Dissolved
Dissolved 2018-04-10
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Company Information for NESTLE WATERCOOLERS UK LIMITED
GATWICK, RH6,
|
Company Registration Number
 01963471 Private Limited Company
Dissolved 2018-04-10 |
Company Overview
About Nestle Watercoolers Uk Ltd
NESTLE WATERCOOLERS UK LIMITED was founded on 1985-11-22 and had its registered office in Gatwick. The company was dissolved on the 2018-04-10 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| NESTLE WATERCOOLERS UK LIMITED | ||||
| Legal Registered Office | ||||
| GATWICK | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 01963471 | |
|---|---|---|
| Date formed | 1985-11-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2018-04-10 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-05-09 15:02:22 |
| Companies House |
|
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Company Officers of NESTLE WATERCOOLERS UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHEL BENEVENTI |
||
CHARLES DAVID HARDY ROBERTS |
||
RICHARD JAMES SHAW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW PAUL DAVENPORT |
Director | ||
FEDERICO SARZI BRAGA |
Director | ||
ANDREW JAMES BENTLEY |
Director | ||
ELIZABETH CHARLOTTE LUCIENNE MARJORIE MESSUD |
Company Secretary | ||
PAOLO SANGIORGI |
Director | ||
ISABELLE DESCHAMPS |
Company Secretary | ||
STEVEN NORMAN PHILLIPS |
Director | ||
BIENVENIDO ALMANZAR |
Director | ||
JULIAN PATRICK BARRETT |
Director | ||
GIULIO ENRICO GERARDO |
Director | ||
JOSEPH MICHAEL KIRBY |
Director | ||
ANDREW SIMON RALPHS |
Director | ||
HENRIK GOTTERBARM |
Director | ||
ANDREW HAROLD WILLIAM DOWTHWAITE |
Director | ||
JOSEPH DANIEL CALLAHAN |
Director | ||
ROBERT MARTIN FINNEGAN |
Director | ||
CHRISTIANE ALEXANDRA SIMONE HELGA KUEHNE |
Director | ||
PHILIP CHARLES O'BRIEN |
Company Secretary | ||
JOHN DUNDON |
Director | ||
SCOTT HARMON SLOAN |
Director | ||
YOLANTA DE CACQUERAY VALMENIER |
Director | ||
DOMINIQUE LOUIS MEINRAD DUVAL |
Director | ||
JOHN LESLIE STILES |
Director | ||
NIKITA CYRIL DROIN |
Director | ||
WENCHE MARSHALL FOSTER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PRINCES GATE WIND POWER LTD | Director | 2018-05-31 | CURRENT | 2013-03-25 | Active | |
| PRINCES GATE SPRING WATER LIMITED | Director | 2018-05-31 | CURRENT | 2013-10-31 | Active | |
| PRINCES GATE WATER LIMITED | Director | 2018-05-31 | CURRENT | 2001-08-03 | Active | |
| NESTLE WATERS (UK) HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 1998-09-04 | Active - Proposal to Strike off | |
| BUXTON MINERAL WATER LIMITED | Director | 2017-09-01 | CURRENT | 1977-07-05 | Active - Proposal to Strike off | |
| PRINCES GATE SPRING WATER LIMITED | Director | 2018-05-31 | CURRENT | 2013-10-31 | Active | |
| PRINCES GATE WATER LIMITED | Director | 2018-05-31 | CURRENT | 2001-08-03 | Active | |
| NESTLE WATERS (UK) HOLDINGS LIMITED | Director | 2017-11-17 | CURRENT | 1998-09-04 | Active - Proposal to Strike off | |
| BUXTON MINERAL WATER LIMITED | Director | 2017-11-17 | CURRENT | 1977-07-05 | Active - Proposal to Strike off | |
| PRINCES GATE SPRING WATER LIMITED | Director | 2018-05-31 | CURRENT | 2013-10-31 | Active | |
| PRINCES GATE WATER LIMITED | Director | 2018-05-31 | CURRENT | 2001-08-03 | Active | |
| NESTLE WATERS (UK) HOLDINGS LIMITED | Director | 2016-05-18 | CURRENT | 1998-09-04 | Active - Proposal to Strike off | |
| BUXTON MINERAL WATER LIMITED | Director | 2016-05-18 | CURRENT | 1977-07-05 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AP01 | DIRECTOR APPOINTED MR CHARLES DAVID HARDY ROBERTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVENPORT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED MICHEL BENEVENTI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FEDERICO SARZI BRAGA | |
| LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 3000000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 3000000 | |
| AR01 | 04/06/16 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JAMES SHAW | |
| AP01 | DIRECTOR APPOINTED MR ANDREW PAUL DAVENPORT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BENTLEY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 3000000 | |
| AR01 | 04/06/15 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MESSUD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 3000000 | |
| AR01 | 04/06/14 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AP01 | DIRECTOR APPOINTED MR FEDERICO SARZI BRAGA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAOLO SANGIORGI | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BENTLEY / 15/08/2013 | |
| AR01 | 04/06/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BENTLEY / 24/06/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO SANGIORGI / 17/05/2013 | |
| AP01 | DIRECTOR APPOINTED MR PAOLO SANGIORGI | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM ST GEORGE'S HOUSE CROYDON SURREY CR9 1NR | |
| AP03 | SECRETARY APPOINTED MRS ELIZABETH CHARLOTTE LUCIENNE MARJORIE MESSUD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ISABELLE DESCHAMPS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 04/06/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 04/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BENTLEY / 30/09/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| RES13 | SECTION 175(5)(A) 24/09/2008 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PHILLIPS | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ISABELLE DESCHAMPS / 02/06/2010 | |
| AR01 | 04/06/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ANDREW JAMES BENTLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BIENVENIDO ALMANZAR | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288a | DIRECTOR APPOINTED BIENVENIDO ALMANZAR | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JULIAN BARRETT | |
| 363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED STEVEN PHILLIPS | |
| 288a | DIRECTOR APPOINTED JULIAN BARRETT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GIULIO GERARDO | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOSEPH KIRBY | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 04/06/08; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 03/08/05 | |
| 363s | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/06/05 FROM: TRINITY COURT CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1LD | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| ELRES | S386 DISP APP AUDS 28/06/04 | |
| ELRES | S366A DISP HOLDING AGM 28/06/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Licences & Regulatory approval
We could not find any licences issued to NESTLE WATERCOOLERS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NESTLE WATERCOOLERS UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Satisfied | LIONBROOK NOMINEE (NETWORK PARK) NO 1 LIMITED AND LIONBROOK NOMINEE (NETWORK PARK) NO 2 LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NESTLE WATERCOOLERS UK LIMITED
Intangible Assets
Patents
We have not found any records of NESTLE WATERCOOLERS UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NESTLE WATERCOOLERS UK LIMITED
Income
Government Income
We have not found government income sources for NESTLE WATERCOOLERS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters) as NESTLE WATERCOOLERS UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NESTLE WATERCOOLERS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NESTLE WATERCOOLERS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NESTLE WATERCOOLERS UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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