CHLORINATION EQUIPMENT LIMITED

CHLORINATION EQUIPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameCHLORINATION EQUIPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00587683
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CHLORINATION EQUIPMENT LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CHLORINATION EQUIPMENT LIMITED located?

    Registered Office Address
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHLORINATION EQUIPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for CHLORINATION EQUIPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 28, 2018

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Confirmation statement made on Jun 20, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    14 pagesAA

    Confirmation statement made on Jun 20, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    14 pagesAA

    Annual return made up to Jun 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 25,000
    SH01

    Termination of appointment of William Nathan Blackburn as a director on Apr 06, 2016

    1 pagesTM01

    Appointment of Mr David Jonathan Hughes as a director on Apr 06, 2016

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Jun 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 25,000
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Jun 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2014

    Statement of capital on Jul 02, 2014

    • Capital: GBP 25,000
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Jun 20, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Jun 20, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Jun 20, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    5 pagesAA

    Termination of appointment of Peter Beeson as a secretary

    2 pagesTM02

    Termination of appointment of Peter Beeson as a director

    2 pagesTM01

    Who are the officers of CHLORINATION EQUIPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THAMES WATER NOMINEES LIMITED
    Vastern Road
    RG1 8DB Reading
    Clearwater Court
    Berkshire
    Secretary
    Vastern Road
    RG1 8DB Reading
    Clearwater Court
    Berkshire
    Identification TypeEuropean Economic Area
    Registration Number2614522
    152894120001
    HUGHES, David Jonathan
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    Berkshire
    Director
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    Berkshire
    EnglandBritish182796580001
    THAMES WATER NOMINEES LIMITED
    Vastern Road
    RG1 8DB Reading
    Clearwater Court
    Berkshire
    Director
    Vastern Road
    RG1 8DB Reading
    Clearwater Court
    Berkshire
    Identification TypeEuropean Economic Area
    Registration Number2614522
    152894120001
    BEESON, Peter Geoffrey
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    Berkshire
    Secretary
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    Berkshire
    British85234630001
    CAVE, Elizabeth Sian
    29 Elmbridge Drive
    HA4 7UU Ruislip
    Middlesex
    Secretary
    29 Elmbridge Drive
    HA4 7UU Ruislip
    Middlesex
    British29533090001
    HICKTON, Neil Colin
    6 Francis Road
    Market Lavington
    SN10 4DH Devizes
    Wiltshire
    Secretary
    6 Francis Road
    Market Lavington
    SN10 4DH Devizes
    Wiltshire
    British46336920001
    HUGHES, Kathryn Jane
    11 Oldenburg
    Whiteley
    PO15 7EJ Fareham
    Hampshire
    Secretary
    11 Oldenburg
    Whiteley
    PO15 7EJ Fareham
    Hampshire
    British23150790003
    MAGUIRE, Alan
    12 Heath Close
    Mannings Heath
    RH13 6EE Horsham
    Sussex
    Secretary
    12 Heath Close
    Mannings Heath
    RH13 6EE Horsham
    Sussex
    British33153060001
    MILLS, Richard
    156 Dale Valley Road
    Shirley
    SO16 6QW Southampton
    Hampshire
    Secretary
    156 Dale Valley Road
    Shirley
    SO16 6QW Southampton
    Hampshire
    British38248370001
    RAVENSCROFT, Janet Mary, Sol
    Stables Cottage
    Upper Warren Avenue Caversham
    RG4 7ED Reading
    Berkshire
    Secretary
    Stables Cottage
    Upper Warren Avenue Caversham
    RG4 7ED Reading
    Berkshire
    British15476270002
    SKELTON, Steven Donald
    Staff Cottage Blueys Farm
    Freith Road
    SL7 2HX Marlow
    Buckinghamshire
    Secretary
    Staff Cottage Blueys Farm
    Freith Road
    SL7 2HX Marlow
    Buckinghamshire
    British7330680002
    ATTFIELD, Keith Colin
    The Old Cottage
    Sandford
    RG5 4TD Reading
    Berkshire
    Director
    The Old Cottage
    Sandford
    RG5 4TD Reading
    Berkshire
    British34327960001
    BANFIELD, David Leslie
    The Old School House
    Beedon Hill
    RG16 8SH Newbury
    Berkshire
    Director
    The Old School House
    Beedon Hill
    RG16 8SH Newbury
    Berkshire
    British13457120001
    BEESON, Peter Geoffrey
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    Berkshire
    Director
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    Berkshire
    United KingdomBritish85234630001
    BLACKBURN, William Nathan
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    Berkshire
    Director
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    Berkshire
    EnglandBritish136713810001
    CHANT, Guy Arthur
    Flintstones
    Little London
    SP11 6JE Andover
    Hampshire
    Director
    Flintstones
    Little London
    SP11 6JE Andover
    Hampshire
    EnglandBritish29205270001
    HAMILTON, Iain Alexander
    Charlbury Lane, Sherborne
    St John
    RG24 9GF Basingstoke
    16
    Hampshire
    United Kingdom
    Director
    Charlbury Lane, Sherborne
    St John
    RG24 9GF Basingstoke
    16
    Hampshire
    United Kingdom
    United KingdomBritish125026830003
    HARDING, Peter Richard
    Willowcroft, Hogmoor Lane
    RG10 0DH Hurst
    Director
    Willowcroft, Hogmoor Lane
    RG10 0DH Hurst
    United KingdomBritish127404000001
    HARPER, William Ronald, Mr.
    37 Kidmore End Road
    Emmer Green
    RG4 8SN Reading
    Berkshire
    Director
    37 Kidmore End Road
    Emmer Green
    RG4 8SN Reading
    Berkshire
    United KingdomBritish13672800001
    MAGUIRE, Alan
    12 Heath Close
    Mannings Heath
    RH13 6EE Horsham
    Sussex
    Director
    12 Heath Close
    Mannings Heath
    RH13 6EE Horsham
    Sussex
    British33153060001
    MILLINGTON, Carl Philip
    11 The Crescent
    Mortimer Common
    RG7 3RX Reading
    Berkshire
    Director
    11 The Crescent
    Mortimer Common
    RG7 3RX Reading
    Berkshire
    British37248460001
    RAVENSCROFT, Janet Mary, Sol
    Stables Cottage
    Upper Warren Avenue Caversham
    RG4 7ED Reading
    Berkshire
    Director
    Stables Cottage
    Upper Warren Avenue Caversham
    RG4 7ED Reading
    Berkshire
    British15476270002
    SKELTON, Steven Donald
    95 Coombe Terrace
    Hambleden
    RG9 6SH Henley On Thames
    Oxfordshire
    Director
    95 Coombe Terrace
    Hambleden
    RG9 6SH Henley On Thames
    Oxfordshire
    British7330680007

    Who are the persons with significant control of CHLORINATION EQUIPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Portacel Limited
    Vastern Road
    RG1 8DB Reading
    Clearwater Court
    England
    Apr 06, 2016
    Vastern Road
    RG1 8DB Reading
    Clearwater Court
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House - England And Wales
    Registration Number00273244
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does CHLORINATION EQUIPMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 28, 2018Commencement of winding up
    Sep 05, 2019Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Matthew Hammond
    Pricewaterhousecoopers Llp Cornwall Court
    19 Cornwall Street
    B3 2DT Birmingham
    practitioner
    Pricewaterhousecoopers Llp Cornwall Court
    19 Cornwall Street
    B3 2DT Birmingham
    Emma Cray
    Cornwall Court 19 Cornwall Street
    B3 2DT Birmingham
    practitioner
    Cornwall Court 19 Cornwall Street
    B3 2DT Birmingham

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0