Kenton Utility Service Management Limited

Company Name	Kenton Utility Service Management Limited
Company Status	Dissolved
Company Number	03711593
Category	Private Limited Company
Incorporation Date	11 February 1999(25 years, 2 months ago)
Dissolution Date	7 November 2018 (5 years, 5 months ago)
Previous Name	Ever 1130 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Andrew Bruce
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2010(11 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (closed 07 November 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Secretary Name	Mr Michael Kane Dallas
Status	Closed
Appointed	15 September 2015(16 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 07 November 2018)
Role	Company Director
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Director Name	John Vincent McGowan
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 January 2000(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 30 May 2003)
Role	Quantity Surveyor
Correspondence Address	48 Belverdere Court Alwoodley Leeds West Yorkshire LS17 8NF

Director Name	Diarmaid Kelly
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 January 2000(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 14 March 2003)
Role	Managing Director
Correspondence Address	Lime Kiln House Harewood Road, East Keswick Leeds West Yorkshire LS17 9HG

Secretary Name	Timothy Moss
Nationality	British
Status	Resigned
Appointed	26 January 2000(11 months, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 November 2000)
Role	Secretary
Correspondence Address	6 Avenue William Favre Geneve 1206 Switzerland

Director Name	Prisca Grady
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 March 2000(1 year after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 July 2000)
Role	Company Director
Correspondence Address	34 Villiers Road Rathgar Dublin Dublin 6 Irish

Director Name	Mr John Martin Cull
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 18 March 2002)
Role	Non Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	Danescourt Lea Malmesbury Wiltshire SN16 9PG

Director Name	Mr Mathew Robert Duncan
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 October 2000(1 year, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 22 November 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	31 Hollybush Green Collingham Wetherby West Yorkshire LS22 5BE

Secretary Name	Mr Mathew Duncan
Nationality	Australian
Status	Resigned
Appointed	09 November 2000(1 year, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 October 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	74 Millbeck Green Collingham West Yorkshire LS22 5AG

Director Name	Malcolm Kenyon Eckersall
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(3 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 07 October 2003)
Role	Civil Engineer
Correspondence Address	Juniper House Snows Ride Windlesham Surrey GU20 6LA

Director Name	Philip Brookes
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(4 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Brearton Hall Brearton North Yorkshire HG3 3BX

Secretary Name	Thomas John James
Nationality	British
Status	Resigned
Appointed	16 October 2003(4 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 25 April 2012)
Role	Solicitor
Correspondence Address	62 Potter Street Melbourne Derbyshire DE73 8DW

Director Name	Mr Michael Jeremy Sparrow
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(10 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 December 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Balfour Beatty Utility Solutions Park Square Newton Chambers Road Thorncliffe Park Chapeltown Sheffield S Yorkshire S35 2PH

Secretary Name	Mr Nicholas James Wargent
Status	Resigned
Appointed	25 April 2012(13 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 24 April 2015)
Role	Company Director
Correspondence Address	C/O Balfour Beatty Utility Solutions Park Square Newton Chambers Road Thorncliffe Park Chapeltown Sheffield S Yorkshire S35 2PH

Director Name	Mr Colin John Kelly
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2013(13 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 April 2014)
Role	Operations Director
Country of Residence	England
Correspondence Address	C/O Balfour Beatty Utility Solutions Park Square Newton Chambers Road Thorncliffe Park Chapeltown Sheffield S Yorkshire S35 2PH

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Contact

Website	balfourbeatty.com
Telephone	020 86393399
Telephone region	London

Location

Registered Address	Tower Bridge House St Katharine's Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2.5m at £1	Balfour Beatty Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

5 July 2000	Delivered on: 6 July 2000 Satisfied on: 12 June 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy number 7035463UH for Â£750,000 over the life of john mcgowan issued by cgu life all sums assured by it and all bonuses and benefits which may arise under it. Fully Satisfied
5 July 2000	Delivered on: 6 July 2000 Satisfied on: 12 June 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy numbers 7035455UW and 7035384UJ for Â£1,500,000 over the life of diarmaid kelly is issued by cgu life all sums assured by it and all bonuses and benefits which may arise under it. Fully Satisfied
10 March 2000	Delivered on: 14 March 2000 Satisfied on: 31 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

7 November 2018	Final Gazette dissolved following liquidation (1 page)
7 August 2018	Return of final meeting in a members' voluntary winding up (9 pages)
16 August 2017	Liquidators' statement of receipts and payments to 6 June 2017 (9 pages)
16 August 2017	Liquidators' statement of receipts and payments to 6 June 2017 (9 pages)
25 June 2016	Registered office address changed from C/O Balfour Beatty Utility Solutions Park Square Newton Chambers Road Thorncliffe Park Chapeltown Sheffield S Yorkshire S35 2PH to Tower Bridge House St Katharine's Way London United Kingdom E1W 1DD on 25 June 2016 (2 pages)
25 June 2016	Registered office address changed from C/O Balfour Beatty Utility Solutions Park Square Newton Chambers Road Thorncliffe Park Chapeltown Sheffield S Yorkshire S35 2PH to Tower Bridge House St Katharine's Way London United Kingdom E1W 1DD on 25 June 2016 (2 pages)
23 June 2016	Declaration of solvency (4 pages)
23 June 2016	Appointment of a voluntary liquidator (1 page)
23 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-07 (1 page)
23 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-07 (1 page)
23 June 2016	Declaration of solvency (4 pages)
23 June 2016	Appointment of a voluntary liquidator (1 page)
30 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 2,525,858 (3 pages)
30 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 2,525,858 (3 pages)
18 September 2015	Appointment of Mr Michael Kane Dallas as a secretary on 15 September 2015 (2 pages)
18 September 2015	Appointment of Mr Michael Kane Dallas as a secretary on 15 September 2015 (2 pages)
18 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
18 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
24 April 2015	Termination of appointment of Nicholas James Wargent as a secretary on 24 April 2015 (1 page)
24 April 2015	Termination of appointment of Nicholas James Wargent as a secretary on 24 April 2015 (1 page)
11 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2,525,858 (3 pages)
11 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2,525,858 (3 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
25 April 2014	Termination of appointment of Colin Kelly as a director (1 page)
25 April 2014	Termination of appointment of Colin Kelly as a director (1 page)
11 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2,525,858 (4 pages)
11 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2,525,858 (4 pages)
3 January 2014	Termination of appointment of Michael Sparrow as a director (1 page)
3 January 2014	Termination of appointment of Michael Sparrow as a director (1 page)
4 July 2013	Statement of company's objects (2 pages)
4 July 2013	Statement of company's objects (2 pages)
4 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 28 - delete mems 10/06/2013 (33 pages)
4 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 28 - delete mems 10/06/2013 (33 pages)
7 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
7 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
20 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Secretary's details changed for Mr Nicholas James Wargent on 22 January 2013 (1 page)
20 February 2013	Director's details changed for Mr David Andrew Bruce on 22 January 2013 (2 pages)
20 February 2013	Secretary's details changed for Mr Nicholas James Wargent on 22 January 2013 (1 page)
20 February 2013	Director's details changed for Mr David Andrew Bruce on 22 January 2013 (2 pages)
20 February 2013	Director's details changed for Mr Michael Jeremy Sparrow on 22 January 2013 (2 pages)
20 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Director's details changed for Mr Michael Jeremy Sparrow on 22 January 2013 (2 pages)
19 February 2013	Appointment of Mr Colin John Kelly as a director (2 pages)
19 February 2013	Appointment of Mr Colin John Kelly as a director (2 pages)
17 July 2012	Termination of appointment of Thomas James as a secretary (1 page)
17 July 2012	Appointment of Mr Nicholas James Wargent as a secretary (2 pages)
17 July 2012	Termination of appointment of Thomas James as a secretary (1 page)
17 July 2012	Appointment of Mr Nicholas James Wargent as a secretary (2 pages)
4 July 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
4 July 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
9 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
21 December 2011	Director's details changed for Mr David Andrew Bruce on 21 December 2011 (2 pages)
21 December 2011	Director's details changed for Mr David Andrew Bruce on 21 December 2011 (2 pages)
12 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
12 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
25 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
25 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
17 February 2011	Appointment of Mr David Andrew Bruce as a director (2 pages)
17 February 2011	Appointment of Mr David Andrew Bruce as a director (2 pages)
16 February 2011	Termination of appointment of Mathew Duncan as a director (1 page)
16 February 2011	Termination of appointment of Mathew Duncan as a director (1 page)
21 September 2010	Full accounts made up to 31 December 2009 (9 pages)
21 September 2010	Full accounts made up to 31 December 2009 (9 pages)
23 June 2010	Director's details changed for Mr Michael Jeremy Sparrow on 4 January 2010 (2 pages)
23 June 2010	Director's details changed for Mathew Duncan on 1 January 2010 (2 pages)
23 June 2010	Director's details changed for Mr Michael Jeremy Sparrow on 4 January 2010 (2 pages)
23 June 2010	Director's details changed for Mathew Duncan on 1 January 2010 (2 pages)
23 June 2010	Director's details changed for Mr Michael Jeremy Sparrow on 4 January 2010 (2 pages)
23 June 2010	Director's details changed for Mathew Duncan on 1 January 2010 (2 pages)
28 April 2010	Termination of appointment of Philip Brookes as a director (1 page)
28 April 2010	Termination of appointment of Philip Brookes as a director (1 page)
28 April 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
28 April 2010	Appointment of Mr Michael Jeremy Sparrow as a director (2 pages)
28 April 2010	Appointment of Mr Michael Jeremy Sparrow as a director (2 pages)
22 June 2009	Full accounts made up to 31 December 2008 (9 pages)
22 June 2009	Full accounts made up to 31 December 2008 (9 pages)
17 March 2009	Return made up to 11/02/09; full list of members (3 pages)
17 March 2009	Return made up to 11/02/09; full list of members (3 pages)
16 March 2009	Director's change of particulars / philip brookes / 16/03/2009 (1 page)
16 March 2009	Director's change of particulars / philip brookes / 16/03/2009 (1 page)
5 November 2008	Return made up to 11/02/08; full list of members 363(287) ‐ Registered office changed on 05/11/08 (7 pages)
5 November 2008	Return made up to 11/02/08; full list of members 363(287) ‐ Registered office changed on 05/11/08 (7 pages)
9 July 2008	Full accounts made up to 31 December 2007 (9 pages)
9 July 2008	Full accounts made up to 31 December 2007 (9 pages)
22 August 2007	Full accounts made up to 31 December 2006 (13 pages)
22 August 2007	Full accounts made up to 31 December 2006 (13 pages)
16 August 2007	Return made up to 11/02/07; full list of members (7 pages)
16 August 2007	Return made up to 11/02/07; full list of members (7 pages)
13 March 2007	Withdrawal of application for striking off (1 page)
13 March 2007	Withdrawal of application for striking off (1 page)
17 February 2007	Application for striking-off (1 page)
17 February 2007	Application for striking-off (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
27 February 2006	Return made up to 11/02/06; full list of members (7 pages)
27 February 2006	Return made up to 11/02/06; full list of members (7 pages)
15 August 2005	Full accounts made up to 31 December 2004 (12 pages)
15 August 2005	Full accounts made up to 31 December 2004 (12 pages)
15 March 2005	Return made up to 11/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/03/05 363(288) ‐ Secretary's particulars changed (7 pages)
15 March 2005	Return made up to 11/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/03/05 363(288) ‐ Secretary's particulars changed (7 pages)
21 January 2005	Registered office changed on 21/01/05 from: enterprise court platts common industrial park hoyland, barnsley south yorkshire S74 9TG (1 page)
21 January 2005	Registered office changed on 21/01/05 from: enterprise court platts common industrial park hoyland, barnsley south yorkshire S74 9TG (1 page)
22 September 2004	Full accounts made up to 31 December 2003 (15 pages)
22 September 2004	Full accounts made up to 31 December 2003 (15 pages)
10 March 2004	Return made up to 11/02/04; full list of members (7 pages)
10 March 2004	Return made up to 11/02/04; full list of members (7 pages)
3 November 2003	New secretary appointed (2 pages)
3 November 2003	Director resigned (1 page)
3 November 2003	Secretary resigned (1 page)
3 November 2003	Secretary resigned (1 page)
3 November 2003	Director resigned (1 page)
3 November 2003	New secretary appointed (2 pages)
11 July 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
11 July 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
12 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
6 April 2003	Director resigned (1 page)
6 April 2003	Director resigned (1 page)
31 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2003	Return made up to 11/02/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 March 2003	Return made up to 11/02/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 September 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
20 September 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
18 September 2002	Group of companies' accounts made up to 30 April 2002 (25 pages)
18 September 2002	Group of companies' accounts made up to 30 April 2002 (25 pages)
29 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
29 March 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 March 2002	Ad 18/03/02--------- Â£ si 11483@1=11483 Â£ ic 2594375/2605858 (3 pages)
29 March 2002	Ad 18/03/02--------- £ si 11483@1=11483 £ ic 2594375/2605858 (3 pages)
29 March 2002	£ nc 2615000/2625073 18/03/02 (1 page)
29 March 2002	Â£ nc 2615000/2625073 18/03/02 (1 page)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
27 February 2002	Return made up to 11/02/02; full list of members (9 pages)
27 February 2002	Return made up to 11/02/02; full list of members (9 pages)
14 November 2001	Group of companies' accounts made up to 30 April 2001 (24 pages)
14 November 2001	Group of companies' accounts made up to 30 April 2001 (24 pages)
9 August 2001	Accounting reference date extended from 28/02/01 to 30/04/01 (1 page)
9 August 2001	Accounting reference date extended from 28/02/01 to 30/04/01 (1 page)
7 March 2001	Return made up to 11/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 March 2001	Return made up to 11/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 February 2001	Memorandum and Articles of Association (26 pages)
26 February 2001	Ad 31/01/01--------- £ si 16875@1=16875 £ ic 2577500/2594375 (2 pages)
26 February 2001	Â£ nc 2577500/2615000 31/01/01 (2 pages)
26 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
26 February 2001	Ad 31/01/01--------- Â£ si 16875@1=16875 Â£ ic 2577500/2594375 (2 pages)
26 February 2001	£ nc 2577500/2615000 31/01/01 (2 pages)
26 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
26 February 2001	Memorandum and Articles of Association (26 pages)
5 December 2000	Secretary resigned (1 page)
5 December 2000	Secretary resigned (1 page)
15 November 2000	New secretary appointed (2 pages)
15 November 2000	New secretary appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
29 September 2000	Director resigned (1 page)
29 September 2000	Director resigned (1 page)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	Full accounts made up to 29 February 2000 (7 pages)
9 August 2000	Full accounts made up to 29 February 2000 (7 pages)
25 July 2000	Accounting reference date shortened from 30/04/00 to 28/02/00 (1 page)
25 July 2000	Accounting reference date shortened from 30/04/00 to 28/02/00 (1 page)
6 July 2000	Particulars of mortgage/charge (3 pages)
6 July 2000	Particulars of mortgage/charge (3 pages)
6 July 2000	Particulars of mortgage/charge (3 pages)
6 July 2000	Particulars of mortgage/charge (3 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
26 April 2000	Company name changed ever 1130 LIMITED\certificate issued on 27/04/00 (2 pages)
26 April 2000	Company name changed ever 1130 LIMITED\certificate issued on 27/04/00 (2 pages)
29 March 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
29 March 2000	Ad 08/03/00--------- Â£ si 54900@1=54900 Â£ ic 100/55000 (2 pages)
29 March 2000	£ nc 55000/2577500 10/03/00 (1 page)
29 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (24 pages)
29 March 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
29 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (24 pages)
29 March 2000	Ad 10/03/00--------- £ si 2522500@1=2522500 £ ic 55000/2577500 (2 pages)
29 March 2000	Â£ nc 55000/2577500 10/03/00 (1 page)
29 March 2000	Ad 08/03/00--------- £ si 54900@1=54900 £ ic 100/55000 (2 pages)
29 March 2000	Ad 10/03/00--------- Â£ si 2522500@1=2522500 Â£ ic 55000/2577500 (2 pages)
14 March 2000	Particulars of mortgage/charge (7 pages)
14 March 2000	Particulars of mortgage/charge (7 pages)
24 February 2000	Return made up to 11/02/00; full list of members; amend (6 pages)
24 February 2000	Return made up to 11/02/00; full list of members; amend (6 pages)
17 February 2000	Return made up to 11/02/00; full list of members 363(287) ‐ Registered office changed on 17/02/00 363(353) ‐ Location of register of members address changed (8 pages)
17 February 2000	Return made up to 11/02/00; full list of members 363(287) ‐ Registered office changed on 17/02/00 363(353) ‐ Location of register of members address changed (8 pages)
16 February 2000	Ad 09/02/00--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
16 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 February 2000	Ad 09/02/00--------- £ si 98@1=98 £ ic 2/100 (3 pages)
16 February 2000	Nc inc already adjusted 09/02/00 (1 page)
16 February 2000	Nc inc already adjusted 09/02/00 (1 page)
16 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 February 2000	Director resigned (1 page)
4 February 2000	Secretary resigned (1 page)
4 February 2000	Registered office changed on 04/02/00 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX (1 page)
4 February 2000	New director appointed (2 pages)
4 February 2000	Ad 26/01/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 February 2000	Secretary resigned (1 page)
4 February 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
4 February 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
4 February 2000	Director resigned (1 page)
4 February 2000	Registered office changed on 04/02/00 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX (1 page)
4 February 2000	Accounting reference date extended from 29/02/00 to 30/04/00 (1 page)
4 February 2000	New director appointed (2 pages)
4 February 2000	New secretary appointed (2 pages)
4 February 2000	New director appointed (2 pages)
4 February 2000	New secretary appointed (2 pages)
4 February 2000	Ad 26/01/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
4 February 2000	Accounting reference date extended from 29/02/00 to 30/04/00 (1 page)
4 February 2000	New director appointed (2 pages)
11 February 1999	Incorporation (30 pages)
11 February 1999	Incorporation (30 pages)

Kenton Utility Service Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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