THAMES WATER PRODUCTS SGE LTD.
Overview
| Company Name | THAMES WATER PRODUCTS SGE LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01147810 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THAMES WATER PRODUCTS SGE LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THAMES WATER PRODUCTS SGE LTD. located?
| Registered Office Address | Clearwater Court Vastern Road RG1 8DB Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THAMES WATER PRODUCTS SGE LTD.?
| Company Name | From | Until |
|---|---|---|
| SAURUS GENERAL ENGINEERS LIMITED | Aug 11, 1995 | Aug 11, 1995 |
| SAURUS (GENERAL ENGINEERS) LIMITED | Nov 27, 1973 | Nov 27, 1973 |
What are the latest accounts for THAMES WATER PRODUCTS SGE LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for THAMES WATER PRODUCTS SGE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Thames Water Products Upe Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 14 pages | AA | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of William Nathan Blackburn as a director on Apr 06, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Jonathan Hughes as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr David Jonathan Hughes as a director on Apr 06, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jun 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jun 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jun 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Who are the officers of THAMES WATER PRODUCTS SGE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THAMES WATER NOMINEES LIMITED | Secretary | Vastern Road RG1 8DB Reading Clearwater Court Berkshire |
| 152894120001 | ||||||||||
| HUGHES, David Jonathan | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | England | British | 182796580001 | |||||||||
| THAMES WATER NOMINEES LIMITED | Director | Vastern Road RG1 8DB Reading Clearwater Court Berkshire |
| 152894120001 | ||||||||||
| BEESON, Peter Geoffrey | Secretary | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | British | 85234630001 | ||||||||||
| MAGUIRE, Alan | Secretary | 12 Heath Close Mannings Heath RH13 6EE Horsham Sussex | British | 33153060001 | ||||||||||
| RICKHUSS, Kenneth William | Secretary | Crossways Caunton Near Newark NG23 6BB Nottingham Nottinghamshire | British | 15106510001 | ||||||||||
| SKELTON, Steven Donald | Secretary | 95 Coombe Terrace Hambleden RG9 6SH Henley On Thames Oxfordshire | British | 7330680007 | ||||||||||
| BESSON, Peter Geoffrey | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | United Kingdom | British | 134283180001 | |||||||||
| BLACKBURN, William Nathan | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | England | British | 136713810001 | |||||||||
| BRADBURY, John Albert | Director | 349 Berry Hill Lane NG18 4JB Mansfield Nottinghamshire | British | 15698770001 | ||||||||||
| BYRNE, Simon Harvey | Director | 171 Warborough Avenue Tilehurst RG31 5LX Reading Berkshire | Australian | 127619240001 | ||||||||||
| CATLING, John Robert | Director | Honeysuckle House Mill Street, Islip OX5 2SZ Kidlington Oxfordshire | England | British | 85390620001 | |||||||||
| CHANT, Guy Arthur | Director | Flintstones Little London SP11 6JE Andover Hampshire | England | British | 29205270001 | |||||||||
| CRANSTOUN, Shiona Helen | Director | Bullock Pits Lane Longworth OX13 5HJ Abingdon Jeffries | British | 131406600001 | ||||||||||
| EDWARDS, Graham Winston | Director | 3 Candleston Close The Gables Nottage CF36 3HL Porthcawl Bridgend | United Kingdom | British | 97297540001 | |||||||||
| FENLON, Thomas James | Director | 26 The Willows Pleasley NG19 7SN Mansfield Nottinghamshire | British | 58779910001 | ||||||||||
| GODFREY, Geoffrey Charles | Director | 21 St Johns Place NG18 5NS Mansfield Nottinghamshire | British | 5117940001 | ||||||||||
| HAMILTON, Iain Alexander | Director | Charlbury Lane, Sherborne St John RG24 9GF Basingstoke 16 Hampshire United Kingdom | United Kingdom | British | 125026830003 | |||||||||
| HARDING, Peter Richard | Director | Willowcroft, Hogmoor Lane RG10 0DH Hurst | United Kingdom | British | 127404000001 | |||||||||
| MAGUIRE, Alan | Director | 12 Heath Close Mannings Heath RH13 6EE Horsham Sussex | British | 33153060001 | ||||||||||
| MALLETT, Graham Neil | Director | 14 Bentsbrook Park RH5 4JN Dorking Surrey | British | 84654880001 | ||||||||||
| MOORE, John Edward | Director | Mylncroft 1 Mylnhurst Road S11 9HU Sheffield South Yorkshire | England | British | 1879540001 | |||||||||
| PATERSON, Nigel John | Director | 86 Hill Road OX49 5AF Watlington Oxfordshire | England | British | 102666640001 | |||||||||
| RAVENSCROFT, Janet Mary, Sol | Director | Stables Cottage Upper Warren Avenue Caversham RG4 7ED Reading Berkshire | British | 15476270002 | ||||||||||
| RICKHUSS, Kenneth William | Director | Crossways Caunton Near Newark NG23 6BB Nottingham Nottinghamshire | British | 15106510001 | ||||||||||
| SKELTON, Steven Donald | Director | 95 Coombe Terrace Hambleden RG9 6SH Henley On Thames Oxfordshire | British | 7330680007 |
Who are the persons with significant control of THAMES WATER PRODUCTS SGE LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thames Water Products Upe Limited | Apr 06, 2016 | Vastern Road RG1 8DB Reading Clearwater Court England | No | ||||||||||
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Natures of Control
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Does THAMES WATER PRODUCTS SGE LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 31, 1987 Delivered On Apr 02, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Nov 09, 1981 Delivered On Nov 19, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First fixed charge over all book and other debts with a floating charge over (please see doc M28).. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Does THAMES WATER PRODUCTS SGE LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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