HENLEY WATER LIMITED
Overview
| Company Name | HENLEY WATER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02865863 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HENLEY WATER LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HENLEY WATER LIMITED located?
| Registered Office Address | Prospect House 1 Prospect Place Pride Park DE24 8HG Derby |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HENLEY WATER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for HENLEY WATER LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 30, 2022 |
What are the latest filings for HENLEY WATER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 27 pages | LIQ13 | ||||||||||
Registered office address changed from Socotec House Bretby Business Park Bretby Burton-on-Trent DE15 0YZ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on Aug 04, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Lars Kristiansen as a secretary on Jan 31, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2021 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Lars Kristiansen as a secretary on Oct 05, 2021 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 1 pages | AA | ||||||||||
Director's details changed for Mr Nicolas Louis Detchepare on Jul 08, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Environmental Scientifics Group Limited as a person with significant control on Jul 08, 2021 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Ian Austin Sparks as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicolas Louis Detchepare as a director on Mar 29, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Christopher Bolter as a director on Apr 17, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jason Richard Goodwin as a director on Mar 24, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of HENLEY WATER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DETCHEPARE, Nicolas Louis | Director | 1 Prospect Place Pride Park DE24 8HG Derby Prospect House | England | French | Cheif Executive Officer | 281405030002 | ||||
| GOODWIN, Jason Richard | Director | 1 Prospect Place Pride Park DE24 8HG Derby Prospect House | England | British | Chief Financial Officer | 190909800001 | ||||
| HARRIS, Charles Paul | Secretary | Furzehill Moult Road TQ8 8LG Salcombe Devon | British | Director | 36537770002 | |||||
| HARRIS, Philip Roy | Secretary | 59 Toms Lane WD4 8NJ Kings Langley Hertfordshire | British | Company Secretary | 68069390001 | |||||
| KRISTIANSEN, Lars | Secretary | Bretby Business Park Bretby DE15 0YZ Burton-On-Trent Socotec House England | 287985850001 | |||||||
| LOUDEN, Nicholas William | Secretary | Bretby Business Park Ashby Road Bretby DE15 0YZ Burton-On-Trent Esg House Staffordshire United Kingdom | 157512030001 | |||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| BOLTER, Andrew Christopher | Director | Bretby Business Park Bretby DE15 0YZ Burton-On-Trent Socotec House England | United Kingdom | British | Finance Director | 146583270001 | ||||
| HARRIS, Charles Paul | Director | Furzehill Moult Road TQ8 8LG Salcombe Devon | United Kingdom | British | Managing Director | 36537770002 | ||||
| LOUDEN, Nicholas William | Director | Bretby Business Park Ashby Road Bretby DE15 0YZ Burton-On-Trent Esg House Staffordshire United Kingdom | Wales | British | Finance Director | 137252480001 | ||||
| PRATT, Michael Leslie | Director | 6 Hardman Road CB22 6RN Foxton Cambridgeshire | England | British | Water Treatment Person | 70492910002 | ||||
| SLEETH, Alexander | Director | Bretby Business Park Ashby Road Bretby DE15 0YZ Burton-On-Trent Esg House Staffordshire United Kingdom | Uk | British | Company Director | 84048730002 | ||||
| SPARKS, Ian Austin | Director | Bretby Business Park Bretby DE15 0YZ Burton-On-Trent Socotec House England | United Kingdom | British | Chief Executive | 180611420001 | ||||
| WALTERS, Nicholas | Director | Bretby Business Park Ashby Road Bretby DE15 0YZ Burton-On-Trent Esg House Staffordshire United Kingdom | England | British | Chartered Accountant | 182388500001 |
Who are the persons with significant control of HENLEY WATER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Socotec Uk Limited | Apr 06, 2016 | Bretby Business Park Bretby DE15 0YZ Burton-On-Trent Socotec House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does HENLEY WATER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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