YORKSHIRE WATER PROJECTS LIMITED
Overview
| Company Name | YORKSHIRE WATER PROJECTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03028361 |
| 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 YORKSHIRE WATER PROJECTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is YORKSHIRE WATER PROJECTS LIMITED located?
| Registered Office Address | Kpmg Llp 8 Princes Parade L3 1QH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YORKSHIRE WATER PROJECTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KELDA WATER SERVICES LIMITED | Nov 11, 2004 | Nov 11, 2004 |
| CROSSCO 2000 LIMITED | Dec 20, 2000 | Dec 20, 2000 |
| ALCONTROL LIMITED | Oct 29, 1998 | Oct 29, 1998 |
| YORKSHIRE ENVIRONMENTAL LIMITED | Apr 06, 1998 | Apr 06, 1998 |
| YORKSHIRE ENVIRONMENTAL SOLUTIONS LIMITED | Jan 30, 1998 | Jan 30, 1998 |
| YORKSHIRE WATER (SIX) FINANCE LIMITED | Mar 27, 1995 | Mar 27, 1995 |
| TITLERUN LIMITED | Mar 02, 1995 | Mar 02, 1995 |
What are the latest accounts for YORKSHIRE WATER PROJECTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for YORKSHIRE WATER PROJECTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Registered office address changed from Western House Halifax Road Bradford West Yorkshire BD6 2SZ to Kpmg Llp 8 Princes Parade Liverpool L3 1QH on Dec 27, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 29, 2019
| 3 pages | SH01 | ||||||||||
Appointment of Mrs Elizabeth Marian Barber as a director on Nov 26, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Termination of appointment of Angela Wendy Miriam White as a director on Jul 05, 2019 | 1 pages | TM01 | ||||||||||
Director's details changed for Mrs Kathy Olivia Helen Smith on Jul 16, 2019 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Katharine Olivia Helen Smith as a secretary on Jul 05, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Angela Wendy Miriam White as a secretary on Jul 05, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Elizabeth Marian Barber as a director on Oct 08, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Kathy Smith as a director on Oct 08, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Appointment of Mrs Elizabeth Marian Barber as a director on Dec 15, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Chantal Benedicte Forrest as a director on Dec 15, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Ms Angela Wendy Miriam White as a secretary on Apr 01, 2016 | 2 pages | AP03 | ||||||||||
Who are the officers of YORKSHIRE WATER PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Katharine Olivia Helen | Secretary | 8 Princes Parade L3 1QH Liverpool Kpmg Llp | 260546910001 | |||||||
| BARBER, Elizabeth Marian | Director | 8 Princes Parade L3 1QH Liverpool Kpmg Llp | England | British | 155658820001 | |||||
| SMITH, Katharine Olivia Helen | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire England | United Kingdom | British | 251235870002 | |||||
| DOWNES, Jane Claire | Secretary | 3 Oakleigh View Baildon BD17 5TP Shipley West Yorkshire | British | 48088850001 | ||||||
| HILL, Robert Christopher | Secretary | 9 Kingsley Close Sandal WF2 7EB Wakefield West Yorkshire | British | 72684940002 | ||||||
| WHITE, Angela Wendy Miriam | Secretary | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | 207114920001 | |||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BAALHUIS, Gerardus Hendrikus Wilhelms | Director | Hangenier 17 Oosterhout 4901 Zt Netherlands | Dutch | 75505600001 | ||||||
| BAINBRIDGE, Allison Margaret | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire England | England | British | 83693200001 | |||||
| BARBER, Elizabeth Marian | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | England | British | 155658820001 | |||||
| BOND, Kevin Patrick, Dr | Director | The Wellhouse Clopton CV37 0QR Stratford Upon Avon Warwickshire | England | British | 168780840001 | |||||
| BONDSWELL, Andrew | Director | 19 Brier Hill View HD2 1JQ Huddersfield West Yorkshire | British | 62729310001 | ||||||
| BOYES, Christopher | Director | 82 Lumby Hill Hillam LS25 5HS Leeds North Yorkshire | British | 66009860004 | ||||||
| BRIMBLECOMBE, David John | Director | 2 Kirklees Close Farsley LS28 5TF Leeds | British | 51190580001 | ||||||
| CRESSEY, Howard Malcolm | Director | 88 Ainsty Road LS22 7FY Wetherby West Yorkshire | United Kingdom | British | 30837880001 | |||||
| FORREST, Chantal Benedicte | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | England | English,French | 62045260002 | |||||
| HILL, Robert Christopher | Director | Kingsley Close Sandal WF2 7EB Wakefield 9 United Kingdom | United Kingdom | British | 72684940002 | |||||
| HOPE, Mark Nicholas John | Director | Kingsley 48 Green Lane HG2 9LP Harrogate North Yorkshire | British | 48039200002 | ||||||
| HUDSON, Philip John | Director | Upper Longbottom Barn Warley Wood Lane, Luddendenfoot HX2 6BW Halifax West Yorkshire | England | British | 47142130002 | |||||
| JOHNSON, Gillian | Director | 214 Upper Marsh Lane Oxenhope BD22 9RH Keighley West Yorkshire | British | 71205220001 | ||||||
| KNIGHT, Ian Graham | Director | 92 Town Lane Thackley BD10 8PJ Bradford West Yorkshire | British | 36849090002 | ||||||
| MCFARLANE, Stuart Douglas | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire England | United Kingdom | British | 72221340001 | |||||
| NEWMAN, James Henry | Director | West Wood House Main Street YO41 4BT Sutton On Derwent York North Yorkshire | England | British | 146905930001 | |||||
| PLIMLEY, Martin Wilfred | Director | The Bungalow Oakwood Grove LS8 2PA Leeds West Yorkshire | British | 58693940001 | ||||||
| WHITE, Angela Wendy Miriam | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | United Kingdom | British | 207106970001 | |||||
| WOOD, Mark Andrew Kenneth | Director | 52 Leeds Road YO8 4JQ Selby North Yorkshire | England | British | 113494040001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of YORKSHIRE WATER PROJECTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kelda Group Limited | Apr 06, 2016 | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does YORKSHIRE WATER PROJECTS 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