H2GO WATER LIMITED

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

    Company NameH2GO WATER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07268422
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of H2GO WATER LIMITED?

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

    Where is H2GO WATER LIMITED located?

    Registered Office Address
    Stanford Bridge Farm Station Road
    Pluckley
    TN27 0RU Ashford
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H2GO WATER LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for H2GO WATER LIMITED?

    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

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 2
    SH01

    Appointment of Mr Trevor Lewis Heathcote as a director on Oct 01, 2014

    2 pagesAP01

    Registered office address changed from 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ to Stanford Bridge Farm Station Road Pluckley Ashford Kent TN27 0RU on Nov 12, 2014

    1 pagesAD01

    Appointment of Mr Jonathan Hugh West as a director on Oct 01, 2014

    2 pagesAP01

    Termination of appointment of Keith William Silcock as a director on Oct 01, 2014

    1 pagesTM01

    Termination of appointment of Nicola Christine Silcock as a director on Oct 01, 2014

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2014

    2 pagesAA

    Annual return made up to Mar 31, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2014

    Statement of capital on Apr 02, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    2 pagesAA

    Annual return made up to Mar 31, 2013 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    2 pagesAA

    Previous accounting period shortened from May 31, 2012 to Apr 30, 2012

    1 pagesAA01

    Annual return made up to Mar 31, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    2 pagesAA

    Statement of capital following an allotment of shares on May 28, 2010

    • Capital: GBP 2
    3 pagesSH01

    Who are the officers of H2GO WATER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEATHCOTE, Trevor Lewis
    Station Road
    Pluckley
    TN27 0RU Ashford
    Stanford Bridge Farm
    Kent
    England
    Director
    Station Road
    Pluckley
    TN27 0RU Ashford
    Stanford Bridge Farm
    Kent
    England
    United KingdomBritish34846800002
    WEST, Jonathan Hugh
    Station Road
    Pluckley
    TN27 0RU Ashford
    Stanford Bridge Farm
    Kent
    England
    Director
    Station Road
    Pluckley
    TN27 0RU Ashford
    Stanford Bridge Farm
    Kent
    England
    EnglandBritish77395530004
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish146443070001
    SILCOCK, Keith William
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    820
    Essex
    United Kingdom
    Director
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    820
    Essex
    United Kingdom
    EnglandBritish132770180001
    SILCOCK, Nicola Christine
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    820
    Essex
    United Kingdom
    Director
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    820
    Essex
    United Kingdom
    EnglandBritish132770090001

    Who are the persons with significant control of H2GO WATER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trevor Lewis Heathcote
    Station Road
    Pluckley
    TN27 0RU Ashford
    Stanford Bridge Farm
    Kent
    Apr 06, 2016
    Station Road
    Pluckley
    TN27 0RU Ashford
    Stanford Bridge Farm
    Kent
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Fgs Utilities Ltd
    Pluckley
    TN27 0RU Ashford
    Stanford Bridge Farm
    England
    Apr 06, 2016
    Pluckley
    TN27 0RU Ashford
    Stanford Bridge Farm
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number08416042
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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