RICKMANSWORTH WATER LIMITED

Overview

Company Name	RICKMANSWORTH WATER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02546949
Jurisdiction	England/Wales
Date of Creation	Oct 17, 1990
Date of Cessation	Jun 28, 2012

Summary

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

What is the purpose of RICKMANSWORTH WATER LIMITED?

(7499) /

Where is RICKMANSWORTH WATER LIMITED located?

Registered Office Address	c/o CHANTREY VELLACOTT DFK LLP Town Wall House Balkerne Hill CO3 3AD Colchester Essex
Undeliverable Registered Office Address	No

What were the previous names of RICKMANSWORTH WATER LIMITED?

Previous Company Names
Company Name	From	Until
VEOLIA UK LIMITED	Apr 16, 2003	Apr 16, 2003
RICKMANSWORTH WATER LIMITED	Oct 17, 1990	Oct 17, 1990

What are the latest accounts for RICKMANSWORTH WATER LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for RICKMANSWORTH WATER LIMITED?

Filings

Date

Description

Document

Type

Jun 28, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 28, 2012

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Dec 19, 2011

Liquidators' statement of receipts and payments to Nov 17, 2011

7 pages

4.68

Dec 03, 2010

Registered office address changed from Fifth Floor Kings Place 90 York Way London N1 9AG on Dec 03, 2010

2 pages

AD01

Dec 02, 2010

Declaration of solvency

3 pages

4.70

Dec 02, 2010

Appointment of a voluntary liquidator

1 pages

600

Dec 02, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 18, 2010	LRESSP

Jul 22, 2010

Annual return made up to Jul 01, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 22, 2010	Statement of capital on Jul 22, 2010 Capital: GBP 1,627,466	SH01

Jun 28, 2010

Accounts for a dormant company made up to Mar 31, 2010

7 pages

Nov 17, 2009

Accounts for a dormant company made up to Mar 31, 2009

7 pages

Aug 11, 2009

legacy

3 pages

363a

Feb 04, 2009

Accounts made up to Mar 31, 2008

3 pages

Jan 12, 2009

legacy

1 pages

287

Jul 23, 2008

legacy

3 pages

363a

May 14, 2008

legacy

1 pages

288b

May 14, 2008

legacy

3 pages

288a

May 14, 2008

legacy

3 pages

288a

Apr 22, 2008

legacy

1 pages

288b

Apr 22, 2008

legacy

1 pages

288b

Dec 31, 2007

legacy

1 pages

225

Nov 05, 2007

legacy

2 pages

288a

Nov 02, 2007

Accounts made up to Dec 31, 2006

3 pages

Jul 20, 2007

legacy

7 pages

363s

Jul 25, 2006

legacy

7 pages

363s

Jun 09, 2006

Accounts made up to Dec 31, 2005

3 pages

View All Filings

Who are the officers of RICKMANSWORTH WATER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUTCHER, Michael Joseph Edward 26 Thornhill Crescent N1 1BJ London	Mar 31, 2008		Secretary	26 Thornhill Crescent N1 1BJ London		British		38719590001
BIENFAIT, Richard Antoine 86 Marshals Drive AL1 4RE St Albans Hertfordshire	Oct 29, 2007		Director	86 Marshals Drive AL1 4RE St Albans Hertfordshire	United Kingdom	British	1967-9	218069030001
BUTCHER, Michael Joseph Edward 26 Thornhill Crescent N1 1BJ London	May 06, 2008		Director	26 Thornhill Crescent N1 1BJ London	United Kingdom	British	1951-8	38719590001
CASTLE, Rodney Grahame Bathurst Cottage Church Street GU10 5QQ Crondall Surrey	Mar 17, 1998	Jul 31, 2004	Secretary	Bathurst Cottage Church Street GU10 5QQ Crondall Surrey		British		4150130009
MAYDON, Gary 23 Rye Street CM23 2HA Bishops Stortford Hertfordshire		May 01, 1997	Secretary	23 Rye Street CM23 2HA Bishops Stortford Hertfordshire		British		78446330001
TAYLOR, Keith William 127 Broadwood Avenue HA4 7XU Ruislip Middlesex	Jul 31, 2004	Mar 31, 2008	Secretary	127 Broadwood Avenue HA4 7XU Ruislip Middlesex		British		57215980002
TAYLOR, Keith William 127 Broadwood Avenue HA4 7XU Ruislip Middlesex	May 01, 1997	Mar 17, 1998	Secretary	127 Broadwood Avenue HA4 7XU Ruislip Middlesex		British		57215980002
ALEXANDER, David William 12 Geffers Ride SL5 7JY Ascot Berkshire		May 27, 1994	Director	12 Geffers Ride SL5 7JY Ascot Berkshire		British	1946-9	14926100001
BATES, Duncan John Lucas 20 Marrick Wilnecote B77 4NU Tamworth Staffordshire	Nov 30, 2003	May 06, 2008	Director	20 Marrick Wilnecote B77 4NU Tamworth Staffordshire	England	British	1958-8	44239310001
CASTLE, Rodney Grahame Bathurst Cottage Church Street GU10 5QQ Crondall Surrey	Mar 17, 1998	Jul 31, 2004	Director	Bathurst Cottage Church Street GU10 5QQ Crondall Surrey		British	1942-5	4150130009
DARBY, Peter William 20 Herdson Road CT20 2PB Folkestone Kent		Feb 27, 1998	Director	20 Herdson Road CT20 2PB Folkestone Kent		British	1949-5	42644160001
DUNKLING, Stephen 37 Connaught Road KT3 3PZ New Malden Surrey	Mar 17, 1998	Mar 28, 2003	Director	37 Connaught Road KT3 3PZ New Malden Surrey	England	British	1964-11	55921930001
HODSON, Anthony John 125 Norton Road Stotfold SG5 4PG Hitchin Hertfordshire	Feb 27, 1998	Mar 17, 1998	Director	125 Norton Road Stotfold SG5 4PG Hitchin Hertfordshire	England	British	1950-3	39897230001
MANGION, Joseph Bernard 6 The Drive KT10 8DQ Esher Surrey	Jun 12, 2003	Nov 30, 2003	Director	6 The Drive KT10 8DQ Esher Surrey	England	British	1958-3	30971420002
MCGOWN, James Frederick 42 Topstreet Way AL5 5TT Harpenden Hertfordshire		Feb 27, 1998	Director	42 Topstreet Way AL5 5TT Harpenden Hertfordshire	United Kingdom	British	1943-10	12693650002
POCOCK, Michael Ian 18 Willoughby Way SG4 9LW Hitchin Hertfordshire		Oct 01, 1993	Director	18 Willoughby Way SG4 9LW Hitchin Hertfordshire		British	1956-11	29509150001
POWELL, Alan The Cottage Mill Lane Kelvedon Common CM15 0AH Brentwood Essex	Oct 01, 1993	May 27, 1994	Director	The Cottage Mill Lane Kelvedon Common CM15 0AH Brentwood Essex		British	1947-11	36454110001
TAYLOR, Keith William 127 Broadwood Avenue HA4 7XU Ruislip Middlesex	Jul 31, 2004	Mar 31, 2008	Director	127 Broadwood Avenue HA4 7XU Ruislip Middlesex	United Kingdom	British	1953-6	57215980002
TAYLOR, Keith William 127 Broadwood Avenue HA4 7XU Ruislip Middlesex	Feb 27, 1998	Mar 17, 1998	Director	127 Broadwood Avenue HA4 7XU Ruislip Middlesex	United Kingdom	British	1953-6	57215980002

View Detailed Information on Officers and People with Significant Control

Does RICKMANSWORTH WATER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage of undertaking	Created On Sep 27, 1991 Delivered On Oct 10, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facilities as defined in the deed
	Short particulars All the undertaking of the company all estate, right title and interest of the company (please see form 395 ref m 305C for full details).
	Persons Entitled Barclays Bank PLC
	Transactions Oct 10, 1991Registration of a charge Apr 10, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RICKMANSWORTH WATER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 28, 2012	Dissolved on
Nov 18, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lee De'Ath Town Wall House Balkerne Hill CO3 3AD Colchester Essex	practitioner	Town Wall House Balkerne Hill CO3 3AD Colchester Essex	Nov 18, 2010
David Michael Clements Prospect House 58 Queens Road RG1 4RP Reading Berkshire	practitioner	Prospect House 58 Queens Road RG1 4RP Reading Berkshire	Nov 18, 2010

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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