WELSH WATER UTILITIES FINANCE PLC

Overview

Company Name	WELSH WATER UTILITIES FINANCE PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	02869784
Jurisdiction	England/Wales
Date of Creation	Nov 08, 1993
Date of Cessation	Sep 29, 2017

Summary

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

What is the purpose of WELSH WATER UTILITIES FINANCE PLC?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is WELSH WATER UTILITIES FINANCE PLC located?

Registered Office Address	One Snowhill Snow Hill Queensway B4 6GH Birmingham
Undeliverable Registered Office Address	No

What were the previous names of WELSH WATER UTILITIES FINANCE PLC?

Previous Company Names
Company Name	From	Until
TAKEADVANCE PUBLIC LIMITED COMPANY	Nov 08, 1993	Nov 08, 1993

What are the latest accounts for WELSH WATER UTILITIES FINANCE PLC?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for WELSH WATER UTILITIES FINANCE PLC?

Filings

Date

Description

Document

Type

Sep 29, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 29, 2017

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Jan 06, 2017

Registered office address changed from Pentwyn Road Nelson Treharris Mid Glamorgan CF46 6LY to One Snowhill Snow Hill Queensway Birmingham B4 6GH on Jan 06, 2017

2 pages

AD01

Jan 03, 2017

Declaration of solvency

3 pages

4.70

Jan 03, 2017

Appointment of a voluntary liquidator

3 pages

600

Jan 03, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 13, 2016	LRESSP

Oct 07, 2016

Full accounts made up to Mar 31, 2016

9 pages

Apr 22, 2016

Annual return made up to Mar 31, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 22, 2016	Statement of capital on Apr 22, 2016 Capital: GBP 50,000	SH01

Oct 05, 2015

Auditor's resignation

2 pages

AUD

Oct 01, 2015

Auditor's resignation

1 pages

AUD

Sep 10, 2015

Full accounts made up to Mar 31, 2015

10 pages

Apr 29, 2015

Annual return made up to Mar 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 29, 2015	Statement of capital on Apr 29, 2015 Capital: GBP 50,000	SH01

Aug 04, 2014

Full accounts made up to Mar 31, 2014

10 pages

Apr 25, 2014

Annual return made up to Mar 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 25, 2014	Statement of capital on Apr 25, 2014 Capital: GBP 50,000	SH01

Sep 30, 2013

Full accounts made up to Mar 31, 2013

9 pages

Sep 16, 2013

Termination of appointment of Nigel Annett as a director

1 pages

TM01

Apr 26, 2013

Annual return made up to Mar 31, 2013 with full list of shareholders

4 pages

AR01

Oct 25, 2012

Termination of appointment of Richard Curtis as a secretary

1 pages

TM02

Oct 25, 2012

Appointment of Nicola Redfern Williams as a secretary

1 pages

AP03

Sep 07, 2012

Full accounts made up to Mar 31, 2012

9 pages

May 17, 2012

Annual return made up to Mar 31, 2012 with full list of shareholders

4 pages

AR01

Oct 04, 2011

Full accounts made up to Mar 31, 2011

9 pages

Apr 13, 2011

Annual return made up to Mar 31, 2011 with full list of shareholders

4 pages

AR01

Sep 29, 2010

Full accounts made up to Mar 31, 2010

9 pages

Apr 27, 2010

Annual return made up to Mar 31, 2010 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of WELSH WATER UTILITIES FINANCE PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILLIAMS, Nicola Redfern Snow Hill Queensway B4 6GH Birmingham One Snowhill	Oct 24, 2012		Secretary	Snow Hill Queensway B4 6GH Birmingham One Snowhill					173149170001
JONES, Christopher Alun Snow Hill Queensway B4 6GH Birmingham One Snowhill	May 11, 2001		Director	Snow Hill Queensway B4 6GH Birmingham One Snowhill	Wales	British	1964-1	Finance Director	46508470002
PERRY, Peter David Snow Hill Queensway B4 6GH Birmingham One Snowhill	Aug 01, 2006		Director	Snow Hill Queensway B4 6GH Birmingham One Snowhill	Wales	British	1962-6	Operations Director	114703940002
CURTIS, Richard Gregory Pentwyn Road Nelson CF46 6LY Treharris Mid Glamorgan	May 11, 2001	Oct 24, 2012	Secretary	Pentwyn Road Nelson CF46 6LY Treharris Mid Glamorgan		British			34503940003
JONES, Sally Ann 19 James Orchard GL13 9TP Berkeley Gloucestershire	Mar 30, 2001	May 11, 2001	Secretary	19 James Orchard GL13 9TP Berkeley Gloucestershire		British			68760000001
WILLIAMS, Geoffrey Wyn 5 Dros Y Mor Marine Parade CF64 3BA Penarth South Glamorgan	Jan 31, 1994	Mar 30, 2001	Secretary	5 Dros Y Mor Marine Parade CF64 3BA Penarth South Glamorgan		British		Solicitor	1461130002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 08, 1993	Jan 31, 1994	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ANNETT, Nigel Charles Pentwyn Road Nelson CF46 6LY Treharris Mid Glamorgan	Sep 05, 2002	Sep 01, 2013	Director	Pentwyn Road Nelson CF46 6LY Treharris Mid Glamorgan	Wales	British	1958-11	Director	75053290001
BARHAM, John Michael Lynton 41 Pendre LD3 9EA Brecon Powys	Jan 31, 1994	May 11, 2001	Director	Lynton 41 Pendre LD3 9EA Brecon Powys		British	1941-11	Treasurer	37836410001
BROOKER, Michael Peter, Dr Charlbury 6 Plymouth Drive Radyr CF48 BL Cardiff South Glamorgan	Sep 05, 2002	Mar 31, 2005	Director	Charlbury 6 Plymouth Drive Radyr CF48 BL Cardiff South Glamorgan		British	1947-11	Managing Director	54201220001
BURNS, Terence, Lord 13 North Avenue W13 8AP London	May 11, 2001	Sep 05, 2002	Director	13 North Avenue W13 8AP London	England	British	1944-3	Member Of House Of Lords	49844970004
HAWKER, Graham Alfred St Teilo House Llantilio Pertholey NP7 6NY Abergavenny Gwent	Jan 31, 1994	Sep 15, 2000	Director	St Teilo House Llantilio Pertholey NP7 6NY Abergavenny Gwent	United Kingdom	British	1947-5	Chief Executive	29129830001
HOBSON, Anthony John Thatch End The Warren KT24 5RH East Horsley Surrey	May 11, 2001	Sep 05, 2002	Director	Thatch End The Warren KT24 5RH East Horsley Surrey		British	1947-7	Non Executive Director	28482270001
JONES, Christopher Alun Ty Isha Llanddew LD3 9ST Brecon Powys	Jan 29, 1997	Nov 03, 2000	Director	Ty Isha Llanddew LD3 9ST Brecon Powys	Wales	British	1964-1	Company Director	46508470002
JONES, Sally Ann 19 James Orchard GL13 9TP Berkeley Gloucestershire	May 03, 2001	May 11, 2001	Director	19 James Orchard GL13 9TP Berkeley Gloucestershire	England	British	1960-9	Accountant	68760000001
MORGAN, Jeffrey Woosnam Cilmeri The Downs St Nicholas CF5 6SB Cardiff	Feb 08, 1994	Jan 29, 1997	Director	Cilmeri The Downs St Nicholas CF5 6SB Cardiff		British	1956-10	Chartered Accountant	8373240001
O'SULLIVAN, James Christopher 187 Longdon Road Knowle B93 9HY Solihull West Midlands	Jan 01, 2006	Jul 31, 2006	Director	187 Longdon Road Knowle B93 9HY Solihull West Midlands	United Kingdom	British	1959-5	Director	287765600001
OOSTHUIZEN, Daniel Charl Stephanus Belvedere Manor Nempnett Thrubwell Chew Stoke BS40 8YH Bristol Avon	Sep 15, 2000	May 11, 2001	Director	Belvedere Manor Nempnett Thrubwell Chew Stoke BS40 8YH Bristol Avon	United Kingdom	British	1957-5	Chartered Accountant	39331450001
TWAMLEY, Paul James 88a Plymouth Road Penarth CF64 5DL Cardiff	Jan 31, 1994	Sep 15, 2000	Director	88a Plymouth Road Penarth CF64 5DL Cardiff		British	1946-7	Finance Director	27438640006
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 08, 1993	Jan 31, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 08, 1993	Jan 31, 1994	Nominee Director	Church Street NW8 8EP London 26					900008300001

View Detailed Information on Officers and People with Significant Control

Does WELSH WATER UTILITIES FINANCE PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 29, 2017	Dissolved on
Dec 13, 2016	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	Dec 13, 2016
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Dec 13, 2016

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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