SANTIA WATER SERVICES LTD

Overview

Company Name	SANTIA WATER SERVICES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01122783
Jurisdiction	England/Wales
Date of Creation	Jul 16, 1973
Date of Cessation	Nov 13, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SANTIA WATER SERVICES LTD?

(7487) /

Where is SANTIA WATER SERVICES LTD located?

Registered Office Address	Kpmg Llp 8 Salisbury Square 695 EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of SANTIA WATER SERVICES LTD?

Previous Company Names
Company Name	From	Until
WATER TECHNOLOGY LIMITED	Feb 03, 1998	Feb 03, 1998
STUART DOUGLAS INVESTMENTS LIMITED	Jul 16, 1973	Jul 16, 1973

What are the latest accounts for SANTIA WATER SERVICES LTD?

Last Accounts
Last Accounts Made Up To	Aug 31, 2009

What are the latest filings for SANTIA WATER SERVICES LTD?

Filings

Date

Description

Document

Type

Nov 13, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 13, 2013

Notice of move from Administration to Dissolution on Aug 09, 2013

34 pages

2.35B

Aug 13, 2013

Administrator's progress report to Aug 06, 2013

34 pages

2.24B

Jun 28, 2013

Administrator's progress report to May 25, 2013

36 pages

2.24B

Jan 31, 2013

Notice of appointment of replacement/additional administrator

1 pages

2.40B

Jan 31, 2013

Notice of vacation of office by administrator

33 pages

2.39B

Dec 28, 2012

Administrator's progress report to Nov 25, 2012

40 pages

2.24B

Jul 10, 2012

Notice of extension of period of Administration

1 pages

2.31B

Jun 28, 2012

Administrator's progress report to May 25, 2012

37 pages

2.24B

Feb 02, 2012

Administrator's progress report to Dec 13, 2011

36 pages

2.24B

Jan 30, 2012

Notice of extension of period of Administration

1 pages

2.31B

Sep 23, 2011

Administrator's progress report to Aug 13, 2011

43 pages

2.24B

Jun 28, 2011

Statement of affairs with form 2.14B

11 pages

2.16B

May 05, 2011

Notice of deemed approval of proposals

1 pages

F2.18

May 05, 2011

Notice of deemed approval of proposals

1 pages

F2.18

Apr 18, 2011

Statement of administrator's proposal

57 pages

2.17B

Mar 15, 2011

Termination of appointment of Ian Carlisle as a director

2 pages

TM01

Mar 08, 2011

Registered office address changed from Santia House Caerphilly Business Park Caerphilly Mid Glamorgan CF83 3GG Wales on Mar 08, 2011

2 pages

AD01

Feb 23, 2011

Appointment of an administrator

1 pages

2.12B

Jan 13, 2011

Termination of appointment of Julia Cavanagh as a director

1 pages

TM01

Jan 13, 2011

Termination of appointment of Julia Cavanagh as a director

1 pages

TM01

Jan 13, 2011

Termination of appointment of Julia Cavanagh as a secretary

1 pages

TM02

Dec 01, 2010

Termination of appointment of David Wells as a director

1 pages

TM01

Dec 01, 2010

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 01, 2010	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 30, 2010	RES15

Dec 01, 2010

Registered office address changed from Connaught House Grenadier Road Exeter Business Park Exeter Devon EX1 3QF on Dec 01, 2010

1 pages

AD01

View All Filings

Who are the officers of SANTIA WATER SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARR, Douglas James 112 Moor Hall Drive Four Oaks B75 6LS Sutton Coldfield West Midlands		Oct 15, 2007	Secretary	112 Moor Hall Drive Four Oaks B75 6LS Sutton Coldfield West Midlands		British		8976020001
CAVANAGH, Julia Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon	Jun 01, 2009	Dec 31, 2010	Secretary	Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon		British		146906630001
PHILLIPS, Jackey Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon	Oct 15, 2007	Jun 01, 2009	Secretary	Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon		British		104367080003
CARLISLE, Ian 8 Salisbury Square 695 EC4Y 8BB London Kpmg Llp	Oct 01, 2009	Feb 15, 2011	Director	8 Salisbury Square 695 EC4Y 8BB London Kpmg Llp	England	British	1962-3	146715900001
CARR, Douglas James 112 Moor Hall Drive Four Oaks B75 6LS Sutton Coldfield West Midlands		Oct 15, 2007	Director	112 Moor Hall Drive Four Oaks B75 6LS Sutton Coldfield West Midlands		British	1943-3	8976020001
CAVANAGH, Julia Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House United Kingdom	Sep 07, 2010	Dec 31, 2010	Director	Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House United Kingdom	United Kingdom	British	1966-5	140133020001
CAVANAGH, Julia Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House United Kingdom	Sep 07, 2010	Dec 31, 2010	Director	Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House United Kingdom	United Kingdom	British	1966-5	140133020001
FREDERICKS, Stuart Markham Stanklyn House Stanklyn DY10 4NR Kidderminster		Oct 15, 2007	Director	Stanklyn House Stanklyn DY10 4NR Kidderminster	United Kingdom	British	1943-5	8976030001
HILL, Stephen Ronald Oakfield House Stoke Hill EX4 9JN Exeter Devon	Mar 28, 2008	Sep 03, 2010	Director	Oakfield House Stoke Hill EX4 9JN Exeter Devon	United Kingdom	British	1968-5	115233060001
PROWSE, John 317 Ongar Road CM15 9HP Brentwood Essex	Oct 15, 2007	Sep 30, 2009	Director	317 Ongar Road CM15 9HP Brentwood Essex	England	British	1961-5	96786510001
ROYSTON, James Edward 9 Magna Close AL5 1RH Harpenden Hertfordshire	Oct 17, 2007	Oct 31, 2008	Director	9 Magna Close AL5 1RH Harpenden Hertfordshire		British	1972-5	125406970001
WELLS, David Francis Caerphilly Business Park CF83 3GG Caerphilly Santia House Mid Glamorgan Wales	Oct 15, 2007	Nov 30, 2010	Director	Caerphilly Business Park CF83 3GG Caerphilly Santia House Mid Glamorgan Wales	United Kingdom	British	1967-5	104366980002

View Detailed Information on Officers and People with Significant Control

Does SANTIA WATER SERVICES LTD have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Aug 06, 2009 Delivered On Aug 25, 2009	Outstanding	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Wilmington Trust (London) Limited as Trustee for the Holders of the Notes (the Security Trustee)
	Transactions Aug 25, 2009Registration of a charge (395)
Security agreement	Created On Jul 10, 2009 Delivered On Jul 23, 2009	Outstanding	Amount secured All monies due or to become due from each obligor to any note hedging party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC (Note Hedging Security Trustee)
	Transactions Jul 23, 2009Registration of a charge (395)
A security agreement	Created On Nov 09, 2007 Delivered On Nov 27, 2007	Outstanding	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Securitytrustee)
	Transactions Nov 27, 2007Registration of a charge (395)
Legal charge	Created On Feb 28, 1986 Delivered On Mar 10, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit two powke lane industrial estate blackheath birmingham west midlands wm 288598.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 10, 1986Registration of a charge Oct 11, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 26, 1985 Delivered On Oct 11, 1985	Satisfied	Amount secured All monies due or to become due from the company and/or S.D.I. water technology limited to the chargee on any account whatsoever.
	Short particulars Unit 1, powke lane industrial estate, blackheath, birmingham, west midlands. T.N. wm 273044.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 11, 1985Registration of a charge Oct 11, 2007Statement of satisfaction of a charge in full or part (403a)
Further guarantee and debenture	Created On Aug 22, 1980 Delivered On Sep 01, 1980	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
	Short particulars All that property, undertaking and assets charges by the principal deed and further deeds.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 01, 1980Registration of a charge Oct 11, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 04, 1980 Delivered On Jul 18, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Office premises at 1 church square, oldbury, warley, west midlands wm 179820.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 18, 1980Registration of a charge Oct 11, 2007Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Apr 12, 1978 Delivered On Apr 19, 1978	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of theother companies named therein to the chargee on any account whatsoever.
	Short particulars Fixed & floating charge over the undertaking and all property and assets prsent and future including goodwill book debts uncalled capital with all buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 19, 1978Registration of a charge Oct 11, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SANTIA WATER SERVICES LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 14, 2011	Administration started
Aug 09, 2013	Administration ended

In administration

Name	Role	Address	Ceased On
Richard John Hill Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Jan 11, 2013
Richard Heis Kpmg Corporate Recovery P O Box 695 EC4Y 8BB 8 Salisbury Square London	practitioner	Kpmg Corporate Recovery P O Box 695 EC4Y 8BB 8 Salisbury Square London
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London

View Detailed Information on Insolvency Cases

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.
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