THAMES WATER NOMINEES LIMITED

Overview

Company Name	THAMES WATER NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02614522
Jurisdiction	England/Wales
Date of Creation	May 24, 1991
Date of Cessation	Oct 02, 2020

Summary

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

What is the purpose of THAMES WATER NOMINEES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is THAMES WATER NOMINEES LIMITED located?

Registered Office Address	Clearwater Court Vastern Road RG1 8DB Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of THAMES WATER NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
LOCALATTEND LIMITED	May 24, 1991	May 24, 1991

What are the latest accounts for THAMES WATER NOMINEES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for THAMES WATER NOMINEES LIMITED?

Filings

Date

Description

Document

Type

Oct 02, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 02, 2020

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Mar 12, 2020

Confirmation statement made on Mar 12, 2020 with no updates

3 pages

CS01

Jul 19, 2019

Declaration of solvency

5 pages

LIQ01

Jul 19, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 28, 2019	LRESSP
liquidation		Special resolution to wind up on Jun 28, 2019	LRESSP

Jul 19, 2019

Appointment of a voluntary liquidator

3 pages

600

Mar 20, 2019

Current accounting period extended from Mar 31, 2019 to Sep 30, 2019

1 pages

AA01

Mar 15, 2019

Confirmation statement made on Mar 12, 2019 with no updates

3 pages

CS01

Nov 08, 2018

Accounts for a dormant company made up to Mar 31, 2018

12 pages

Apr 24, 2018

Termination of appointment of Emma Victoria Sloan as a secretary on Apr 20, 2018

1 pages

TM02

Mar 12, 2018

Confirmation statement made on Mar 12, 2018 with no updates

3 pages

CS01

Jan 29, 2018

Director's details changed for Ms Tonia Lewis on Apr 01, 2017

2 pages

CH01

Sep 20, 2017

Accounts for a dormant company made up to Mar 31, 2017

12 pages

Apr 11, 2017

Appointment of Ms Tonia Lewis as a director on Apr 01, 2017

2 pages

AP01

Mar 16, 2017

Confirmation statement made on Mar 12, 2017 with updates

5 pages

CS01

Dec 29, 2016

Full accounts made up to Mar 31, 2016

13 pages

Dec 21, 2016

Appointment of Mrs Emma Victoria Sloan as a secretary on Dec 14, 2016

2 pages

AP03

Jul 14, 2016

Termination of appointment of Carolyn Campbell-Wales as a secretary on Jul 08, 2016

1 pages

TM02

Apr 18, 2016

Termination of appointment of William Nathan Blackburn as a director on Apr 06, 2016

1 pages

TM01

Mar 30, 2016

Annual return made up to Mar 12, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 30, 2016	Statement of capital on Mar 30, 2016 Capital: GBP 2	SH01

Oct 23, 2015

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

7 pages

Apr 09, 2015

Annual return made up to Mar 12, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 09, 2015	Statement of capital on Apr 09, 2015 Capital: GBP 2	SH01

Dec 03, 2014

Appointment of Carolyn Campbell-Wales as a secretary on Nov 27, 2014

2 pages

AP03

Dec 03, 2014

Appointment of Mr David Jonathan Hughes as a director on Nov 27, 2014

2 pages

AP01

Dec 03, 2014

Termination of appointment of Joel Edmund Hanson as a director on Nov 27, 2014

1 pages

TM01

View All Filings

Who are the officers of THAMES WATER NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUGHES, David Jonathan Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Nov 29, 2013		Secretary	Clearwater Court Vastern Road RG1 8DB Reading Berkshire		British			183786290001
HUGHES, David Jonathan Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Nov 27, 2014		Director	Clearwater Court Vastern Road RG1 8DB Reading Berkshire	England	British	1967-4	Company Secretary	182796580001
LEWIS, Tonia Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Apr 01, 2017		Director	Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Wales	British	1974-12	Group Financial Controller	186301060001
BADCOCK, David Perry Green Cottage Charlton SN16 9DP Malmesbury Wiltshire	Oct 20, 1995	Jan 01, 2001	Secretary	Perry Green Cottage Charlton SN16 9DP Malmesbury Wiltshire		British		Director	13672790001
BYRNE, Simon Harvey 52 Westbourne Terrace RG30 2RP Reading Berkshire	Mar 01, 2007	Jan 23, 2008	Secretary	52 Westbourne Terrace RG30 2RP Reading Berkshire		Australian		Solicitor	120766790001
CAMPBELL-WALES, Carolyn Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Nov 27, 2014	Jul 08, 2016	Secretary	Clearwater Court Vastern Road RG1 8DB Reading Berkshire					193184080001
CARSLEY, Robert Clive Boulders Beckenham Place Park BR3 2BP Beckenham Kent	Jun 14, 1991	Oct 20, 1995	Secretary	Boulders Beckenham Place Park BR3 2BP Beckenham Kent		British			32886000001
HAMILTON, Iain Alexander Charlbury Lane, Sherborne St John RG24 9GF Basingstoke 16 Hampshire United Kingdom	Oct 12, 2007	Oct 07, 2009	Secretary	Charlbury Lane, Sherborne St John RG24 9GF Basingstoke 16 Hampshire United Kingdom		British			125026830003
JOHNSON, Keith Graham 67 Eastern Avenue RG1 5SQ Reading Berkshire	Jan 01, 2004	Jun 30, 2006	Secretary	67 Eastern Avenue RG1 5SQ Reading Berkshire		British			35665890001
POWELL, Ian George 32 Blacketts Wood Drive WD3 5QH Chorleywood Hertfordshire	Jun 30, 2006	Mar 01, 2007	Secretary	32 Blacketts Wood Drive WD3 5QH Chorleywood Hertfordshire		British			54644560001
RAVENSCROFT, Janet Mary, Sol Stables Cottage Upper Warren Avenue Caversham RG4 7ED Reading Berkshire	Jul 31, 1997	Dec 31, 2003	Secretary	Stables Cottage Upper Warren Avenue Caversham RG4 7ED Reading Berkshire		British		Solicitor	15476270002
SARSON, Gillian Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Oct 07, 2009	Nov 29, 2013	Secretary	Clearwater Court Vastern Road RG1 8DB Reading Berkshire		British			146485420001
SARSTED, Wendy Helena 6 New Road WA13 9DY Lymm Cheshire	Feb 22, 2007	Oct 12, 2007	Secretary	6 New Road WA13 9DY Lymm Cheshire		British			60233360001
SLOAN, Emma Victoria Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Dec 14, 2016	Apr 20, 2018	Secretary	Clearwater Court Vastern Road RG1 8DB Reading Berkshire					221128550001
THORPE, Elizabeth Anne 85 Silverdale Road Earley RG6 7NF Reading Berkshire	Jul 03, 1996	Jul 31, 1997	Secretary	85 Silverdale Road Earley RG6 7NF Reading Berkshire		British			63473530001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 24, 1991	Jun 14, 1991	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BADCOCK, David Perry Green Cottage Charlton SN16 9DP Malmesbury Wiltshire	Mar 21, 1996	Jan 01, 2001	Director	Perry Green Cottage Charlton SN16 9DP Malmesbury Wiltshire		British	1944-10	Director	13672790001
BEESON, Peter Geoffrey Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Mar 20, 2007	Jun 30, 2010	Director	Clearwater Court Vastern Road RG1 8DB Reading Berkshire	United Kingdom	British	1957-5	Solicitor	85234630001
BLACKBURN, William Nathan Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Jun 30, 2010	Apr 06, 2016	Director	Clearwater Court Vastern Road RG1 8DB Reading Berkshire	England	British	1970-10	Solicitor	136713810001
BUNKER, Christopher Jonathan 9 Regents Riverside Brigham Road RG1 8QS Reading Berkshire	Apr 30, 2000	Mar 31, 2004	Director	9 Regents Riverside Brigham Road RG1 8QS Reading Berkshire		British	1946-12	Director	77062320001
BYRNE, Simon Harvey 52 Westbourne Terrace RG30 2RP Reading Berkshire	Mar 01, 2007	Jan 23, 2008	Director	52 Westbourne Terrace RG30 2RP Reading Berkshire	United Kingdom	Australian	1963-3	Solicitor	120766790001
DAVIS, Christopher Charles 27 Old Gloucester Street WC1N 3XX London	Apr 06, 2006	Jun 30, 2007	Director	27 Old Gloucester Street WC1N 3XX London		British	1959-4	Solicitor	114004780002
HANSON, Joel Edmund Clearwater Court Vastern Road RG1 8DB Reading Berkshire	Jan 23, 2008	Nov 27, 2014	Director	Clearwater Court Vastern Road RG1 8DB Reading Berkshire	England	British	1969-7	Lawyer	99979030002
HOFFMAN, Michael Richard 43 De Vere Gardens W8 5AW London	Jun 14, 1991	Mar 21, 1996	Director	43 De Vere Gardens W8 5AW London		British	1939-10	Director	2074030001
LUFFRUM, David John 2 Bluebell Drive Burghfield Common RG7 3EF Reading Berkshire	Jun 14, 1991	Apr 30, 2000	Director	2 Bluebell Drive Burghfield Common RG7 3EF Reading Berkshire	England	British	1944-12	Director	2074040001
MARSHALL, Richard John Parsonage Green RG8 9RL Aldworth Berkshire	Mar 21, 1996	Oct 01, 1997	Director	Parsonage Green RG8 9RL Aldworth Berkshire		British	1943-9	Company Director	3761380001
POWELL, Ian George 32 Blacketts Wood Drive WD3 5QH Chorleywood Hertfordshire	Jul 21, 2006	Mar 01, 2007	Director	32 Blacketts Wood Drive WD3 5QH Chorleywood Hertfordshire		British	1961-5		54644560001
RAVENSCROFT, Janet Mary, Sol Stables Cottage Upper Warren Avenue Caversham RG4 7ED Reading Berkshire	Oct 01, 1997	Dec 31, 2003	Director	Stables Cottage Upper Warren Avenue Caversham RG4 7ED Reading Berkshire		British	1957-10	Solicitor	15476270002
SMITH, Stephen Ian The Old Stables Clifton Hampden OX14 3DF Abingdon Oxfordshire	Oct 18, 2002	Jul 21, 2006	Director	The Old Stables Clifton Hampden OX14 3DF Abingdon Oxfordshire	United Kingdom	British	1958-10	Director	61962960002
WELLER, Timothy Peter 9 Spencer Road KT8 0SP East Molesey Surrey	Mar 01, 2004	Apr 06, 2006	Director	9 Spencer Road KT8 0SP East Molesey Surrey	England	British	1963-6	Director	72429670001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 24, 1991	Jun 14, 1991	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THAMES WATER NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thames Water Limited

Apr 06, 2016

Vastern Road

RG1 8DB Reading

Clearwater Court

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House - England And Wales
Registration Number	02366623

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 THAMES WATER NOMINEES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 28, 2019	Commencement of winding up
Oct 02, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Emma Cray Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Jun 28, 2019
David Matthew Hammond Pricewaterhousecoopers Llp Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Jun 28, 2019

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.
license: CC0