CONNECT WATER SYSTEMS CENTRAL LIMITED

Overview

Company Name	CONNECT WATER SYSTEMS CENTRAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04316319
Jurisdiction	England/Wales
Date of Creation	Nov 05, 2001
Date of Cessation	Oct 10, 2017

Summary

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

What is the purpose of CONNECT WATER SYSTEMS CENTRAL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CONNECT WATER SYSTEMS CENTRAL LIMITED located?

Registered Office Address	c/o DOYLE DAVIES 6 Ynys Bridge Court Gwaelod-Y-Garth CF15 9SS Cardiff Wales
Undeliverable Registered Office Address	No

What were the previous names of CONNECT WATER SYSTEMS CENTRAL LIMITED?

Previous Company Names
Company Name	From	Until
CONNECT WATER SYSTEMS LIMITED	Apr 11, 2002	Apr 11, 2002
MUNDAYS (709) LIMITED	Nov 05, 2001	Nov 05, 2001

What are the latest accounts for CONNECT WATER SYSTEMS CENTRAL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for CONNECT WATER SYSTEMS CENTRAL LIMITED?

Filings

Date

Description

Document

Type

Oct 10, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 25, 2017

Statement of capital on Jul 25, 2017

Capital: GBP 1

3 pages

SH19

Jul 25, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 13, 2017

Application to strike the company off the register

3 pages

DS01

Jul 06, 2017

legacy

1 pages

SH20

Jul 06, 2017

legacy

1 pages

CAP-SS

Jul 06, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 03, 2017

Accounts for a dormant company made up to Mar 31, 2016

5 pages

Dec 14, 2016

Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on Dec 14, 2016

1 pages

AD01

Nov 10, 2016

Confirmation statement made on Nov 05, 2016 with updates

5 pages

CS01

Dec 16, 2015

Accounts for a dormant company made up to Mar 31, 2015

5 pages

Nov 16, 2015

Annual return made up to Nov 05, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 16, 2015	Statement of capital on Nov 16, 2015 Capital: GBP 166,667	SH01

Dec 30, 2014

Accounts for a dormant company made up to Mar 31, 2014

5 pages

Nov 10, 2014

Annual return made up to Nov 05, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 10, 2014	Statement of capital on Nov 10, 2014 Capital: GBP 166,667	SH01

Nov 10, 2014

Registered office address changed from C/O C/O Phs Group Plc Block B Western Industrial Estate, Lon-Y-Llyn Caerphilly Mid Glamorgan CF83 1XH to C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH on Nov 10, 2014

1 pages

AD01

Dec 11, 2013

Accounts for a dormant company made up to Mar 31, 2013

6 pages

Nov 16, 2013

Annual return made up to Nov 05, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 16, 2013	Statement of capital on Nov 16, 2013 Capital: GBP 166,667	SH01

Jan 03, 2013

Full accounts made up to Mar 31, 2012

14 pages

Dec 17, 2012

Termination of appointment of John Skidmore as a director

1 pages

TM01

Dec 17, 2012

Appointment of Mr Simon Alasdair Woods as a director

2 pages

AP01

Nov 09, 2012

Annual return made up to Nov 05, 2012 with full list of shareholders

3 pages

AR01

Nov 09, 2012

Director's details changed for Mr John Fletcher Skidmore on Nov 05, 2012

2 pages

CH01

Nov 09, 2012

Termination of appointment of John Skidmore as a secretary

1 pages

TM02

Nov 09, 2012

Registered office address changed from * C/O C/O Personnel Hygiene Services Limited Western Industrial Estate Caerphilly CF83 1XH* on Nov 09, 2012

1 pages

AD01

Jun 28, 2012

Termination of appointment of Peter Cohen as a director

1 pages

TM01

View All Filings

Who are the officers of CONNECT WATER SYSTEMS CENTRAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOODS, Simon Alasdair c/o Doyle Davies Ynys Bridge Court Gwaelod-Y-Garth CF15 9SS Cardiff 6 Wales	Dec 07, 2012		Director	c/o Doyle Davies Ynys Bridge Court Gwaelod-Y-Garth CF15 9SS Cardiff 6 Wales	England	British	1969-9	63293730002
KNIGHT, Brian Kingfisher House Avenue Road SL6 1UG Maidenhead Berkshire	May 10, 2004	Oct 31, 2006	Secretary	Kingfisher House Avenue Road SL6 1UG Maidenhead Berkshire		British		4066410001
PRICE, John Duncan 12 Georgian Way HA1 3LF Harrow Middlesex	Oct 31, 2006	Feb 09, 2009	Secretary	12 Georgian Way HA1 3LF Harrow Middlesex		British		38774440001
SKIDMORE, John Fletcher c/o C/O Personnel Hygiene Services Limited CF83 1XH Caerphilly Western Industrial Estate	Jun 29, 2011	Nov 05, 2012	Secretary	c/o C/O Personnel Hygiene Services Limited CF83 1XH Caerphilly Western Industrial Estate		British		162040210001
TYRELL, Beverley Elizabeth Telford Road OX26 4LD Bicester D4 Oxfordshire United Kingdom	Feb 09, 2009	Jun 29, 2011	Secretary	Telford Road OX26 4LD Bicester D4 Oxfordshire United Kingdom		British		103875130002
MUNDAYS COMPANY SECRETARIES LIMITED Crown House Church Road Claygate KT10 0LP Esher Surrey	Nov 05, 2001	Apr 11, 2002	Secretary	Crown House Church Road Claygate KT10 0LP Esher Surrey				41120340001
WMG LIMITED 12 Fyfield Road OX2 6QE Oxford Oxfordshire	Apr 11, 2002	May 10, 2004	Secretary	12 Fyfield Road OX2 6QE Oxford Oxfordshire				81476470001
BROWN, Jonathan Michael Telford Road OX26 4LD Bicester D4 Oxfordshire United Kingdom	Apr 11, 2002	Jun 29, 2011	Director	Telford Road OX26 4LD Bicester D4 Oxfordshire United Kingdom	United Kingdom	British	1955-4	70094940003
BROWN, Nicola Joy Telford Road OX26 4LD Bicester D4 Oxfordshire United Kingdom	May 01, 2010	May 01, 2010	Director	Telford Road OX26 4LD Bicester D4 Oxfordshire United Kingdom	United Kingdom	British	1957-4	159535940001
COHEN, Peter James c/o C/O Personnel Hygiene Services Limited CF83 1XH Caerphilly Western Industrial Estate	Jun 29, 2011	Jun 19, 2012	Director	c/o C/O Personnel Hygiene Services Limited CF83 1XH Caerphilly Western Industrial Estate	United Kingdom	British	1952-9	100789750001
DE'ATH, Michael Robert Telford Road OX26 4LD Bicester D4 Oxfordshire United Kingdom	Oct 10, 2010	Jun 29, 2011	Director	Telford Road OX26 4LD Bicester D4 Oxfordshire United Kingdom	United Kingdom	British	1960-5	156084770001
HUTTON, Linda Mae Rose Cottage Lew Road Witney OX29 7PP Oxford Oxfordshire	Apr 11, 2002	May 10, 2004	Director	Rose Cottage Lew Road Witney OX29 7PP Oxford Oxfordshire	Britain	British	1965-8	114021510002
ISLEY, Sarah Ann Telford Road OX26 4LD Bicester D4 Oxfordshire United Kingdom	Oct 10, 2010	Jun 29, 2011	Director	Telford Road OX26 4LD Bicester D4 Oxfordshire United Kingdom	United Kingdom	British	1977-3	156084780001
PALMER, Lorna Catherine Cedar House 78 Portsmouth Road KT11 1PP Cobham Surrey	Nov 05, 2001	Apr 11, 2002	Director	Cedar House 78 Portsmouth Road KT11 1PP Cobham Surrey		British	1954-8	118836500001
RECORD, William Jon 430 The Park Findhorn IV36 3TA Forres Moray	May 01, 2005	Oct 31, 2008	Director	430 The Park Findhorn IV36 3TA Forres Moray		British	1966-10	108030330001
SKIDMORE, John Fletcher c/o C/O Phs Group Plc Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly Block B Mid Glamorgan Wales	Jun 29, 2011	Dec 07, 2012	Director	c/o C/O Phs Group Plc Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly Block B Mid Glamorgan Wales	Wales	British	1967-2	84783870002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONNECT WATER SYSTEMS CENTRAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Personnel Hygiene Services Limited

Apr 06, 2016

Western Industrial Estate, Lon-Y-Llyn

CF83 1XH Caerphilly

Block B

Wales

Legal Form	Company Limited By Shares
Country Registered	Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	770813

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.

View Detailed Information on Persons with Significant Control

Does CONNECT WATER SYSTEMS CENTRAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 20, 2009 Delivered On May 28, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions May 28, 2009Registration of a charge (395)

View Detailed Information on Charges

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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