THAMES WATER RETAIL LIMITED
Overview
| Company Name | THAMES WATER RETAIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05563884 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for THAMES WATER RETAIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for THAMES WATER RETAIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Sep 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Thames Water Nominees Limited as a director on Apr 01, 2017 | 2 pages | AP02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Carolyn Campbell-Wales as a secretary on Jul 08, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of William Nathan Blackburn as a director on Apr 06, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Sep 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Carolyn Campbell-Wales as a secretary on Nov 27, 2014 | 2 pages | AP03 | ||||||||||
Appointment of Mr David Jonathan Hughes as a director on Nov 27, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joel Edmund Hanson as a director on Nov 27, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Appointment of David Jonathan Hughes as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Gillian Sarson as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Sep 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Who are the officers of THAMES WATER RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, David Jonathan | Secretary | Clearwater Court Vastern Road RG1 8DB Reading | British | 183786460001 | ||||||||||
| HUGHES, David Jonathan | Director | Clearwater Court Vastern Road RG1 8DB Reading | England | British | 182796580001 | |||||||||
| THAMES WATER NOMINEES LIMITED | Director | Vastern Road RG1 8DB Reading Clearwater Court Berkshire United Kingdom |
| 152894120001 | ||||||||||
| BYRNE, Simon Harvey | Secretary | 52 Westbourne Terrace RG30 2RP Reading Berkshire | Australian | 120766790001 | ||||||||||
| CAMPBELL-WALES, Carolyn | Secretary | Clearwater Court Vastern Road RG1 8DB Reading | 193194460001 | |||||||||||
| DAVIS, Christopher Charles | Secretary | 27 Old Gloucester Street WC1N 3XX London | British | 114004780002 | ||||||||||
| HAMILTON, Iain Alexander | Secretary | Charlbury Lane, Sherborne St John RG24 9GF Basingstoke 16 Hampshire United Kingdom | British | 125026830003 | ||||||||||
| SARSON, Gillian | Secretary | Clearwater Court Vastern Road RG1 8DB Reading | British | 146485470001 | ||||||||||
| SARSTED, Wendy Helena | Secretary | 6 New Road WA13 9DY Lymm Cheshire | British | 60233360001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ANDERSON, Craig | Director | 18 Brampton Chase Lower Shiplake RG9 3BX Henley On Thames Oxfordshire | United Kingdom | British | 17763910002 | |||||||||
| BLACKBURN, William Nathan | Director | Clearwater Court Vastern Road RG1 8DB Reading | England | British | 136713810001 | |||||||||
| HANSON, Joel Edmund | Director | Clearwater Court Vastern Road RG1 8DB Reading | England | British | 99979030002 | |||||||||
| MCKINLEY, Jason | Director | 14 Waterside Gardens RG1 6QE Reading | British | 107607180001 | ||||||||||
| MITCHELL, John | Director | The Old Hatchgate Cockpole Green RG10 8NT Wargrave Berks | England | British | 162236980001 |
Who are the persons with significant control of THAMES WATER RETAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thames Water Property Services Limited | Apr 06, 2016 | Vastern Road RG1 8DB Reading Clearwater Court England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does THAMES WATER RETAIL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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