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WATER AND WASTE SERVICES LIMITED

WATER AND WASTE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameWATER AND WASTE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04056840
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WATER AND WASTE SERVICES LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is WATER AND WASTE SERVICES LIMITED located?

    Registered Office Address
    St. James Court
    9/12 St. James Parade
    BS1 3LH Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of WATER AND WASTE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENERGY WATER AND WASTE SERVICES LIMITEDAug 21, 2000Aug 21, 2000

    What are the latest accounts for WATER AND WASTE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for WATER AND WASTE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		25 pagesLIQ14

    Registered office address changed from Cvr Global Llp Broad Quay House Prince Street Bristol BS1 4DJ to St. James Court 9/12 st. James Parade Bristol BS1 3LH on Aug 28, 2021

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Nov 08, 2020

    		19 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		10 pagesLIQ10

    Liquidators' statement of receipts and payments to Nov 08, 2019

    		17 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 08, 2018

    		16 pagesLIQ03

    Statement of affairs

    		8 pagesLIQ02

    Registered office address changed from C/O Cvr Global Llp Broad Quay Prince Street Bristol BS1 4DJ England to Cvr Global Llp Broad Quay House Prince Street Bristol BS1 4DJ on Dec 01, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 09, 2017

    		LRESEX

    Registered office address changed from 96 Englishcombe Lane Bath Avon BA2 2EJ to C/O Cvr Global Llp Broad Quay Prince Street Bristol BS1 4DJ on Nov 14, 2017

    		1 pagesAD01

    Confirmation statement made on Aug 21, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 21, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Annual return made up to Aug 21, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2015

    Statement of capital on Sep 20, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		6 pagesAA

    Annual return made up to Aug 21, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2014

    Statement of capital on Aug 22, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		6 pagesAA

    Annual return made up to Aug 21, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2013

    Statement of capital on Sep 02, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		3 pagesAA

    Annual return made up to Aug 21, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		6 pagesAA
    View All Filings

    Who are the officers of WATER AND WASTE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNY, Gillian Patricia
    96 Englishcombe Lane
    BA2 2EJ Bath
    Bath And North East Somerset
    		Secretary
    96 Englishcombe Lane
    BA2 2EJ Bath
    Bath And North East Somerset
    		British71962250001
    KENNY, Frank John
    96 Englishcombe Lane
    BA2 2EJ Bath
    Avon
    		Director
    96 Englishcombe Lane
    BA2 2EJ Bath
    Avon
    		United KingdomBritish71789720001
    KENNY, Gillian Patricia
    96 Englishcombe Lane
    BA2 2EJ Bath
    Bath And North East Somerset
    		Director
    96 Englishcombe Lane
    BA2 2EJ Bath
    Bath And North East Somerset
    		EnglandBritish71962250001
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		900012910001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		900014010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WATER AND WASTE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frank John Kenny
    9/12 St. James Parade
    BS1 3LH Bristol
    St. James Court
    		Aug 01, 2016
    9/12 St. James Parade
    BS1 3LH Bristol
    St. James Court
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does WATER AND WASTE SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 09, 2017Commencement of winding up
    Mar 09, 2022Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Francis Gavin Savage
    5 Prospect House Meridians Cross
    Ocean Way
    SO14 3TJ Southampton
    Hampshire
    		practitioner
    5 Prospect House Meridians Cross
    Ocean Way
    SO14 3TJ Southampton
    Hampshire
    Craig Povey
    Cvr Global Llp Three Brindley Place
    2nd Floor
    B1 2JB Birmingham
    		practitioner
    Cvr Global Llp Three Brindley Place
    2nd Floor
    B1 2JB Birmingham
    Stephen Anthony John Ramsbottom
    6th Floor Broad Quay House Prince Street
    BS1 4DJ Bristol
    Avon
    		practitioner
    6th Floor Broad Quay House Prince Street
    BS1 4DJ Bristol
    Avon
    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.
    • license: CC0