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G2O WATER INTERNATIONAL LIMITED

G2O WATER INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameG2O WATER INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09675347
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is G2O WATER INTERNATIONAL LIMITED located?

    Registered Office Address
    c/o BENNETT JONES INSOLVENCY
    18-22 Lloyd Street
    M2 5WA Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of G2O WATER INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    G20 WATER INTERNATIONAL LIMITEDJul 07, 2015Jul 07, 2015

    What are the latest filings for G2O WATER INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pagesLIQ14

    Liquidators' statement of receipts and payments to Jan 26, 2017

    		15 pages4.68

    Registered office address changed from C/O Hewlett Swanson Centurion House 129 Deansgate Manchester M3 3WR Great Britain to C/O Bennett Jones Insolvency 18-22 Lloyd Street Manchester M2 5WA on Feb 12, 2016

    		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 Jan 27, 2016

    		LRESEX

    Statement of capital following an allotment of shares on Dec 17, 2015

    • Capital: GBP 52
    		3 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12

    Termination of appointment of Michael Padley as a director on Nov 10, 2015

    		1 pagesTM01

    Registered office address changed from 6 Porter Street London W1U 6DD United Kingdom to C/O Hewlett Swanson Centurion House 129 Deansgate Manchester M3 3WR on Oct 19, 2015

    		1 pagesAD01

    Termination of appointment of Paul Stolz as a director on Oct 15, 2015

    		1 pagesTM01

    Appointment of Mr Paul Stolz as a director on Jul 10, 2015

    		2 pagesAP01

    Secretary's details changed for Tim Harper on Jul 08, 2015

    		1 pagesCH03

    Appointment of Mr Andrew Paul Greenaway as a director on Jul 10, 2015

    		2 pagesAP01

    Secretary's details changed for Tim Harper on Jul 08, 2015

    		1 pagesCH03

    Certificate of change of name

    Company name changed G20 water international LIMITED\certificate issued on 08/07/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 08, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 07, 2015

    		RES15

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 37
    		SH01
    View All Filings

    Who are the officers of G2O WATER INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARPER, Tim Ewing
    Porter Street
    W1U 6DD London
    6
    United Kingdom
    		Secretary
    Porter Street
    W1U 6DD London
    6
    United Kingdom
    		British176010100001
    GREENAWAY, Andrew Paul
    c/o Bennett Jones Insolvency
    Lloyd Street
    M2 5WA Manchester
    18-22
    		Director
    c/o Bennett Jones Insolvency
    Lloyd Street
    M2 5WA Manchester
    18-22
    		United KingdomBritish120869420001
    HARPER, Tim Ewing
    Porter Street
    W1U 6DD London
    6
    United Kingdom
    		Director
    Porter Street
    W1U 6DD London
    6
    United Kingdom
    		EnglandBritish176010100001
    PADLEY, Michael
    Porter Street
    W1U 6DD London
    6
    United Kingdom
    		Director
    Porter Street
    W1U 6DD London
    6
    United Kingdom
    		EnglandBritish160847530002
    STOLZ, Paul
    Porter Street
    W1U 6DD London
    6
    United Kingdom
    		Director
    Porter Street
    W1U 6DD London
    6
    United Kingdom
    		UsaAmerican199394280001
    View Detailed Information on Officers and People with Significant Control

    Does G2O WATER INTERNATIONAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 27, 2016Commencement of winding up
    Dec 12, 2017Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gregory John Mullarkey
    Lloyds House 18-22 Lloyd Street
    M2 5WA Manchester
    		practitioner
    Lloyds House 18-22 Lloyd Street
    M2 5WA Manchester
    David P Appleby
    Bennett Jones Insolvency Lloyds House
    18-22 Lloyd Street
    M2 5WA Manchester
    		practitioner
    Bennett Jones Insolvency Lloyds House
    18-22 Lloyd Street
    M2 5WA Manchester
    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