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FUTURE WATER LTD

FUTURE WATER LTD

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

    • Overview

    Company NameFUTURE WATER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06042710
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FUTURE WATER LTD?

    • Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities

    Where is FUTURE WATER LTD located?

    Registered Office Address
    Marlowe Plc
    20 Grosvenor Place
    SW1X 7HN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUTURE WATER LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for FUTURE WATER LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jun 30, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Derek O'neill as a director on Mar 31, 2019

    		1 pagesTM01

    Confirmation statement made on Jan 05, 2019 with updates

    		4 pagesCS01

    Register inspection address has been changed from 2 Church Street Uttoxeter Staffordshire ST14 8AG England to C/O Marlowe Plc Grosvenor Place London SW1X 7HN

    		1 pagesAD02

    Elect to keep the directors' residential address register information on the public register

    		1 pagesEH02

    Elect to keep the secretaries register information on the public register

    		1 pagesEH03

    Elect to keep the directors' register information on the public register

    		1 pagesEH01

    Appointment of Mr Matthew James Allen as a secretary on Jul 16, 2018

    		2 pagesAP03

    Appointment of Mr Mark Andrew Adams as a director on Jul 16, 2018

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Marlowe 2016 Limited as a person with significant control on Feb 07, 2018

    		2 pagesPSC02

    Appointment of Mr Derek O'neill as a director on Feb 07, 2018

    		2 pagesAP01

    Termination of appointment of Christopher Hanlon as a director on Feb 07, 2018

    		1 pagesTM01

    Appointment of Mr Alexander Peter Dacre as a director on Feb 07, 2018

    		2 pagesAP01

    Termination of appointment of John Michael Cantwell as a director on Feb 07, 2018

    		1 pagesTM01

    Termination of appointment of Michelle Lorraine Hanlon as a secretary on Feb 07, 2018

    		1 pagesTM02

    Current accounting period shortened from Apr 30, 2018 to Mar 31, 2018

    		1 pagesAA01

    Cessation of Christopher Hanlon as a person with significant control on Feb 07, 2018

    		1 pagesPSC07

    Cessation of John Michael Cantwell as a person with significant control on Feb 07, 2018

    		1 pagesPSC07

    Registered office address changed from The Pattern House the Bridge Milford Belper Derbyshire DE56 0RR to Marlowe Plc 20 Grosvenor Place London SW1X 7HN on Feb 08, 2018

    		1 pagesAD01

    Satisfaction of charge 060427100002 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of FUTURE WATER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Matthew James
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		Secretary
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		248830490001
    ADAMS, Mark Andrew
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		Director
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		EnglandBritishFinance Director241638640001
    DACRE, Alexander Peter
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		Director
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		EnglandBritishDirector204211050001
    HANLON, Michelle Lorraine
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		Secretary
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		British117844370001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		900028930001
    CANTWELL, John Michael
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		Director
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		EnglandBritishDirector117844350003
    HANLON, Christopher
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		Director
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		United KingdomBritishDirector117844360002
    O'NEILL, Derek Patrick
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		Director
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		EnglandBritishDirector87909140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FUTURE WATER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marlowe 2016 Limited
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Feb 07, 2018
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredReigster Of Companies For England And Wales
    Registration Number09975667
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Michael Cantwell
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		Apr 06, 2016
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Christopher Hanlon
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		Apr 06, 2016
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    Does FUTURE WATER LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 07, 2015
    Delivered On Oct 08, 2015
    		Satisfied
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 08, 2015Registration of a charge (MR01)
    • Feb 08, 2018Satisfaction of a charge (MR04)
    Debenture
    Created On Jun 25, 2009
    Delivered On Jun 27, 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Co-Operative Bank PLC
    Transactions
    • Jun 27, 2009Registration of a charge (395)
    • Jan 25, 2017Satisfaction 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.
    • license: CC0