H20 CHEMICALS LIMITED

Overview

Company Name	H20 CHEMICALS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02669099
Jurisdiction	England/Wales
Date of Creation	Dec 06, 1991
Date of Cessation	Mar 20, 2018

Summary

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

What is the purpose of H20 CHEMICALS LIMITED?

Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
Technical testing and analysis (71200) / Professional, scientific and technical activities
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is H20 CHEMICALS LIMITED located?

Registered Office Address	Marlowe Plc Grosvenor Place SW1X 7HN London England
Undeliverable Registered Office Address	No

What were the previous names of H20 CHEMICALS LIMITED?

Previous Company Names
Company Name	From	Until
ALTOBLEND LIMITED	Dec 06, 1991	Dec 06, 1991

What are the latest accounts for H20 CHEMICALS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2016

What are the latest filings for H20 CHEMICALS LIMITED?

Filings

Date

Description

Document

Type

Mar 20, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 02, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 14, 2017

Application to strike the company off the register

3 pages

DS01

Jul 11, 2017

Confirmation statement made on Jun 30, 2017 with no updates

3 pages

CS01

Jul 10, 2017

Registered office address changed from C/O Marlowe Plc PO Box SW1X 7HN Marlowe Plc 20 Grosvenor Place London SW1X 7HN United Kingdom to Marlowe Plc Grosvenor Place London SW1X 7HN on Jul 10, 2017

1 pages

AD01

Jan 03, 2017

Elect to keep the directors' residential address register information on the public register

1 pages

EH02

Jan 03, 2017

Elect to keep the secretaries register information on the public register

1 pages

EH03

Jan 03, 2017

Elect to keep the directors' register information on the public register

1 pages

EH01

Dec 09, 2016

Confirmation statement made on Dec 06, 2016 with updates

6 pages

CS01

Oct 31, 2016

Registration of charge 026690990011, created on Oct 26, 2016

42 pages

MR01

Oct 27, 2016

Auditor's resignation

1 pages

AUD

Oct 26, 2016

Memorandum and Articles of Association

9 pages

Oct 24, 2016

Current accounting period extended from Jan 31, 2017 to Mar 31, 2017

1 pages

AA01

Oct 04, 2016

Satisfaction of charge 3 in full

1 pages

MR04

Oct 04, 2016

Satisfaction of charge 2 in full

2 pages

MR04

Oct 04, 2016

Satisfaction of charge 5 in full

2 pages

MR04

Oct 04, 2016

Satisfaction of charge 7 in full

1 pages

MR04

Oct 04, 2016

Satisfaction of charge 6 in full

1 pages

MR04

Oct 04, 2016

Satisfaction of charge 4 in full

1 pages

MR04

Sep 28, 2016

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Other company business 07/09/2016	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 16, 2016

Registered office address changed from Yeadon Court Limewood Business Park Ring Road Seacroft Leeds West Yorkshire LS14 1AB to C/O Marlowe Plc PO Box SW1X 7HN Marlowe Plc 20 Grosvenor Place London SW1X 7HN on Sep 16, 2016

1 pages

AD01

Sep 16, 2016

Appointment of Mr Derek O'neill as a director on Sep 07, 2016

2 pages

AP01

Sep 16, 2016

Appointment of Mr Alexander Peter Dacre as a director on Sep 07, 2016

2 pages

AP01

Sep 16, 2016

Termination of appointment of Jacqueline Lilian Martin as a director on Sep 07, 2016

1 pages

TM01

Sep 16, 2016

Termination of appointment of Christopher Gerrard Martin as a director on Sep 07, 2016

1 pages

TM01

View All Filings

Who are the officers of H20 CHEMICALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DACRE, Alexander Peter Grosvenor Place SW1X 7HN London Marlowe Plc England	Sep 07, 2016		Director	Grosvenor Place SW1X 7HN London Marlowe Plc England	England	British	1987-8	204211050001
O'NEILL, Derek Patrick Grosvenor Place SW1X 7HN London Marlowe Plc England	Sep 07, 2016		Director	Grosvenor Place SW1X 7HN London Marlowe Plc England	England	British	1963-4	87909140001
MARTIN, Jacqueline Lilian Yeadon Court Limewood Business Park Ring Road Seacroft LS14 1AB Leeds West Yorkshire	Jan 10, 1992	Sep 07, 2016	Secretary	Yeadon Court Limewood Business Park Ring Road Seacroft LS14 1AB Leeds West Yorkshire		British		22995500002
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Dec 06, 1991	Jan 10, 1992	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001550001
BOWEN, Sally Rachel Butters Close Wigginton YO32 2FX York 7 England	Jul 01, 2009	Feb 27, 2015	Director	Butters Close Wigginton YO32 2FX York 7 England	England	British	1973-6	156563360002
MARTIN, Christopher Gerrard Yeadon Court Limewood Business Park Ring Road Seacroft LS14 1AB Leeds West Yorkshire	Jan 10, 1992	Sep 07, 2016	Director	Yeadon Court Limewood Business Park Ring Road Seacroft LS14 1AB Leeds West Yorkshire	United Kingdom	British	1962-2	22995510003
MARTIN, Jacqueline Lilian Yeadon Court Limewood Business Park Ring Road Seacroft LS14 1AB Leeds West Yorkshire	Jan 10, 1992	Sep 07, 2016	Director	Yeadon Court Limewood Business Park Ring Road Seacroft LS14 1AB Leeds West Yorkshire	United Kingdom	British	1961-9	22995500002
SPENCER, Neal Yeadon Court Limewood Business Park Ring Road Seacroft LS14 1AB Leeds West Yorkshire	Feb 01, 2011	Mar 28, 2013	Director	Yeadon Court Limewood Business Park Ring Road Seacroft LS14 1AB Leeds West Yorkshire	United Kingdom	British	1961-8	165539150001
SUGDEN, Martin Lee 10 Bronte Rise Townville WF10 3TU Castleford West Yorkshire	Aug 01, 2006	Apr 23, 2010	Director	10 Bronte Rise Townville WF10 3TU Castleford West Yorkshire	United Kingdom	British	1968-4	118158690001
SYKES, David White Rose House Valley Road Darrington WF8 3BT Pontefract West Yorkshire	May 01, 2002	Oct 31, 2012	Director	White Rose House Valley Road Darrington WF8 3BT Pontefract West Yorkshire	England	British	1958-10	82200740001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Dec 06, 1991	Jan 10, 1992	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of H20 CHEMICALS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Marlowe 2016 Limited

Sep 08, 2016

Grosvenor Place

SW1X 7HN London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	09975667

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does H20 CHEMICALS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 26, 2016 Delivered On Oct 31, 2016	Outstanding
	Brief description None. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 31, 2016Registration of a charge (MR01)
A registered charge	Created On Sep 08, 2016 Delivered On Sep 15, 2016	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 15, 2016Registration of a charge (MR01)
A registered charge	Created On Sep 08, 2016 Delivered On Sep 15, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 15, 2016Registration of a charge (MR01)
Legal mortgage	Created On Apr 06, 2011 Delivered On Apr 07, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 7 springwell 27 business park birstall t/no WYK900506 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 07, 2011Registration of a charge (MG01) Aug 11, 2016Satisfaction of a charge (MR04)
Legal assignment	Created On Apr 05, 2011 Delivered On Apr 06, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 06, 2011Registration of a charge (MG01) Oct 04, 2016Satisfaction of a charge (MR04)
Floating charge (all assets)	Created On May 29, 2009 Delivered On Jun 02, 2009	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 aforementioned instrument creating or evidencing the charge
	Short particulars By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
	Persons Entitled Hsbc Invoice Finance (UK) LTD ("the Security Holder")
	Transactions Jun 02, 2009Registration of a charge (395) Oct 04, 2016Satisfaction of a charge (MR04)
Legal mortgage	Created On Jul 30, 2004 Delivered On Aug 12, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property at unit 6 limewood business park seacroft leeds. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 12, 2004Registration of a charge (395) Oct 04, 2016Satisfaction of a charge (MR04)
Fixed charge on purchased debts which fail to vest	Created On Aug 10, 2001 Delivered On Aug 11, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise
	Short particulars By way of fixed equitable charge over all debts purchased by the security holder pursuant to an agreement for the purchase of debts (including the associated rights relating thereto) which fail to vest effectively or absolutely for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions Aug 11, 2001Registration of a charge (395) Oct 04, 2016Satisfaction of a charge (MR04)
Debenture	Created On Dec 15, 2000 Delivered On Dec 19, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 19, 2000Registration of a charge (395) Oct 04, 2016Satisfaction of a charge (MR04)
Fixed and floating charge	Created On Nov 16, 1995 Delivered On Nov 21, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
	Persons Entitled Midland Bank PLC
	Transactions Nov 21, 1995Registration of a charge (395) Oct 04, 2016Satisfaction of a charge (MR04)
Debenture	Created On Jan 28, 1993 Delivered On Feb 03, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Yorkshire Bank PLC
	Transactions Feb 03, 1993Registration of a charge (395) May 03, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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