Prologis Utilities Limited

Dissolved
Incorporated on 3 Apr 2014

Reg Address: Prologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH, England

Company Number 08977508
Company Status Dissolved on 29 Sep 2020
Incorporation Date 3 Apr 2014
Total Assets -
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Dec 2018
Accounts Type Dormant
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Summary The company with name "Prologis Utilities Limited" is a ltd and located in Prologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH. Prologis Utilities Limited is currently in dissolved status and it was incorporated on 3 Apr 2014 (10 years 5 months 20 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2018
Accounts Period Covered End Date

31 Dec 2018
Total Assets

-
Total Liabilities

-
Equity

£2 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£2 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£2 ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Prologis Utilities Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Paul David Weston	Director	1 Nov 2018	British	Active
2	Alan John Sarjant	Director	10 Jul 2014	British	Active
3	Maurice Dalton	Director	10 Jul 2014	British	Resigned 28 Feb 2020
4	Tracy Lee Plimmer	Director	3 Apr 2014	British	Resigned 10 Jul 2014
5	Tracy Lee Plimmer	Director	3 Apr 2014	British	Resigned 10 Jul 2014

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Prologis Uk Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	20 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Prologis Utilities Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	29 Sep 2020	Download PDF 1 Pages
2	Gazette - Notice Voluntary	31 Mar 2020	Download PDF 1 Pages
3	Dissolution - Application Strike Off Company	19 Mar 2020	Download PDF 3 Pages
4	Confirmation Statement - No Updates	2 Mar 2020	Download PDF 3 Pages
5	Officers - Termination Director Company With Name Termination Date	2 Mar 2020	Download PDF 1 Pages
6	Accounts - Dormant	19 Sep 2019	Download PDF 2 Pages
7	Confirmation Statement - No Updates	2 May 2019	Download PDF 3 Pages
8	Officers - Appoint Person Director Company With Name Date	15 Nov 2018	Download PDF 2 Pages
9	Accounts - Dormant	27 Sep 2018	Download PDF 2 Pages
10	Address - Change Registered Office Company With Date Old New	31 Aug 2018	Download PDF 1 Pages
11	Confirmation Statement - No Updates	4 May 2018	Download PDF 3 Pages
12	Accounts - Dormant	21 Sep 2017	Download PDF 2 Pages
13	Confirmation Statement - Updates	20 Apr 2017	Download PDF 5 Pages
14	Accounts - Dormant	28 Sep 2016	Download PDF 2 Pages
15	Officers - Change Person Director Company With Change Date	6 Apr 2016	Download PDF 2 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	6 Apr 2016	Download PDF 3 Pages
17	Accounts - Dormant	22 Sep 2015	Download PDF 2 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	18 May 2015	Download PDF 3 Pages
19	Accounts - Change Account Reference Date Company Current Shortened	30 Jul 2014	Download PDF 1 Pages
20	Officers - Termination Director Company With Name Termination Date	18 Jul 2014	Download PDF 2 Pages
21	Officers - Appoint Person Director Company With Name Date	18 Jul 2014	Download PDF 3 Pages
22	Officers - Appoint Person Director Company With Name Date	18 Jul 2014	Download PDF 3 Pages
23	Address - Change Registered Office Company With Date Old New	18 Jul 2014	Download PDF 2 Pages
24	Incorporation - Company	3 Apr 2014	Download PDF 42 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Prologis (Curdworth) Limited Mutual People: Alan John Sarjant , Paul David Weston	Active
2	Prologis (Dirft Rail) Limited Mutual People: Alan John Sarjant , Paul David Weston	Active
3	Prologis Group Holdings Limited Mutual People: Alan John Sarjant , Paul David Weston	Active
4	Prologis Holdings Limited Mutual People: Alan John Sarjant , Paul David Weston	Active
5	Prologis Investments Limited Mutual People: Alan John Sarjant , Paul David Weston	Active
6	Prologis (Stp) Limited Mutual People: Alan John Sarjant , Paul David Weston	Active
7	Sideway Park Management Company Limited Mutual People: Alan John Sarjant , Paul David Weston	Active
8	Alconbury Holdings Limited Mutual People: Alan John Sarjant , Paul David Weston	dissolved
9	Astral Developments Limited Mutual People: Alan John Sarjant , Paul David Weston	Active
10	Prologis Uk Limited Mutual People: Alan John Sarjant , Paul David Weston	Active
11	Grange Park Developments Limited Mutual People: Alan John Sarjant , Paul David Weston	Active
12	Prologis (Purchas Road Didcot Number 1) Limited Mutual People: Alan John Sarjant , Paul David Weston	Active - Proposal To Strike Off
13	Alconbury Developments Limited Mutual People: Alan John Sarjant , Paul David Weston	dissolved
14	Prologis (Purchas Road Didcot Number 2) Limited Mutual People: Alan John Sarjant , Paul David Weston	dissolved
15	Barton Business Park Limited Mutual People: Paul David Weston	Active
16	Prologis Keresley Limited Mutual People: Paul David Weston	Active
17	Prologis (Bilston) Limited Mutual People: Paul David Weston	Active
18	Prologis Land Limited Mutual People: Paul David Weston	Active
19	Prologis Pineham Mutual People: Paul David Weston	Active
20	Prologis Private Capital Uk Limited Mutual People: Paul David Weston	Active
21	Prologis Rail Management Company (Coventry) Limited Mutual People: Paul David Weston	Active
22	Prologis Rfi Dirft Management Company Limited Mutual People: Paul David Weston	Active
23	Daventry International Rail Freight Terminal Limited Mutual People: Paul David Weston	Active
24	Dirft Iii Management Company Limited Mutual People: Paul David Weston	Active
25	Fradley Park Management Company Limited Mutual People: Paul David Weston	Active
26	Grange Park Management Zone A Limited Mutual People: Paul David Weston	Active
27	Kings Hill Estate Management Company Limited Mutual People: Paul David Weston	Active
28	Kings Hill Property Management Limited Mutual People: Paul David Weston	Active
29	Kings Hill Residential Estate Management Company Limited Mutual People: Paul David Weston	Active
30	Marston Gate Management Company Limited Mutual People: Paul David Weston	Active
31	Prologis Kettering (Number 1) Limited Mutual People: Paul David Weston	Active
32	Prologis (Coton Park) Limited Mutual People: Paul David Weston	Active
33	Prologis (Coventry) Limited Mutual People: Paul David Weston	Active
34	Prologis (Cubic Building) Holdings Limited Mutual People: Paul David Weston	Active
35	Prologis (Cubic Building) Limited Mutual People: Paul David Weston	Active
36	Prologis (Damson Parkway) Limited Mutual People: Paul David Weston	Active
37	Prologis (Gillender Street) Limited Mutual People: Paul David Weston	Active
38	Prologis (Hayes) Limited Mutual People: Paul David Weston	Active
39	Prologis (Kettering B1) Limited Mutual People: Paul David Weston	Active
40	Prologis (Kettering B3) Limited Mutual People: Paul David Weston	Active
41	Prologis (Kings Lynn) Limited Mutual People: Paul David Weston	Active
42	Prologis Estates Limited Mutual People: Paul David Weston	Active
43	Prologis Gascoigne Road (Number One) Limited Mutual People: Paul David Weston	dissolved
44	Prologis Germany Limited Mutual People: Paul David Weston	dissolved
45	Prologis Grange Park Plot 4 Zone A (No.1) Limited Mutual People: Paul David Weston	dissolved
46	Prologis Grange Park Plot 4 Zone A (No.2) Limited Mutual People: Paul David Weston	dissolved
47	Prologis (Bridlington) Limited Mutual People: Paul David Weston	Active
48	Prologis Uk Solar Limited Mutual People: Paul David Weston	Active
49	Prologis Bedford Road Limited Mutual People: Paul David Weston	Active
50	Prologis Grange Park Plot 6 Zone A (No.1) Limited Mutual People: Paul David Weston	Active
51	Prologis Grange Park Plot 6 Zone A (No.2) Limited Mutual People: Paul David Weston	Active
52	Prologis Grange Park Plot 6 Zone A (No.3) Limited Mutual People: Paul David Weston	Active
53	Prologis Holdings (Ced Ii) Limited Mutual People: Paul David Weston	Active
54	Prologis Holdings (Ped) Limited Mutual People: Paul David Weston	Active
55	Prologis Industrial Holdings Limited Mutual People: Paul David Weston	Active
56	Prologis (Sideway) Limited Mutual People: Paul David Weston	dissolved
57	Prologis (Plot 1200 Central Park Rugby No.1) Limited Mutual People: Paul David Weston	Active
58	Prologis (Plot 1200 Central Park Rugby No.2) Limited Mutual People: Paul David Weston	Active
59	Prologis Park Pineham Management Company Limited Mutual People: Paul David Weston	Active
60	Prologis (Western Europe) Limited Mutual People: Paul David Weston	Active
61	Prologis Apex Park Dc 3 (No.1) Limited Mutual People: Paul David Weston	Active
62	Prologis Uk Financial Services Limited Mutual People: Paul David Weston	Active
63	Prologis Astral (Warrington) Limited Mutual People: Paul David Weston	dissolved
64	Prologis Ced Ii (Gp) Limited Mutual People: Paul David Weston	Active
65	Prologis Ced Ii (Nominee) Limited Mutual People: Paul David Weston	Active
66	Prologis E.D. (Nominee) Limited Mutual People: Paul David Weston	Active
67	Prologis E.D. Fund Limited Mutual People: Paul David Weston	Active
68	Prologis Park Bromford Gate Management Company Limited Mutual People: Paul David Weston	Active
69	Prologis Marston Gate Plot 1 (No.1) Limited Mutual People: Paul David Weston	Active
70	Prologis Park Dunstable Management Company Limited Mutual People: Paul David Weston	Active
71	Prologis Park Bradford Management Company Limited Mutual People: Paul David Weston	Active
72	Prologis Park Heathrow Management Company Limited Mutual People: Paul David Weston	Active
73	Prologis Park Kettering Management Company Limited Mutual People: Paul David Weston	Active
74	Prologis Park Littlebrook Management Company Limited Mutual People: Paul David Weston	Active
75	Rouse Kent (Residential) Limited Mutual People: Paul David Weston	Active
76	Stanion Properties Limited Mutual People: Paul David Weston	Active
77	Stanion Properties No.1 Limited Mutual People: Paul David Weston	Active
78	Swallowdale Lane (Hemel Hempstead) (No.2) Limited Mutual People: Paul David Weston	Active
79	Swallowdale Lane (Hemel Hempstead) (No.1) Limited Mutual People: Paul David Weston	Active
80	The Bridge Estate Management Company Limited Mutual People: Paul David Weston	Active
81	West Darlington Development Co. Limited Mutual People: Paul David Weston	dissolved
82	Abbcott Rugby Limited Mutual People: Paul David Weston	Active
83	Abbcott Developments Limited Mutual People: Paul David Weston	Active
84	Abacus Park Nominee Limited Mutual People: Paul David Weston	Active
85	Abacus Park Property General Partner Limited Mutual People: Paul David Weston	Active
86	Astral Developments (Coventry) Limited Mutual People: Paul David Weston	Active
87	Astral Holdings Limited Mutual People: Paul David Weston	Active
88	Astral Investments Limited Mutual People: Paul David Weston	Active
89	Prologis (Aztec) Number 2 Limited Mutual People: Paul David Weston	Active
90	Prologis (Aztec) Number 1 Limited Mutual People: Paul David Weston	Active
91	Prologis Park Ryton Management Company Limited Mutual People: Paul David Weston	Active
92	Prologis Park Wellingborough (West) Management Company Limited Mutual People: Paul David Weston	Active
93	Prologis Apex Park Dc 3 (No.2) Limited Mutual People: Paul David Weston	Active
94	Prologis Marston Gate Plot 1 (No.2) Limited Mutual People: Paul David Weston	Active
95	Danetree Village Consortium Limited Mutual People: Paul David Weston	Active
96	Dirft Central Management Limited Mutual People: Paul David Weston	Active
97	Dirft East Management Limited Mutual People: Paul David Weston	Active
98	Dirft South Management Limited Mutual People: Paul David Weston	Active
99	Dirft West Management Limited Mutual People: Paul David Weston	Active
100	Daventry Rail Port Limited Mutual People: Paul David Weston	Active
101	Prologis (Ocker Hill) Number 1 Limited Mutual People: Paul David Weston	Active - Proposal To Strike Off
102	Prologis (Peterborough Phase I) Limited Mutual People: Paul David Weston	Active - Proposal To Strike Off
103	Prologis (Fradley) Limited Mutual People: Paul David Weston	Active - Proposal To Strike Off
104	Prologis (Purley Way Croydon) Limited Mutual People: Paul David Weston	Active - Proposal To Strike Off
105	Prologis (River Road Barking) Number 2 Limited Mutual People: Paul David Weston	Active - Proposal To Strike Off
106	Prologis (Purley Way Croydon Number 2) Limited Mutual People: Paul David Weston	Active - Proposal To Strike Off
107	1 & 2 Buncefield Lane Limited Mutual People: Paul David Weston	Active - Proposal To Strike Off
108	Liberty Property Trust Uk Limited Mutual People: Paul David Weston	Active
109	Peterborough Property Developments Limited Mutual People: Paul David Weston	Active
110	Prologis Park Midpoint 2 Management Company Limited Mutual People: Paul David Weston	Active
111	Prologis Uk Essentials Limited Mutual People: Paul David Weston	Active
112	Prologis Uk Mobility Limited Mutual People: Paul David Weston	Active
113	Prologis (Phl No.3) Limited Mutual People: Paul David Weston	Active
114	Prologis Wakefield Limited Mutual People: Paul David Weston	dissolved
115	Horton Road Limited Mutual People: Paul David Weston	Active
116	Cbc Estate Management Limited Mutual People: Paul David Weston	Active
117	Prologis Park Wellingborough Management Company Limited Mutual People: Paul David Weston	Active
118	Prologis Peterborough (Assets) Limited Mutual People: Paul David Weston	dissolved
119	Kingston Park Number 2 Limited Mutual People: Paul David Weston	Active
120	Prologis Marston Gate Plot 3 (No.1) Limited Mutual People: Paul David Weston	Active
121	Prologis (Pineham Park) Mutual People: Paul David Weston	Active
122	Prologis Marston Gate Plot 3 (No.2) Limited Mutual People: Paul David Weston	Active
123	Prologis Midpoint Mutual People: Paul David Weston	Active
124	Prologis Property Management Company (Coventry) Limited Mutual People: Paul David Weston	Active
125	Prologis (Bradford Zone A) Limited Mutual People: Paul David Weston	Active - Proposal To Strike Off
126	Prologis (Fradley No.2) Limited Mutual People: Paul David Weston	Active - Proposal To Strike Off
127	Cambridge Medipark Limited Mutual People: Paul David Weston	Active
128	Ico Didsbury Limited Mutual People: Paul David Weston	Active
129	Silversword Properties Limited Mutual People: Paul David Weston	Active
130	Norfolk Barn Management Company Limited Mutual People: Paul David Weston	Active
131	Grange Park Management Zone B Limited Mutual People: Paul David Weston	Active
132	Property Developments (Peterborough) Limited Mutual People: Paul David Weston	dissolved
133	Midpoint Park Management Company (No.2) Limited Mutual People: Paul David Weston	dissolved
134	Prologis (2308 Coventry Road) Mutual People: Paul David Weston	dissolved
135	Prologis (Basingstoke Unit D) Limited Mutual People: Paul David Weston	dissolved
136	Prologis (Bradford Residential) Limited Mutual People: Paul David Weston	dissolved
137	1 & 2 Buncefield Lane (No. 2) Limited Mutual People: Paul David Weston	dissolved
138	Prologis (Liverpool) Limited Mutual People: Paul David Weston	dissolved
139	Alconbury Aviation Limited Mutual People: Paul David Weston	dissolved
140	Alconbury Management Limited Mutual People: Paul David Weston	dissolved
141	Alconbury Rail Limited Mutual People: Paul David Weston	dissolved
142	Alconbury Trading Limited Mutual People: Paul David Weston	dissolved
143	Alconbury Investments Limited Mutual People: Paul David Weston	dissolved
144	Prologis Management Limited Mutual People: Paul David Weston	dissolved