KEMBLE WATER LIMITED
Overview
| Company Name | KEMBLE WATER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05859424 |
| 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 KEMBLE WATER LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is KEMBLE WATER LIMITED located?
| Registered Office Address | Clearwater Court Vastern Road RG1 8DB Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KEMBLE WATER LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 2618 LIMITED | Jun 27, 2006 | Jun 27, 2006 |
What are the latest accounts for KEMBLE WATER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for KEMBLE WATER LIMITED?
| 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 | ||||||||||
Confirmation statement made on Jun 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Kerr as a director on Apr 13, 2018 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Tonia Lewis on May 01, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Kemble Water Investments Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Richard Greenleaf as a director on May 31, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Ms Tonia Lewis as a director on May 01, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Jonathan Hughes as a director on May 01, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 13 pages | AA | ||||||||||
Director's details changed for Richard Greenleaf on Dec 13, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 27, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Jun 27, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Appointment of Richard Greenleaf as a director on Jun 12, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher John Heathcote as a director on Jun 12, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2014 | 18 pages | AA | ||||||||||
Termination of appointment of Joel Edmund Hanson as a secretary on Nov 27, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Joel Edmund Hanson as a director on Nov 27, 2014 | 1 pages | TM01 | ||||||||||
Director's details changed for Paul Kerr on Aug 08, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Memorandum and Articles of Association | 28 pages | MEM/ARTS | ||||||||||
Who are the officers of KEMBLE WATER 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 Berkshire | British | 183786830001 | ||||||
| HUGHES, David Jonathan | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | England | British | Company Secretary | 182796580001 | ||||
| LEWIS, Tonia | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | Wales | British | Group Financial Controller | 186301060001 | ||||
| HAMILTON, Iain Alexander | Secretary | Charlbury Lane, Sherborne St John RG24 9GF Basingstoke 16 Hampshire United Kingdom | British | Company Secretary | 125026830003 | |||||
| HANSON, Joel Edmund | Secretary | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | British | 99979030002 | ||||||
| HELPS, Annabelle Penney | Secretary | 112 Cromwell Tower Barbican EC2Y 8DD London | Australian | Lawyer | 81687520005 | |||||
| LAVERTY, James Thomas | Secretary | 78 Tonsley Hill SW18 1BD London | British | 116046300001 | ||||||
| SARSON, Gillian | Secretary | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | British | 147577350001 | ||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ABRAIRA, Luis Fernando Arana | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | Spain | Spanish | Director | 148494530001 | ||||
| ABRAIRA, Luis Fernando Arana | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | Spain | Spanish | Director | 148494530001 | ||||
| ABRAIRA, Luis Fernando Arana | Director | Edificio Marisma Planta Baja Boadilla Del Monte Madrid Spain | Spain | Spanish | Director | 148494530001 | ||||
| ANTOLIK, Peter Szymon | Director | 81 Regina Road N4 3PT London | United Kingdom | British | Operations Director | 96375060002 | ||||
| BAGGS, Martin Wayne | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | England | British | Company Director | 234081230001 | ||||
| BATEY, Simon George | Director | Higher Hayes Farm Ball Lane Kingsley WA6 8HP Frodsham Cheshire | United Kingdom | British | Chartered Accountant | 43448800005 | ||||
| BATEY, Simon George | Director | Higher Hayes Farm Ball Lane Kingsley WA6 8HP Frodsham Cheshire | United Kingdom | British | Finance Director | 43448800005 | ||||
| BECKLEY, Edward Thomas | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | England | British | Banker | 120338480003 | ||||
| BLOMFIELD SMITH, Rosamund | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | United Kingdom | British | Director | 174957680001 | ||||
| BLOMFIELD-SMITH, Rosamund Evelyn | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | United Kingdom | British | Director | 128478590001 | ||||
| BOESENBERG, Kieren George | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | United Kingdom | Australian | Alternate | 137697480001 | ||||
| BUFFERY, Daniel | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | England | Canadian | Investments | 183848810001 | ||||
| CRONE, Peter Edward Dalrymple | Director | Henry Street Hawthorn Victoria 14 3122 Australia | Australian | Senior Investment Advisor | 117731400005 | |||||
| DEACON, Christopher Richard | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | United Kingdom | British | Independent Consultant | 97150830001 | ||||
| DYER, Peter, Dr | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | Uk | British | Company Director | 86711820001 | ||||
| EAVES, Simon Richard | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | United Arab Emirates | British | Regional Head - Adia Infrastructure | 166370310001 | ||||
| EVENDEN, Rhys David | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | Australia | Australian | Investment Manager | 165413680001 | ||||
| GADSBY, Roderick John | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | United Kingdom | British | Director | 134989620001 | ||||
| GOMEZ, Pilar | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | Uk | British | Alternate Director | 127621820001 | ||||
| GOMEZ, Pilar | Director | 50 Clanricarde Gardens W2 4JW London | Uk | British | Alternate Director | 127621820001 | ||||
| GREENLEAF, Richard | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | England | British | Asset Manager | 180892980001 | ||||
| GREENLEAF, Richard | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | England | British | Asset Manager | 180892980001 | ||||
| GREGOR, Robert John | Director | 36 Westmoreland Road Barnes SW13 9RY London | England | British | Director | 172576920001 | ||||
| GREGOR, Robert John | Director | 177 Sheen Lane SW14 8LE London | British | Fund Manager | 112166100002 | |||||
| GUERREIRO, Manuel Cavaco | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | Portugal | Portuguese | Alternate Director | 157102750001 | ||||
| HANSON, Joel Edmund | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | England | British | Lawyer | 99979030002 |
Who are the persons with significant control of KEMBLE WATER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kemble Water Investments Limited | Apr 06, 2016 | Vastern Road RG1 8DB Reading Clearwater Court England | No | ||||||||||
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Natures of Control
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Does KEMBLE WATER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 13, 2006 Delivered On Oct 27, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or any of the other secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge the real property; the tangible moveable property; the accounts; the intellectual property and any goodwill and rights in relation to the uncalled capital of the company. 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