SOUTH WEST WATERCOOLERS LTD
Overview
| Company Name | SOUTH WEST WATERCOOLERS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05318648 |
| 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 SOUTH WEST WATERCOOLERS LTD?
- Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) / Manufacturing
Where is SOUTH WEST WATERCOOLERS LTD located?
| Registered Office Address | C/O Francis Clark Llp Vantage Point, Woodwater Park Pynes Hill EX2 5FD Exeter Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTH WEST WATERCOOLERS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What is the status of the latest annual return for SOUTH WEST WATERCOOLERS LTD?
| Annual Return |
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What are the latest filings for SOUTH WEST WATERCOOLERS LTD?
| 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 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 21, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Dec 21, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Current accounting period extended from Jun 30, 2013 to Sep 30, 2013 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Registered office address changed from * C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom* on Feb 18, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Ground Floor North Quay House Sutton Harbour Plymouth Devon PL4 0RA* on Jan 29, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 21, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Andrew Brian Vickery as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Dundon as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 21, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 21, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Richard Dundon on Dec 21, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mr William John Haviland Hiley as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 21, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Current accounting period extended from Dec 31, 2009 to Jun 30, 2010 | 2 pages | AA01 | ||||||||||
Termination of appointment of William Haviland as a director | 2 pages | TM01 | ||||||||||
Appointment of William John Haviland as a director | 3 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Who are the officers of SOUTH WEST WATERCOOLERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STIMPSON, Matthew | Secretary | 2d Glendower Road Peverell PL3 4LA Plymouth Devon | British | 108603900002 | ||||||
| HILEY, William John Haviland | Director | Burlawn PL27 7LF Wadebridge High Furze Cornwall England | United Kingdom | British | 33501910004 | |||||
| STIMPSON, Matthew | Director | 2d Glendower Road Peverell PL3 4LA Plymouth Devon | England | British | 108603900002 | |||||
| VICKERY, Andrew Brian | Director | North Quay House Sutton Harbour PL4 0RA Plymouth C/O Francis Clark Llp United Kingdom | England | British | 148169270001 | |||||
| DUNDON, Sarah Jane | Secretary | 2 Haswell Close Eggbuckland PL6 5NN Plymouth Devon | British | 102411410001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| DUNDON, Richard | Director | Burlawn PL27 7LF Wadebridge High Furze Cornwall | Uk | British | 102411330002 | |||||
| HAVILAND, William John | Director | Clarendon SP5 3HA Salisbury Ashley Hill House Wiltshire | Uk | British | 147169970001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does SOUTH WEST WATERCOOLERS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 18, 2008 Delivered On Feb 27, 2008 | Outstanding | Amount secured All sums due or to become due | |
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 see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 08, 2007 Delivered On Oct 11, 2007 | 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
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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