NESTLE WATERCOOLERS UK LIMITED

Overview

Company Name	NESTLE WATERCOOLERS UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01963471
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1985
Date of Cessation	Apr 10, 2018

Summary

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

What is the purpose of NESTLE WATERCOOLERS UK LIMITED?

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

Where is NESTLE WATERCOOLERS UK LIMITED located?

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

What were the previous names of NESTLE WATERCOOLERS UK LIMITED?

Previous Company Names
Company Name	From	Until
SPRINGBAR WATERCOOLERS LIMITED	Dec 24, 1999	Dec 24, 1999
PERRIER LIMITED	Nov 22, 1985	Nov 22, 1985

What are the latest accounts for NESTLE WATERCOOLERS UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for NESTLE WATERCOOLERS UK LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 23, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 10, 2018

Application to strike the company off the register

4 pages

DS01

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

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

8 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

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

8 pages

Jun 06, 2016

Annual return made up to Jun 04, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 06, 2016	Statement of capital on Jun 06, 2016 Capital: GBP 3,000,000	SH01

May 18, 2016

Appointment of Mr Richard James Shaw as a director on May 18, 2016

2 pages

AP01

May 18, 2016

Appointment of Mr Andrew Paul Davenport as a director on May 18, 2016

2 pages

AP01

May 18, 2016

Termination of appointment of Andrew James Bentley as a director on May 18, 2016

1 pages

TM01

Jul 07, 2015

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

5 pages

Jun 05, 2015

Annual return made up to Jun 04, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 05, 2015	Statement of capital on Jun 05, 2015 Capital: GBP 3,000,000	SH01

Jul 31, 2014

Termination of appointment of Elizabeth Charlotte Lucienne Marjorie Messud as a secretary on Jul 31, 2014

1 pages

TM02

Jul 15, 2014

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

6 pages

Jun 06, 2014

Annual return made up to Jun 04, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 06, 2014	Statement of capital on Jun 06, 2014 Capital: GBP 3,000,000	SH01

Feb 12, 2014

Satisfaction of charge 1 in full

1 pages

MR04

Jan 16, 2014

Appointment of Mr Federico Sarzi Braga as a director

2 pages

AP01

Jan 16, 2014

Termination of appointment of Paolo Sangiorgi as a director

1 pages

TM01

Aug 15, 2013

Director's details changed for Andrew James Bentley on Aug 15, 2013

2 pages

CH01

Jun 25, 2013

Annual return made up to Jun 04, 2013 with full list of shareholders

4 pages

AR01

Jun 25, 2013

Director's details changed for Andrew James Bentley on Jun 24, 2013

2 pages

CH01

View All Filings

Who are the officers of NESTLE WATERCOOLERS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENEVENTI, Michel City Place RH6 0PA Gatwick 1	Sep 01, 2017		Director	City Place RH6 0PA Gatwick 1	United Kingdom	Swiss	1971-6	238636470001
ROBERTS, Charles David Hardy City Place RH6 0PA Gatwick 1	Nov 17, 2017		Director	City Place RH6 0PA Gatwick 1	England	British	1974-11	240954890001
SHAW, Richard James City Place RH6 0PA Gatwick 1	May 18, 2016		Director	City Place RH6 0PA Gatwick 1	England	British	1974-12	208264520001
DESCHAMPS, Isabelle CR9 1NR Croydon St Georges House Surrey	Dec 05, 2003	Aug 01, 2012	Secretary	CR9 1NR Croydon St Georges House Surrey		British		87994070004
MESSUD, Elizabeth Charlotte Lucienne Marjorie City Place RH6 0PA Gatwick 1 United Kingdom	Sep 01, 2012	Jul 31, 2014	Secretary	City Place RH6 0PA Gatwick 1 United Kingdom				171872400001
O'BRIEN, Philip Charles Mulberry Cottage 50 Braywick Road SL6 1DA Maidenhead Berkshire		Dec 05, 2003	Secretary	Mulberry Cottage 50 Braywick Road SL6 1DA Maidenhead Berkshire		British		76331100001
ALMANZAR, Bienvenido Chiswick Road W4 5RB London 32	Jun 15, 2009	Feb 05, 2010	Director	Chiswick Road W4 5RB London 32		Dominican Republic	1974-4	135145480001
BARRETT, Julian Patrick Bridge House Coombe Bissett SP5 4LE Salisbury Wiltshire	Jan 01, 2009	Jun 15, 2009	Director	Bridge House Coombe Bissett SP5 4LE Salisbury Wiltshire	United Kingdom	British	1963-1	114794400002
BENTLEY, Andrew James City Place RH6 0PA Gatwick 1 United Kingdom	Apr 22, 2010	May 18, 2016	Director	City Place RH6 0PA Gatwick 1 United Kingdom	United Kingdom	British	1973-1	150921100002
CALLAHAN, Joseph Daniel 158 Trapelo Road Waltham Ma 02454 United States	Mar 01, 2004	Jan 31, 2005	Director	158 Trapelo Road Waltham Ma 02454 United States		American	1956-12	96828880001
DAVENPORT, Andrew Paul City Place RH6 0PA Gatwick 1	May 18, 2016	Nov 01, 2017	Director	City Place RH6 0PA Gatwick 1	England	British	1981-1	204338390001
DE CACQUERAY VALMENIER, Yolanta 188 Bis Bd Pereire FOREIGN Paris 75017 France	Feb 14, 2000	Sep 12, 2002	Director	188 Bis Bd Pereire FOREIGN Paris 75017 France		French	1956-7	68489180001
DOWTHWAITE, Andrew Harold William 92 Higher Blandford Road Broadstone BH18 9AH Poole Dorset	Jun 29, 2004	Feb 04, 2005	Director	92 Higher Blandford Road Broadstone BH18 9AH Poole Dorset		British	1961-9	98634690001
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
DUNDON, John 52 The Leasowe WS13 7HA Lichfield Staffordshire	Nov 12, 2001	Dec 04, 2003	Director	52 The Leasowe WS13 7HA Lichfield Staffordshire	England	British	1951-1	51481050002
DUVAL, Dominique Louis Meinrad 14 Rue George Sand FOREIGN Paris 75016 France	Nov 25, 1999	Nov 12, 2001	Director	14 Rue George Sand FOREIGN Paris 75016 France		French	1946-6	61591260002
FINNEGAN, Robert Martin B43 Albion Riverside Hester Road Battersea SW11 London	Dec 14, 2003	Aug 11, 2004	Director	B43 Albion Riverside Hester Road Battersea SW11 London		Irish	1962-5	61205860003
GERARDO, Giulio Enrico 200 Rue De Lourmel 75015 France	Jun 01, 2005	Dec 31, 2008	Director	200 Rue De Lourmel 75015 France		Italian	1964-6	106356460001
GOTTERBARM, Henrik 116 Avenue Du Marechal Foch 92210 St Cloud France	Dec 02, 2003	Jun 01, 2005	Director	116 Avenue Du Marechal Foch 92210 St Cloud France		German	1968-6	96828820001
KIRBY, Joseph Michael 18 Marquesa Dana Point Ca92629 Usa	Aug 11, 2004	Dec 31, 2008	Director	18 Marquesa Dana Point Ca92629 Usa		American	1961-7	99753900001
KUEHNE, Christiane Alexandra Simone Helga 185 Avenue Victor Hugo FOREIGN Paris 75116 France	Nov 12, 2001	Dec 14, 2003	Director	185 Avenue Victor Hugo FOREIGN Paris 75116 France		Swiss-German	1955-8	78940090001
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
PHILLIPS, Steven Norman Rafters The Glade Kingswood KT20 6LL Tadworth Surrey	Feb 04, 2009	Jul 01, 2010	Director	Rafters The Glade Kingswood KT20 6LL Tadworth Surrey	United Kingdom	British	1953-5	119044110002
RALPHS, Andrew Simon 59 North Street OX9 3BH Thame Oxfordshire	Feb 01, 2005	Jan 06, 2006	Director	59 North Street OX9 3BH Thame Oxfordshire	England	British	1964-2	103258050001
SANGIORGI, Paolo City Place Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick 1 West Sussex England	May 17, 2013	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 RH6 0PA Gatwick 1 United Kingdom	Jan 16, 2014	Aug 31, 2017	Director	City Place RH6 0PA Gatwick 1 United Kingdom	Italy	Italian	1971-10	184305830001
SLOAN, Scott Harmon The Maybury Maltmans Lane SL9 7RS Gerrards Cross Buckinghamshire	Dec 17, 2000	Dec 04, 2003	Director	The Maybury Maltmans Lane SL9 7RS Gerrards Cross Buckinghamshire		American	1965-4	73897510002
STILES, John Leslie 7 Wheeler Avenue Tylers Green HP10 8EN High Wycombe Buckinghamshire	Dec 17, 2000	Nov 12, 2001	Director	7 Wheeler Avenue Tylers Green HP10 8EN High Wycombe Buckinghamshire		British	1953-6	74027910002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NESTLE WATERCOOLERS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nestle Waters (Uk) Holdings Limited

Apr 06, 2016

City Place

RH6 0PA Gatwick

England

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	United Kingdom
Registration Number	3626882

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 NESTLE WATERCOOLERS UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Apr 05, 2002 Delivered On Apr 11, 2002	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 All the company's interest in the interest bearing account with hsbc bank PLC in the name of the landlord (the "account") and the sum from time to time standing to the credit of the account including any interest accruing to the account which has not been paid to the company.
	Persons Entitled Lionbrook Nominee (Network Park) No 1 Limited and Lionbrook Nominee (Network Park) No 2 Limited
	Transactions Apr 11, 2002Registration of a charge (395) Feb 12, 2014Satisfaction of a charge (MR04)

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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