VEOLIA WATER INDUSTRIAL OUTSOURCING LIMITED

Overview

Company Name	VEOLIA WATER INDUSTRIAL OUTSOURCING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03406788
Jurisdiction	England/Wales
Date of Creation	Jul 22, 1997
Date of Cessation	Aug 11, 2021

Summary

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

What is the purpose of VEOLIA WATER INDUSTRIAL OUTSOURCING LIMITED?

Construction of water projects (42910) / Construction

Where is VEOLIA WATER INDUSTRIAL OUTSOURCING LIMITED located?

Registered Office Address	6 Snow Hill EC1A 2AY London England
Undeliverable Registered Office Address	No

What were the previous names of VEOLIA WATER INDUSTRIAL OUTSOURCING LIMITED?

Previous Company Names
Company Name	From	Until
VIVENDI WATER INDUSTRIAL OUTSOURCING LIMITED	Jun 16, 2000	Jun 16, 2000
GENERAL INDUSTRIAL WATER LIMITED	Aug 13, 1997	Aug 13, 1997
MIGHTEXTRA LIMITED	Jul 22, 1997	Jul 22, 1997

What are the latest accounts for VEOLIA WATER INDUSTRIAL OUTSOURCING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for VEOLIA WATER INDUSTRIAL OUTSOURCING LIMITED?

Filings

Date

Description

Document

Type

Aug 11, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 11, 2021

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

May 10, 2021

Liquidators' statement of receipts and payments to Mar 19, 2021

9 pages

LIQ03

May 26, 2020

Liquidators' statement of receipts and payments to Mar 19, 2020

8 pages

LIQ03

Jun 05, 2019

Liquidators' statement of receipts and payments to Mar 19, 2019

8 pages

LIQ03

Jun 02, 2018

Liquidators' statement of receipts and payments to Mar 19, 2018

11 pages

LIQ03

Apr 04, 2017

Declaration of solvency

3 pages

4.70

Apr 04, 2017

Appointment of a voluntary liquidator

1 pages

600

Apr 04, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 20, 2017	LRESSP

Mar 20, 2017

Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on Mar 20, 2017

1 pages

AD01

Mar 14, 2017

Satisfaction of charge 1 in full

1 pages

MR04

Mar 14, 2017

Satisfaction of charge 2 in full

1 pages

MR04

Jul 25, 2016

Confirmation statement made on Jul 22, 2016 with updates

5 pages

CS01

Apr 05, 2016

Current accounting period extended from Dec 31, 2015 to Jun 30, 2016

1 pages

AA01

Jan 12, 2016

Full accounts made up to Dec 31, 2014

24 pages

Jan 06, 2016

Director's details changed for Mr Keith Harvey Patton on Jan 05, 2016

2 pages

CH01

Jul 24, 2015

Annual return made up to Jul 22, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 24, 2015	Statement of capital on Jul 24, 2015 Capital: GBP 1,429,000	SH01

Apr 23, 2015

Appointment of Mrs Caroline Garrett as a secretary on Apr 23, 2015

2 pages

AP03

Apr 23, 2015

Termination of appointment of Nicholas Charles David Craig as a secretary on Apr 23, 2015

1 pages

TM02

Jan 14, 2015

Termination of appointment of Russell Steven Bright as a director on Jan 11, 2015

1 pages

TM01

Oct 08, 2014

Full accounts made up to Dec 31, 2013

24 pages

Sep 10, 2014

Annual return made up to Jul 22, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 10, 2014	Statement of capital on Sep 10, 2014 Capital: GBP 1,429,000	SH01

Jun 30, 2014

Termination of appointment of Alastair Turner as a director

1 pages

TM01

Jun 18, 2014

Appointment of Ms Karen Anne Ratcliffe as a director

2 pages

AP01

Jun 18, 2014

Appointment of Mr Ian David Williams as a director

2 pages

AP01

View All Filings

Who are the officers of VEOLIA WATER INDUSTRIAL OUTSOURCING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GARRETT, Caroline Snow Hill EC1A 2AY London 6 England	Apr 23, 2015		Secretary	Snow Hill EC1A 2AY London 6 England				197066860001
GOUGH, Celia Rosalind Snow Hill EC1A 2AY London 6 England	Apr 25, 2014		Secretary	Snow Hill EC1A 2AY London 6 England				188308760001
PATTON, Keith Harvey Snow Hill EC1A 2AY London 6 England	Apr 05, 2013		Director	Snow Hill EC1A 2AY London 6 England	England	British	1954-3	48337080001
RATCLIFFE, Karen Anne Snow Hill EC1A 2AY London 6 England	May 30, 2014		Director	Snow Hill EC1A 2AY London 6 England	England	British	1969-11	188650850001
WILLIAMS, Ian David Snow Hill EC1A 2AY London 6 England	May 30, 2014		Director	Snow Hill EC1A 2AY London 6 England	England	British	1967-1	188650600001
BATES, Duncan John Lucas 20 Marrick Wilnecote B77 4NU Tamworth Staffordshire	Mar 16, 1999	Apr 10, 2008	Secretary	20 Marrick Wilnecote B77 4NU Tamworth Staffordshire		British		44239310001
BOYEWSKA, Barbara Kings Place 90 York Way N1 9AG London Fifth Floor	Apr 10, 2008	Nov 05, 2010	Secretary	Kings Place 90 York Way N1 9AG London Fifth Floor		British		126518350001
CRAIG, Nicholas Charles David Pentonville Road N1 9JY London 210 England	Mar 31, 2014	Apr 23, 2015	Secretary	Pentonville Road N1 9JY London 210 England				186480830001
ORLEACH, Patrice Arlots Farm Elvetham Lane RG27 8AJ Hook Hampshire	Aug 06, 1997	Mar 16, 1999	Secretary	Arlots Farm Elvetham Lane RG27 8AJ Hook Hampshire		French		54418680001
SCHUMACHER, Tobias Ulf Helmut Parkway Marlow SL7 1YL Bucks Marlow International United Kingdom	Nov 12, 2010	Mar 31, 2014	Secretary	Parkway Marlow SL7 1YL Bucks Marlow International United Kingdom				156149420001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 22, 1997	Aug 06, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALEXANDER, David William 54 Velsheda Court Hythe Marina Village SO45 6DW Hythe Hampshire	Aug 03, 2005	Dec 31, 2007	Director	54 Velsheda Court Hythe Marina Village SO45 6DW Hythe Hampshire	United Kingdom	British	1946-9	158276050001
BANON, Jean Claude 37 Warwick Gardens W14 8PH London	Aug 27, 1999	Aug 03, 2005	Director	37 Warwick Gardens W14 8PH London	United Kingdom	French	1948-5	66169290002
BRIGHT, Russell Steven Pentonville Road N1 9JY London 210 United Kingdom	Apr 10, 2008	Jan 11, 2015	Director	Pentonville Road N1 9JY London 210 United Kingdom	United Kingdom	British	1962-5	146479200001
DEVOS, Frederic Portland Road W11 4LQ London 68	Apr 10, 2008	Nov 12, 2010	Director	Portland Road W11 4LQ London 68	United Kingdom	French	1964-1	129839120001
HANCOCK, Stephen John 590 Obelisk Rise Kingsthorpe NN2 8SY Northampton Northamptonshire	Aug 06, 1997	Oct 20, 1998	Director	590 Obelisk Rise Kingsthorpe NN2 8SY Northampton Northamptonshire	United Kingdom	British	1954-12	31145630001
LAVALL, Philippe Parkway Marlow SL7 1YL Bucks Marlow International United Kingdom	Nov 12, 2010	Jan 01, 2014	Director	Parkway Marlow SL7 1YL Bucks Marlow International United Kingdom	France	French	1963-5	156366960001
MUDD, Roger John 26 Glenfield Drive Great Doddington NN29 7TE Wellingborough Northamptonshire	Sep 18, 1998	Mar 21, 2001	Director	26 Glenfield Drive Great Doddington NN29 7TE Wellingborough Northamptonshire	United Kingdom	British	1949-5	30116090001
ORLEACH, Patrice Arlots Farm Elvetham Lane RG27 8AJ Hook Hampshire	Aug 06, 1997	Aug 27, 1999	Director	Arlots Farm Elvetham Lane RG27 8AJ Hook Hampshire		French	1956-3	54418680001
SAINT-EVE VAUVILLIER, Gisele Parkway SL1 1YL Marlow Marlow International Bucks United Kingdom	Apr 05, 2013	Jan 01, 2014	Director	Parkway SL1 1YL Marlow Marlow International Bucks United Kingdom	France	French	1966-1	177523150001
TURNER, Alastair Gregor Pentonville Road N1 9JY London 210 United Kingdom	Nov 12, 2010	Jun 30, 2014	Director	Pentonville Road N1 9JY London 210 United Kingdom	England	British	1948-2	156505350001
TURNER, Alastair Gregor 11 Calbourne Drive Calcot RG3 7DB Reading Berkshire England	Aug 27, 1999	Mar 21, 2001	Director	11 Calbourne Drive Calcot RG3 7DB Reading Berkshire England	England	British	1948-2	156505350001
WALTON, David Graham Kings Place 90 York Way N1 9AG London Fifth Floor	Jan 25, 2010	Nov 12, 2010	Director	Kings Place 90 York Way N1 9AG London Fifth Floor	United Kingdom	British	1963-11	109250480001
WRIGHT, David Kings Place 90 York Way N1 9AG London Fifth Floor	Oct 11, 2000	Nov 05, 2010	Director	Kings Place 90 York Way N1 9AG London Fifth Floor	United Kingdom	British	1955-3	41562590001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 22, 1997	Aug 06, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VEOLIA WATER INDUSTRIAL OUTSOURCING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Veolia Es (Uk) Limited

Jun 30, 2016

Pentonville Road

N1 9JY London

210

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 1985 As Amended By Companies Act 2006
Place Registered	England
Registration Number	02481991

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does VEOLIA WATER INDUSTRIAL OUTSOURCING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Aug 25, 2011 Delivered On Sep 02, 2011	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 The sum of £904.75 see image for full details.
	Persons Entitled Charlton (H) LLP
	Transactions Sep 02, 2011Registration of a charge (MG01) Mar 14, 2017Satisfaction of a charge (MR04)
Rent deposit deed	Created On Apr 30, 2007 Delivered On May 02, 2007	Satisfied	Amount secured £2714.25 due or to become due from the company to
	Short particulars The rent deposit and the amount from time to time standing to the credit of the account. See the mortgage charge document for full details.
	Persons Entitled Stainton Capital (Deerhound) Limited
	Transactions May 02, 2007Registration of a charge (395) Mar 14, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does VEOLIA WATER INDUSTRIAL OUTSOURCING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 20, 2017	Commencement of winding up
Aug 11, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Edward Butt Rollings Butt Llp 6 Snow Hill EC1A 2AY London	practitioner	Rollings Butt Llp 6 Snow Hill EC1A 2AY London	Mar 20, 2017
Michael David Rollings Rollings Butt Llp 6 Snow Hill EC1A 2AY London	practitioner	Rollings Butt Llp 6 Snow Hill EC1A 2AY London	Mar 20, 2017

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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