UKDN WATERFLOW (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

07045926

Incorporation date

16/10/2009

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2009)

07/02/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/11/2017

Administrator's progress report

View PDF (19 pages)

07/11/2017

Notice of move from Administration to Dissolution

View PDF (21 pages)

08/06/2017

Notice of order removing administrator from office

View PDF (7 pages)

25/05/2017

Administrator's progress report

View PDF (18 pages)

15/11/2016

Administrator's progress report to 2016-10-14

View PDF (14 pages)

15/11/2016

Notice of extension of period of Administration

View PDF (1 pages)

15/06/2016

Administrator's progress report to 2016-05-04

View PDF (15 pages)

15/12/2015

Statement of administrator's proposal

View PDF (34 pages)

10/12/2015

Statement of affairs with form 2.14B

View PDF (6 pages)

13/11/2015

Registered office address changed from Block a Waterside Drive Langley Slough SL3 6EZ to Four Brindley Place Birmingham B1 2HZ on 2015-11-13

View PDF (2 pages)

12/11/2015

Appointment of an administrator

View PDF (1 pages)

30/04/2015

Termination of appointment of John Henry Roger Foldes as a director on 2015-04-30

View PDF (1 pages)

30/04/2015

Termination of appointment of George Shannon as a director on 2015-04-30

View PDF (1 pages)

02/03/2015

Appointment of Mr John Henry Roger Foldes as a director on 2015-02-25

View PDF (2 pages)

02/03/2015

Termination of appointment of Stephen Frank Shine as a director on 2015-02-13

View PDF (1 pages)

09/02/2015

Registration of charge 070459260002, created on 2015-02-05

View PDF (36 pages)

13/11/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (5 pages)

29/10/2014

Registered office address changed from Block a Waterside Drive Langley Slough SL3 6EZ England to Block a Waterside Drive Langley Slough SL3 6EZ on 2014-10-29

View PDF (1 pages)

29/10/2014

Registered office address changed from The Chapel Pinewood Court Coleshill Road Marston Green B37 7HG to Block a Waterside Drive Langley Slough SL3 6EZ on 2014-10-29

View PDF (1 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

04/07/2014

Termination of appointment of Simon Hitchcock as a director

View PDF (1 pages)

04/07/2014

Termination of appointment of David Harland as a director

View PDF (1 pages)

06/06/2014

Appointment of Mr George Shannon as a director

View PDF (2 pages)

14/05/2014

Termination of appointment of Jonathan Rhodes as a director

View PDF (1 pages)

11/12/2013

Miscellaneous

View PDF (1 pages)

10/12/2013

Termination of appointment of Gregory Beech as a director

View PDF (1 pages)

10/12/2013

Termination of appointment of Stuart Pace as a director

View PDF (1 pages)

17/10/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (9 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

19/08/2013

Appointment of Mr Steve Shine as a director

View PDF (2 pages)

19/08/2013

Appointment of Mr Nicholas Harris as a director

View PDF (2 pages)

19/08/2013

Termination of appointment of Ronald Elder as a director

View PDF (1 pages)

17/10/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (8 pages)

09/05/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

29/12/2011

Certificate of change of name

View PDF (2 pages)

29/12/2011

Change of name notice

View PDF (2 pages)

19/10/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (8 pages)

10/05/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

04/04/2011

Appointment of Mr Ronald Sharp Elder as a director

View PDF (2 pages)

04/04/2011

Termination of appointment of Ronald Elder as a director

View PDF (1 pages)

01/04/2011

Appointment of Mr Ronald Sharp Elder as a director

View PDF (2 pages)

03/12/2010

Current accounting period shortened from 2011-01-31 to 2010-12-31

View PDF (1 pages)

17/11/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (7 pages)

15/06/2010

Full accounts made up to 2010-01-31

View PDF (23 pages)

27/05/2010

Certificate of change of name

View PDF (2 pages)

18/05/2010

Change of name notice

View PDF (2 pages)

23/04/2010

Previous accounting period shortened from 2011-01-31 to 2010-01-31

View PDF (1 pages)

26/01/2010

Memorandum and Articles of Association

View PDF (6 pages)

26/01/2010

Resolutions

View PDF (1 pages)

26/01/2010

Statement of capital following an allotment of shares on 2010-01-08

View PDF (4 pages)

26/01/2010

Current accounting period extended from 2010-10-31 to 2011-01-31

View PDF (2 pages)

26/01/2010

Appointment of Stuart Pace as a director

View PDF (3 pages)

26/01/2010

Appointment of Jonathan Edward Rhodes as a director

View PDF (3 pages)

26/01/2010

Appointment of Greg Beech as a director

View PDF (3 pages)

26/01/2010

Registered office address changed from 10 Snow Hill London EC1A 2AL England on 2010-01-26

View PDF (1 pages)

21/01/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

25/11/2009

Appointment of Mr David Harland as a director

View PDF (3 pages)

25/11/2009

Appointment of Simon Hitchcock as a director

View PDF (3 pages)

25/11/2009

Termination of appointment of Travers Smith Limited as a director

View PDF (2 pages)

25/11/2009

Termination of appointment of Travers Smith Secretaries Limited as a secretary

View PDF (2 pages)

25/11/2009

Termination of appointment of Ruth Bracken as a director

View PDF (2 pages)

25/11/2009

Termination of appointment of Travers Smith Secretaries Limited as a director

View PDF (2 pages)

16/10/2009

Incorporation

View PDF (15 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

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About UKDN WATERFLOW (HOLDINGS) LIMITED

UKDN WATERFLOW (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 16/10/2009 with the registered office located at Four, Brindley Place, Birmingham B1 2HZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UKDN WATERFLOW (HOLDINGS) LIMITED?

UKDN WATERFLOW (HOLDINGS) LIMITED is currently Dissolved. It was registered on 16/10/2009 and dissolved on 07/02/2018.

Where is UKDN WATERFLOW (HOLDINGS) LIMITED located?

UKDN WATERFLOW (HOLDINGS) LIMITED is registered at Four, Brindley Place, Birmingham B1 2HZ.

What does UKDN WATERFLOW (HOLDINGS) LIMITED do?

UKDN WATERFLOW (HOLDINGS) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for UKDN WATERFLOW (HOLDINGS) LIMITED?

The latest filing was on 07/02/2018: Final Gazette dissolved following liquidation.