UTILIGENSIA LIMITED

Company 04562129 • Liquidation Liquidator appointed • Private limited company
Company age
24 years

Company overview

Incorporation date
14 October 2002
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 16 October 2026

    Resolutions for Winding-up

    Read the notice →
  2. 16 October 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

UTILIGENSIA LIMITED is a private limited company incorporated on 14 October 2002, with its registered office in Newcastle Upon Tyne. Companies House lists its business as freight transport by road and management consultancy activities other than financial management. Its most recent accounts were made up to 31 October 2025. Its confirmation statement, due by 9 August 2026, is overdue.

On 16 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 16 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 16 April 2026. None of its registered charges is outstanding. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

20a Enterprise House Kingsway Team Valley Trading Estate, Gateshead, NE11 0SR, United Kingdom

Industry classification (SIC codes)

49410 70229

Previous company names

ENVIRO WATER LIMITED

14 October 2002 - 14 March 2007

Officers & directors (5)

BELL, Nicola Jane

Secretary

Appointed: 14 October 2002

Active

BELL, Hudson

Director

Appointed: 14 October 2002

Active

JL NOMINEES TWO LIMITED

Nominee Secretary

Appointed: 14 October 2002 • Resigned: 14 October 2002

BELL, Nicola Jane

Director

Appointed: 1 April 2023 • Resigned: 22 August 2024

JL NOMINEES ONE LIMITED

Nominee Director

Appointed: 14 October 2002 • Resigned: 14 October 2002

Recent filing history (74)

19 October 2026

Statement of affairs

Insolvency • Form LIQ02

19 October 2026

Registered office address changed from Suite 20-21 Azure Business Centre High Street Newburn Newcastle upon Tyne NE15 8LN England to 20a Enterprise House Kingsway Team Valley Trading Estate Gateshead NE11 0SR on 19 October 2026

Address • Form AD01

19 October 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

19 October 2026

Resolutions

Resolution • Form RESOLUTIONS

16 April 2026

Micro company accounts made up to 31 October 2025

Accounts • Form AA

30 July 2025

Confirmation statement made on 26 July 2025 with updates

Confirmation statement • Form CS01

21 May 2025

Cessation of Nicola Jane Bell as a person with significant control on 16 May 2025

Persons with significant control • Form PSC07

21 May 2025

Change of details for Mr Hudson Bell as a person with significant control on 16 May 2025

Persons with significant control • Form PSC04

6 March 2025

Micro company accounts made up to 31 October 2024

Accounts • Form AA

22 August 2024

Termination of appointment of Nicola Jane Bell as a director on 22 August 2024

Officers • Form TM01

26 July 2024

Confirmation statement made on 26 July 2024 with updates

Confirmation statement • Form CS01

15 April 2024

Micro company accounts made up to 31 October 2023

Accounts • Form AA

4 April 2024

Satisfaction of charge 1 in full

Mortgage • Form MR04

26 July 2023

Confirmation statement made on 26 July 2023 with updates

Confirmation statement • Form CS01

3 April 2023

Change of details for Mr Hudson Bell as a person with significant control on 1 April 2023

Persons with significant control • Form PSC04

Persons with significant control (2)

Mrs Nicola Jane Bell

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 14 June 2022

Mr Hudson Bell

Individual

Ownership of shares – 75% or more

Notified: 14 October 2016

Charges & mortgages (1)

Debenture

Hsbc Bank PLC

Created: 9 July 2004 • Delivered: 14 July 2004

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 5 October 2026

Practitioners:

Sean Williams - 20a Enterprise House Kingsway

Iain David Nairn - 20a Enterprise House Kingsway

Is your website working as hard as your Companies House record?

Get a free website audit from an SEO consultant with 27 years' experience.

Get free audit

Filing status

Accounts

Next due: 31 July 2027

Confirmation statement

Next due: 9 August 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No