KENTON UTILITY SERVICE MANAGEMENT LIMITED
LONDON EVER 1130 LIMITED

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Company number 03711593
Status Liquidation
Incorporation Date 11 February 1999
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, UNITED KINGDOM, E1W 1DD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are 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; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of KENTON UTILITY SERVICE MANAGEMENT LIMITED are www.kentonutilityservicemanagement.co.uk, and www.kenton-utility-service-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Kenton Utility Service Management Limited is a Private Limited Company. The company registration number is 03711593. Kenton Utility Service Management Limited has been working since 11 February 1999. The present status of the company is Liquidation. The registered address of Kenton Utility Service Management Limited is Tower Bridge House St Katharine S Way London United Kingdom E1w 1dd. . DALLAS, Michael Kane is a Secretary of the company. BRUCE, David Andrew is a Director of the company. Secretary DUNCAN, Mathew has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary JAMES, Thomas John has been resigned. Secretary MOSS, Timothy has been resigned. Secretary WARGENT, Nicholas James has been resigned. Director BROOKES, Philip has been resigned. Director CULL, John Martin has been resigned. Director DUNCAN, Mathew Robert has been resigned. Director ECKERSALL, Malcolm Kenyon has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director GRADY, Prisca has been resigned. Director KELLY, Colin John has been resigned. Director KELLY, Diarmaid has been resigned. Director MCGOWAN, John Vincent has been resigned. Director SPARROW, Michael Jeremy has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DALLAS, Michael Kane
Appointed Date: 15 September 2015
Director
BRUCE, David Andrew
Appointed Date: 23 November 2010
54 years old

Resigned Directors

Secretary
DUNCAN, Mathew
Resigned: 16 October 2003
Appointed Date: 09 November 2000
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 26 January 2000
Appointed Date: 11 February 1999
Secretary
JAMES, Thomas John
Resigned: 25 April 2012
Appointed Date: 16 October 2003
Secretary
MOSS, Timothy
Resigned: 09 November 2000
Appointed Date: 26 January 2000
Secretary
WARGENT, Nicholas James
Resigned: 24 April 2015
Appointed Date: 25 April 2012
Director
BROOKES, Philip
Resigned: 31 December 2009
Appointed Date: 06 May 2003
66 years old
Director
CULL, John Martin
Resigned: 18 March 2002
Appointed Date: 31 March 2000
87 years old
Director
DUNCAN, Mathew Robert
Resigned: 22 November 2010
Appointed Date: 09 October 2000
62 years old
Director
ECKERSALL, Malcolm Kenyon
Resigned: 07 October 2003
Appointed Date: 18 March 2002
79 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 26 January 2000
Appointed Date: 11 February 1999
Director
GRADY, Prisca
Resigned: 31 July 2000
Appointed Date: 10 March 2000
63 years old
Director
KELLY, Colin John
Resigned: 18 April 2014
Appointed Date: 22 January 2013
60 years old
Director
KELLY, Diarmaid
Resigned: 14 March 2003
Appointed Date: 26 January 2000
54 years old
Director
MCGOWAN, John Vincent
Resigned: 30 May 2003
Appointed Date: 26 January 2000
55 years old
Director
SPARROW, Michael Jeremy
Resigned: 31 December 2013
Appointed Date: 04 January 2010
64 years old

KENTON UTILITY SERVICE MANAGEMENT LIMITED Events

25 Jun 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
23 Jun 2016
Declaration of solvency
23 Jun 2016
Appointment of a voluntary liquidator
23 Jun 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-07
30 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2,525,858
...
... and 113 more events
04 Feb 2000
Director resigned
04 Feb 2000
New director appointed
04 Feb 2000
New secretary appointed
04 Feb 2000
New director appointed
11 Feb 1999
Incorporation

KENTON UTILITY SERVICE MANAGEMENT LIMITED Charges

5 July 2000
Assignment of keyman life policy
Delivered: 6 July 2000
Status: Satisfied on 12 June 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy number 7035463UH for £750,000 over the life of…
5 July 2000
Assignment of keyman life policies
Delivered: 6 July 2000
Status: Satisfied on 12 June 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy numbers 7035455UW and 7035384UJ for £1,500,000…
10 March 2000
Debenture
Delivered: 14 March 2000
Status: Satisfied on 31 March 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…

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