BES WATER LTD

Overview

Company Name	BES WATER LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09881210
Jurisdiction	England/Wales
Date of Creation	Nov 19, 2015
Date of Cessation	Dec 19, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BES WATER LTD?

Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities

Where is BES WATER LTD located?

Registered Office Address	Parkside Stand Fleetwood Town Football Club FY7 6TX Fleetwood Lancashire England
Undeliverable Registered Office Address	No

What are the latest accounts for BES WATER LTD?

Last Accounts
Last Accounts Made Up To	Nov 30, 2021

What are the latest filings for BES WATER LTD?

Filings
Date	Description	Document	Type
Dec 19, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 26, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 19, 2023	Application to strike the company off the register	3 pages	DS01

Sep 01, 2023	Termination of appointment of Michelle Caron Davidson as a director on Jul 31, 2023	1 pages	TM01

Sep 01, 2023	Appointment of Rowan James Davidson as a director on Jul 31, 2023	2 pages	AP01

Sep 01, 2023	Termination of appointment of Andrew James Pilley as a director on Jul 31, 2023	1 pages	TM01

Nov 18, 2022	Confirmation statement made on Nov 18, 2022 with no updates	3 pages	CS01

Mar 21, 2022	Accounts for a dormant company made up to Nov 30, 2021	3 pages	AA

Nov 18, 2021	Confirmation statement made on Nov 18, 2021 with no updates	3 pages	CS01

May 10, 2021	Accounts for a dormant company made up to Nov 30, 2020	3 pages	AA

Nov 19, 2020	Confirmation statement made on Nov 18, 2020 with no updates	3 pages	CS01

Jul 23, 2020	Accounts for a dormant company made up to Nov 30, 2019	3 pages	AA

Jan 03, 2020	Satisfaction of charge 098812100001 in full	1 pages	MR04

Jan 03, 2020	Satisfaction of charge 098812100002 in full	1 pages	MR04

Dec 31, 2019	All of the property or undertaking has been released from charge 098812100002	1 pages	MR05

Dec 31, 2019	All of the property or undertaking has been released from charge 098812100001	1 pages	MR05

Nov 18, 2019	Confirmation statement made on Nov 18, 2019 with updates	4 pages	CS01

Aug 08, 2019	Accounts for a dormant company made up to Nov 30, 2018	2 pages	AA

Dec 07, 2018	Confirmation statement made on Nov 18, 2018 with updates	4 pages	CS01

Aug 31, 2018	Accounts for a dormant company made up to Nov 30, 2017	2 pages	AA

Nov 28, 2017	Confirmation statement made on Nov 18, 2017 with no updates	3 pages	CS01

Oct 21, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 18, 2017	Accounts for a dormant company made up to Nov 30, 2016	2 pages	AA

Oct 17, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 30, 2017	Confirmation statement made on Nov 18, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of BES WATER LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIDSON, Rowan James Fleetwood Town Football Club FY7 6TX Fleetwood Parkside Stand Lancashire England	Jul 31, 2023		Director	Fleetwood Town Football Club FY7 6TX Fleetwood Parkside Stand Lancashire England	United Kingdom	British	2002-3	309230030001
DAVIDSON, Michelle Caron Fleetwood Town Football Club FY7 6TX Fleetwood Parkside Stand Lancashire England	Nov 19, 2015	Jul 31, 2023	Director	Fleetwood Town Football Club FY7 6TX Fleetwood Parkside Stand Lancashire England	United Kingdom	British	1973-3	90122870004
PILLEY, Andrew James Fleetwood Town Football Club FY7 6TX Fleetwood Parkside Stand Lancashire England	Nov 19, 2015	Jul 31, 2023	Director	Fleetwood Town Football Club FY7 6TX Fleetwood Parkside Stand Lancashire England	United Kingdom	British	1970-5	94203460004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BES WATER LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Michelle Caron Davidson Fleetwood Town Football Club FY7 6TX Fleetwood Parkside Stand Lancashire England	Apr 06, 2016	Fleetwood Town Football Club FY7 6TX Fleetwood Parkside Stand Lancashire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Andrew James Pilley Fleetwood Town Football Club FY7 6TX Fleetwood Parkside Stand Lancashire England	Apr 06, 2016	Fleetwood Town Football Club FY7 6TX Fleetwood Parkside Stand Lancashire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does BES WATER LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Oct 05, 2016 Delivered On Oct 05, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 05, 2016Registration of a charge (MR01) Dec 31, 2019All of the property or undertaking has been released from the charge (MR05) Jan 03, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Jul 06, 2016 Delivered On Jul 06, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 06, 2016Registration of a charge (MR01) Dec 31, 2019All of the property or undertaking has been released from the charge (MR05) Jan 03, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

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