DALRIADA WATER HOLDINGS LIMITED

Overview

Company Name	DALRIADA WATER HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI050160
Jurisdiction	Northern Ireland
Date of Creation	Apr 01, 2004
Date of Cessation	Jul 26, 2022

Summary

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

What is the purpose of DALRIADA WATER HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is DALRIADA WATER HOLDINGS LIMITED located?

Registered Office Address	Westland House Old Westland Road BT14 6TE Belfast Co Antrim Northern Ireland
Undeliverable Registered Office Address	No

What were the previous names of DALRIADA WATER HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
DALRIADA WATER HOLDING LIMITED	Nov 12, 2004	Nov 12, 2004
DALRIADA (WASTE WATER) LIMITED	Apr 30, 2004	Apr 30, 2004
WATER MANAGEMENT (NI) (WASTE WATER) LIMITED	Apr 01, 2004	Apr 01, 2004

What are the latest accounts for DALRIADA WATER HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2021

What are the latest filings for DALRIADA WATER HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 26, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 08, 2022	Full accounts made up to Sep 30, 2021	20 pages	AA

May 10, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 03, 2022	Application to strike the company off the register	1 pages	DS01

Feb 21, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Oct 12, 2021	Confirmation statement made on Oct 03, 2021 with no updates	3 pages	CS01

Jul 01, 2021	Full accounts made up to Mar 31, 2020	19 pages	AA

Jul 01, 2021	Amended full accounts made up to Mar 31, 2018	20 pages	AAMD

Jul 01, 2021	Amended full accounts made up to Mar 31, 2019	22 pages	AAMD

Mar 23, 2021	Current accounting period extended from Mar 31, 2021 to Sep 30, 2021	1 pages	AA01

Oct 15, 2020	Confirmation statement made on Oct 03, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Accounts for a dormant company made up to Mar 31, 2019	8 pages	AA

Oct 11, 2019	Confirmation statement made on Oct 03, 2019 with no updates	3 pages	CS01

Nov 26, 2018	Accounts for a dormant company made up to Mar 31, 2018	8 pages	AA

Nov 15, 2018	Confirmation statement made on Oct 03, 2018 with updates	4 pages	CS01

Dec 03, 2017	Notification of Ni Water Clear Limited as a person with significant control on Nov 20, 2017	2 pages	PSC02

Dec 03, 2017	Cessation of Kelda Water Services Limited as a person with significant control on Nov 20, 2017	1 pages	PSC07

Nov 20, 2017	Termination of appointment of Angela Wendy Miriam White as a secretary on Nov 20, 2017	1 pages	TM02

Nov 20, 2017	Appointment of Mark Ellesmere as a secretary on Nov 20, 2017	2 pages	AP03

Nov 20, 2017	Termination of appointment of Andrew Lawson Roach as a director on Nov 20, 2017	1 pages	TM01

Nov 20, 2017	Termination of appointment of Charles Stewart Haysom as a director on Nov 20, 2017	1 pages	TM01

Nov 20, 2017	Appointment of Mrs Sara Venning as a director on Nov 20, 2017	2 pages	AP01

Nov 20, 2017	Appointment of Mr Ronan Larkin as a director on Nov 20, 2017	2 pages	AP01

Nov 20, 2017	Registered office address changed from Dunore Point Water Treatment Works 9 Dunore Road Aldergrove Crumlin, County Antrim BT29 4DZ to Westland House Old Westland Road Belfast Co Antrim BT14 6TE on Nov 20, 2017	1 pages	AD01

Oct 18, 2017	Accounts for a dormant company made up to Mar 31, 2017	8 pages	AA

View All Filings

Who are the officers of DALRIADA WATER HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLESMERE, Mark Old Westland Road BT14 6TE Belfast Westland House Co Antrim Northern Ireland	Nov 20, 2017		Secretary	Old Westland Road BT14 6TE Belfast Westland House Co Antrim Northern Ireland				240353300001
LARKIN, Ronan Old Westland Road BT14 6TE Belfast Westland House Co Antrim Northern Ireland	Nov 20, 2017		Director	Old Westland Road BT14 6TE Belfast Westland House Co Antrim Northern Ireland	Northern Ireland	British	1965-12	208102080001
VENNING, Sara Old Westland Road BT14 6TE Belfast Westland House Co Antrim Northern Ireland	Nov 20, 2017		Director	Old Westland Road BT14 6TE Belfast Westland House Co Antrim Northern Ireland	Northern Ireland	Irish	1972-7	235237330001
DOWNES, Jane 3 Oakleigh View Baildon BD17 5TP Shipley, West Yorkshire	Feb 10, 2006	May 11, 2006	Secretary	3 Oakleigh View Baildon BD17 5TP Shipley, West Yorkshire				142940930001
HILL, Robert Christopher 9 Kingsley Close Sandal WF2 7EB Wakefield	May 05, 2006	Apr 01, 2016	Secretary	9 Kingsley Close Sandal WF2 7EB Wakefield		British		72684940002
WHITE, Angela Wendy Miriam Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	Apr 01, 2016	Nov 20, 2017	Secretary	Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom				207186140001
SARCON COMPLIANCE LIMITED Murray House Murray Street BT1 6DN Belfast	Apr 01, 2004	Feb 10, 2006	Secretary	Murray House Murray Street BT1 6DN Belfast				143646650001
ARMSTRONG, Gerard 5 Coolnasilla Gardens Glen Road BT11 8LE Belfast	Apr 01, 2004	Feb 10, 2006	Director	5 Coolnasilla Gardens Glen Road BT11 8LE Belfast		British	1980-1	142940890001
CAWTHRA, Gavin Michael Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	Jan 27, 2015	Sep 30, 2017	Director	Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	England	British	1962-6	109304380002
DIXON, Graham Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	Apr 30, 2012	Mar 03, 2013	Director	Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	United Kingdom	British	1953-3	72261110003
DOHERTY, Pamela Jane Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	Aug 19, 2015	Aug 14, 2017	Director	Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	England	British	1969-8	261608630001
HAYSOM, Charles Stewart Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	Aug 14, 2017	Nov 20, 2017	Director	Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	United Kingdom	British	1957-1	89310950002
HAYSOM, Charles Stewart Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	Mar 03, 2013	Jan 27, 2015	Director	Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	United Kingdom	British	1957-1	89310950002
PARKINSON, Timothy The Old Park Back Lane NG24 2SD Barnby Newark, Nottinghamshire	Jun 01, 2009	Mar 31, 2017	Director	The Old Park Back Lane NG24 2SD Barnby Newark, Nottinghamshire	United Kingdom	British	1966-4	134680860001
PROCTER, Stephen John Grange Barn, Ingham Lane Bradshaw HX2 9PE Halifax West Yorkshire	Feb 10, 2006	May 31, 2009	Director	Grange Barn, Ingham Lane Bradshaw HX2 9PE Halifax West Yorkshire		British	1952-9	142940910001
ROACH, Andrew Lawson Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	Sep 30, 2017	Nov 20, 2017	Director	Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	United Kingdom	British	1975-6	201212900001
STEAD, William Jalland Tasso Road W6 8LY London 23	Feb 10, 2006	May 14, 2009	Director	Tasso Road W6 8LY London 23		New Zealand	1946-1	142940950001
SWEENEY, Edward Glendermere Heights BT36 6QZ Newtownabbey 16 County Antrim	Feb 16, 2006	Mar 11, 2010	Director	Glendermere Heights BT36 6QZ Newtownabbey 16 County Antrim	Northern Ireland	British	1957-6	135805440001
WASHER, Iain Cyril Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	Jan 20, 2016	Sep 04, 2017	Director	Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	United Kingdom	British	1969-8	205088830001
WHALEY, Catherine Leeanne Murray House Murray Street BT1 6DN Co Antrim	Apr 01, 2004	Feb 10, 2006	Director	Murray House Murray Street BT1 6DN Co Antrim		British	1973-11	142940900001
WHITE, Anthony John 17 Little Fryth Finchampstead RG40 3RN Wokingham Berkshire	Feb 10, 2006	May 14, 2009	Director	17 Little Fryth Finchampstead RG40 3RN Wokingham Berkshire	United Kingdom	British	1955-6	90988790001
WYNN, Paul David, Non-Exectuive Director The Tythe Barn, 3 Wordworth Court Waterhall Lane S36 8EQ Penistone	Feb 10, 2006	Oct 01, 2006	Director	The Tythe Barn, 3 Wordworth Court Waterhall Lane S36 8EQ Penistone	England	British	1954-2	180353010001
WYNN, Paul David, Non-Exectuive Director Halifax Road BD6 2SZ Bradford Western House West Yorkshire England	Feb 10, 2006	Apr 30, 2012	Director	Halifax Road BD6 2SZ Bradford Western House West Yorkshire England	England	British	1954-2	180353010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DALRIADA WATER HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ni Water Clear Limited

Nov 20, 2017

Old Westland Road

BT14 6TE Belfast

Westland House

Co Antrim

Northern Ireland

Legal Form	Private Company Limited By Shares
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Ni647548

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Kelda Water Services Limited

Apr 06, 2016

Halifax Road

BD6 2SZ Bradford

Western House

West Yorkshire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	Great Britain
Legal Authority	United Kingdom (Great Britain)
Place Registered	Companies House
Registration Number	2180706

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does DALRIADA WATER HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On May 30, 2006 Delivered On Jun 08, 2006	Satisfied	Amount secured 0
	Short particulars All monies security agreement. By way of first fixed charge. Its interest in all shares, stocks, debenture, bonds or other securities and investments owned by it or held by any nominee on its behalf.
	Persons Entitled Royal Bank of Canada Europe Limited
	Transactions Jun 08, 2006Registration of a charge (402 NI) Feb 21, 2022Satisfaction 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.
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