointed	02 January 2002(14 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 15 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38e Norris Hill Drive Stockport Cheshire SK4 2NR

Director Name	Stephen Anthony Woolley
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2003(15 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 14 July 2004)
Role	Financial Consultant
Correspondence Address	35 Hill Street Stoke On Trent Staffordshire ST4 1NS

Director Name	Pasquale Corbisiero
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 February 2003(15 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 December 2005)
Role	Company Director
Correspondence Address	Via Grimaldi 8 Bologna 40124 Foreign

Director Name	Mr Alan Needham
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(15 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakdale Holmes Chapel Road, Lach Dennis Northwich Cheshire CW9 7SZ

Director Name	Dr Philip Henry Smith
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(15 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 17 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old White Horse Main Street Padbury Buckingham Buckinghamshire MK18 2AY

Secretary Name	Iuliana Di Domenico
Nationality	Italian
Status	Resigned
Appointed	16 December 2006(19 years after company formation)
Appointment Duration	3 years, 1 month (resigned 21 January 2010)
Role	Administator
Correspondence Address	12 Hillcroft Road Altrincham Cheshire WA14 4JE

Director Name	Mr Andrew John Coombs
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2009(21 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Dalmore Road London SE21 8HB

Director Name	Mr John Richard Anderson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2009(21 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 24 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Queensway Sturton By Stowe Licoln Lincoln Lincolnshire LN1 2AD

Secretary Name	Mr Barrie Arthur Robinson
Status	Resigned
Appointed	21 January 2010(22 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 12 January 2015)
Role	Company Director
Correspondence Address	Aptmt 6 Lord Kitcheners Court 5 Sefton Road Sale Trafford M33 7FG

Location

Registered Address	71 Hermitage Road Hale Altrincham Cheshire WA15 8BW
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Shareholders

900 at £1	David Tristram 90.00% Ordinary
50 at £1	Clydesdale Bank Nominee LTD 5.00% Ordinary
50 at £1	Wardvalen Investments LTD 5.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

13 November 2018	Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2018	First Gazette notice for compulsory strike-off (1 page)
17 January 2018	Termination of appointment of John Richard Anderson as a director on 24 July 2017 (1 page)
8 May 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
18 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
18 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 (4 pages)
18 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
18 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 (4 pages)
20 April 2015	Termination of appointment of Barrie Arthur Robinson as a secretary on 12 January 2015 (1 page)
20 April 2015	Appointment of Mr. David Henry Garvagh Tristram as a director on 12 January 2015 (2 pages)
20 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,000 (4 pages)
20 April 2015	Appointment of Mr. David Henry Garvagh Tristram as a director on 12 January 2015 (2 pages)
20 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 April 2015	Termination of appointment of Barrie Arthur Robinson as a secretary on 12 January 2015 (1 page)
20 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,000 (4 pages)
20 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,000 (4 pages)
20 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 March 2015	Termination of appointment of Andrew John Coombs as a director on 27 February 2015 (1 page)
1 March 2015	Termination of appointment of Andrew John Coombs as a director on 27 February 2015 (1 page)
3 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
20 May 2014	Registered office address changed from 71 Hermitage Road Hale 71 Hermitage Road Hale Altrincham Cheshire WA15 8BW England on 20 May 2014 (1 page)
20 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1,000 (7 pages)
20 May 2014	Registered office address changed from 71 Hermitage Road Hale 71 Hermitage Road Hale Altrincham Cheshire WA15 8BW England on 20 May 2014 (1 page)
20 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1,000 (7 pages)
20 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1,000 (7 pages)
19 May 2014	Termination of appointment of Philip Smith as a director (1 page)
19 May 2014	Termination of appointment of Philip Smith as a director (1 page)
19 May 2014	Termination of appointment of Philip Smith as a director (1 page)
19 May 2014	Termination of appointment of Philip Smith as a director (1 page)
29 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
29 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
29 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
12 April 2013	Registered office address changed from 11 Marsland Road Sale Moor Trafford M33 3HP on 12 April 2013 (1 page)
12 April 2013	Registered office address changed from 11 Marsland Road Sale Moor Trafford M33 3HP on 12 April 2013 (1 page)
12 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
12 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 June 2012	Annual return made up to 5 April 2012 with a full list of shareholders (7 pages)
15 June 2012	Annual return made up to 5 April 2012 with a full list of shareholders (7 pages)
15 June 2012	Director's details changed for Mr. John Richard Anderson on 30 January 2012 (2 pages)
15 June 2012	Annual return made up to 5 April 2012 with a full list of shareholders (7 pages)
15 June 2012	Secretary's details changed for Mr Barrie Arthur Robinson on 20 January 2012 (2 pages)
15 June 2012	Secretary's details changed for Mr Barrie Arthur Robinson on 20 January 2012 (2 pages)
15 June 2012	Director's details changed for Mr. John Richard Anderson on 30 January 2012 (2 pages)
13 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 August 2011	Amended accounts made up to 31 March 2011 (1 page)
3 August 2011	Amended accounts made up to 31 March 2011 (1 page)
2 August 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
2 August 2011	Termination of appointment of David Tristram as a director (1 page)
2 August 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
2 August 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
2 August 2011	Termination of appointment of David Tristram as a director (1 page)
16 June 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
16 June 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
15 June 2010	Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
15 June 2010	Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
15 June 2010	Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
3 June 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
3 June 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
9 February 2010	Appointment of Mr Barrie Arthur Robinson as a secretary (1 page)
9 February 2010	Termination of appointment of Iuliana Di Domenico as a secretary (1 page)
9 February 2010	Appointment of Mr Barrie Arthur Robinson as a secretary (1 page)
9 February 2010	Termination of appointment of Iuliana Di Domenico as a secretary (1 page)
12 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
12 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
15 September 2009	Return made up to 05/04/09; full list of members; amend (20 pages)
15 September 2009	Return made up to 05/04/09; full list of members; amend (20 pages)
1 September 2009	Director appointed mr andrew j coombs (1 page)
1 September 2009	Director appointed mr andrew j coombs (1 page)
14 August 2009	Return made up to 05/04/09; full list of members (5 pages)
14 August 2009	Return made up to 05/04/09; full list of members (5 pages)
27 July 2009	Director appointed john richard anderson (2 pages)
27 July 2009	Director appointed john richard anderson (2 pages)
27 January 2009	Ad 27/01/09\gbp si 1000@1=1000\gbp ic 2000/3000\ (3 pages)
27 January 2009	Ad 27/01/09\gbp si 1000@1=1000\gbp ic 2000/3000\ (3 pages)
9 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
9 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
8 December 2008	Ad 28/11/08\gbp si 1000@1=1000\gbp ic 1000/2000\ (3 pages)
8 December 2008	Ad 28/11/08\gbp si 1000@1=1000\gbp ic 1000/2000\ (3 pages)
10 April 2008	Return made up to 05/04/08; full list of members (4 pages)
10 April 2008	Return made up to 05/04/08; full list of members (4 pages)
24 July 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
24 July 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
5 April 2007	Return made up to 05/04/07; full list of members (2 pages)
5 April 2007	Return made up to 05/04/07; full list of members (2 pages)
25 January 2007	Secretary resigned (1 page)
25 January 2007	New secretary appointed (2 pages)
25 January 2007	Secretary resigned (1 page)
25 January 2007	New secretary appointed (2 pages)
22 May 2006	Nc inc already adjusted 04/05/06 (1 page)
22 May 2006	Nc inc already adjusted 04/05/06 (1 page)
11 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 April 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
25 April 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Return made up to 05/04/06; full list of members (2 pages)
12 April 2006	Return made up to 05/04/06; full list of members (2 pages)
12 April 2006	Director resigned (1 page)
7 April 2005	Return made up to 05/04/05; full list of members (3 pages)
7 April 2005	Return made up to 05/04/05; full list of members (3 pages)
6 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
6 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
18 June 2004	Return made up to 05/04/04; full list of members (8 pages)
18 June 2004	Return made up to 05/04/04; full list of members (8 pages)
22 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
22 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
14 April 2003	Return made up to 05/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 April 2003	Return made up to 05/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 April 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
9 April 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
27 February 2003	New director appointed (3 pages)
27 February 2003	New director appointed (3 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
7 January 2003	Secretary resigned (1 page)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	Secretary resigned (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
3 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 September 2002	Company name changed intercontinental leisure LIMITED\certificate issued on 13/09/02 (2 pages)
13 September 2002	Company name changed intercontinental leisure LIMITED\certificate issued on 13/09/02 (2 pages)
29 April 2002	Return made up to 05/04/02; full list of members (6 pages)
29 April 2002	Return made up to 05/04/02; full list of members (6 pages)
5 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
5 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
13 April 2001	Return made up to 05/04/01; no change of members (6 pages)
13 April 2001	Return made up to 05/04/01; no change of members (6 pages)
5 April 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
5 April 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
7 April 2000	Return made up to 05/04/00; no change of members (6 pages)
7 April 2000	Return made up to 05/04/00; no change of members (6 pages)
6 April 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
6 April 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
24 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
24 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
19 May 1999	Return made up to 05/04/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
19 May 1999	Return made up to 05/04/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
27 November 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
27 November 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
15 April 1998	Return made up to 05/04/98; no change of members 363(288) ‐ Director resigned (6 pages)
15 April 1998	Return made up to 05/04/98; no change of members 363(288) ‐ Director resigned (6 pages)
13 March 1998	Registered office changed on 13/03/98 from: 19-20 jarvis house atlantic street altrincham cheshire WA14 5DD (1 page)
13 March 1998	Registered office changed on 13/03/98 from: 19-20 jarvis house atlantic street altrincham cheshire WA14 5DD (1 page)
12 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
12 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
7 May 1997	Return made up to 05/04/97; no change of members (6 pages)
7 May 1997	Return made up to 05/04/97; no change of members (6 pages)
31 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
31 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
16 July 1996	Return made up to 05/04/96; full list of members (8 pages)
16 July 1996	Return made up to 05/04/96; full list of members (8 pages)
12 October 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
12 October 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
27 September 1995	Return made up to 05/04/95; no change of members (6 pages)
27 September 1995	Return made up to 05/04/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
2 December 1987	Incorporation (11 pages)
2 December 1987	Incorporation (11 pages)

Global Utilities (Holdings) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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