Dissolved
Dissolved 2015-04-07
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Home > England & Wales Companies > YORK WATERWORKS ENTERPRISES LIMITED
Company Information for YORK WATERWORKS ENTERPRISES LIMITED
BRADFORD, WEST YORKSHIRE, BD6,
|
Company Registration Number
 03050705 Private Limited Company
Dissolved 2015-04-07 |
Company Overview
About York Waterworks Enterprises Ltd
YORK WATERWORKS ENTERPRISES LIMITED was founded on 1995-04-27 and had its registered office in Bradford. The company was dissolved on the 2015-04-07 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| YORK WATERWORKS ENTERPRISES LIMITED | ||
| Legal Registered Office | ||
| BRADFORD WEST YORKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03050705 | |
|---|---|---|
| Date formed | 1995-04-27 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2015-04-07 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-16 22:01:28 |
| Companies House |
|
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Company Officers of YORK WATERWORKS ENTERPRISES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT CHRISTOPHER HILL |
||
RICHARD DAVID FLINT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STUART DOUGLAS MCFARLANE |
Director | ||
RICHARD KEITH ACKROYD |
Director | ||
JANE CLAIRE DOWNES |
Company Secretary | ||
STUART DOUGLAS MCFARLANE |
Company Secretary | ||
CHARLES VICTOR FIRLOTTE |
Director | ||
JOHN PETER O`KANE |
Director | ||
JANE CLAIRE DOWNES |
Company Secretary | ||
RACHEL JONES |
Company Secretary | ||
PETER JOHN NICHOLSON |
Director | ||
JONSON COX |
Director | ||
GRAHAM ARTHUR WILFORD |
Director | ||
ROGER SMITH |
Director | ||
PETER JOHN NICHOLSON |
Company Secretary | ||
RICHARD MARTIN STANLEY |
Director | ||
BEVERLEY ANN WHITWELL |
Company Secretary | ||
JAMES PHILIP LEWIS OGDEN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BELL WOOD DEVELOPMENTS LIMITED | Company Secretary | 2006-05-26 | CURRENT | 2002-04-12 | Dissolved 2015-04-07 | |
| CENTURION OFFICE PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-05-26 | CURRENT | 2005-05-26 | Dissolved 2015-04-07 | |
| KEYLAND GREGORY LIMITED | Company Secretary | 2006-05-26 | CURRENT | 2001-10-29 | Dissolved 2015-04-07 | |
| KEYLANDMARK LIMITED | Company Secretary | 2006-05-26 | CURRENT | 2000-10-11 | Dissolved 2015-05-05 | |
| FRE LIMITED | Company Secretary | 2006-05-26 | CURRENT | 2001-12-10 | Dissolved 2015-04-07 | |
| KELDA GROUP QUEST TRUSTEES LIMITED | Company Secretary | 2006-05-26 | CURRENT | 1999-09-23 | Dissolved 2015-04-07 | |
| AILSA HOUSE LIMITED | Company Secretary | 2006-05-26 | CURRENT | 1999-12-23 | Dissolved 2015-05-05 | |
| DELTA WATER SERVICES LIMITED | Company Secretary | 2006-05-26 | CURRENT | 2000-06-26 | Dissolved 2016-03-18 | |
| HAMSARD 2600 LIMITED | Company Secretary | 2006-05-26 | CURRENT | 2002-09-24 | Dissolved 2016-03-21 | |
| HAMSARD 2604 LIMITED | Company Secretary | 2006-05-26 | CURRENT | 2002-10-25 | Dissolved 2016-03-21 | |
| HAMSARD 2605 LIMITED | Company Secretary | 2006-05-26 | CURRENT | 2002-10-25 | Dissolved 2016-03-21 | |
| KELDA FIRST INVESTMENTS LIMITED | Company Secretary | 2006-05-26 | CURRENT | 1999-11-30 | Dissolved 2016-03-21 | |
| KELDA SECOND INVESTMENTS LIMITED | Company Secretary | 2006-05-26 | CURRENT | 1999-11-30 | Dissolved 2016-03-21 | |
| YORKSHIRE WATER FIRST FINANCE LIMITED | Company Secretary | 2006-05-26 | CURRENT | 1987-10-19 | Dissolved 2016-03-21 | |
| FEATUREPACK LIMITED | Company Secretary | 2006-05-26 | CURRENT | 1997-12-12 | Dissolved 2016-03-21 | |
| YORKSHIRE WATER SERVICES FINANCE LIMITED | Director | 2016-08-04 | CURRENT | 2003-01-14 | Active | |
| LOOP CUSTOMER MANAGEMENT LIMITED | Director | 2016-05-31 | CURRENT | 1999-07-29 | Active | |
| THREE SIXTY WATER LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
| THREE SIXTY WATER SERVICES LIMITED | Director | 2015-01-27 | CURRENT | 2005-11-03 | Active | |
| EVANS HOMES (SKELTON) NO.2 LIMITED | Director | 2013-09-24 | CURRENT | 2000-12-14 | Active | |
| KELDA FINANCE (NO.3) PLC | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
| KELDA FINANCE (NO.2) LIMITED | Director | 2012-06-25 | CURRENT | 2012-05-16 | Active | |
| KELDA FINANCE (NO.1) LIMITED | Director | 2012-06-25 | CURRENT | 2012-05-11 | Active | |
| KEYLAND DEVELOPMENTS LIMITED | Director | 2010-05-20 | CURRENT | 1987-10-19 | Active | |
| KELDA BUFFER LIMITED | Director | 2010-04-01 | CURRENT | 2007-11-21 | Dissolved 2016-03-21 | |
| KELDA HOLDCO LIMITED | Director | 2010-04-01 | CURRENT | 2007-11-21 | Dissolved 2016-03-21 | |
| KELDA JUNIOR HOLDCO LIMITED | Director | 2010-04-01 | CURRENT | 2007-11-21 | Dissolved 2016-03-21 | |
| KELDA PIK CO LIMITED | Director | 2010-04-01 | CURRENT | 2007-11-23 | Dissolved 2016-03-21 | |
| KELDA EUROBOND CO LIMITED | Director | 2010-04-01 | CURRENT | 2007-11-21 | Active | |
| WATER UK | Director | 2010-04-01 | CURRENT | 1998-03-27 | Active | |
| SALTAIRE WATER LIMITED | Director | 2010-04-01 | CURRENT | 2007-11-21 | Active | |
| YORKSHIRE WATER SERVICES HOLDINGS LIMITED | Director | 2010-04-01 | CURRENT | 2009-02-10 | Active | |
| KELDA GROUP LIMITED | Director | 2010-04-01 | CURRENT | 1989-04-01 | Active | |
| KELDA NON-REG HOLDCO LIMITED | Director | 2010-04-01 | CURRENT | 2007-11-21 | Liquidation | |
| KELDA WATER SERVICES LIMITED | Director | 2005-01-01 | CURRENT | 1987-10-19 | Active | |
| THE YORK WATERWORKS LIMITED | Director | 2003-07-31 | CURRENT | 1990-06-22 | Dissolved 2017-10-26 | |
| YORKSHIRE WATER SERVICES LIMITED | Director | 2003-07-31 | CURRENT | 1989-04-01 | Active |
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 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MCFARLANE | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/09/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 14/09/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 14/09/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 14/09/11 FULL LIST | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 07/07/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 14/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FLINT / 31/03/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DOUGLAS MCFARLANE / 02/11/2009 | |
| 363a | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | |
| RES13 | SECTION 175 QUOTED 06/02/2009 | |
| 288a | DIRECTOR APPOINTED STUART DOUGLAS MCFARLANE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD ACKROYD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363a | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 363a | RETURN MADE UP TO 30/09/01; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| ELRES | S386 DISP APP AUDS 15/08/01 | |
| ELRES | S366A DISP HOLDING AGM 15/08/01 | |
| AUD | AUDITOR'S RESIGNATION | |
| 287 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 2 THE EMBANKMENT, SOVEREIGN STREET, LEEDS, WEST YORKSHIRE LS1 4BP | |
| 363a | RETURN MADE UP TO 30/09/00; NO CHANGE OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to YORK WATERWORKS ENTERPRISES 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 YORK WATERWORKS ENTERPRISES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MEMORANDUM OF DEPOSIT AND CHARGE OVER SECURITIES | Satisfied | THE WORK WATERWORKS PLC | |
| DEBENTURE | Satisfied | THE YORK WATERWORKS PLC |
Intangible Assets
Patents
We have not found any records of YORK WATERWORKS ENTERPRISES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for YORK WATERWORKS ENTERPRISES LIMITED
Income
Government Income
We have not found government income sources for YORK WATERWORKS ENTERPRISES 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 (74990 - Non-trading company) as YORK WATERWORKS ENTERPRISES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where YORK WATERWORKS ENTERPRISES 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 YORK WATERWORKS ENTERPRISES 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 YORK WATERWORKS ENTERPRISES 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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