H20 SUPPORT SERVICES LIMITED
Overview
| Company Name | H20 SUPPORT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05671491 |
| 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 H20 SUPPORT SERVICES LIMITED?
- (7487) /
Where is H20 SUPPORT SERVICES LIMITED located?
| Registered Office Address | 18 The Parks WA12 0JQ Newton Le Willows Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of H20 SUPPORT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CYCLOPS ENVIRONMENTAL SERVICES LIMITED | Jan 11, 2006 | Jan 11, 2006 |
What are the latest accounts for H20 SUPPORT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What is the status of the latest annual return for H20 SUPPORT SERVICES LIMITED?
| Annual Return |
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|---|
What are the latest filings for H20 SUPPORT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Carl Cumiskey as a director | 2 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Elfed Thomas as a director | 2 pages | TM01 | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
Appointment of Mr Elfed Thomas as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Norris as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Jan 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of David Fleming as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of David Fleming as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Peter Cheng as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 19 pages | AA | ||||||||||
Termination of appointment of John Bookless as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Carl William Cumiskey as a director | 2 pages | AP01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Current accounting period extended from Dec 31, 2009 to Mar 31, 2010 | 1 pages | AA01 | ||||||||||
Termination of appointment of David Spence as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Crofts as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Bardsley as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 11, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Who are the officers of H20 SUPPORT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NORRIS, Michael | Secretary | The Parks WA12 0JQ Newton Le Willows 18 Merseyside | 157441330001 | |||||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| CUMISKEY, Carl William | Secretary | 40 Daniell Way CH3 5XH Chester Cheshire | British | Co Secretary | 64450040001 | |||||
| FLEMING, David Scott | Secretary | 67 Moor Lane SK9 6BQ Wilmslow Cheshire | British | Solicitor | 51073220001 | |||||
| AD FINANCIAL SERVICES LIMITED | Secretary | Avaland House 110 London Road HP3 9SD Hemel Hempstead Hertfordshire | 81898410001 | |||||||
| BARDSLEY, Andrew David | Director | 30 Bardsley Vale Avenue OL8 3HZ Oldham Lancashire | England | British | Pipeline Engineer | 110436530001 | ||||
| BOOKLESS, John Howard | Director | Winder Lane Forton PR3 0AX Preston Moorlands Barn Lancashire | England | British | Director | 138997080001 | ||||
| CHENG, Peter Wai Keung | Director | 176a Nine Mile Ride Finchampstead RG40 4JB Wokingham Berkshire | England | British | Director | 102826540001 | ||||
| CROFTS, Paul | Director | 31 Hive Street Hollinwood OL8 4QS Oldham | United Kingdom | British | Pipeline Engineer | 110436720002 | ||||
| CUMISKEY, Carl William | Director | The Parks WA12 0JQ Newton Le Willows 18 Merseyside | United Kingdom | Uk | Director | 152179190001 | ||||
| SPENCE, David Charles Millar | Director | High Street BA12 0NA Warminster The Old School House 11 Wiltshire | United Kingdom | British | Operations Director | 134772200001 | ||||
| THOMAS, Elfed Wyn | Director | The Parks WA12 0JQ Newton Le Willows 18 Merseyside | Wales | British | Director | 45848750002 | ||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Does H20 SUPPORT SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 16, 2009 Delivered On Feb 18, 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Chattels mortgage | Created On May 08, 2007 Delivered On May 10, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Kasro single control unit with videorecorder and data recording serial/registration no 3010110. kasro single drum with 80M cable-pack serial registration no 3010210, farnsworth robot self propelled DN150-DN400 serial/registration no 3010010 for details of further equipment charged please refer to form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Jun 15, 2006 Delivered On Jun 16, 2006 | 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
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