WATER TREATMENT SOLUTIONS LTD.

Overview

Company Name	WATER TREATMENT SOLUTIONS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02301248
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1988
Date of Cessation	Sep 08, 2018

Summary

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

What is the purpose of WATER TREATMENT SOLUTIONS LTD.?

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

Where is WATER TREATMENT SOLUTIONS LTD. located?

Registered Office Address	C/O Kpmg Llp 8 Princes Parade L3 1QH Liverpool
Undeliverable Registered Office Address	No

What were the previous names of WATER TREATMENT SOLUTIONS LTD.?

Previous Company Names
Company Name	From	Until
FLAKWISH LIMITED	Sep 30, 1988	Sep 30, 1988

What are the latest accounts for WATER TREATMENT SOLUTIONS LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for WATER TREATMENT SOLUTIONS LTD.?

Filings

Date

Description

Document

Type

Sep 08, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 08, 2018

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Sep 14, 2017

Registered office address changed from Alpha House Lawnswood Business Park, Redvers Close Leeds LS16 6QY England to C/O Kpmg Llp 8 Princes Parade Liverpool L3 1QH on Sep 14, 2017

2 pages

AD01

Sep 13, 2017

Appointment of a voluntary liquidator

1 pages

600

Sep 13, 2017

Appointment of a voluntary liquidator

1 pages

600

Sep 13, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 25, 2017	LRESSP

Sep 13, 2017

Declaration of solvency

5 pages

LIQ01

Jul 06, 2017

Statement of capital on Jul 06, 2017

Capital: GBP 2

5 pages

SH19

Jul 06, 2017

legacy

1 pages

SH20

Jul 06, 2017

legacy

1 pages

CAP-SS

Jul 06, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jun 02, 2017

Second filing for the termination of David Michael O'connell as a director

5 pages

RP04TM01

Jun 01, 2017

Second filing for the termination of Steven Edward Holland as a director

5 pages

RP04TM01

Apr 28, 2017

Termination of appointment of David Michael O'connell as a director on Apr 27, 2017

2 pages

TM01

Annotations
Date	Annotation
Jun 02, 2017	Clarification A second filed TM01 was registered on 02/06/2017

Apr 28, 2017

Termination of appointment of Steven Edward Holland as a director on Apr 27, 2017

2 pages

TM01

Annotations
Date	Annotation
Jun 01, 2017	Clarification A second filed TM01 was registered on 01/06/2017

Oct 26, 2016

Registered office address changed from Albion House Rawdon Park Green Lane Yeadon Leeds West Yorkshire LS19 7XX to Alpha House Lawnswood Business Park, Redvers Close Leeds LS16 6QY on Oct 26, 2016

1 pages

AD01

Oct 13, 2016

Confirmation statement made on Sep 27, 2016 with updates

5 pages

CS01

Aug 08, 2016

Full accounts made up to Dec 31, 2015

20 pages

Oct 21, 2015

Annual return made up to Sep 27, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 21, 2015	Statement of capital on Oct 21, 2015 Capital: GBP 1,000,000	SH01

Jul 29, 2015

Full accounts made up to Dec 31, 2014

16 pages

May 05, 2015

Termination of appointment of Clare Marie Waters as a director on Mar 31, 2015

1 pages

TM01

Oct 16, 2014

Annual return made up to Sep 27, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 16, 2014	Statement of capital on Oct 16, 2014 Capital: GBP 1,000,000	SH01

Sep 16, 2014

Full accounts made up to Dec 31, 2013

15 pages

Apr 09, 2014

Appointment of Mr Russel Argo as a director

2 pages

AP01

Dec 12, 2013

Auditor's resignation

1 pages

AUD

View All Filings

Who are the officers of WATER TREATMENT SOLUTIONS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRATTON, Martin 8 Princes Parade L3 1QH Liverpool C/O Kpmg Llp	Jul 27, 2007		Secretary	8 Princes Parade L3 1QH Liverpool C/O Kpmg Llp		British		90371670001
ARGO, Russel 8 Princes Parade L3 1QH Liverpool C/O Kpmg Llp	Jan 01, 2014		Director	8 Princes Parade L3 1QH Liverpool C/O Kpmg Llp	England	British	1973-12	184053260001
GRATTON, Martin 8 Princes Parade L3 1QH Liverpool C/O Kpmg Llp	Jul 27, 2007		Director	8 Princes Parade L3 1QH Liverpool C/O Kpmg Llp	England	British	1969-6	90371670002
DAY, Mark Welton Hill Kidd Lane HU15 1PH Welton Brough North Humberside	Feb 27, 2006	Jul 27, 2007	Secretary	Welton Hill Kidd Lane HU15 1PH Welton Brough North Humberside		British		124446000001
HALTON, Ian 66 Manor Rise Walton WF2 6PF Wakefield West Yorkshire	Jan 22, 1999	Dec 09, 2002	Secretary	66 Manor Rise Walton WF2 6PF Wakefield West Yorkshire		British		64060360001
MATHERS, Harold Hall Croft House Kildwick Grange Kildwick BD20 9AD Keighley West Yorkshire		Sep 27, 1992	Secretary	Hall Croft House Kildwick Grange Kildwick BD20 9AD Keighley West Yorkshire		British		52138130001
RIVERS, Tony 1 Peacock Court LS19 7WG Leeds West Yorkshire	Dec 09, 2002	Feb 27, 2006	Secretary	1 Peacock Court LS19 7WG Leeds West Yorkshire		British		87155760001
VOCE, Alan Birbeck Long Stile Farm Linley Road ST7 2UF Alsager Cheshire		Jan 22, 1999	Secretary	Long Stile Farm Linley Road ST7 2UF Alsager Cheshire		British		30693600001
BLOMME, Carl Marcel Aardbezienstraat 2 Heule 8501 Belguim	Jun 23, 2006	Dec 17, 2008	Director	Aardbezienstraat 2 Heule 8501 Belguim		Belgian	1958-7	113214990001
COOP, Michael Antony Green Hills 248 Compstall Road SK6 4JG Romily Cheshire	Jan 18, 1993	Feb 07, 1996	Director	Green Hills 248 Compstall Road SK6 4JG Romily Cheshire		British	1936-3	30694460001
CORTAZZI, William Julian 38 Gloucester Square W2 2TD London	Oct 01, 2001	Jun 23, 2006	Director	38 Gloucester Square W2 2TD London	United Kingdom	British	1961-6	46234910004
DAY, Mark Welton Hill Kidd Lane HU15 1PH Welton Brough North Humberside	Jan 03, 2006	Jul 27, 2007	Director	Welton Hill Kidd Lane HU15 1PH Welton Brough North Humberside	England	British	1965-11	124446000001
GRESHAM, David Paul 223 Bramhall Lane South Bramhall SK7 3EP Stockport Cheshire	Oct 13, 1998	Oct 04, 2004	Director	223 Bramhall Lane South Bramhall SK7 3EP Stockport Cheshire	United Kingdom	British	1948-7	13608780001
HOLLAND, Steven Edward Lawnswood Business Park, Redvers Close LS16 6QY Leeds Alpha House England	Feb 27, 2006	Mar 28, 2017	Director	Lawnswood Business Park, Redvers Close LS16 6QY Leeds Alpha House England	England	British	1957-5	62261990002
HOLLAND, Steven Edward 20 Dorchester Road Fixby HD2 2JZ Huddersfield Yorkshire	Jan 31, 2000	Oct 01, 2001	Director	20 Dorchester Road Fixby HD2 2JZ Huddersfield Yorkshire	England	British	1957-5	62261990001
HOUGH, Kenneth Fairways Norwood Park Grove Road LS29 9SQ Ilkley West Yorkshire	Apr 28, 1997	Oct 12, 1999	Director	Fairways Norwood Park Grove Road LS29 9SQ Ilkley West Yorkshire		British	1943-10	41952470001
JOURDAN, Jaques Paul 17b Rue De Legalite 78420 Carrieres Seine FOREIGN France	Mar 25, 1996	Oct 12, 1999	Director	17b Rue De Legalite 78420 Carrieres Seine FOREIGN France		French	1951-12	47577480001
JUKES, Paul Francis, Mr. Woodstock 6 Woodend Park KT11 3BX Cobham Surrey	Oct 04, 2004	Dec 21, 2005	Director	Woodstock 6 Woodend Park KT11 3BX Cobham Surrey	England	British	1952-8	16242200001
MARCHAL, Philippe 70 Rue Sartoris La Garenne Colombes 92250 France	Mar 01, 2002	Dec 19, 2005	Director	70 Rue Sartoris La Garenne Colombes 92250 France		French	1957-11	82291420001
MATHERS, Harold Hall Croft House Kildwick Grange Kildwick BD20 9AD Keighley West Yorkshire		Jan 18, 1993	Director	Hall Croft House Kildwick Grange Kildwick BD20 9AD Keighley West Yorkshire	United Kingdom	British	1947-1	52138130001
MATTHEWMAN, Dennis Bird Well House Swindon Lane HG3 1HH Kirkby Overblow North Yorkshire	Feb 07, 1996	Apr 28, 1997	Director	Bird Well House Swindon Lane HG3 1HH Kirkby Overblow North Yorkshire	United Kingdom	British	1939-7	99429840001
O'CONNELL, David Michael Lawnswood Business Park, Redvers Close LS16 6QY Leeds Alpha House England	Sep 01, 2007	Mar 28, 2017	Director	Lawnswood Business Park, Redvers Close LS16 6QY Leeds Alpha House England	England	British	1963-10	124960420001
O'CONNELL, David Michael 4 Trevone Close WA16 9EJ Knutsford Cheshire	Oct 12, 1999	Feb 27, 2006	Director	4 Trevone Close WA16 9EJ Knutsford Cheshire	England	British	1963-10	124960420001
PARSY, Roland 80 Rue D'Esienne D'Orves 92500 Rueil Maimaison France	Oct 12, 1999	Mar 01, 2002	Director	80 Rue D'Esienne D'Orves 92500 Rueil Maimaison France		French	1958-11	66871470001
PATTYN, Marc Achiel Valeer Driepikkelstraaty 12 Ledegem 8880 Belgium	Jun 23, 2006	Sep 30, 2009	Director	Driepikkelstraaty 12 Ledegem 8880 Belgium		Belgian	1944-10	113475580001
PUCKRIDGE, James Martin Combe Wellfield Philpot Lane Chobham GU24 8HE Woking Surrey		Oct 13, 1998	Director	Wellfield Philpot Lane Chobham GU24 8HE Woking Surrey		British	1935-8	1726220001
SAUVEGRAIN, Robert Marie Hubert 8 Rue Cesar Franck FOREIGN Paris 75015 France		Mar 25, 1996	Director	8 Rue Cesar Franck FOREIGN Paris 75015 France		French	1947-10	29862980001
VAN BAARLEN, Arie Harry Wilhelminahoeve 16 Krimpen Aan Den Ussel 2924 Be Netherlands	Jun 23, 2006	Aug 01, 2011	Director	Wilhelminahoeve 16 Krimpen Aan Den Ussel 2924 Be Netherlands	Netherlands	Dutch	1946-8	114573830001
WATERS, Clare Marie Albion House Rawdon Park Green Lane Yeadon LS19 7XX Leeds West Yorkshire	Sep 01, 2007	Mar 31, 2015	Director	Albion House Rawdon Park Green Lane Yeadon LS19 7XX Leeds West Yorkshire	England	British	1965-10	124960910001
WOOD, Nigel 22 Ganton Way Fixby HD2 2ND Huddersfield West Yorks		Jan 21, 2000	Director	22 Ganton Way Fixby HD2 2ND Huddersfield West Yorks		British	1947-4	29862990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WATER TREATMENT SOLUTIONS LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Brenntag Uk Holding Limited

Apr 06, 2016

Rawdon Park

Yeadon

LS19 7XX Leeds

Albion House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Uk Companies Act 2006
Place Registered	Companies House
Registration Number	05777067

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 WATER TREATMENT SOLUTIONS LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 08, 2018	Dissolved on
Aug 25, 2017	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Andrew Flint 8 Princes Parade L3 1QH Liverpool	practitioner	8 Princes Parade L3 1QH Liverpool	Aug 25, 2017
John David Thomas Milsom 8 Princes Parade L3 1QH Liverpool	practitioner	8 Princes Parade L3 1QH Liverpool	Aug 25, 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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