MAPLIN A DIVISION OF WATERCHEM LIMITED
Overview
| Company Name | MAPLIN A DIVISION OF WATERCHEM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02936861 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAPLIN A DIVISION OF WATERCHEM LIMITED?
- Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
Where is MAPLIN A DIVISION OF WATERCHEM LIMITED located?
| Registered Office Address | 6 Stirling Park Laker Road ME1 3QR Rochester Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAPLIN A DIVISION OF WATERCHEM LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAPLIN ENVIRONMENTAL LIMITED | Jun 08, 1994 | Jun 08, 1994 |
What are the latest accounts for MAPLIN A DIVISION OF WATERCHEM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2015 |
What are the latest filings for MAPLIN A DIVISION OF WATERCHEM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 22, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from 47 Riverside Medway City Estate Rochester Kent ME2 4DP to 6 Stirling Park Laker Road Rochester Kent ME1 3QR on Jun 15, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Current accounting period extended from Mar 31, 2015 to Aug 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register inspection address has been changed from Unit 2 Derwent Close Warndon Worcester WR4 9TY England to 47 Riverside Medway City Estate Rochester Kent ME2 4DP | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address 47 Riverside Medway City Estate Rochester Kent ME2 4DP | 1 pages | AD04 | ||||||||||
Appointment of Mr Hugh Francis Edmonds as a secretary on May 14, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of John William Charles Charlton as a secretary on Apr 30, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of John William Charles Charlton as a director on Apr 30, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from Unit 2 Derwent Close Warndon Worcester WR4 9TY to 47 Riverside Medway City Estate Rochester Kent ME2 4DP on Apr 01, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jun 08, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Satisfaction of charge 9 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Jun 08, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Termination of appointment of John Prowse as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 08, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Secretary's details changed for John William Charles Charlton on Jun 07, 2012 | 2 pages | CH03 | ||||||||||
Register inspection address has been changed from 7-11 Nelson Street Southend on Sea Essex SS1 1EH | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Richard Hodgson on Jun 07, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of MAPLIN A DIVISION OF WATERCHEM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDMONDS, Hugh Francis | Secretary | Stirling Park Laker Road ME1 3QR Rochester 6 Kent England | 197706140001 | |||||||
| HODGSON, Richard George, Mr. | Director | Gunnersbury Crescent W3 9AA London 13 | England | British | 155847280001 | |||||
| BETTS, Andrew Graham | Secretary | 89 Essex Way SS7 1LR Southend Essex | British | 74184230002 | ||||||
| BUTLER, Christopher John | Secretary | Roughwood Hill Farm CW11 4XX Sandbach Cheshire | British | 94118060001 | ||||||
| CHARLTON, John William Charles | Secretary | Neata Farm Greet GL54 5BL Cheltenham Rowan Lodge Gloucestershire | British | 151170420001 | ||||||
| DEDMAN, David Francis | Secretary | Little Haven 2 Trefoil Close RG27 8TS Hartley Wintney Hampshire | British | 43888390002 | ||||||
| HOLLAND, James Lindsay | Secretary | 14 Kingsley Lane SS7 3TU Thundersley Essex | British | 71288860001 | ||||||
| NICHOLLS, Craig Lewis | Secretary | 18 Bishopsteighton Shoeburyness SS3 8AF Southend On Sea | British | 41940890001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BUTLER, Christopher John | Director | Roughwood Hill Farm CW11 4XX Sandbach Cheshire | England | British | 94118060001 | |||||
| BUTLER, Christopher John | Director | Roughwood Hill Farm Hassall CW11 4XX Sandbach Cheshire | England | British | 94118060001 | |||||
| CHARLTON, John William Charles | Director | Neata Farm Greet GL54 5BL Cheltenham Rowan Lodge Gloucestershire | England | British | 119598150002 | |||||
| DEDMAN, David Francis | Director | Little Haven 2 Trefoil Close RG27 8TS Hartley Wintney Hampshire | England | British | 43888390002 | |||||
| FAULDS, Alistair | Director | Flat 2 Wilow Court Rosewood Lane SS3 9EW Shoeburyness Essex | British | 39299610002 | ||||||
| HOLLAND, James Lindsay | Director | Claremont Private Road CM2 8TH Chelmsford Essex | British | 71288860002 | ||||||
| HOLLAND, Mabel Grace | Director | 22 Rowan Way Canewdon SS4 3PD Rochford Essex | British | 41940950001 | ||||||
| LEE, Michael William | Director | Fern Cottage Dark Lane, Bliss Gate DY14 9YN Rock Nr. Bewdley Worcestershire | England | British | 66729790001 | |||||
| NICHOLLS, Craig Lewis | Director | 18 Wambrook Shoeburyness SS3 8BW Southend On Sea Essex | British | 41940890002 | ||||||
| PROWSE, John | Director | Ongar Road CM15 9HP Brentwood 317 Essex | England | British | 96786510001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does MAPLIN A DIVISION OF WATERCHEM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 30, 2010 Delivered On May 12, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 21, 2000 Delivered On Aug 31, 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
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Transactions
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| Fixed charge on purchased debts which fail to vest | Created On Aug 04, 2000 Delivered On Aug 05, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee arising under an agreement for the purchase of debts or otherwise | |
Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 10, 1998 Delivered On Aug 27, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and pursuant to or in connection with a financing agreement (as therein defined) and 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 18, 1998 Delivered On Mar 25, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a 19 sirdar road raylthe goodwill of the business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 06, 1998 Delivered On Mar 11, 1998 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security interest agreement | Created On Mar 02, 1998 Delivered On Mar 10, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All sums now and in the future credited to account number/designation Q999-1 held by the company with the royal bank of scotland international limited or any account which derives in whole or in part from such account. | ||||
Persons Entitled
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Transactions
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| Deposit agreement to secure own liabilities | Created On Aug 26, 1997 Delivered On Sep 05, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All such rights to the repayment of the deposit meaning the debts or debts which were then or thereafter owing to the company on the account or accounts number 7125695 and all interest (if any). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture deed | Created On Apr 29, 1997 Delivered On May 03, 1997 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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