PRIMARY WATER PLC
Overview
| Company Name | PRIMARY WATER PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 06385350 |
| 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 PRIMARY WATER PLC?
- (4100) /
Where is PRIMARY WATER PLC located?
| Registered Office Address | Aston House 5 Aston Road North Aston B6 4DS Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIMARY WATER PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for PRIMARY WATER PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | 4.72 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 21, 2012 | 15 pages | 4.68 | ||||||||||||||
Registered office address changed from 4th Floor 150-152 Fenchurch Street London EC3M 6BB on Jan 06, 2012 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Statement of affairs with form 4.19 | 46 pages | 4.20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Sep 28, 2011 with full list of shareholders | 25 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 18, 2011
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 18, 2011
| 4 pages | SH01 | ||||||||||||||
Termination of appointment of Barbara Spurrier as a director | 2 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 29, 2011
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 29, 2011
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2011
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2011
| 4 pages | SH01 | ||||||||||||||
Consolidation of shares on Dec 30, 2010 | 5 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 50 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Miscellaneous Quoting section 519 | 1 pages | MISC | ||||||||||||||
Statement of capital following an allotment of shares on Dec 16, 2010
| 4 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2010 | 25 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Nov 19, 2010
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 01, 2010
| 4 pages | SH01 | ||||||||||||||
Termination of appointment of John Rowe as a director | 2 pages | TM01 | ||||||||||||||
Annual return made up to Sep 28, 2010 with full list of shareholders | 69 pages | AR01 | ||||||||||||||
Appointment of Barbara Joyce Spurrier as a director | 3 pages | AP01 | ||||||||||||||
Who are the officers of PRIMARY WATER PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| URQUHART, Graham Kenneth | Secretary | Woodside Road KT3 3AW New Malden 61 Surrey | British | 6005660002 | ||||||
| ANDREW, David Tasman | Director | 51 Andrews Road 3551 Maiden Gully Vic Australia | Australian | 125504360001 | ||||||
| MACNEE, Christopher Stewart | Director | Trinity Church Street SW18 8EE London 34 | United Kingdom | British | 148626870001 | |||||
| MADHAS, Anita | Secretary | 4 Sovereign Court 8 Graham Street B1 3JR Birmingham West Mids | British | 114487360001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| GOURLAY, Robert Clyde | Director | 444 Northangera Road 2622 Mongarlowe Nsw Australia | Australian | 125504750001 | ||||||
| ROWE, John Edward | Director | Fulham Road SW6 5HG London 821a | United Kingdom | British | 129913240003 | |||||
| SPURRIER, Barbara Joyce | Director | Cowley Road CB4 0WS Cambridge St. Johns Innovation Centre Cambridgeshire | England | British | 71729000007 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 |
Does PRIMARY WATER PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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