WATERCARE INTERNATIONAL LTD
Overview
| Company Name | WATERCARE INTERNATIONAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04899646 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WATERCARE INTERNATIONAL LTD?
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Where is WATERCARE INTERNATIONAL LTD located?
| Registered Office Address | Duff & Phelps Ltd The Shard 32 London Bridge Street SE1 9SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATERCARE INTERNATIONAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for WATERCARE INTERNATIONAL LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Notice of move from Administration to Dissolution | 29 pages | AM23 | ||||||||||||||||||
Administrator's progress report | 26 pages | AM10 | ||||||||||||||||||
Administrator's progress report | 28 pages | AM10 | ||||||||||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||||||||||
Administrator's progress report | 29 pages | AM10 | ||||||||||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||||||||||
Statement of administrator's proposal | 52 pages | AM03 | ||||||||||||||||||
Statement of affairs with form AM02SOA | 10 pages | AM02 | ||||||||||||||||||
Registered office address changed from 22 York Buildings London WC2N 6JU England to Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on Feb 05, 2020 | 2 pages | AD01 | ||||||||||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||||||||||
Registered office address changed from The Granary 4 Ashridgewood Business Park Warren House Road Wokingham RG40 5BS United Kingdom to 22 York Buildings London WC2N 6JU on Jan 21, 2020 | 1 pages | AD01 | ||||||||||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||||||||||
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Registration of charge 048996460013, created on Dec 30, 2019 | 69 pages | MR01 | ||||||||||||||||||
Registration of charge 048996460012, created on Dec 30, 2019 | 54 pages | MR01 | ||||||||||||||||||
Registered office address changed from Hare Hatch Grange Bath Road Reading Berkshire RG10 9SA to The Granary 4 Ashridgewood Business Park Warren House Road Wokingham RG40 5BS on Oct 21, 2019 | 1 pages | AD01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 15 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 19, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registration of charge 048996460011, created on Sep 12, 2018 | 57 pages | MR01 | ||||||||||||||||||
Satisfaction of charge 048996460009 in full | 1 pages | MR04 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 14 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 19, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Satisfaction of charge 048996460010 in full | 1 pages | MR04 | ||||||||||||||||||
Registration of charge 048996460010, created on Jun 21, 2017 | 17 pages | MR01 | ||||||||||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||||||||||
Who are the officers of WATERCARE INTERNATIONAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, Steven Andrew | Director | 6 Clifton Grove PR7 2PF Chorley Lancashire | England | British | 113301220001 | |||||
| RUSSELL, Christopher John | Director | Bell Street RG9 2BN Henley 102 Oxfordshire England | England | British | 101898850002 | |||||
| SMITH, Neil Andrew Mackay | Director | The Shard 32 London Bridge Street SE1 9SG London Duff & Phelps Ltd | England | British | 94352030002 | |||||
| WOOLLEY, Joseph | Director | The Shard 32 London Bridge Street SE1 9SG London Duff & Phelps Ltd | United Kingdom | British | 169782210001 | |||||
| ALLSOP, Richard Leonard | Secretary | 94 Colehill Lane SW6 5EH London | British | 2364340001 | ||||||
| SKYRME, Michael John | Secretary | 50 Highfield Drive Ickenham UB10 8AN Uxbridge Middlesex | British | 30756170002 | ||||||
| ALLSOP, Richard Leonard | Director | 94 Colehill Lane SW6 5EH London | England | British | 2364340001 | |||||
| BOND, Michael Alan | Director | Hazel Avenue OX9 2AW Thame 12 Oxfordshire | British | 138004930001 | ||||||
| SHAW, Simon Henry | Director | Bath Road RG10 9SA Reading Hare Hatch Grange Berkshire | England | British | 146088740001 | |||||
| SKYRME, Michael John | Director | 50 Highfield Drive Ickenham UB10 8AN Uxbridge Middlesex | British | 30756170002 |
Who are the persons with significant control of WATERCARE INTERNATIONAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher John Russell | Apr 06, 2016 | The Shard 32 London Bridge Street SE1 9SG London Duff & Phelps Ltd | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does WATERCARE INTERNATIONAL LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 30, 2019 Delivered On Jan 14, 2020 | Outstanding | ||
Brief description All present and future estates or interests of the company in, or over, any freehold, leasehold or commonhold property and all intellectual property owned by the company. 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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| A registered charge | Created On Dec 30, 2019 Delivered On Dec 31, 2019 | Outstanding | ||
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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| A registered charge | Created On Sep 12, 2018 Delivered On Sep 25, 2018 | Outstanding | ||
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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| A registered charge | Created On Jun 21, 2017 Delivered On Jul 04, 2017 | Satisfied | ||
Brief description The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 11, 2016 Delivered On Apr 12, 2016 | Satisfied | ||
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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| A registered charge | Created On Jul 01, 2014 Delivered On Jul 11, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Feb 26, 2014 Delivered On Mar 03, 2014 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Feb 26, 2014 Delivered On Feb 28, 2014 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jan 27, 2014 Delivered On Jan 31, 2014 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Charge over cash deposit | Created On Aug 22, 2012 Delivered On Aug 29, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars With full title guarantee and as continuing security for the payment by way of fixed charge its entire right, title and interest in and to all deposits now and in the future credited to the account see image for full details. | ||||
Persons Entitled
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Transactions
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| Deposit agreement | Created On Apr 16, 2010 Delivered On Apr 30, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The principal sum comprising such deposits as are referred to in the schedule to the charge, as renewed fro mtime to time which shall. Unless the bank otherwise agrees in writing, include interest accrued in respect of the same, which interest when due shall be added to the said principal sum. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 14, 2010 Delivered On Jan 19, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 31, 2006 Delivered On Sep 05, 2006 | 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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Does WATERCARE INTERNATIONAL LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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