THE YORK WATERWORKS LIMITED

THE YORK WATERWORKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE YORK WATERWORKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02511298
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE YORK WATERWORKS LIMITED?

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

    Where is THE YORK WATERWORKS LIMITED located?

    Registered Office Address
    8 Princes Parade
    L3 1QH Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE YORK WATERWORKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What are the latest filings for THE YORK WATERWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 20, 2016

    6 pages4.68

    Insolvency filing

    Insolvency:secretary of state release of liquidator
    1 pagesLIQ MISC

    Appointment of a voluntary liquidator

    2 pages600

    Notice of ceasing to act as a voluntary liquidator

    18 pages4.40

    Appointment of Ms Angela Wendy Miriam White as a secretary on Apr 01, 2016

    2 pagesAP03

    Termination of appointment of Robert Christopher Hill as a secretary on Apr 15, 2016

    1 pagesTM02

    Registered office address changed from Western House Halifax Road Bradford West Yorkshire BD6 2SZ to 8 Princes Parade Liverpool Merseyside L3 1QH on Jan 06, 2016

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 21, 2015

    LRESSP

    Declaration of solvency

    5 pages4.70

    Annual return made up to Sep 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP .1
    SH01

    Appointment of Mrs Chantal Benedicte Forrest as a director on Dec 31, 2014

    2 pagesAP01

    Termination of appointment of Stuart Douglas Mcfarlane as a director on Dec 31, 2014

    1 pagesTM01

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

    5 pagesAA

    Annual return made up to Sep 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP .1
    SH01

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

    6 pagesAA

    Annual return made up to Sep 30, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2013

    Statement of capital on Oct 02, 2013

    • Capital: GBP .1
    SH01

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

    6 pagesAA

    Annual return made up to Sep 30, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Sep 30, 2011 with full list of shareholders

    5 pagesAR01

    Resolutions

    Resolutions
    29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Who are the officers of THE YORK WATERWORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Angela Wendy Miriam
    Halifax Road
    BD6 2SZ Bradford
    Western House
    West Yorkshire
    United Kingdom
    Secretary
    Halifax Road
    BD6 2SZ Bradford
    Western House
    West Yorkshire
    United Kingdom
    207187470001
    FLINT, Richard David
    Halifax Road
    BD6 2SZ Bradford
    Western House
    West Yorkshire
    England
    Director
    Halifax Road
    BD6 2SZ Bradford
    Western House
    West Yorkshire
    England
    United KingdomBritish152067570001
    FORREST, Chantal Benedicte
    Halifax Road
    BD6 2SZ Bradford
    Western House
    West Yorkshire
    United Kingdom
    Director
    Halifax Road
    BD6 2SZ Bradford
    Western House
    West Yorkshire
    United Kingdom
    EnglandEnglish,French62045260002
    DOWNES, Jane Claire
    3 Oakleigh View
    Baildon
    BD17 5TP Shipley
    West Yorkshire
    Secretary
    3 Oakleigh View
    Baildon
    BD17 5TP Shipley
    West Yorkshire
    British48088850001
    DOWNES, Jane Claire
    3 Oakleigh View
    Baildon
    BD17 5TP Shipley
    West Yorkshire
    Secretary
    3 Oakleigh View
    Baildon
    BD17 5TP Shipley
    West Yorkshire
    British48088850001
    HILL, Robert Christopher
    9 Kingsley Close
    Sandal
    WF2 7EB Wakefield
    West Yorkshire
    Secretary
    9 Kingsley Close
    Sandal
    WF2 7EB Wakefield
    West Yorkshire
    British72684940002
    JONES, Rachel
    7 White Horse Mews
    Spofforth
    HG3 1NE Harrogate
    North Yorkshire
    Secretary
    7 White Horse Mews
    Spofforth
    HG3 1NE Harrogate
    North Yorkshire
    British94893920001
    MCFARLANE, Stuart Douglas
    7 Ancaster Road
    West Park
    LS16 5HH Leeds
    Secretary
    7 Ancaster Road
    West Park
    LS16 5HH Leeds
    British72221340001
    NICHOLSON, Peter John, Secretary & Accountant
    Lendal Tower
    YO1 2DL York
    North Yorkshire
    Secretary
    Lendal Tower
    YO1 2DL York
    North Yorkshire
    British9011940001
    ROBINSON, Ian Christopher
    Skewsby Grange
    Skewsby
    YO61 4SG York
    North Yorkshire
    Secretary
    Skewsby Grange
    Skewsby
    YO61 4SG York
    North Yorkshire
    British118459960001
    ACKROYD, Richard Keith
    Waterloo Cottage
    Stainland Dean
    HX4 9QA Halifax
    West Yorkshire
    Director
    Waterloo Cottage
    Stainland Dean
    HX4 9QA Halifax
    West Yorkshire
    United KingdomBritish60624420001
    COX, Jonson
    Rockwood Mews 107 Barnsley Road
    Denby Dale
    HD8 8XF Huddersfield
    West Yorkshire
    Director
    Rockwood Mews 107 Barnsley Road
    Denby Dale
    HD8 8XF Huddersfield
    West Yorkshire
    British71846340001
    FEARNLEY, Donald John, Dr
    11 Thorn Nook
    YO3 9LH York
    North Yorkshire
    Director
    11 Thorn Nook
    YO3 9LH York
    North Yorkshire
    British13213030001
    FIRLOTTE, Charles Victor
    The Meadow
    Rawdon Road, Horsforth
    LS18 4EA Leeds
    West Yorkshire
    Director
    The Meadow
    Rawdon Road, Horsforth
    LS18 4EA Leeds
    West Yorkshire
    Canadian69572950002
    HINTON, Andrew Peter
    Flat 57
    Centaur House Great George Street
    LS1 3LA Leeds
    West Yorkshire
    Director
    Flat 57
    Centaur House Great George Street
    LS1 3LA Leeds
    West Yorkshire
    United KingdomBritish114646030001
    HOLROYD, William Arthur Hepworth
    Ferryman's Walk, Main Street
    Nether Poppleton
    YO26 6HZ York
    Forge House
    Director
    Ferryman's Walk, Main Street
    Nether Poppleton
    YO26 6HZ York
    Forge House
    EnglandBritish47020340004
    LAYFIELD, John
    24 River View
    Boston Spa
    LS23 6BA Wetherby
    West Yorkshire
    Director
    24 River View
    Boston Spa
    LS23 6BA Wetherby
    West Yorkshire
    British70020850001
    MCFARLANE, Stuart Douglas
    Halifax Road
    BD6 2SZ Bradford
    Western House
    West Yorkshire
    England
    Director
    Halifax Road
    BD6 2SZ Bradford
    Western House
    West Yorkshire
    England
    United KingdomBritish72221340001
    MUNGALL, Donald Forbes
    The Dormer House 19 Shipton Road
    YO3 6RE York
    North Yorkshire
    Director
    The Dormer House 19 Shipton Road
    YO3 6RE York
    North Yorkshire
    British9011990001
    NICHOLSON, Peter John
    6 Melander Close
    YO26 5RP York
    North Yorkshire
    Director
    6 Melander Close
    YO26 5RP York
    North Yorkshire
    United KingdomBritish78217840001
    NORTON, Albert
    Meadow Court Moor Lane
    Haxby
    YO3 3QN York
    North Yorkshire
    Director
    Meadow Court Moor Lane
    Haxby
    YO3 3QN York
    North Yorkshire
    British9011950001
    O`KANE, John Peter
    Holly Cottage
    Station Lane, Burton Leonard
    HG3 3RU Harrogate
    North Yorkshire
    Director
    Holly Cottage
    Station Lane, Burton Leonard
    HG3 3RU Harrogate
    North Yorkshire
    Irish63466040001
    PEEL, Robert Nigel, Dr
    116 Moor Lane
    Dringhouses
    YO2 2QY York
    North Yorkshire
    Director
    116 Moor Lane
    Dringhouses
    YO2 2QY York
    North Yorkshire
    British26256410001
    RAYLOR, John Malcolm
    Ivy House Farm Stockton Lane
    YO32 9UB York
    North Yorkshire
    Director
    Ivy House Farm Stockton Lane
    YO32 9UB York
    North Yorkshire
    British14825920001
    REASTON, Dennis Ryder
    Woodlands
    Old Hall Lane, Kexby
    YO41 5LL York
    North Yorkshire
    Director
    Woodlands
    Old Hall Lane, Kexby
    YO41 5LL York
    North Yorkshire
    United KingdomBritish2751170001
    SHEPHERD, Colin Stuart
    15 St Edwards Close
    Dringhouses
    YO2 2QB York
    North Yorkshire
    Director
    15 St Edwards Close
    Dringhouses
    YO2 2QB York
    North Yorkshire
    British1967220001
    SMITH, Roger
    Kirkmoors Main Street
    Huby
    YO6 1HS York
    North Yorkshire
    Director
    Kirkmoors Main Street
    Huby
    YO6 1HS York
    North Yorkshire
    British42138200001
    STANLEY, Richard Martin
    Gate Fulford Hall
    YO10 4PL York
    North Yorkshire
    Director
    Gate Fulford Hall
    YO10 4PL York
    North Yorkshire
    British12267280001
    STONES, Clive John
    6 Schoolgate
    Barwick In Elmet
    LS15 4PF Leeds
    Director
    6 Schoolgate
    Barwick In Elmet
    LS15 4PF Leeds
    British13284930006
    WILFORD, Graham Arthur
    Greenshaw Drive
    Haxby
    YO32 2DB York
    137
    North Yorkshire
    Director
    Greenshaw Drive
    Haxby
    YO32 2DB York
    137
    North Yorkshire
    UkBritish14981350001

    Does THE YORK WATERWORKS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 26, 2017Dissolved on
    Dec 21, 2015Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Brian Green
    8 Princes Parade
    L3 1QH Liverpool
    practitioner
    8 Princes Parade
    L3 1QH Liverpool
    John David Thomas Milsom
    15 Canada Square
    E14 5GL London
    practitioner
    15 Canada Square
    E14 5GL London
    Paul Andrew Flint
    1 St Peters Square
    M2 3AE Manchester
    practitioner
    1 St Peters Square
    M2 3AE Manchester

    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