MID KENT WATER LIMITED

Overview

Company Name	MID KENT WATER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02559449
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1990
Date of Cessation	Dec 17, 2010

Summary

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

What is the purpose of MID KENT WATER LIMITED?

(4100) /

Where is MID KENT WATER LIMITED located?

Registered Office Address	Ernst & Young Llp 1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of MID KENT WATER LIMITED?

Previous Company Names
Company Name	From	Until
MID KENT WATER PLC	Dec 11, 2002	Dec 11, 2002
MID KENT WATER LIMITED	Dec 03, 2002	Dec 03, 2002
MID KENT WATER PLC	Nov 30, 1990	Nov 30, 1990

What are the latest accounts for MID KENT WATER LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for MID KENT WATER LIMITED?

Filings

Date

Description

Document

Type

Dec 17, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 17, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Sep 15, 2010

Liquidators' statement of receipts and payments to Aug 16, 2010

5 pages

4.68

Aug 28, 2009

Declaration of solvency

3 pages

4.70

Aug 28, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 17, 2009	LRESSP

Aug 28, 2009

Appointment of a voluntary liquidator

1 pages

600

Aug 26, 2009

legacy

1 pages

287

Jul 21, 2009

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

May 26, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 18, 2008

legacy

5 pages

363a

Jul 01, 2008

legacy

3 pages

288a

Jun 20, 2008

legacy

1 pages

288b

Jan 15, 2008

legacy

3 pages

288a

Jan 15, 2008

legacy

3 pages

288a

Jan 14, 2008

legacy

3 pages

288a

Jan 14, 2008

legacy

3 pages

288a

Jan 07, 2008

legacy

1 pages

288b

Jan 07, 2008

legacy

1 pages

288b

Jan 07, 2008

legacy

1 pages

288b

Jan 07, 2008

legacy

1 pages

288b

Jan 07, 2008

legacy

1 pages

288b

Jan 07, 2008

legacy

1 pages

288b

Jan 07, 2008

legacy

1 pages

288b

Dec 23, 2007

Memorandum and Articles of Association

31 pages

Dec 23, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of MID KENT WATER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STIMPSON, Joanne Elizabeth The Garden House 18 Heathway Blackheath SE3 7AN London	Dec 19, 2007		Secretary	The Garden House 18 Heathway Blackheath SE3 7AN London		British		Accountant	85516300001
BUTLER, Paul 6 Masefield View BR6 8PH Orpington Kent	Dec 19, 2007		Director	6 Masefield View BR6 8PH Orpington Kent	England	British	1961-3	Finance Director	69975760002
ROSATI, Valeria, Ms Flat 13 Osprey Court Star Place E1W 1AG London	May 07, 2008		Director	Flat 13 Osprey Court Star Place E1W 1AG London	United Kingdom	Italian	1975-2	Investment Banker	88030700002
STIMPSON, Joanne Elizabeth The Garden House 18 Heathway Blackheath SE3 7AN London	Dec 19, 2007		Director	The Garden House 18 Heathway Blackheath SE3 7AN London	England	British	1962-8	Accountant	85516300001
AUSTIN, Nesta Mary The Meadow Scragged Oak Road Detling ME14 3HN Maidstone Kent		Feb 03, 1992	Secretary	The Meadow Scragged Oak Road Detling ME14 3HN Maidstone Kent		British			3638580001
BUTLER, Paul 6 Masefield View BR6 8PH Orpington Kent	Jul 31, 2003	Aug 19, 2003	Secretary	6 Masefield View BR6 8PH Orpington Kent		British			69975760002
EVAN-COOK, Paul Borderigg Benhall Mill Road TN2 5JH Tunbridge Wells Kent	Aug 01, 1998	Apr 22, 2003	Secretary	Borderigg Benhall Mill Road TN2 5JH Tunbridge Wells Kent		British			7658310001
HODGSON, Lesley Ann 16 Queens Road ME6 5BH Snodland Kent	Apr 22, 2003	Jul 31, 2003	Secretary	16 Queens Road ME6 5BH Snodland Kent		British			78621410002
MURPHY, David 17 London Road DA4 0JP Farningham Kent	Oct 19, 2006	Dec 19, 2007	Secretary	17 London Road DA4 0JP Farningham Kent		British		Head Of Finance	58082280001
STIMPSON, Joanne Elizabeth The Garden House 18 Heathway Blackheath SE3 7AN London	Aug 19, 2003	Oct 02, 2006	Secretary	The Garden House 18 Heathway Blackheath SE3 7AN London		British		Accountant	85516300001
WALKER, David William 34 Beech Road RH2 9ND Reigate Surrey	Feb 03, 1992	Jul 31, 1998	Secretary	34 Beech Road RH2 9ND Reigate Surrey		British			58047680001
ANDERSON, Carey Peter 70 Fitzgibbon Street Parkville Victoria 3052 Australia	Apr 25, 2005	Dec 19, 2007	Director	70 Fitzgibbon Street Parkville Victoria 3052 Australia		Australian	1947-1	Director	104491310001
ATWOOD, Robert Charles Breakstones Speldhurst Road Langton Green TN3 0JL Tunbridge Wells Kent		Sep 26, 2003	Director	Breakstones Speldhurst Road Langton Green TN3 0JL Tunbridge Wells Kent	England	British	1942-12	Company Director	14065630001
BALDWIN, Geoffrey Lloyd, Dr 5 Oast Court Yalding ME18 6JY Maidstone Kent	Aug 01, 1991	Aug 01, 2000	Director	5 Oast Court Yalding ME18 6JY Maidstone Kent		British	1940-4	Chartered Engineer	11283850002
BOLAS, Paul Michael Hattersley Grove Green Road Weavering ME14 5JX Maidstone Kent		Jun 30, 1992	Director	Hattersley Grove Green Road Weavering ME14 5JX Maidstone Kent	United Kingdom	British	1931-7	Director	14112720001
BRADLEY, Stephen John 88 Beaver Road Allington ME16 0XR Maidstone Kent	Jun 27, 2001	Sep 30, 2004	Director	88 Beaver Road Allington ME16 0XR Maidstone Kent		British	1959-4	Company Director	76811420002
BUTLER, Paul 6 Masefield View BR6 8PH Orpington Kent	May 10, 2000	Oct 02, 2006	Director	6 Masefield View BR6 8PH Orpington Kent	England	British	1961-3	Managing Director	69975760002
CAPP, William Barrett 1/130 Sloane Gardens SW1W 8DS London	Sep 21, 2006	Oct 25, 2007	Director	1/130 Sloane Gardens SW1W 8DS London		British	1933-7	Company Director	116584160001
CLARK, Michael James Lennards Meadow Halstock BA22 9RX Yeovil Somerset	Jan 17, 1992	Jan 23, 2001	Director	Lennards Meadow Halstock BA22 9RX Yeovil Somerset	England	British	1946-8	Chartered Engineer	22505130001
COLEMAN, Brian Edward 29 Pear Tree Lane Loose ME15 9QX Maidstone Kent		Jul 31, 1991	Director	29 Pear Tree Lane Loose ME15 9QX Maidstone Kent		British	1929-3	Director	2637130001
GREEN, Damian Howard Highlands Charing Hill TN27 0NG Charing Kent	Nov 22, 2005	Dec 19, 2007	Director	Highlands Charing Hill TN27 0NG Charing Kent	United Kingdom	British	1956-1	Member Of Parliment	99331190001
HALLAM, James Gerard 7 Myamyn Street Armadale Vic 3143 Australia	Feb 28, 2005	Jan 20, 2006	Director	7 Myamyn Street Armadale Vic 3143 Australia		Australian	1961-2	Director	103811970001
HAMPSHIRE, Richard John Jonquil Weavering Street ME14 5JH Maidstone Kent	Jan 02, 1992	Jul 31, 1998	Director	Jonquil Weavering Street ME14 5JH Maidstone Kent		British	1941-12	Chartered Chemist	21446680001
HARRIES, Charles David Truleigh 32 Goring Road BN44 3GF Steyning West Sussex	May 01, 2002	Dec 19, 2007	Director	Truleigh 32 Goring Road BN44 3GF Steyning West Sussex		British	1945-11	Consultant	81934820001
HAWKES, Joan Catherine Well House Front Road Woodchurch TN26 3QE Ashford Kent	Sep 01, 1998	Nov 22, 2005	Director	Well House Front Road Woodchurch TN26 3QE Ashford Kent		British	1944-3	Rr Consultant	34231060001
HAYWARD, Irene Gloria 4 Lancaster Avenue Capel Le Ferne CT18 7LX Folkestone Kent	Jun 27, 2001	Nov 30, 2001	Director	4 Lancaster Avenue Capel Le Ferne CT18 7LX Folkestone Kent		British	1951-1	Company Director	77066700001
HODGSON, Lesley Ann 16 Queens Road ME6 5BH Snodland Kent	Sep 28, 2001	Jul 31, 2003	Director	16 Queens Road ME6 5BH Snodland Kent		British	1963-11	Finance Director	78621410002
JORDAN, Arthur William Xabia The Driftway BN44 3JX Upper Beeding West Sussex	Apr 01, 1994	Sep 03, 1997	Director	Xabia The Driftway BN44 3JX Upper Beeding West Sussex	England	British	1949-8	Certified Accountant	38538950001
MAXWELL, Gordon Walker Penolver House 56 Cockney Hill RG30 4EU Reading Berkshire	Jul 04, 2003	Oct 02, 2006	Director	Penolver House 56 Cockney Hill RG30 4EU Reading Berkshire	England	British	1953-4	Chairman	45362540002
RADFORD, Thomas William 67 Rownhams Lane North Baddesley SO52 9HR Southampton Hampshire	Apr 01, 1996	Mar 31, 2001	Director	67 Rownhams Lane North Baddesley SO52 9HR Southampton Hampshire		British	1943-5	Chartered Engineer	47336420001
RIDLEY, David Andrew Flat 2 30 Holland Park Gardens W14 8EA London	Jan 25, 2007	May 07, 2008	Director	Flat 2 30 Holland Park Gardens W14 8EA London		Australian	1965-4	Director	110963120001
ROSATI, Valeria Flat 32 Harlequin Court 6 Thomas More Street E1W 1AR London	Oct 19, 2006	Nov 08, 2006	Director	Flat 32 Harlequin Court 6 Thomas More Street E1W 1AR London		Italian	1975-2	Investment Director	88030700001
SEELEY, Paul 50 Bunds Oak Way TN4 0TN Tunbridge Wells Kent	Sep 15, 2003	Dec 19, 2007	Director	50 Bunds Oak Way TN4 0TN Tunbridge Wells Kent	Great Britain	British	1954-11	Company Director	116891000001
SETTERFIELD, Graham Hillier Okel Tor 15 Preston Grove ME13 8JZ Faversham Kent	Jan 26, 2001	Dec 19, 2007	Director	Okel Tor 15 Preston Grove ME13 8JZ Faversham Kent	England	British	1946-8	Consultant	77924520002
STAINTON, Ronald Keith Middle House Station Road Pluckley TN27 0QX Ashford Kent		Dec 31, 1991	Director	Middle House Station Road Pluckley TN27 0QX Ashford Kent		British	1935-5	Director	3638590001

View Detailed Information on Officers and People with Significant Control

Does MID KENT WATER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Borrower security trust and intercreditor deed	Created On Dec 09, 2002 Delivered On Dec 12, 2002	Outstanding	Amount secured All sums,liabilities and obligations due or to become due from the company (the "borrower") or holdco to the senior creditors under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights and any payments,distributions of any kind and all money received by each subordinated creditor in respect of any proof for the whole or any part of its claim and all other amounts under the subordinated documents or borrower finance documents. See the mortgage charge document for full details.
	Persons Entitled Capita Irg Trustees Limited,as Borrower Security Trustee
	Transactions Dec 12, 2002Registration of a charge (395)
Borrower debenture	Created On Dec 09, 2002 Delivered On Dec 12, 2002	Outstanding	Amount secured All moneys and liabilities whatsoever due or to become due from the company to the borrower beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Capita Irg Trustees Limited,as Borrower Security Trustee
	Transactions Dec 12, 2002Registration of a charge (395)

View Detailed Information on Charges

Does MID KENT WATER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 17, 2010	Dissolved on
Aug 17, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Patrick Joseph Brazzill Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Aug 17, 2009
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Aug 17, 2009

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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