| Company Name | Utility Fabrication Services Limited |
|---|---|
| Director | Paul Murray |
| Company Status | Liquidation |
| Company Number | 04985993 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2003(20 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Paul Murray |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2003(1 week, 3 days after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Pipe Laying Specialist |
| Country of Residence | United Kingdom |
| Correspondence Address | Leonard Curtis House Elms Square Bury New Road Whitefield Manchester M45 7TA |
| Secretary Name | Susan Murray |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 15 December 2003(1 week, 3 days after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 31 July 2013) |
| Role | Company Director |
| Correspondence Address | 56 Heaton Road Withington Manchester M20 4GW |
| Director Name | Susan Murray |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 05 January 2005(1 year, 1 month after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 31 July 2013) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Heaton Road Manchester M20 4GW |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Leonard Curtis House Elms Square Bury New Road Whitefield Manchester M45 7TA |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Mr Paul Murray 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £150,088 |
| Cash | £161,072 |
| Current Liabilities | £37,693 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Next Accounts Due | 31 December 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Return Due | 14 October 2023 (overdue) |
Filing History
| 16 August 2023 | Change of details for Mr Paul Murray as a person with significant control on 1 December 2022 (2 pages) |
|---|---|
| 1 December 2022 | Appointment of a voluntary liquidator (3 pages) |
| 1 December 2022 | Registered office address changed from Progress House, 396 Wilmslow Rd Withington Manchester M20 3BN to Leonard Curtis House Elms Square Bury New Road Whitefield Manchester M45 7TA on 1 December 2022 (2 pages) |
| 1 December 2022 | Resolutions
|
| 1 December 2022 | Declaration of solvency (5 pages) |
| 11 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 14 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 19 July 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 5 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 4 June 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 3 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 24 July 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 15 October 2018 | Confirmation statement made on 30 September 2018 with updates (4 pages) |
| 2 October 2018 | Director's details changed for Mr Paul Murray on 2 October 2018 (2 pages) |
| 29 June 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 8 November 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 8 November 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 27 July 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 27 July 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 16 November 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 16 November 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 10 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 18 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 21 October 2013 | Termination of appointment of Susan Murray as a secretary (1 page) |
| 21 October 2013 | Termination of appointment of Susan Murray as a secretary (1 page) |
| 21 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Termination of appointment of Susan Murray as a director (1 page) |
| 21 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Termination of appointment of Susan Murray as a director (1 page) |
| 19 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 19 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 19 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 23 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 23 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 February 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 2 February 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 2 February 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 February 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 24 February 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 24 February 2010 | Director's details changed for Paul Murray on 1 October 2009 (2 pages) |
| 24 February 2010 | Secretary's details changed for Susan Murray on 1 October 2009 (1 page) |
| 24 February 2010 | Director's details changed for Paul Murray on 1 October 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Susan Murray on 1 October 2009 (2 pages) |
| 24 February 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 24 February 2010 | Director's details changed for Susan Murray on 1 October 2009 (2 pages) |
| 24 February 2010 | Secretary's details changed for Susan Murray on 1 October 2009 (1 page) |
| 24 February 2010 | Director's details changed for Susan Murray on 1 October 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Paul Murray on 1 October 2009 (2 pages) |
| 24 February 2010 | Secretary's details changed for Susan Murray on 1 October 2009 (1 page) |
| 10 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 16 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
| 16 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 21 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 19 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 19 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
| 19 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
| 9 January 2006 | Return made up to 05/12/05; full list of members (2 pages) |
| 9 January 2006 | Return made up to 05/12/05; full list of members (2 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 9 May 2005 | Ad 05/01/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 May 2005 | Ad 05/01/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 May 2005 | New director appointed (2 pages) |
| 6 May 2005 | New director appointed (2 pages) |
| 24 February 2005 | Return made up to 05/12/04; full list of members (6 pages) |
| 24 February 2005 | Return made up to 05/12/04; full list of members (6 pages) |
| 4 November 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 4 November 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 15 January 2004 | New director appointed (2 pages) |
| 15 January 2004 | New director appointed (2 pages) |
| 15 January 2004 | New secretary appointed (2 pages) |
| 15 January 2004 | New secretary appointed (2 pages) |
| 9 December 2003 | Director resigned (1 page) |
| 9 December 2003 | Secretary resigned (1 page) |
| 9 December 2003 | Director resigned (1 page) |
| 9 December 2003 | Secretary resigned (1 page) |
| 5 December 2003 | Incorporation (9 pages) |
| 5 December 2003 | Incorporation (9 pages) |