FRESHWATER TECHNOLOGY LIMITED
Overview
| Company Name | FRESHWATER TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04701061 |
| 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 FRESHWATER TECHNOLOGY LIMITED?
- (7414) /
Where is FRESHWATER TECHNOLOGY LIMITED located?
| Registered Office Address | Raglan House Cardiff Gate Business Park CF23 8BA Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRESHWATER TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLACK & WHITE COMMUNICATIONS LIMITED | Mar 18, 2003 | Mar 18, 2003 |
What are the latest accounts for FRESHWATER TECHNOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2009 |
What are the latest filings for FRESHWATER TECHNOLOGY 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 | ||||||||||
Full accounts made up to Aug 31, 2009 | 22 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 10, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Aug 31, 2008 | 20 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Aug 31, 2007 | 20 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Aug 31, 2006 | 14 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Certificate of change of name Company name changed black & white communications lim ited\certificate issued on 05/02/07 | 2 pages | CERTNM | ||||||||||
Accounts for a small company made up to Feb 28, 2006 | 7 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of FRESHWATER TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, John Haydn | Secretary | 44 Llandennis Avenue Cyncoed CF23 6JJ Cardiff South Glamorgan | British | 101381700001 | ||||||
| EVANS, John Haydn | Director | 44 Llandennis Avenue Cyncoed CF23 6JJ Cardiff South Glamorgan | Wales | British | 101381700001 | |||||
| HOWELL, Stephen Brandon | Director | River Cottage Isca Road, Caerleon NP18 1QG Newport Gwent | United Kingdom | British | 150885410001 | |||||
| NEALE, Jonathan Martin | Secretary | Hollyhock Cottage SO21 2JW Hursley Hampshire | British | 88199160002 | ||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| NOBLE, Paul | Director | Crane House 7 Water Street BH21 5QB Cranborne Dorset | British | 106031950001 | ||||||
| OWEN, Rachel | Director | Hursley SO21 2JW Winchester Holly Hook Cottage Hampshire | United Kingdom | British | 137127120001 |
Does FRESHWATER TECHNOLOGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 20, 2006 Delivered On Apr 25, 2006 | 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 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
| ||||
Transactions
| ||||
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