WATER POINT SERVICES LIMITED
Overview
| Company Name | WATER POINT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04380118 |
| 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 WATER POINT SERVICES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is WATER POINT SERVICES LIMITED located?
| Registered Office Address | Fourth Floor Abbots House Abbey Street RG1 3BD Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATER POINT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for WATER POINT SERVICES 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 | ||||||||||
Satisfaction of charge 043801180002 in full | 1 pages | MR04 | ||||||||||
Registration of charge 043801180002, created on Jul 30, 2021 | 86 pages | MR01 | ||||||||||
Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 22, 2021 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Construction House Runwell Road Wickford Essex SS11 7HQ to Fourth Floor Abbots House Abbey Street Reading RG1 3BD on Mar 27, 2020 | 1 pages | AD01 | ||||||||||
Notification of Ai Aqua Uk Ltd as a person with significant control on Mar 27, 2020 | 1 pages | PSC02 | ||||||||||
Appointment of Mr Simon Toby Pennington Edgar as a director on Mar 27, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jamie Christian Kent as a secretary on Mar 27, 2020 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Tracey Ann Bamber as a director on Mar 27, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Serena Margaret Parkhouse as a director on Mar 27, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Vincent Parkhouse as a director on Mar 27, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Vincent Parkhouse as a secretary on Mar 27, 2020 | 1 pages | TM02 | ||||||||||
Cessation of Serena Margaret Parkhouse as a person with significant control on Mar 27, 2020 | 1 pages | PSC07 | ||||||||||
Cessation of Stephen Vincent Parkhouse as a person with significant control on Mar 27, 2020 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Who are the officers of WATER POINT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENT, Jamie Christian | Secretary | Abbey Street RG1 3BD Reading Fourth Floor Abbots House England | 268501830001 | |||||||
| BAMBER, Tracey Ann | Director | Abbey Street RG1 3BD Reading Fourth Floor Abbots House England | United Kingdom | British | 202598380001 | |||||
| EDGAR, Simon Toby Pennington | Director | Abbey Street RG1 3BD Reading Fourth Floor Abbots House England | United Kingdom | British | 53123760003 | |||||
| PARKHOUSE, Stephen Vincent | Secretary | 6 Waterford Common Waterford SG14 2QD Hertford The Paddocks Herts England | British | 81046460001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| PARKHOUSE, Serena Margaret | Director | 6 Waterford Common Waterford SG14 2QD Hertford The Paddocks Herts England | England | British | 81046670002 | |||||
| PARKHOUSE, Stephen Vincent | Director | 6 Waterford Common Waterford SG14 2QD Hertford The Paddocks Herts England | England | British | 81046460002 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of WATER POINT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ai Aqua Uk Ltd | Mar 27, 2020 | Abbey Street RG1 3BD Reading Fourth Floor Abbots House England | No | ||||
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Natures of Control
| |||||||
| Mr Stephen Vincent Parkhouse | Apr 06, 2016 | Runwell Road SS11 7HQ Wickford Construction House Essex England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
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| Mrs Serena Margaret Parkhouse | Apr 06, 2016 | Runwell Road SS11 7HQ Wickford Construction House Essex England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
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Does WATER POINT SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 30, 2021 Delivered On Aug 05, 2021 | Satisfied | ||
Brief description Pursuant to 3.1(c) of the instrument, the company charged by way of first fixed charge all its intellectual property which includes material patents, trademarks, service marks, designs, business names, copyrights, database rights, design rights, domain names and other intellectual property rights and interests, whether registered or unregistered, and the benefit of all applications and rights to use such assets. For further details, please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 04, 2004 Delivered On Aug 12, 2004 | 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
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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