YORK WATERWORKS ENTERPRISES LIMITED
Overview
| Company Name | YORK WATERWORKS ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03050705 |
| 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 YORK WATERWORKS ENTERPRISES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is YORK WATERWORKS ENTERPRISES LIMITED located?
| Registered Office Address | Western House Halifax Road BD6 2SZ Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YORK WATERWORKS ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARROWELL SHAFTOE (NO.4) LIMITED | Apr 27, 1995 | Apr 27, 1995 |
What are the latest accounts for YORK WATERWORKS ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for YORK WATERWORKS ENTERPRISES LIMITED?
| Annual Return |
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What are the latest filings for YORK WATERWORKS ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Termination of appointment of Stuart Douglas Mcfarlane as a director on Dec 31, 2014 | 1 pages | TM01 | ||||||||||||||
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 Sep 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||||||
Annual return made up to Sep 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||||||
Annual return made up to Sep 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||||||
Annual return made up to Sep 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||||||
Annual return made up to Sep 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Richard Flint on Mar 31, 2010 | 2 pages | CH01 | ||||||||||||||
Accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||||||
Director's details changed for Stuart Douglas Mcfarlane on Nov 02, 2009 | 2 pages | CH01 | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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legacy | 2 pages | 288a | ||||||||||||||
Accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||||||
Who are the officers of YORK WATERWORKS ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Robert Christopher | Secretary | 9 Kingsley Close Sandal WF2 7EB Wakefield West Yorkshire | British | 72684940002 | ||||||
| FLINT, Richard David | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire England | United Kingdom | British | 152067570001 | |||||
| DOWNES, Jane Claire | Secretary | 3 Oakleigh View Baildon BD17 5TP Shipley West Yorkshire | British | 48088850001 | ||||||
| DOWNES, Jane Claire | Secretary | 3 Oakleigh View Baildon BD17 5TP Shipley West Yorkshire | British | 48088850001 | ||||||
| JONES, Rachel | Secretary | 7 White Horse Mews Spofforth HG3 1NE Harrogate North Yorkshire | British | 94893920001 | ||||||
| MCFARLANE, Stuart Douglas | Secretary | 7 Ancaster Road West Park LS16 5HH Leeds | British | 72221340001 | ||||||
| NICHOLSON, Peter John | Secretary | 6 Melander Close YO26 5RP York North Yorkshire | British | 78217840001 | ||||||
| WHITWELL, Beverley Ann | Secretary | 14 Shaw Crescent Huby YO6 1JF York North Yorkshire | British | 42936770001 | ||||||
| ACKROYD, Richard Keith | Director | Waterloo Cottage Stainland Dean HX4 9QA Halifax West Yorkshire | United Kingdom | British | 60624420001 | |||||
| COX, Jonson | Director | Rockwood Mews 107 Barnsley Road Denby Dale HD8 8XF Huddersfield West Yorkshire | British | 71846340001 | ||||||
| FIRLOTTE, Charles Victor | Director | The Meadow Rawdon Road, Horsforth LS18 4EA Leeds West Yorkshire | Canadian | 69572950002 | ||||||
| LEWIS OGDEN, James Philip | Director | Oakdene Forge Close YO42 4QS Melbourne East Riding Of Yorkshire | United Kingdom | British | 71506990002 | |||||
| MCFARLANE, Stuart Douglas | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire England | United Kingdom | British | 72221340001 | |||||
| NICHOLSON, Peter John | Director | 6 Melander Close YO26 5RP York North Yorkshire | United Kingdom | British | 78217840001 | |||||
| O`KANE, John Peter | Director | Holly Cottage Station Lane, Burton Leonard HG3 3RU Harrogate North Yorkshire | Irish | 63466040001 | ||||||
| SMITH, Roger | Director | Kirkmoors Main Street Huby YO6 1HS York North Yorkshire | British | 42138200001 | ||||||
| STANLEY, Richard Martin | Director | Gate Fulford Hall YO10 4PL York North Yorkshire | British | 12267280001 | ||||||
| WILFORD, Graham Arthur | Director | Greenshaw Drive Haxby YO32 2DB York 137 North Yorkshire | Uk | British | 14981350001 |
Does YORK WATERWORKS ENTERPRISES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 19, 1996 Delivered On Feb 09, 1996 | 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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| Memorandum of deposit and charge over securities | Created On Jan 19, 1996 Delivered On Feb 09, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the bond stocks and shares and other securities the certificate of other documents of title where have been deposited with the chargee. 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