MODERN WATER (NOMINEES) LIMITED

Overview

Company Name	MODERN WATER (NOMINEES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06013174
Jurisdiction	England/Wales
Date of Creation	Nov 29, 2006
Date of Cessation	Feb 20, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MODERN WATER (NOMINEES) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MODERN WATER (NOMINEES) LIMITED located?

Registered Office Address	York Biotech Campus Sand Hutton YO41 1LZ York England
Undeliverable Registered Office Address	No

What are the latest accounts for MODERN WATER (NOMINEES) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for MODERN WATER (NOMINEES) LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 05, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 09, 2023	Termination of appointment of Fiona Joyce as a secretary on Jul 31, 2023	1 pages	TM02

Nov 30, 2022	Confirmation statement made on Nov 29, 2022 with updates	4 pages	CS01

Oct 10, 2022	Change of details for Modern Water Plc as a person with significant control on Jun 07, 2022	2 pages	PSC05

Mar 11, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Dec 01, 2021	Confirmation statement made on Nov 29, 2021 with no updates	3 pages	CS01

Dec 01, 2021	Change of details for Modern Water Plc as a person with significant control on May 06, 2021	2 pages	PSC05

Oct 19, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

May 07, 2021	Satisfaction of charge 060131740001 in full	1 pages	MR04

Apr 22, 2021	Termination of appointment of Simon Thomas Humphrey as a director on Apr 19, 2021	1 pages	TM01

Apr 22, 2021	Appointment of Fiona Joyce as a secretary on Apr 19, 2021	2 pages	AP03

Apr 22, 2021	Registered office address changed from C/O Modern Water Plc 12th Floor 6 New Street Square London EC4A 3BF England to York Biotech Campus Sand Hutton York YO41 1LZ on Apr 22, 2021	1 pages	AD01

Apr 22, 2021	Appointment of Camillus Gerard Glover as a director on Apr 19, 2021	2 pages	AP01

Jan 28, 2021	Confirmation statement made on Nov 29, 2020 with no updates	3 pages	CS01

Nov 25, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Nov 25, 2020	legacy	1 pages	AGREEMENT2

Apr 17, 2020	Termination of appointment of Toby Ulf Helmut Schumacher as a director on Apr 17, 2020	1 pages	TM01

Apr 17, 2020	Termination of appointment of Toby Schumacher as a secretary on Apr 17, 2020	1 pages	TM02

Feb 07, 2020	Registered office address changed from Bramley House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR to C/O Modern Water Plc 12th Floor 6 New Street Square London EC4A 3BF on Feb 07, 2020	1 pages	AD01

Nov 29, 2019	Confirmation statement made on Nov 29, 2019 with no updates	3 pages	CS01

Oct 14, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Oct 14, 2019	legacy	59 pages	PARENT_ACC

Oct 14, 2019	legacy	3 pages	GUARANTEE2

Oct 14, 2019	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of MODERN WATER (NOMINEES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLOVER, Camillus Gerard Sand Hutton YO41 1LZ York York Biotech Campus England	Apr 19, 2021		Director	Sand Hutton YO41 1LZ York York Biotech Campus England	Ireland	Irish	1961-7	180109720001
GOODLAD, Magnus James 30 Fentiman Road SW8 1LF London	Nov 29, 2006	Sep 26, 2008	Secretary	30 Fentiman Road SW8 1LF London		British		66558870003
JOYCE, Fiona James's Terrace K36 N996 Malahide 2 Dublin Ireland	Apr 19, 2021	Jul 31, 2023	Secretary	James's Terrace K36 N996 Malahide 2 Dublin Ireland				282361270001
O'NEILL, Francis Pilcot Hill Dogmersfield RG27 8SX Hook The Oast House Hampshire United Kingdom	Sep 26, 2008	Dec 04, 2008	Secretary	Pilcot Hill Dogmersfield RG27 8SX Hook The Oast House Hampshire United Kingdom		British		131098580001
OSTROWSKI, Tadeusz The Guildway Old Portsmouth Road GU3 1LR Guildford Bramley House Surrey	Nov 29, 2011	Apr 28, 2014	Secretary	The Guildway Old Portsmouth Road GU3 1LR Guildford Bramley House Surrey				164936870001
SCHUMACHER, Toby 12th Floor 6 New Street Square EC4A 3BF London C/O Modern Water Plc England	Apr 28, 2014	Apr 17, 2020	Secretary	12th Floor 6 New Street Square EC4A 3BF London C/O Modern Water Plc England				187387070001
BRISTOW, Peter The Guildway Old Portsmouth Road GU3 1LR Guildford Bramley House Surrey	Aug 25, 2011	Apr 18, 2016	Director	The Guildway Old Portsmouth Road GU3 1LR Guildford Bramley House Surrey	England	British	1971-7	138836360001
GOODLAD, Magnus James 30 Fentiman Road SW8 1LF London	Nov 29, 2006	Sep 26, 2008	Director	30 Fentiman Road SW8 1LF London	United Kingdom	British	1972-9	66558870003
HUMPHREY, Simon Thomas Sand Hutton YO41 1LZ York York Biotech Campus England	Sep 26, 2008	Apr 19, 2021	Director	Sand Hutton YO41 1LZ York York Biotech Campus England	England	British	1966-6	101638990001
O'NEILL, Francis Pilcot Hill Dogmersfield RG27 8SX Hook The Oast House Hampshire United Kingdom	Sep 26, 2008	Aug 25, 2011	Director	Pilcot Hill Dogmersfield RG27 8SX Hook The Oast House Hampshire United Kingdom	United Kingdom	British	1957-12	131098580001
SCHUMACHER, Toby Ulf Helmut 12th Floor 6 New Street Square EC4A 3BF London C/O Modern Water Plc England	Apr 18, 2016	Apr 17, 2020	Director	12th Floor 6 New Street Square EC4A 3BF London C/O Modern Water Plc England	England	British	1973-12	207317590001
SMITH, Greg 73 Brewers Court 20 Bishops Bridge Road W2 6AB London	Feb 20, 2008	Sep 26, 2008	Director	73 Brewers Court 20 Bishops Bridge Road W2 6AB London	United Kingdom	British	1978-11	126995710001
TURNER, William James 39a Strathblaine Road SW11 1RG London	Nov 29, 2006	Feb 20, 2008	Director	39a Strathblaine Road SW11 1RG London	United Kingdom	British	1978-8	113641280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MODERN WATER (NOMINEES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Modern Water Limited

Apr 06, 2016

Sand Hutton

YO41 1LZ York

York Biotech Campus

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House England And Wales
Registration Number	5963927

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 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does MODERN WATER (NOMINEES) LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Mar 23, 2018 Delivered On Mar 28, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Mar 28, 2018Registration of a charge (MR01) May 07, 2021Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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