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FRESHWATER SYSTEMS LIMITED

FRESHWATER SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameFRESHWATER SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06388045
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FRESHWATER SYSTEMS LIMITED?

    • (7487) /

    Where is FRESHWATER SYSTEMS LIMITED located?

    Registered Office Address
    c/o SILKE & CO LTD
    1st Floor Consort House
    DN1 3HR Waterdale
    Doncaster
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRESHWATER SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2009

    What are the latest filings for FRESHWATER SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		6 pages4.72

    Liquidators' statement of receipts and payments to Sep 14, 2012

    		9 pages4.68

    Registered office address changed from C/O Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR on Dec 02, 2011

    		2 pagesAD01

    Registered office address changed from The Spinney, Woodhaven Wedges Mills, Cannock Staffordshire WS11 1RE on Oct 03, 2011

    		2 pagesAD01

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 15, 2011

    		LRESEX

    Total exemption small company accounts made up to Oct 31, 2009

    		4 pagesAA

    Annual return made up to Oct 02, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2010

    Statement of capital on Oct 12, 2010

    • Capital: GBP 2
    		SH01

    Annual return made up to Oct 02, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Brian James Wilcox on Oct 02, 2009

    		2 pagesCH01

    Director's details changed for Gerrard Smith on Oct 02, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2008

    		3 pagesAA

    legacy

    		4 pages395

    legacy

    		4 pages363a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    Incorporation

    		11 pagesNEWINC
    View All Filings

    Who are the officers of FRESHWATER SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Gerrard
    44 Beaumont Way
    Norton Canes
    WS11 9FQ Cannock
    Staffordshire
    		Secretary
    44 Beaumont Way
    Norton Canes
    WS11 9FQ Cannock
    Staffordshire
    		BritishEngineer125046860001
    SMITH, Gerrard
    44 Beaumont Way
    Norton Canes
    WS11 9FQ Cannock
    Staffordshire
    		Director
    44 Beaumont Way
    Norton Canes
    WS11 9FQ Cannock
    Staffordshire
    		EnglandBritishEngineer125046860001
    WILCOX, Brian James
    48 Love Lane
    Gt Wyrley
    WS6 6NN Walsall
    West Midlands
    		Director
    48 Love Lane
    Gt Wyrley
    WS6 6NN Walsall
    West Midlands
    		United KingdomBritishEngineer125047050001
    SAMEDAY COMPANY SERVICES LIMITED
    9 Perserverance Works
    Kingsland Road
    E2 8DD London
    		Secretary
    9 Perserverance Works
    Kingsland Road
    E2 8DD London
    		124094570001
    WILDMAN & BATTELL LIMITED
    9 Perserverance Works
    Kingsland Road
    E2 8DD London
    		Director
    9 Perserverance Works
    Kingsland Road
    E2 8DD London
    		124094560001
    View Detailed Information on Officers and People with Significant Control

    Does FRESHWATER SYSTEMS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Jan 06, 2009
    Delivered On Jan 07, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    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 see image for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Jan 07, 2009Registration of a charge (395)
    View Detailed Information on Charges

    Does FRESHWATER SYSTEMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 15, 2011Commencement of winding up
    Jun 08, 2013Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Michael Rose
    Silver House Silver Street
    DN1 1HL Doncaster
    		practitioner
    Silver House Silver Street
    DN1 1HL Doncaster
    View Detailed Information on Insolvency Cases

    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