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WILD ABOUT WATER (UK) LIMITED

WILD ABOUT WATER (UK) LIMITED

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

    • Overview

    Company NameWILD ABOUT WATER (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06457985
    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 WILD ABOUT WATER (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WILD ABOUT WATER (UK) LIMITED located?

    Registered Office Address
    8 Princes Parade
    L3 1QH Liverpool
    Undeliverable Registered Office AddressNo

    What were the previous names of WILD ABOUT WATER (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    WAW WATER (UK) LIMITEDDec 20, 2007Dec 20, 2007

    What are the latest accounts for WILD ABOUT WATER (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for WILD ABOUT WATER (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 22, 2022

    		20 pagesLIQ03

    Registered office address changed from Unit 9 Easter Court, Europa Boulevard Westbrook Warrington WA5 7ZB to 8 Princes Parade Liverpool L3 1QH on Sep 30, 2021

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 23, 2021

    		LRESSP

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Sep 14, 2021

    • Capital: GBP 94,137
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2019

    		16 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 20, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 20, 2019 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Unaudited abridged accounts made up to Dec 31, 2018

    		8 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 20, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		8 pagesAA

    Registration of charge 064579850002, created on Jun 26, 2018

    		42 pagesMR01

    Change of details for Mr Pete Smyth as a person with significant control on Jan 11, 2018

    		2 pagesPSC04

    Director's details changed for Peter Smyth on Jan 11, 2018

    		2 pagesCH01

    Confirmation statement made on Dec 20, 2017 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    		8 pagesAA
    View All Filings

    Who are the officers of WILD ABOUT WATER (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMYTH, Peter
    59 Ramleh Park
    Milltown
    Dublin 6
    Ireland
    		Secretary
    59 Ramleh Park
    Milltown
    Dublin 6
    Ireland
    		Irish126659030001
    GARRIHY, Donal
    Cherry Avenue
    Carpenterstown
    Dublin 15
    11
    Ireland
    		Director
    Cherry Avenue
    Carpenterstown
    Dublin 15
    11
    Ireland
    		IrelandIrish126659040002
    SMYTH, Peter
    c/o 2468 Group
    Dunboyne Business Park
    Dunboyne
    2468 Group
    Co Meath
    Ireland
    		Director
    c/o 2468 Group
    Dunboyne Business Park
    Dunboyne
    2468 Group
    Co Meath
    Ireland
    		IrelandIrish201813160001
    LAWLOR, Bernard
    19 The Glade
    Belgard Height
    Dublin 24
    Republic Of Ireland
    		Secretary
    19 The Glade
    Belgard Height
    Dublin 24
    Republic Of Ireland
    		British126659050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILD ABOUT WATER (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pete Smyth
    Princes Parade
    L3 1QH Liverpool
    8
    		May 01, 2016
    Princes Parade
    L3 1QH Liverpool
    8
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Donal Garrihy
    Princes Parade
    L3 1QH Liverpool
    8
    		May 01, 2016
    Princes Parade
    L3 1QH Liverpool
    8
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does WILD ABOUT WATER (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 26, 2018
    Delivered On Jul 03, 2018
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Allied Irish Banks, P.L.C.
    Transactions
    • Jul 03, 2018Registration of a charge (MR01)
    A registered charge
    Created On Apr 16, 2013
    Delivered On Apr 25, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
    Transactions
    • Apr 25, 2013Registration of a charge (MR01)
    • Oct 07, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does WILD ABOUT WATER (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 23, 2021Commencement of winding up
    Jun 08, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stuart Irwin
    Soloist Building 1 Lanyon Place
    BT1 3LP Belfast
    		practitioner
    Soloist Building 1 Lanyon Place
    BT1 3LP Belfast
    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