DEE VALLEY WATER (HOLDINGS) LIMITED
Overview
| Company Name | DEE VALLEY WATER (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04421854 |
| 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 DEE VALLEY WATER (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DEE VALLEY WATER (HOLDINGS) LIMITED located?
| Registered Office Address | Severn Trent Centre St. Johns Street CV1 2LZ Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEE VALLEY WATER (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 1788 LIMITED | Apr 22, 2002 | Apr 22, 2002 |
What are the latest accounts for DEE VALLEY WATER (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for DEE VALLEY WATER (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 9 pages | AA | ||
legacy | 248 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 9 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 240 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 13 pages | AA | ||
legacy | 244 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Anthony Jackson as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Appointment of Mr Adam Peter Stephens as a director on Mar 31, 2021 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2020 | 13 pages | AA | ||
legacy | 208 pages | PARENT_ACC | ||
Who are the officers of DEE VALLEY WATER (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EAGLE, Gemma Louise | Secretary | St. Johns Street CV1 2LZ Coventry 2 England | 227678690001 | |||||||||||
| MCPHEELY, Robert Craig | Director | St. Johns Street CV1 2LZ Coventry 2 England | England | British | 104273610001 | |||||||||
| STEPHENS, Adam Peter | Director | 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom | United Kingdom | British | 281599070001 | |||||||||
| BICKERTON, Andrew Alan | Secretary | Packsaddle Wrexham Road, Rhostyllen LL14 4EH Wrexham Clwyd | 188745400001 | |||||||||||
| GUEST, David James | Secretary | 3 Harvey Avenue CW5 6LE Nantwich Cheshire | British | 6573790001 | ||||||||||
| PLENDERLEITH, Ian John Alexander | Secretary | Packsaddle Wrexham Road, Rhostyllen LL14 4EH Wrexham Clwyd | 209226770001 | |||||||||||
| STRAHAN, David Edward | Secretary | Packsaddle Wrexham Road, Rhostyllen LL14 4EH Wrexham Clwyd | 174728660001 | |||||||||||
| MITRE SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 900004680001 | |||||||||||
| BICKERTON, Andrew Alan | Director | Packsaddle Wrexham Road, Rhostyllen LL14 4EH Wrexham Clwyd | United Kingdom | British | 187480330001 | |||||||||
| DOVEY, Mark James, Mr. | Director | St. Johns Street CV1 2LZ Coventry 2 England | England | British | 166254070001 | |||||||||
| GOWER, Adrian Walton | Director | 3 Windmill Road TW8 0QD Brentford Middlesex | British | 101422170001 | ||||||||||
| GUEST, David James | Director | 3 Harvey Avenue CW5 6LE Nantwich Cheshire | England | British | 6573790001 | |||||||||
| HILLS, Peter Michael | Director | 66 Hartslock Drive Thamesmead SE2 9UU London | British | 48947040001 | ||||||||||
| HOWARTH, Stuart Belton, Dr | Director | Chapel House Threapwood SY14 7AX Malpas Cheshire | United Kingdom | British | 37875800001 | |||||||||
| JACKSON, John Anthony | Director | St. Johns Street CV1 2LZ Coventry 2 England | United Kingdom | Irish | 190509470001 | |||||||||
| JENKINS, Brian Stuart | Director | Beeston House CW6 9ST Tarporley Cheshire | British | 14981320001 | ||||||||||
| NEEDHAM, Bryan Donald | Director | Riverside Cottage Zephon Common GU51 5SX Crookham Village Fleet Hampshire | England | British | 38629530001 | |||||||||
| PLENDERLEITH, Ian John Alexander | Director | Packsaddle Wrexham Road, Rhostyllen LL14 4EH Wrexham Clwyd | England | British | 236145970001 | |||||||||
| STRAHAN, David Edward | Director | Packsaddle Wrexham Road, Rhostyllen LL14 4EH Wrexham Clwyd | Northern Ireland | British | 145588240001 | |||||||||
| CAPITA TRUST COMPANY LIMITED | Director | Guildhall House 81-87 Gresham Street EC2V 7QE London Guildhall House United Kingdom |
| 82708370001 | ||||||||||
| CAPITA TRUST CORPORATE LIMITED | Director | 34 Beckenham Road BR3 4TU Beckenham The Registry Kent England |
| 109010570001 | ||||||||||
| CAPITA TRUST CORPORATE SERVICES LIMITED | Director | The Registry 34 Beckenham Road BR3 4TU Beckenham The Registry Kent United Kingdom |
| 114688040003 | ||||||||||
| MITRE DIRECTORS LIMITED | Nominee Director | Mitre House 160 Aldersgate Street EC1A 4DD London | 900024450001 | |||||||||||
| MITRE SECRETARIES LIMITED | Director | Mitre House 160 Aldersgate Street EC1A 4DD London | 38565160001 |
Who are the persons with significant control of DEE VALLEY WATER (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chester Water Limited | Apr 06, 2016 | Wrexham Road Rhostyllen LL14 4EH Wrexham Packsaddle Wales | No | ||||||||||
| |||||||||||||
Natures of Control
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Does DEE VALLEY WATER (HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Holdco debenture | Created On Jun 25, 2002 Delivered On Jun 28, 2002 | 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 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
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Transactions
| ||||
| Borrower security trust and intercreditor deed between the company, dee valley water PLC, (the "borrower") chester water PLC, capital irg trustees limited (the "borrower security trustee") and the royal bank of scotland PLC (the "borrower stid") | Created On Jun 19, 2002 Delivered On Jun 27, 2002 | Outstanding | Amount secured All present and future sums liabilities and obligations due or to become due from the borrower or the company to the chargee , any acceding creditor, any qualifying debt holder and any qualifying debt representative or to any intra-group subordinated creditor and any non-group subordinated creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Any payments distributions (whether by way of set-off or otherwise). See the mortgage charge document for full details. | ||||
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