VEOLIA WATER INVESTMENT LIMITED

Overview

Company Name	VEOLIA WATER INVESTMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04650320
Jurisdiction	England/Wales
Date of Creation	Jan 28, 2003
Date of Cessation	Oct 29, 2013

Summary

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

What is the purpose of VEOLIA WATER INVESTMENT LIMITED?

(7499) /

Where is VEOLIA WATER INVESTMENT LIMITED located?

Registered Office Address	c/o CHANTREY VELLACOTT DFK LLP Town Wall House Balkerne Hill CO3 3AD Colchester Essex
Undeliverable Registered Office Address	No

What were the previous names of VEOLIA WATER INVESTMENT LIMITED?

Previous Company Names
Company Name	From	Until
VIVENDI WATER INVESTMENT LIMITED	Jan 28, 2003	Jan 28, 2003

What are the latest accounts for VEOLIA WATER INVESTMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for VEOLIA WATER INVESTMENT LIMITED?

Filings

Date

Description

Document

Type

Oct 29, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 29, 2013

Return of final meeting in a members' voluntary winding up

17 pages

4.71

Apr 15, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Apr 15, 2013

Insolvency court order

Court order insolvency:miscellaneous

13 pages

LIQ MISC OC

Apr 15, 2013

Appointment of a voluntary liquidator

1 pages

600

Jan 24, 2013

Liquidators' statement of receipts and payments to Nov 17, 2012

12 pages

4.68

May 02, 2012

Termination of appointment of Michael Joseph Edward Butcher as a director on Apr 30, 2012

1 pages

TM01

May 02, 2012

Termination of appointment of Michael Joseph Edward Butcher as a secretary on Apr 30, 2012

1 pages

TM02

Jan 30, 2012

Termination of appointment of Frederic Devos as a director on Jan 25, 2012

1 pages

TM01

Dec 19, 2011

Liquidators' statement of receipts and payments to Nov 17, 2011

7 pages

4.68

Dec 02, 2010

Declaration of solvency

3 pages

4.70

Dec 02, 2010

Appointment of a voluntary liquidator

1 pages

600

Dec 02, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 18, 2010	LRESSP

Dec 01, 2010

Registered office address changed from Fifth Floor Kings Place 90 York Way London N1 9AG on Dec 01, 2010

2 pages

AD01

Jul 27, 2010

Full accounts made up to Mar 31, 2010

12 pages

Feb 01, 2010

Annual return made up to Jan 28, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 01, 2010	Statement of capital on Feb 01, 2010 Capital: GBP 1,990,000	SH01

Feb 01, 2010

Director's details changed for Mr Michael Joseph Edward Butcher on Jan 28, 2010

2 pages

CH01

Feb 01, 2010

Director's details changed for Mr Frederic Devos on Jan 28, 2010

2 pages

CH01

Feb 01, 2010

Director's details changed for Mr Richard Antoine Bienfait on Jan 28, 2010

2 pages

CH01

Feb 01, 2010

Secretary's details changed for Mr Michael Joseph Edward Butcher on Jan 28, 2010

1 pages

CH03

Oct 06, 2009

Full accounts made up to Mar 31, 2009

13 pages

Feb 25, 2009

legacy

4 pages

363a

Jan 31, 2009

Full accounts made up to Mar 31, 2008

14 pages

Jan 12, 2009

legacy

1 pages

287

Aug 12, 2008

legacy

2 pages

288a

View All Filings

Who are the officers of VEOLIA WATER INVESTMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIENFAIT, Richard Antoine c/o Chantrey Vellacott Dfk Llp Balkerne Hill CO3 3AD Colchester Town Wall House Essex	Nov 30, 2003		Director	c/o Chantrey Vellacott Dfk Llp Balkerne Hill CO3 3AD Colchester Town Wall House Essex	United Kingdom	British	1967-9	218069030001
BUTCHER, Michael Joseph Edward c/o Chantrey Vellacott Dfk Llp Balkerne Hill CO3 3AD Colchester Town Wall House Essex	Jul 23, 2008	Apr 30, 2012	Secretary	c/o Chantrey Vellacott Dfk Llp Balkerne Hill CO3 3AD Colchester Town Wall House Essex		British		38719590001
CASTLE, Rodney Grahame Bathurst Cottage Church Street GU10 5QQ Crondall Surrey	Jan 28, 2003	Jul 31, 2004	Secretary	Bathurst Cottage Church Street GU10 5QQ Crondall Surrey		British		4150130009
TAYLOR, Keith William 127 Broadwood Avenue HA4 7XU Ruislip Middlesex	Jul 31, 2004	Mar 31, 2008	Secretary	127 Broadwood Avenue HA4 7XU Ruislip Middlesex		British		57215980002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 28, 2003	Jan 28, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALEXANDER, David William 54 Velsheda Court Hythe Marina Village SO45 6DW Hythe Hampshire	Apr 28, 2005	Dec 31, 2007	Director	54 Velsheda Court Hythe Marina Village SO45 6DW Hythe Hampshire	United Kingdom	British	1946-9	158276050001
BANON, Jean Claude 37 Warwick Gardens W14 8PH London	Jan 31, 2003	Apr 29, 2005	Director	37 Warwick Gardens W14 8PH London	United Kingdom	French	1948-5	66169290002
BUTCHER, Michael Joseph Edward c/o Chantrey Vellacott Dfk Llp Balkerne Hill CO3 3AD Colchester Town Wall House Essex	Mar 31, 2006	Apr 30, 2012	Director	c/o Chantrey Vellacott Dfk Llp Balkerne Hill CO3 3AD Colchester Town Wall House Essex	United Kingdom	British	1951-8	38719590001
DARLEY, Francois 42 Porchester Terrace W2 3TP London	Nov 30, 2003	Mar 31, 2006	Director	42 Porchester Terrace W2 3TP London		French	1950-6	53886160001
DEVOS, Frederic c/o Chantrey Vellacott Dfk Llp Balkerne Hill CO3 3AD Colchester Town Wall House Essex	Jan 28, 2008	Jan 25, 2012	Director	c/o Chantrey Vellacott Dfk Llp Balkerne Hill CO3 3AD Colchester Town Wall House Essex	United Kingdom	French	1964-1	129839120001
MANGION, Joseph Bernard 6 The Drive KT10 8DQ Esher Surrey	Jan 28, 2003	Nov 30, 2003	Director	6 The Drive KT10 8DQ Esher Surrey	England	British	1958-3	30971420002

View Detailed Information on Officers and People with Significant Control

Does VEOLIA WATER INVESTMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 18, 2010	Commencement of winding up
Oct 29, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lee De'Ath Town Wall House Balkerne Hill CO3 3AD Colchester Essex	practitioner	Town Wall House Balkerne Hill CO3 3AD Colchester Essex	Nov 18, 2010
David Michael Clements Prospect House 58 Queens Road RG1 4RP Reading Berkshire	practitioner	Prospect House 58 Queens Road RG1 4RP Reading Berkshire	Nov 18, 2010	Mar 15, 2013
Richard Howard Toone Cvr Global Llp Russell Square House 10-12 Russell Square WC1B 5LB London	practitioner	Cvr Global Llp Russell Square House 10-12 Russell Square WC1B 5LB London	Mar 15, 2013

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.
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