STANTEC TREATMENT GROUP LIMITED

Overview

Company Name	STANTEC TREATMENT GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04635724
Jurisdiction	England/Wales
Date of Creation	Jan 14, 2003
Date of Cessation	Nov 05, 2019

Summary

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

What is the purpose of STANTEC TREATMENT GROUP LIMITED?

Construction of water projects (42910) / Construction

Where is STANTEC TREATMENT GROUP LIMITED located?

Registered Office Address	Buckingham Court Kingsmead Business Park London Road HP11 1JU High Wycombe Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of STANTEC TREATMENT GROUP LIMITED?

Previous Company Names
Company Name	From	Until
MWH CONSTRUCTORS LIMITED	Jan 14, 2003	Jan 14, 2003

What are the latest accounts for STANTEC TREATMENT GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for STANTEC TREATMENT GROUP LIMITED?

Filings

Date

Description

Document

Type

Nov 05, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 20, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 12, 2019

Application to strike the company off the register

3 pages

DS01

Aug 06, 2019

legacy

1 pages

SH20

Aug 06, 2019

Statement of capital on Aug 06, 2019

Capital: GBP 1

pages

SH19

Aug 06, 2019

legacy

4 pages

CAP-SS

Aug 06, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce non share capital contribution and share prem a/c 25/07/2019	RES13
capital		Resolution of reduction in issued share capital	RES06

Jan 15, 2019

Confirmation statement made on Jan 14, 2019 with updates

4 pages

CS01

Dec 12, 2018

Full accounts made up to Dec 31, 2017

23 pages

Nov 06, 2018

Appointment of Mrs Catherine Margaret Schefer as a director on Nov 02, 2018

2 pages

AP01

Nov 06, 2018

Termination of appointment of Blair Michael Lavoie as a director on Nov 02, 2018

1 pages

TM01

Nov 06, 2018

Termination of appointment of Paul James Bresnan as a director on Nov 02, 2018

1 pages

TM01

Nov 06, 2018

Appointment of Mrs Victoria Jayne Hall-Sturt as a director on Nov 02, 2018

2 pages

AP01

Oct 25, 2018

Satisfaction of charge 046357240001 in full

4 pages

MR04

Aug 03, 2018

Termination of appointment of Gina Paola Maloney as a secretary on Aug 03, 2018

1 pages

TM02

Aug 02, 2018

Statement of capital following an allotment of shares on Jul 27, 2018

Capital: GBP 12,000,003

3 pages

SH01

Feb 19, 2018

Group of companies' accounts made up to Dec 31, 2016

45 pages

Jan 16, 2018

Confirmation statement made on Jan 14, 2018 with updates

5 pages

CS01

Jan 03, 2018

Change of details for Mwh Constructors Holding Bv as a person with significant control on Jan 01, 2018

2 pages

PSC05

Dec 29, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 22, 2017	RES15

Dec 29, 2017

Change of name notice

2 pages

CONNOT

Dec 11, 2017

Termination of appointment of Rolfe Nuttall as a director on Dec 11, 2017

1 pages

TM01

Nov 22, 2017

Resolutions

Resolutions

42 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 20, 2017

Registration of charge 046357240001, created on Nov 17, 2017

59 pages

MR01

Nov 02, 2017

Appointment of Mr Paul Jeremy David Alpern as a director on Nov 02, 2017

2 pages

AP01

View All Filings

Who are the officers of STANTEC TREATMENT GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALL-STURT, Victoria Kingsmead Business Park London Road HP11 1JU High Wycombe Buckingham Court Buckinghamshire	Jan 14, 2003		Secretary	Kingsmead Business Park London Road HP11 1JU High Wycombe Buckingham Court Buckinghamshire		British		86740990002
ALPERN, Paul Jeremy David 112 Street T5K 2L6 Edmonton 10160 Alberta Canada	Nov 02, 2017		Director	112 Street T5K 2L6 Edmonton 10160 Alberta Canada	Canada	Canadian	1964-2	239715390001
HALL-STURT, Victoria Jayne Paper Mill Drive B98 8QJ Redditch Kelsey House England	Nov 02, 2018		Director	Paper Mill Drive B98 8QJ Redditch Kelsey House England	England	British	1973-1	156571450001
SCHEFER, Catherine Margaret Temple Court Birchwood WA3 6GD Warrington Dominion House England	Nov 02, 2018		Director	Temple Court Birchwood WA3 6GD Warrington Dominion House England	England	British	1968-1	237762920002
MALONEY, Gina Paola Kingsmead Business Park London Road HP11 1JU High Wycombe Buckingham Court Buckinghamshire England	Nov 05, 2012	Aug 03, 2018	Secretary	Kingsmead Business Park London Road HP11 1JU High Wycombe Buckingham Court Buckinghamshire England				173395950001
MOIST, Sarah Ann Graham Street B1 3JR Birmingham 65 West Midlands	Nov 01, 2008	Dec 01, 2016	Secretary	Graham Street B1 3JR Birmingham 65 West Midlands		British		132690950001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 14, 2003	Jan 14, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ABRAHAM, John Patrick Gregge Street OL10 2DX Heywood Mwh Lancashire England	Feb 17, 2011	Feb 17, 2015	Director	Gregge Street OL10 2DX Heywood Mwh Lancashire England	England	British	1968-3	79193270005
ADAMS, Joseph Daniel 4240 Red Deer Trail Broomfield Colorado 80020 Usa	Jan 26, 2005	Apr 05, 2012	Director	4240 Red Deer Trail Broomfield Colorado 80020 Usa	Usa	Usa	1953-12	102957650002
BARNES, David Griffin Interlocken Crescent Suite 200 80021 Broomfield 380 Colorado Usa	Jul 07, 2016	Jul 18, 2017	Director	Interlocken Crescent Suite 200 80021 Broomfield 380 Colorado Usa	Usa	Usa	1961-7	209850760001
BRESNAN, Paul James The Soapworks Colgate Lane M5 3LZ Salford Quays 1st Floor England	Feb 23, 2015	Nov 02, 2018	Director	The Soapworks Colgate Lane M5 3LZ Salford Quays 1st Floor England	United Kingdom	British	1966-8	195243720001
FARRER, Kenneth Arthur 7a Kings Oak Close Monks Risborough HP27 9LB Princes Risborough Buckinghamshire	Feb 28, 2003	Oct 24, 2005	Director	7a Kings Oak Close Monks Risborough HP27 9LB Princes Risborough Buckinghamshire		British	1944-7	66169710001
GLEDHILL, Paul Anthony The Soapworks Colgate Lane M5 3LZ Salford Quays 1st Floor England	Feb 20, 2015	Jun 27, 2016	Director	The Soapworks Colgate Lane M5 3LZ Salford Quays 1st Floor England	England	British	1961-8	73840420001
KUIKEN, James Graham Interlocken Crescent Suite 200 80021 Broomfield 380 Colorado Usa	Apr 05, 2012	Jun 15, 2016	Director	Interlocken Crescent Suite 200 80021 Broomfield 380 Colorado Usa	United States	Usa	1954-12	168140530001
LAVOIE, Blair Michael Interlocken Boulevard 80021 Broomfield 370 Colorado United States	Apr 24, 2012	Nov 02, 2018	Director	Interlocken Boulevard 80021 Broomfield 370 Colorado United States	United States	American	1962-11	168606620001
MCAULAY, Ian James, Dr 27 Westcliff Gardens Appleton WA4 5FQ Warrington	Oct 24, 2005	Apr 12, 2007	Director	27 Westcliff Gardens Appleton WA4 5FQ Warrington	United Kingdom	British	1965-4	87352120003
NICKOLS, Adrian David The Crossways 1 High Street RH7 6PU Dormansland Surrey	Sep 11, 2006	Aug 24, 2009	Director	The Crossways 1 High Street RH7 6PU Dormansland Surrey	England	British	1960-4	163967360001
NOBLE, Ian Andrew Ryecroft Close Woodley RG5 3BP Reading 13 Berkshire	Sep 01, 2009	Apr 24, 2012	Director	Ryecroft Close Woodley RG5 3BP Reading 13 Berkshire	England	British	1957-12	87134090002
NUTTALL, Rolfe The Soapworks Colgate Lane M5 3LZ Salford Quays 1st Floor England	Feb 17, 2015	Dec 11, 2017	Director	The Soapworks Colgate Lane M5 3LZ Salford Quays 1st Floor England	England	British	1965-3	81703100001
SWATEK, Mark Allan 3 Prairie Clover Littleton Colorado 80127 United States	Feb 05, 2003	Jan 26, 2005	Director	3 Prairie Clover Littleton Colorado 80127 United States		American	1953-4	87648870001
WANKMULLER, Richard 19b Route De La Marache 1380 Lasne Ohain Belgium	Jan 14, 2003	Sep 11, 2006	Director	19b Route De La Marache 1380 Lasne Ohain Belgium		American	1958-3	86740980001
WARDMAN, David Rochester Drive, Benton Park Horbury WF4 5QP Wakefield 21 West Yorkshire Uk	Mar 03, 2003	Jan 31, 2011	Director	Rochester Drive, Benton Park Horbury WF4 5QP Wakefield 21 West Yorkshire Uk	England	British	1956-6	113157590002
WILSON, Andrew Charles Interlocken Boulevard Suite 300 80021 Broomfield 370 Colorado Usa	Jul 18, 2017	Nov 02, 2017	Director	Interlocken Boulevard Suite 300 80021 Broomfield 370 Colorado Usa	United States	American	1971-8	235653340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STANTEC TREATMENT GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stantec Constructors Holding B.V.

Apr 06, 2016

Weena 336

3012 Rotterdam

Weena 336

Netherlands

Legal Form	Limited Company
Country Registered	The Netherlands
Legal Authority	Dutch Law
Place Registered	Dutch Trade Registry
Registration Number	1232428

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.
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 STANTEC TREATMENT GROUP LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 17, 2017 Delivered On Nov 20, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Canadian Imperial Bank of Commerce (And Its Successors in Title and Permitted Transferees)
	Transactions Nov 20, 2017Registration of a charge (MR01) Oct 25, 2018Satisfaction of a charge (MR04)

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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