THE ELSTREE UTC
| Status | DISSOLVED |
| Company No. | 07906423 |
| Category | |
| Incorporated | 11 Jan 2012 |
| Age | 12 years, 4 months, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Dec 2023 |
| Years | 5 months, 29 days |
SUMMARY
THE ELSTREE UTC is an dissolved with number 07906423. It was incorporated 12 years, 4 months, 23 days ago, on 11 January 2012 and it was dissolved 5 months, 29 days ago, on 05 December 2023. The company address is Elstree Utc Elstree Utc, Borehamwood, WD6 5NN, Hertfordshire.
Company Fillings
Gazette dissolved voluntary
Date: 05 Dec 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 18 May 2023
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 28 Mar 2023
Category: Dissolution
Type: DS01
Documents
Gazette filings brought up to date
Date: 22 Apr 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 21 Apr 2022
Action Date: 11 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-11
Documents
Termination director company with name termination date
Date: 21 Apr 2022
Action Date: 11 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-11
Officer name: Simon Christopher Evans
Documents
Termination director company with name termination date
Date: 21 Apr 2022
Action Date: 11 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lauren Christy
Termination date: 2022-01-11
Documents
Termination director company with name termination date
Date: 21 Apr 2022
Action Date: 11 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-11
Officer name: David Zerafa
Documents
Termination director company with name termination date
Date: 21 Apr 2022
Action Date: 11 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Gunner Larholm
Termination date: 2022-01-11
Documents
Termination director company with name termination date
Date: 21 Apr 2022
Action Date: 11 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rosemary Allen
Termination date: 2022-01-11
Documents
Accounts with accounts type full
Date: 09 Aug 2021
Action Date: 01 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-01
Documents
Termination director company with name termination date
Date: 16 Jul 2021
Action Date: 16 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-16
Officer name: Geoffrey Dominic Bygate
Documents
Termination director company with name termination date
Date: 16 Jul 2021
Action Date: 16 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-16
Officer name: Phillip Anthony Healey
Documents
Termination director company with name termination date
Date: 16 Jul 2021
Action Date: 16 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-16
Officer name: Geoffrey Keith Butler
Documents
Termination director company with name termination date
Date: 16 Jul 2021
Action Date: 25 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dalia Smith
Termination date: 2021-03-25
Documents
Termination secretary company with name termination date
Date: 16 Jul 2021
Action Date: 16 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-07-16
Officer name: Alexander Hall
Documents
Termination director company with name termination date
Date: 06 May 2021
Action Date: 26 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-26
Officer name: Andrew James Wigfull Barradell
Documents
Mortgage satisfy charge full
Date: 07 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079064230002
Documents
Mortgage satisfy charge full
Date: 07 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Change account reference date company current shortened
Date: 29 Mar 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
New date: 2021-03-31
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 11 Jan 2021
Action Date: 11 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-11
Documents
Accounts with accounts type full
Date: 31 Dec 2020
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Notification of a person with significant control statement
Date: 26 Feb 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Withdrawal of a person with significant control statement
Date: 18 Feb 2020
Action Date: 18 Feb 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-02-18
Documents
Confirmation statement with no updates
Date: 15 Jan 2020
Action Date: 11 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-11
Documents
Accounts with accounts type full
Date: 31 Dec 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Appoint person director company with name date
Date: 19 Nov 2019
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Phillip Anthony Healey
Appointment date: 2019-09-01
Documents
Appoint person director company with name date
Date: 19 Nov 2019
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Evans
Appointment date: 2019-09-01
Documents
Termination director company with name termination date
Date: 07 Nov 2019
Action Date: 25 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anne Elisabeth Lean
Termination date: 2019-07-25
Documents
Appoint person director company with name date
Date: 04 Nov 2019
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Rosemary Allen
Appointment date: 2019-09-01
Documents
Termination director company with name termination date
Date: 15 Jul 2019
Action Date: 08 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Judy Glasman
Termination date: 2019-07-08
Documents
Accounts with accounts type full
Date: 26 Mar 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Appoint person director company with name date
Date: 19 Mar 2019
Action Date: 18 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Lauren Christy
Appointment date: 2019-03-18
Documents
Appoint person director company with name date
Date: 19 Mar 2019
Action Date: 18 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew James Wigfull Barradell
Appointment date: 2019-03-18
Documents
Termination director company with name termination date
Date: 19 Mar 2019
Action Date: 04 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claire Charles
Termination date: 2018-12-04
Documents
Confirmation statement with no updates
Date: 23 Jan 2019
Action Date: 11 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-11
Documents
Appoint person director company with name date
Date: 21 Jan 2019
Action Date: 04 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-04
Officer name: Mr Geoffrey Keith Butler
Documents
Appoint person director company with name date
Date: 02 May 2018
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Claire Charles
Appointment date: 2017-12-04
Documents
Appoint person director company with name date
Date: 25 Apr 2018
Action Date: 11 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Zerafa
Appointment date: 2018-01-11
Documents
Appoint person director company with name date
Date: 24 Apr 2018
Action Date: 11 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Anne Elisabeth Lean
Appointment date: 2018-01-11
Documents
Appoint person director company with name date
Date: 28 Mar 2018
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Geoffrey Dominic Bygate
Appointment date: 2017-09-01
Documents
Appoint person secretary company with name date
Date: 16 Mar 2018
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-12-04
Officer name: Mr Alexander Hall
Documents
Termination director company with name termination date
Date: 16 Mar 2018
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Mcguire
Termination date: 2017-12-04
Documents
Termination director company with name termination date
Date: 16 Mar 2018
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-04
Officer name: Stephen John Carr
Documents
Termination secretary company with name termination date
Date: 16 Mar 2018
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-08-31
Officer name: Kathleen Mary Joyce Kwan
Documents
Confirmation statement with no updates
Date: 22 Jan 2018
Action Date: 11 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-11
Documents
Termination director company with name termination date
Date: 22 Jan 2018
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-31
Officer name: Amanda Jane Roberts
Documents
Termination director company with name termination date
Date: 22 Jan 2018
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Robert Hughes
Termination date: 2017-08-31
Documents
Termination director company with name termination date
Date: 22 Jan 2018
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-31
Officer name: Richard Arthur Elms
Documents
Accounts with accounts type full
Date: 12 Jan 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Accounts with accounts type full
Date: 27 Jun 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Termination director company with name termination date
Date: 29 Mar 2017
Action Date: 29 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-29
Officer name: David Robert Meller
Documents
Appoint person director company with name date
Date: 29 Mar 2017
Action Date: 30 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-30
Officer name: Mr David Robert Hughes
Documents
Appoint person director company with name date
Date: 27 Mar 2017
Action Date: 25 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-25
Officer name: Mrs Dalia Smith
Documents
Confirmation statement with updates
Date: 17 Mar 2017
Action Date: 11 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-11
Documents
Resolution
Date: 14 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 13 Dec 2016
Action Date: 17 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-17
Officer name: Mr Christopher William Mitchell
Documents
Appoint person director company with name date
Date: 13 Dec 2016
Action Date: 17 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-17
Officer name: Ms Judy Glasman
Documents
Appoint person director company with name date
Date: 13 Dec 2016
Action Date: 17 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Arthur Elms
Appointment date: 2016-11-17
Documents
Termination director company with name termination date
Date: 13 Dec 2016
Action Date: 29 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-29
Officer name: Frank George Presland
Documents
Termination director company with name termination date
Date: 13 Dec 2016
Action Date: 31 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Phillip Edward Bassill
Termination date: 2016-08-31
Documents
Termination director company with name termination date
Date: 27 Sep 2016
Action Date: 31 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Howard Clutterbuck
Termination date: 2016-07-31
Documents
Annual return company with made up date no member list
Date: 03 Feb 2016
Action Date: 11 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-11
Documents
Accounts with accounts type full
Date: 08 Jan 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Termination director company with name termination date
Date: 03 Dec 2015
Action Date: 19 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kim Lisa Issroff
Termination date: 2015-11-19
Documents
Appoint person director company with name date
Date: 21 Sep 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Amanda Jane Roberts
Appointment date: 2015-08-01
Documents
Appoint person director company with name date
Date: 03 Aug 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-01
Officer name: Mr Stephen John Carr
Documents
Termination director company with name termination date
Date: 03 Aug 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ross Alexander Renton
Termination date: 2015-07-31
Documents
Appoint person secretary company with name date
Date: 23 Jun 2015
Action Date: 21 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-01-21
Officer name: Miss Kathleen Mary Joyce Kwan
Documents
Termination secretary company with name termination date
Date: 23 Jun 2015
Action Date: 21 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Patrick Conlon
Termination date: 2015-01-21
Documents
Appoint person director company with name date
Date: 21 Jan 2015
Action Date: 27 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Phillip Edward Bassill
Appointment date: 2014-11-27
Documents
Accounts with accounts type full
Date: 20 Jan 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date no member list
Date: 20 Jan 2015
Action Date: 11 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-11
Documents
Appoint person director company with name date
Date: 20 Jan 2015
Action Date: 09 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-09
Officer name: Dr Andrew Howard Clutterbuck
Documents
Resolution
Date: 18 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 26 Nov 2014
Action Date: 22 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-05-22
Officer name: Dr Kim Lisa Issroff
Documents
Appoint person director company with name date
Date: 26 Nov 2014
Action Date: 22 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian Gunner Larholm
Appointment date: 2014-05-22
Documents
Termination director company with name termination date
Date: 25 Nov 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Arthur Boffey
Termination date: 2014-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Sep 2014
Action Date: 11 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079064230002
Charge creation date: 2014-09-11
Documents
Accounts with accounts type full
Date: 23 Jun 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Change account reference date company previous shortened
Date: 19 May 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA01
Made up date: 2014-01-31
New date: 2013-08-31
Documents
Annual return company with made up date
Date: 01 May 2014
Action Date: 11 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-11
Documents
Termination director company with name
Date: 01 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Justin Donovan
Documents
Appoint person secretary company with name
Date: 01 May 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: John Patrick Conlon
Documents
Accounts with accounts type total exemption small
Date: 31 Dec 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Change registered office address company with date old address
Date: 10 Dec 2013
Action Date: 10 Dec 2013
Category: Address
Type: AD01
Change date: 2013-12-10
Old address: Meller House 42-43 Chagford Street London NW1 6EB
Documents
Annual return company with made up date no member list
Date: 26 Mar 2013
Action Date: 11 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-11
Documents
Appoint person director company with name
Date: 26 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roger William Morris
Documents
Appoint person director company with name
Date: 26 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Justin John Donovan
Documents
Appoint person director company with name
Date: 26 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Susan Mcguire
Documents
Appoint person director company with name
Date: 26 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ross Alexander Renton
Documents
Appoint person director company with name
Date: 26 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Frank George Presland
Documents
Appoint person director company with name
Date: 26 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Arthur Boffey
Documents
Legacy
Date: 04 Oct 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
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