EIMCO WATER TECHNOLOGIES (MUNICIPAL) LIMITED
Overview
| Company Name | EIMCO WATER TECHNOLOGIES (MUNICIPAL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04022214 |
| 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 EIMCO WATER TECHNOLOGIES (MUNICIPAL) LIMITED?
- Construction of water projects (42910) / Construction
Where is EIMCO WATER TECHNOLOGIES (MUNICIPAL) LIMITED located?
| Registered Office Address | Eimco Water Technologies (Municipal) Ltd Millard Ind Est Cornwallis Road B70 7JF West Bromwich West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EIMCO WATER TECHNOLOGIES (MUNICIPAL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COPA LIMITED | Jun 27, 2000 | Jun 27, 2000 |
What are the latest accounts for EIMCO WATER TECHNOLOGIES (MUNICIPAL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for EIMCO WATER TECHNOLOGIES (MUNICIPAL) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EIMCO WATER TECHNOLOGIES (MUNICIPAL) 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 | ||||||||||
Appointment of Ms. Jacqueline Margaret Webb as a director on Feb 19, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Alan Sargent as a director on Feb 20, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Verreault as a director on Nov 28, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Peter Alan Sargent as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Reynolds as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 15 pages | AA | ||||||||||
Termination of appointment of Ian Richards as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 27, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 23 pages | AA | ||||||||||
Annual return made up to Jun 27, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 21 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Jun 27, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Nigel Wilson as a director | 1 pages | TM01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Appointment of Mr Ian David Richards as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 19 pages | AA | ||||||||||
Annual return made up to Jun 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Richard Verreault on Jun 27, 2010 | 2 pages | CH01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Who are the officers of EIMCO WATER TECHNOLOGIES (MUNICIPAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KLEES, Gwen | Secretary | 1111 Chemin Des Patriotes Saint Denis Sur Richelieu Quebec Joh 1ko Canada | Canadian | 113018060001 | ||||||
| WEBB, Jacqueline Margaret | Director | The Crescent Colchester Business Park CO4 9YQ Colchester Ogilvie House England | England | English | 196021720001 | |||||
| ANAND, Sanjay Surender Nath Mohanlal | Secretary | 11 Launceston Road UB6 7EX Greenford Middlesex | British | 65343350001 | ||||||
| GRAY, Adrian Desmond Leslie | Secretary | 1 Oakfield Playden TN31 7UA Rye East Sussex | British | 17124200001 | ||||||
| WILSON, Nigel Edward | Secretary | 9 Hurst Farm Road TN14 6PE Sevenoaks Kent | British | 122371950001 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| ARMSTRONG, David Edward | Director | Freewater Cottage Probus TR2 4HL Truro Cornwall | England | British | 73379120001 | |||||
| CALLAGHAN, Andrew Mark | Director | 19 Common Lane CV8 2ER Kenilworth Warwickshire | British | 30355230002 | ||||||
| FEBEY, Barry | Director | 16955 Pine Way Morgan Hill California 95037 Usa | Australian | 73884280001 | ||||||
| FITZGERALD, John Barry | Director | 190 Purves Road Arthurs Seat Victoria 3936 Australia | Australian | 100450190001 | ||||||
| FROUD, Michael John | Director | Anglers Oast Church Lane West Farleigh ME15 0DT Maidstone Kent | England | British | 73378750002 | |||||
| GRAY, Adrian Desmond Leslie | Director | 1 Oakfield Playden TN31 7UA Rye East Sussex | England | British | 17124200001 | |||||
| KROGER, Andrew | Director | Level 50 Rialto South Tower 525 Collins Street Melbourne Victoria 3000 Australia | British | 98681960001 | ||||||
| LAWES, Graham Stuart | Director | Laurel View 149a The Street Rushmere St Andrew IP5 1DG Ipswich Suffolk | British | 113915140001 | ||||||
| MCKELVIE, Colin John | Director | 11 Falconwood East Horsley KT24 5EG Leatherhead Surrey | United Kingdom | British | 89903560001 | |||||
| MUNDEN, Richard Charles | Director | Apple Lea Punches Lane South Mundham PO20 1NA Chichester West Sussex | United Kingdom | British | 101445740001 | |||||
| REYNOLDS, Christopher John | Director | Coach House Hambridge Lane GL7 3BS Lechlade | England | British | 125985550001 | |||||
| RICHARDS, Ian David | Director | (Municipal) Ltd Millard Ind Est Cornwallis Road B70 7JF West Bromwich Eimco Water Technologies West Midlands England | United Kingdom | British | 199681460001 | |||||
| SARGENT, Peter Alan | Director | (Municipal) Ltd Millard Ind Est Cornwallis Road B70 7JF West Bromwich Eimco Water Technologies West Midlands England | England | British | 184558220001 | |||||
| SCALE, David Alan | Director | 63 Lapins Lane Kings Hill ME19 4LE West Malling Kent | British | 73378920002 | ||||||
| SETFORD, David Christopher | Director | 3 Legge Lane Birling ME19 5JH West Malling Kent | England | British | 73379050002 | |||||
| VERREAULT, Richard | Director | 22 Pierre Mendes Torcy F-772200 France | France | Canadian | 109439300002 | |||||
| WILSON, Nigel Edward | Director | 9 Hurst Farm Road TN14 6PE Sevenoaks Kent | United Kingdom | British | 122371950001 | |||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Does EIMCO WATER TECHNOLOGIES (MUNICIPAL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jun 01, 2010 Delivered On Jun 03, 2010 | Outstanding | 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 £3,172 by way of a rent deposit in respect of the lease see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jan 11, 2008 Delivered On Jan 24, 2008 | Satisfied | Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatosever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
| ||||
Transactions
| ||||
| Debenture deed | Created On Nov 24, 2005 Delivered On Nov 26, 2005 | 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
| ||||
Transactions
| ||||
| Deposit agreement to secure own liabilities | Created On Jan 12, 2001 Delivered On Jan 27, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit (meaning the debt or debts owing to the company by the bank)and all such rights to the repayment thereof as the company may have under the terms upon which the deposit was made.commission and other banking charges and legal admnistrative and other costs charges and expenses incurred by the bank in relation to the agreement.fees charged by the bank.account with the bank denominated in sterling at lloyds tsb re copa LTD numbered 1214815. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| All assets debenture | Created On Nov 17, 2000 Delivered On Nov 22, 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
| ||||
Transactions
| ||||
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