STIRLING WATER LIMITED

Overview

Company Name	STIRLING WATER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01859587
Jurisdiction	England/Wales
Date of Creation	Oct 30, 1984
Date of Cessation	Oct 11, 2017

Summary

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

What is the purpose of STIRLING WATER LIMITED?

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

Where is STIRLING WATER LIMITED located?

Registered Office Address	6 Snow Hill EC1A 2AY London England
Undeliverable Registered Office Address	No

What were the previous names of STIRLING WATER LIMITED?

Previous Company Names
Company Name	From	Until
STIRLING WATER SERVICES LIMITED	Nov 29, 1995	Nov 29, 1995
SOUTH BUCKS EFFLUENT (PLANT SERVICES) LIMITED	Oct 30, 1984	Oct 30, 1984

What are the latest accounts for STIRLING WATER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for STIRLING WATER LIMITED?

Filings

Date

Description

Document

Type

Oct 11, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 11, 2017

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Feb 07, 2017

Appointment of a voluntary liquidator

1 pages

600

Feb 07, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 19, 2017	LRESSP

Feb 07, 2017

Declaration of solvency

3 pages

4.70

Jan 19, 2017

Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on Jan 19, 2017

1 pages

AD01

Oct 03, 2016

Confirmation statement made on Oct 02, 2016 with updates

5 pages

CS01

Aug 11, 2016

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

4 pages

Dec 23, 2015

Current accounting period shortened from Mar 31, 2016 to Dec 31, 2015

1 pages

AA01

Oct 05, 2015

Annual return made up to Oct 02, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 05, 2015	Statement of capital on Oct 05, 2015 Capital: GBP 100	SH01

May 28, 2015

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

7 pages

Dec 09, 2014

Termination of appointment of Wendy Irene Hay as a director on Dec 01, 2014

1 pages

TM01

Oct 20, 2014

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

7 pages

Oct 03, 2014

Annual return made up to Oct 02, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 03, 2014	Statement of capital on Oct 03, 2014 Capital: GBP 100	SH01

Oct 02, 2014

Appointment of Mr David Andrew Gerrard as a director on Sep 26, 2014

2 pages

AP01

Oct 07, 2013

Annual return made up to Oct 02, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 07, 2013	Statement of capital on Oct 07, 2013 Capital: GBP 100	SH01

Sep 04, 2013

Appointment of Mrs Wendy Irene Hay as a director

2 pages

AP01

Sep 04, 2013

Appointment of Miss Celia Rosalind Gough as a director

2 pages

AP01

Sep 04, 2013

Termination of appointment of Nicholas Mcnulty as a director

1 pages

TM01

Sep 04, 2013

Termination of appointment of Caroline Garrett as a director

1 pages

TM01

Jul 15, 2013

Registered office address changed from * Fifth Floor Kings Place 90 York Way London N1 9AG* on Jul 15, 2013

1 pages

AD01

Jul 15, 2013

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

7 pages

Dec 20, 2012

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

7 pages

Dec 13, 2012

Appointment of Mr Nicholas Colin Mcnulty as a director

2 pages

AP01

Oct 03, 2012

Annual return made up to Oct 02, 2012 with full list of shareholders

3 pages

AR01

View All Filings

Who are the officers of STIRLING WATER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AITKEN, Elaine Margaret Snow Hill EC1A 2AY London 6 England	Oct 14, 2011		Secretary	Snow Hill EC1A 2AY London 6 England				163829010001
GERRARD, David Andrew Snow Hill EC1A 2AY London 6 England	Sep 26, 2014		Director	Snow Hill EC1A 2AY London 6 England	England	British	1964-12	160321140001
GOUGH, Celia Rosalind Snow Hill EC1A 2AY London 6 England	Sep 01, 2013		Director	Snow Hill EC1A 2AY London 6 England	United Kingdom	British	1975-1	168847650001
BADCOCK, David Perry Green Cottage Charlton SN16 9DP Malmesbury Wiltshire	Oct 20, 1995	Jan 01, 2001	Secretary	Perry Green Cottage Charlton SN16 9DP Malmesbury Wiltshire		British		13672790001
BEESON, Peter Geoffrey 20 Hollow Lane Shinfield RG2 9BT Reading Berkshire	Oct 07, 2002	Nov 28, 2007	Secretary	20 Hollow Lane Shinfield RG2 9BT Reading Berkshire		British		85234630001
BOYEWSKA, Barbara Kings Place 90 York Way N1 9AG London Fifth Floor	Nov 28, 2007	Jan 21, 2011	Secretary	Kings Place 90 York Way N1 9AG London Fifth Floor		British		126518350001
CARSLEY, Robert Clive Boulders Beckenham Place Park BR3 2BP Beckenham Kent		Oct 20, 1995	Secretary	Boulders Beckenham Place Park BR3 2BP Beckenham Kent		British		32886000001
GARRETT, Caroline Kings Place 90 York Way N1 9AG London Fifth Floor	Feb 11, 2011	Oct 14, 2011	Secretary	Kings Place 90 York Way N1 9AG London Fifth Floor				157701710001
RAVENSCROFT, Janet Mary, Sol Stables Cottage Upper Warren Avenue Caversham RG4 7ED Reading Berkshire	Jul 31, 1997	Oct 08, 2002	Secretary	Stables Cottage Upper Warren Avenue Caversham RG4 7ED Reading Berkshire		British		15476270002
ANDERSON, Craig 18 Brampton Chase Lower Shiplake RG9 3BX Henley On Thames Oxfordshire	Oct 12, 1998	Oct 08, 2002	Director	18 Brampton Chase Lower Shiplake RG9 3BX Henley On Thames Oxfordshire	United Kingdom	British	1963-8	17763910002
BATES, Duncan John Lucas Kings Place 90 York Way N1 9AG London Fifth Floor	Nov 28, 2007	Jun 21, 2012	Director	Kings Place 90 York Way N1 9AG London Fifth Floor	England	British	1958-8	44239310001
BEESON, Peter Geoffrey 20 Hollow Lane Shinfield RG2 9BT Reading Berkshire	Oct 07, 2002	Nov 28, 2007	Director	20 Hollow Lane Shinfield RG2 9BT Reading Berkshire	United Kingdom	British	1957-5	85234630001
BONNAR, Desmond Michael, Doctor 34 Douglas Gardens Uddingston G71 7HB Glasgow	Mar 26, 1999	Oct 08, 2002	Director	34 Douglas Gardens Uddingston G71 7HB Glasgow	Scotland	British	1947-7	855790001
BOYEWSKA, Barbara Kings Place 90 York Way N1 9AG London Fifth Floor	Nov 28, 2007	Jan 21, 2011	Director	Kings Place 90 York Way N1 9AG London Fifth Floor	United Kingdom	British	1957-8	126518350001
GARRETT, Caroline Pentonville Road N1 9JY London 210 England	Nov 15, 2011	Sep 01, 2013	Director	Pentonville Road N1 9JY London 210 England	England	British	1976-6	164596790001
HARDING, Peter Richard Willowcroft, Hogmoor Lane RG10 0DH Hurst	Jan 05, 2004	Nov 28, 2007	Director	Willowcroft, Hogmoor Lane RG10 0DH Hurst	United Kingdom	British	1959-9	127404000001
HAY, Wendy Irene Pentonville Road N1 9JY London 210 England	Sep 01, 2013	Dec 01, 2014	Director	Pentonville Road N1 9JY London 210 England	Scotland	British	1971-3	175989640001
HOWARD, Brian Henry Alfred 7 Aspen Copse BR1 2NZ Bromley Kent		May 22, 1997	Director	7 Aspen Copse BR1 2NZ Bromley Kent	England	British	1945-1	7637840001
LAWRENCE, John William 37 Wynbury Drive HP13 7QB High Wycombe Buckinghamshire	May 22, 1997	Mar 26, 1999	Director	37 Wynbury Drive HP13 7QB High Wycombe Buckinghamshire		British	1947-3	79166560001
MCNULTY, Nicholas Colin Pentonville Road N1 9JY London 210 England	Dec 13, 2012	Sep 01, 2013	Director	Pentonville Road N1 9JY London 210 England	England	English	1980-8	169618920001
MITCHELL, John The Old Hatchgate Cockpole Green Wargrave RG10 8NT Reading	May 22, 1997	Mar 26, 1999	Director	The Old Hatchgate Cockpole Green Wargrave RG10 8NT Reading		British	1947-10	53644310001
ROBERTSON, Andrew Charles Warner The Old Rectory Letcombe Bassett OX12 9LP Wantage Oxfordshire		Dec 31, 1995	Director	The Old Rectory Letcombe Bassett OX12 9LP Wantage Oxfordshire	United Kingdom	British	1945-12	4320720002
SKELTON, Steven Donald 95 Coombe Terrace Hambleden RG9 6SH Henley On Thames Oxfordshire	Oct 07, 2002	Jan 05, 2004	Director	95 Coombe Terrace Hambleden RG9 6SH Henley On Thames Oxfordshire		British	1953-3	7330680007
WALKER, Stephen Charles Alexander, Dr 12 Wayland Close Bradfield RG7 6AG Reading Berkshire	May 22, 1997	Mar 26, 1999	Director	12 Wayland Close Bradfield RG7 6AG Reading Berkshire	United Kingdom	British	1958-3	41350390002
WILLIAMS, Leslie Ernest 29 Chazey Road Caversham Heights RG4 7DS Reading Berkshire	Dec 31, 1995	May 22, 1997	Director	29 Chazey Road Caversham Heights RG4 7DS Reading Berkshire		British	1946-6	46625000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STIRLING WATER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Veolia Water Outsourcing Limited

Jun 30, 2016

Pentonville Road

N1 9JY London

210

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 1985 As Amended By Companies Act 2006
Place Registered	England
Registration Number	2518607

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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does STIRLING WATER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 19, 2017	Commencement of winding up
Oct 11, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Edward Butt Rollings Butt Llp 6 Snow Hill EC1A 2AY London	practitioner	Rollings Butt Llp 6 Snow Hill EC1A 2AY London	Jan 19, 2017
Michael David Rollings Rollings Butt Llp 6 Snow Hill EC1A 2AY London	practitioner	Rollings Butt Llp 6 Snow Hill EC1A 2AY London	Jan 19, 2017

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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