UK WATER (2011) LIMITED

Key Data

Status

Dissolved

Company No.

07509453

Incorporation date

28/01/2011

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2011)

01/06/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/04/2021

Director's details changed for Mr Duncan Nicholas Macrae on 2021-03-24

View PDF (2 pages)

13/04/2021

Director's details changed for Mrs Heidi Mottram on 2021-03-18

View PDF (2 pages)

24/03/2021

Director's details changed for Mr Duncan Nicholas Macrae on 2021-03-24

View PDF (2 pages)

23/01/2020

Director's details changed for Mr Duncan Nicholas Macrae on 2020-01-20

View PDF (2 pages)

21/01/2020

Director's details changed for Mr Duncan Nicholas Macrae on 2020-01-20

View PDF (2 pages)

17/01/2020

Termination of appointment of Frank Riddell Frame as a director on 2019-12-31

View PDF (1 pages)

31/01/2018

Director's details changed for Mr Duncan Nicholas Macrae on 2018-01-31

View PDF (2 pages)

31/01/2018

Director's details changed for Mr Duncan Nicholas Macrae on 2018-01-31

View PDF (2 pages)

21/03/2017

Director's details changed for Tak Chuen Edmond Ip on 2017-03-16

View PDF (2 pages)

08/03/2016

Director's details changed for Mr Duncan Nicholas Macrae on 2016-02-04

View PDF (3 pages)

11/07/2015

Voluntary strike-off action has been suspended

View PDF (1 pages)

07/07/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/04/2014

Director's details changed for Mr Duncan Nicholas Macrae on 2014-03-12

View PDF (3 pages)

25/02/2014

Auditor's resignation

View PDF (1 pages)

04/02/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

21/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/12/2013

Application to strike the company off the register

View PDF (3 pages)

15/08/2013

Appointment of Martin Parker as a secretary on 2013-07-17

View PDF (3 pages)

13/08/2013

Registered office address changed from 3 More London Riverside London SE1 2AQ on 2013-08-13

View PDF (1 pages)

13/08/2013

Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2013-07-17

View PDF (1 pages)

25/03/2013

Resolutions

View PDF (38 pages)

19/03/2013

Statement of capital on 2013-03-19

View PDF (4 pages)

19/03/2013

Statement by directors

View PDF (4 pages)

19/03/2013

Solvency statement dated 08/03/13

View PDF (4 pages)

19/03/2013

Resolutions

View PDF (5 pages)

20/02/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (11 pages)

15/02/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (10 pages)

09/01/2013

Director's details changed for Mr Duncan Nicholas Macrae on 2012-11-10

View PDF (2 pages)

31/10/2012

Group of companies' accounts made up to 2012-03-31

View PDF (49 pages)

22/10/2012

Appointment of Ms Wai Che Wndy Tong Barnes as a director on 2012-10-08

View PDF (3 pages)

28/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (10 pages)

13/02/2012

Director's details changed for Hing Lam Kam on 2011-12-16

View PDF (2 pages)

27/01/2012

Appointment of Ms Heidi Mottram as a director on 2012-01-18

View PDF (3 pages)

27/01/2012

Appointment of Duncan Nicholas Macrae as a director on 2012-01-18

View PDF (3 pages)

27/01/2012

Appointment of Frank Riddell Frame as a director on 2012-01-18

View PDF (3 pages)

26/01/2012

Current accounting period extended from 2012-01-31 to 2012-03-31

View PDF (3 pages)

10/01/2012

Director's details changed for Hing Lam Kam on 2011-12-16

View PDF (3 pages)

12/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (10 pages)

27/10/2011

Statement of capital following an allotment of shares on 2011-10-24

View PDF (4 pages)

05/08/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (12 pages)

01/08/2011

Appointment of Tak Chuen Edmond Ip as a director

View PDF (3 pages)

01/08/2011

Appointment of Norose Company Secretarial Services Limited as a secretary

View PDF (3 pages)

01/08/2011

Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 2011-08-01

View PDF (2 pages)

01/08/2011

Appointment of Hing Lam Kam as a director

View PDF (3 pages)

28/07/2011

Statement of capital following an allotment of shares on 2011-07-26

View PDF (4 pages)

27/07/2011

Director's details changed for Andrew John Hunter on 2011-02-22

View PDF (3 pages)

25/07/2011

Certificate of change of name

View PDF (2 pages)

25/07/2011

Change of name notice

View PDF (2 pages)

24/03/2011

Termination of appointment of Mitre Secretaries Limited as a secretary

View PDF (2 pages)

24/03/2011

Termination of appointment of Mitre Secretaries Limited as a director

View PDF (2 pages)

24/03/2011

Termination of appointment of Mitre Directors Limited as a director

View PDF (2 pages)

24/03/2011

Termination of appointment of William Yuill as a director

View PDF (2 pages)

02/03/2011

Appointment of Andrew John Hunter as a director

View PDF (3 pages)

01/03/2011

Certificate of change of name

View PDF (3 pages)

22/02/2011

Certificate of change of name

View PDF (3 pages)

28/01/2011

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2012

Last change occurred

31/03/2012

Accounts

Group

Last made up date

31/03/2012

Next account date

31/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mottram, Heidi	Director	18/01/2012 - Present	31
MITRE DIRECTORS LIMITED	Corporate Director	28/01/2011 - 22/02/2011	115
MITRE SECRETARIES LIMITED	Corporate Director	28/01/2011 - 22/02/2011	292
MITRE SECRETARIES LIMITED	Corporate Secretary	28/01/2011 - 22/02/2011	292
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	25/07/2011 - 17/07/2013	364

Persons with Significant Control

No PSC data available.

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Description

About UK WATER (2011) LIMITED

UK WATER (2011) LIMITED is an(a) Dissolved company incorporated on 28/01/2011 with the registered office located at Northumbria House Abbey Road, Pity Me, Durham, County Durham DH1 5FJ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UK WATER (2011) LIMITED?

UK WATER (2011) LIMITED is currently Dissolved. It was registered on 28/01/2011 and dissolved on 01/06/2021.

Where is UK WATER (2011) LIMITED located?

UK WATER (2011) LIMITED is registered at Northumbria House Abbey Road, Pity Me, Durham, County Durham DH1 5FJ.

What does UK WATER (2011) LIMITED do?

UK WATER (2011) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for UK WATER (2011) LIMITED?

The latest filing was on 01/06/2021: Final Gazette dissolved via voluntary strike-off.