BUXTON MINERAL WATER LIMITED

Overview

Company Name	BUXTON MINERAL WATER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01320086
Jurisdiction	England/Wales
Date of Creation	Jul 05, 1977
Date of Cessation	Sep 28, 2021

Summary

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

What is the purpose of BUXTON MINERAL WATER LIMITED?

Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) / Manufacturing

Where is BUXTON MINERAL WATER LIMITED located?

Registered Office Address	1 City Place RH6 0PA Gatwick England
Undeliverable Registered Office Address	No

What were the previous names of BUXTON MINERAL WATER LIMITED?

Previous Company Names
Company Name	From	Until
NESTLE WATERS UK LIMITED	Sep 30, 2002	Sep 30, 2002
PERRIER VITTEL UK LIMITED	May 13, 1996	May 13, 1996
PERRIER (UK) LIMITED	Aug 14, 1986	Aug 14, 1986
AQUALAC (SPRING WATERS) LIMITED	Dec 31, 1977	Dec 31, 1977
AIMWOOD LIMITED	Jul 05, 1977	Jul 05, 1977

What are the latest accounts for BUXTON MINERAL WATER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for BUXTON MINERAL WATER LIMITED?

Filings

Date

Description

Document

Type

Sep 28, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 13, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 04, 2021

Application to strike the company off the register

3 pages

DS01

Jun 04, 2021

Confirmation statement made on Jun 04, 2021 with updates

4 pages

CS01

Jan 06, 2021

Appointment of Mr Grant Mckenzie as a director on Jan 01, 2021

2 pages

AP01

Jan 06, 2021

Termination of appointment of Michel Beneventi as a director on Jan 01, 2021

1 pages

TM01

Sep 21, 2020

Statement of capital on Sep 21, 2020

Capital: GBP 1

6 pages

SH19

Sep 21, 2020

legacy

1 pages

SH20

Sep 21, 2020

legacy

1 pages

CAP-SS

Sep 21, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 01, 2020

Termination of appointment of Charles David Hardy Roberts as a director on Sep 01, 2020

1 pages

TM01

Aug 13, 2020

Full accounts made up to Dec 31, 2019

15 pages

Jun 04, 2020

Confirmation statement made on Jun 04, 2020 with no updates

3 pages

CS01

Sep 16, 2019

Full accounts made up to Dec 31, 2018

14 pages

Jun 04, 2019

Confirmation statement made on Jun 04, 2019 with no updates

3 pages

CS01

Oct 10, 2018

Registered office address changed from Trinity Court Church Street Rickmansworth Hertfordshire WD3 1LD to 1 City Place Gatwick RH6 0PA on Oct 10, 2018

1 pages

AD01

Aug 15, 2018

Full accounts made up to Dec 31, 2017

14 pages

Jun 04, 2018

Confirmation statement made on Jun 04, 2018 with no updates

3 pages

CS01

Dec 07, 2017

Appointment of Mr Charles David Hardy Roberts as a director on Nov 17, 2017

2 pages

AP01

Dec 07, 2017

Termination of appointment of Andrew Paul Davenport as a director on Nov 01, 2017

1 pages

TM01

Oct 05, 2017

Full accounts made up to Dec 31, 2016

13 pages

Oct 04, 2017

Appointment of Michel Beneventi as a director on Sep 01, 2017

2 pages

AP01

Oct 04, 2017

Termination of appointment of Federico Sarzi Braga as a director on Aug 31, 2017

1 pages

TM01

Jun 05, 2017

Confirmation statement made on Jun 04, 2017 with updates

6 pages

CS01

Sep 13, 2016

Full accounts made up to Dec 31, 2015

14 pages

View All Filings

Who are the officers of BUXTON MINERAL WATER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCKENZIE, Grant William City Place RH6 0PA Gatwick 1 England	Jan 01, 2021		Director	City Place RH6 0PA Gatwick 1 England	England	British	1974-8	278224450001
SHAW, Richard James City Place RH6 0PA Gatwick 1 England	May 18, 2016		Director	City Place RH6 0PA Gatwick 1 England	England	British	1974-12	208264520001
DESCHAMPS, Isabelle CR9 1NR Croydon St Georges House Surrey	Mar 15, 2006	Aug 01, 2012	Secretary	CR9 1NR Croydon St Georges House Surrey		British		87994070004
MESSUD, Elizabeth Charlotte Lucienne Marjorie Trinity Court Church Street WD3 1LD Rickmansworth Hertfordshire	Sep 01, 2012	Jul 31, 2014	Secretary	Trinity Court Church Street WD3 1LD Rickmansworth Hertfordshire				171878210001
O'BRIEN, Philip Charles Mulberry Cottage 50 Braywick Road SL6 1DA Maidenhead Berkshire		Mar 14, 2006	Secretary	Mulberry Cottage 50 Braywick Road SL6 1DA Maidenhead Berkshire		British		76331100001
AGOSTINI, Stefano 9 Pembroke Mews Kensington W8 6ER London	Dec 01, 2004	Sep 14, 2007	Director	9 Pembroke Mews Kensington W8 6ER London		Italian	1964-9	101925650001
ALMANZAR, Bienvenido Chiswick Road W4 5RB London 32	Dec 01, 2008	Dec 31, 2009	Director	Chiswick Road W4 5RB London 32		Dominican Republic	1974-4	135145480001
BEDDOE, Matthew Islwyn CR9 1NR Croydon St. Georges House Surrey	Jan 27, 2010	Mar 31, 2013	Director	CR9 1NR Croydon St. Georges House Surrey	England	British	1971-6	149083300001
BENEVENTI, Michel City Place RH6 0PA Gatwick 1 England	Sep 01, 2017	Jan 01, 2021	Director	City Place RH6 0PA Gatwick 1 England	United Kingdom	Swiss	1971-6	238636470001
BLONDEAU, Guy 41 Rue Gemard FG4120 Fontenay Bois France	Jun 14, 1995	Sep 18, 1998	Director	41 Rue Gemard FG4120 Fontenay Bois France		French	1958-8	44622290001
BOURNE, Adrian Terence 45 Upland Road SM2 5HW Sutton Surrey	Sep 18, 1998	Jun 30, 2001	Director	45 Upland Road SM2 5HW Sutton Surrey	England	British	1948-6	28186600001
CLEAU, Jacques 18 Rue De Courcelles 75008 Paris	Apr 29, 1993	Jun 27, 1995	Director	18 Rue De Courcelles 75008 Paris		French	1947-6	35713910001
DAVENPORT, Andrew Paul Trinity Court Church Street WD3 1LD Rickmansworth Hertfordshire	May 18, 2016	Nov 01, 2017	Director	Trinity Court Church Street WD3 1LD Rickmansworth Hertfordshire	England	British	1981-1	204338390001
DE CACQUERAY VALMENIER, Yolanta 188 Bis Bd Pereire FOREIGN Paris 75017 France	Apr 17, 2000	Sep 12, 2002	Director	188 Bis Bd Pereire FOREIGN Paris 75017 France		French	1956-7	68489180001
DROIN, Nikita Cyril 30 Upper Mall Chiswick W6 9TA London	Jan 01, 1997	Dec 17, 2000	Director	30 Upper Mall Chiswick W6 9TA London		French	1961-2	58574720001
DUVAL, Dominique Louis Meinrad 14 Rue George Sand FOREIGN Paris 75016 France	Sep 18, 1998	Nov 12, 2001	Director	14 Rue George Sand FOREIGN Paris 75016 France		French	1946-6	61591260002
HUMPHREYS, Edward Lloyd Sandpipers Warren Road TN6 1TT Crowborough East Sussex	Jan 01, 1997	Sep 18, 1998	Director	Sandpipers Warren Road TN6 1TT Crowborough East Sussex	England	British	1943-6	43587770001
KUEHNE, Christiane Alexandra Simone Helga 185 Avenue Victor Hugo FOREIGN Paris 75116 France	Nov 12, 2001	Mar 08, 2004	Director	185 Avenue Victor Hugo FOREIGN Paris 75116 France		Swiss-German	1955-8	78940090001
LAPIERRE, Philippe 28 Rue De Turbigo FOREIGN 75003 Paris France	Jul 01, 2003	Mar 08, 2004	Director	28 Rue De Turbigo FOREIGN 75003 Paris France		French	1958-5	91005910001
LEBON, Jean Philippe 10 Rue Du Chatelet 785uo Vernouillet France	Jun 14, 1995	Sep 01, 1996	Director	10 Rue Du Chatelet 785uo Vernouillet France		French	1954-8	44616790001
MARSHALL FOSTER, Wenche Lamington House Penmans Hill WD4 9DJ Kings Langley Hertfordshire		Dec 31, 1996	Director	Lamington House Penmans Hill WD4 9DJ Kings Langley Hertfordshire	United Kingdom	Norwegian	1938-11	116553480001
O'BRIEN, Philip Charles Mulberry Cottage 50 Braywick Road SL6 1DA Maidenhead Berkshire	Mar 08, 2004	Mar 24, 2006	Director	Mulberry Cottage 50 Braywick Road SL6 1DA Maidenhead Berkshire	England	British	1952-2	76331100001
PEGG, Jeremy 224 Dyke Road BN1 5AE Brighton East Sussex	Mar 25, 2006	Jan 27, 2010	Director	224 Dyke Road BN1 5AE Brighton East Sussex	United Kingdom	British	1966-5	112407390001
RIEHLE, Matthias 19 Avenue Mozart Paris FOREIGN 75016 France	Aug 01, 1997	Apr 17, 2000	Director	19 Avenue Mozart Paris FOREIGN 75016 France		German	1962-7	54650390001
ROBERTS, Charles David Hardy City Place RH6 0PA Gatwick 1 England	Nov 17, 2017	Sep 01, 2020	Director	City Place RH6 0PA Gatwick 1 England	England	British	1974-11	240954890001
SANGIORGI, Paolo City Place Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick 1 West Sussex England	Sep 14, 2007	Jan 16, 2014	Director	City Place Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick 1 West Sussex England	United Kingdom	Italian	1959-6	124646450005
SARZI BRAGA, Federico City Place Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick 1 West Sussex England	Jan 16, 2014	Aug 31, 2017	Director	City Place Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick 1 West Sussex England	Italy	Italian	1971-10	184305830001
SLOAN, Scott Harmon The Maybury Maltmans Lane SL9 7RS Gerrards Cross Buckinghamshire	Dec 17, 2000	Nov 01, 2004	Director	The Maybury Maltmans Lane SL9 7RS Gerrards Cross Buckinghamshire		American	1965-4	73897510002
STRACHAN, James Roger 78 Ryecroft Road SW16 3EH London	Apr 29, 1993	Dec 31, 1996	Director	78 Ryecroft Road SW16 3EH London		British	1930-11	535110001
STRAUSS, Sophie Marie City Place Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick 1 West Sussex England	Apr 01, 2013	May 18, 2016	Director	City Place Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick 1 West Sussex England	England	British	1970-6	77825200001
THOMAS, Peter Lamington House Penmans Green WD4 9DJ Kings Langley Hertfordshire	Sep 01, 1996	Aug 01, 1997	Director	Lamington House Penmans Green WD4 9DJ Kings Langley Hertfordshire	United Kingdom	British	1954-3	84744890001
VIDAL, Rene 223 Avenue De Chatillon 88800 Vittel France	Apr 29, 1993	Jul 21, 1995	Director	223 Avenue De Chatillon 88800 Vittel France		French	1944-11	35713610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUXTON MINERAL WATER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nestle Holdings (U.K.) Plc

Apr 06, 2016

City Place

RH6 0PA Gatwick

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	The Companies Acts
Place Registered	United Kingdom
Registration Number	462438

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.

View Detailed Information on Persons with Significant Control

Does BUXTON MINERAL WATER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Tenancy agreement	Created On Nov 01, 2004 Delivered On Nov 03, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of £12,000.00 and accrued interest held on deposit or security.
	Persons Entitled John Edwards Woods and Judith Lynda Woods
	Transactions Nov 03, 2004Registration of a charge (395) Feb 12, 2014Satisfaction of a charge (MR04)
Tenancy agreement	Created On Sep 10, 2003 Delivered On Sep 25, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of £12,000 and accrued interest held on deposit as security towards the performance of the companys obligations and liabilities under the terms of the tenancy agreement dated 10 september 2003.
	Persons Entitled John Edward Woods and Judith Lynda Woods
	Transactions Sep 25, 2003Registration of a charge (395) Nov 20, 2004Statement of satisfaction of a charge in full or part (403a)
Tennancy agreement	Created On Sep 12, 2002 Delivered On Sep 28, 2002	Satisfied	Amount secured All monies due or to become due from the company formerly known as perrier vittel UK limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of £12,000 and accrued interest held on deposit. See the mortgage charge document for full details.
	Persons Entitled John Edward Woods and Judith Lynda Woods
	Transactions Sep 28, 2002Registration of a charge (395) Nov 20, 2004Statement of satisfaction of a charge in full or part (403a)
Deed of deposit	Created On Sep 23, 1999 Delivered On Oct 13, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the deed
	Short particulars The deposit sum of £110,721.
	Persons Entitled Photobition Group PLC
	Transactions Oct 13, 1999Registration of a charge (395) Nov 20, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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