THAMES WATER RETAIL LIMITED

THAMES WATER RETAIL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameTHAMES WATER RETAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05563884
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THAMES WATER RETAIL LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is THAMES WATER RETAIL LIMITED located?

    Registered Office Address
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THAMES WATER RETAIL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for THAMES WATER RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 28, 2018

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Confirmation statement made on Sep 18, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    13 pagesAA

    Accounts for a dormant company made up to Dec 31, 2016

    13 pagesAA

    Confirmation statement made on Sep 14, 2017 with no updates

    3 pagesCS01

    Appointment of Thames Water Nominees Limited as a director on Apr 01, 2017

    2 pagesAP02

    Accounts for a dormant company made up to Dec 31, 2015

    13 pagesAA

    Confirmation statement made on Sep 14, 2016 with updates

    5 pagesCS01

    Termination of appointment of Carolyn Campbell-Wales as a secretary on Jul 08, 2016

    1 pagesTM02

    Termination of appointment of William Nathan Blackburn as a director on Apr 06, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Sep 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 1
    SH01

    Appointment of Carolyn Campbell-Wales as a secretary on Nov 27, 2014

    2 pagesAP03

    Appointment of Mr David Jonathan Hughes as a director on Nov 27, 2014

    2 pagesAP01

    Termination of appointment of Joel Edmund Hanson as a director on Nov 27, 2014

    1 pagesTM01

    Annual return made up to Sep 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2014

    Statement of capital on Sep 24, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    6 pagesAA

    Appointment of David Jonathan Hughes as a secretary

    3 pagesAP03

    Termination of appointment of Gillian Sarson as a secretary

    2 pagesTM02

    Annual return made up to Sep 14, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2013

    Statement of capital on Sep 19, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    6 pagesAA

    Who are the officers of THAMES WATER RETAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, David Jonathan
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    Secretary
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    British183786460001
    HUGHES, David Jonathan
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    Director
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    EnglandBritish182796580001
    THAMES WATER NOMINEES LIMITED
    Vastern Road
    RG1 8DB Reading
    Clearwater Court
    Berkshire
    United Kingdom
    Director
    Vastern Road
    RG1 8DB Reading
    Clearwater Court
    Berkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2614522
    152894120001
    BYRNE, Simon Harvey
    52 Westbourne Terrace
    RG30 2RP Reading
    Berkshire
    Secretary
    52 Westbourne Terrace
    RG30 2RP Reading
    Berkshire
    Australian120766790001
    CAMPBELL-WALES, Carolyn
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    Secretary
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    193194460001
    DAVIS, Christopher Charles
    27 Old Gloucester Street
    WC1N 3XX London
    Secretary
    27 Old Gloucester Street
    WC1N 3XX London
    British114004780002
    HAMILTON, Iain Alexander
    Charlbury Lane, Sherborne
    St John
    RG24 9GF Basingstoke
    16
    Hampshire
    United Kingdom
    Secretary
    Charlbury Lane, Sherborne
    St John
    RG24 9GF Basingstoke
    16
    Hampshire
    United Kingdom
    British125026830003
    SARSON, Gillian
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    Secretary
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    British146485470001
    SARSTED, Wendy Helena
    6 New Road
    WA13 9DY Lymm
    Cheshire
    Secretary
    6 New Road
    WA13 9DY Lymm
    Cheshire
    British60233360001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ANDERSON, Craig
    18 Brampton Chase
    Lower Shiplake
    RG9 3BX Henley On Thames
    Oxfordshire
    Director
    18 Brampton Chase
    Lower Shiplake
    RG9 3BX Henley On Thames
    Oxfordshire
    United KingdomBritish17763910002
    BLACKBURN, William Nathan
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    Director
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    EnglandBritish136713810001
    HANSON, Joel Edmund
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    Director
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    EnglandBritish99979030002
    MCKINLEY, Jason
    14 Waterside Gardens
    RG1 6QE Reading
    Director
    14 Waterside Gardens
    RG1 6QE Reading
    British107607180001
    MITCHELL, John
    The Old Hatchgate
    Cockpole Green
    RG10 8NT Wargrave
    Berks
    Director
    The Old Hatchgate
    Cockpole Green
    RG10 8NT Wargrave
    Berks
    EnglandBritish162236980001

    Who are the persons with significant control of THAMES WATER RETAIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thames Water Property Services Limited
    Vastern Road
    RG1 8DB Reading
    Clearwater Court
    England
    Apr 06, 2016
    Vastern Road
    RG1 8DB Reading
    Clearwater Court
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House - England And Wales
    Registration Number02606112
    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 50% but not 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.

    Does THAMES WATER RETAIL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 28, 2018Commencement of winding up
    Sep 05, 2019Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emma Cray
    Cornwall Court 19 Cornwall Street
    B3 2DT Birmingham
    practitioner
    Cornwall Court 19 Cornwall Street
    B3 2DT Birmingham
    David Matthew Hammond
    Pricewaterhousecoopers Llp Cornwall Court
    19 Cornwall Street
    B3 2DT Birmingham
    practitioner
    Pricewaterhousecoopers Llp Cornwall Court
    19 Cornwall Street
    B3 2DT Birmingham

    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