Active - Proposal to Strike off
Company Information for BOURNEMOUTH WATER INVESTMENTS LIMITED
Peninsula House, Rydon Lane, Exeter, EX2 7HR,
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Company Registration Number
05321147
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
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BOURNEMOUTH WATER INVESTMENTS LIMITED | ||||||
Legal Registered Office | ||||||
Peninsula House Rydon Lane Exeter EX2 7HR Other companies in BH11 | ||||||
Previous Names | ||||||
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Company Number | 05321147 | |
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Company ID Number | 05321147 | |
Date formed | 2004-12-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-03-31 | |
Account next due | 31/12/2024 | |
Latest return | 24/12/2015 | |
Return next due | 21/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-13 04:52:29 |
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Officer | Role | Date Appointed |
---|---|---|
KAREN SENIOR |
||
CHRISTOPHER LOUGHLIN |
||
COLIN ROBERT TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD CYRIL ZMUDA |
Company Secretary | ||
ALISON TRACY RAMSEY |
Company Secretary | ||
PHILIPPA JANE GOODWIN |
Director | ||
ELIZABETH MARGARET CATCHPOLE |
Director | ||
GERARD DOMINIC CONNELL |
Director | ||
ANGELA CLAIRE LANE |
Director | ||
PETER JOHN MILLWARD |
Director | ||
PAUL DAVID GAVENS |
Director | ||
MENG POH NG |
Director | ||
ROGER IAN HARRINGTON |
Director | ||
JAMES FREDERICK MCGOWN |
Director | ||
PETER JEREMY BRIDGEWATER |
Director | ||
CHENG GUAN TAN |
Director | ||
STEPHANE MARCEL JEAN RICHER |
Director | ||
DAVID MICHAEL GUY |
Director | ||
DAVID GEORGE SAYERS |
Director | ||
KIN FEI TANG |
Director | ||
TIMOTHY JOHN ROBERT KIRKHOPE |
Director | ||
ANTHONY ROBERT FRANKLYN COOKE |
Director | ||
ANTHONY JOHN DAVID FERRAR |
Company Secretary | ||
ANTHONY JOHN DAVID FERRAR |
Director | ||
CORNELIS NICOLAAS MARTIN ZONNEVELD |
Director | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Director | ||
ALNERY INCORPORATIONS NO 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITISH WATER | Director | 2016-05-11 | CURRENT | 2000-03-16 | Active | |
PENNON WATER SERVICES LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
BOURNEMOUTH WATER LIMITED | Director | 2015-04-16 | CURRENT | 1994-04-25 | Active - Proposal to Strike off | |
SOURCE FOR BUSINESS LIMITED | Director | 2013-09-27 | CURRENT | 2013-07-08 | Active | |
PENINSULA WATER LIMITED | Director | 2006-08-01 | CURRENT | 1991-03-19 | Active - Proposal to Strike off | |
PENNON GROUP PLC | Director | 2006-08-01 | CURRENT | 1989-04-01 | Active | |
SOUTH WEST WATER LIMITED | Director | 2006-08-01 | CURRENT | 1989-04-01 | Active | |
AQUACARE (BWH) LIMITED | Director | 2017-03-31 | CURRENT | 2008-03-04 | Active - Proposal to Strike off | |
INSTITUTE OF WATER | Director | 2016-12-20 | CURRENT | 1954-10-12 | Active | |
AVON VALLEY WATER LIMITED | Director | 2015-04-16 | CURRENT | 2008-09-08 | Active | |
BOURNEMOUTH WATER LIMITED | Director | 2015-04-01 | CURRENT | 1994-04-25 | Active - Proposal to Strike off | |
WEST HAMPSHIRE WATER LIMITED | Director | 2015-04-01 | CURRENT | 2005-10-20 | Active - Proposal to Strike off | |
ALDERNEY WATER LIMITED | Director | 2015-04-01 | CURRENT | 2005-10-20 | Active - Proposal to Strike off | |
BWH ENTERPRISES LIMITED | Director | 2015-02-24 | CURRENT | 1999-04-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED MR PAUL MICHAEL BOOTE | ||
DIRECTOR APPOINTED MR WILLIAM EDWARD FRANK EVANS | ||
APPOINTMENT TERMINATED, DIRECTOR LOUISE FRANCES ROWE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE FRANCES ROWE | |
AP01 | DIRECTOR APPOINTED MR WILLIAM EDWARD FRANK EVANS | |
TM02 | Termination of appointment of Simon Anthony Follett Pugsley on 2022-11-22 | |
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
TM02 | Termination of appointment of Karen Senior on 2021-04-06 | |
AP03 | Appointment of Mr Simon Anthony Follett Pugsley as company secretary on 2021-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOUGHLIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES BIRD | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED DR STEPHEN CHARLES BIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROBERT TAYLOR | |
LATEST SOC | 09/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
TM02 | Termination of appointment of Richard Cyril Zmuda on 2016-11-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/16 FROM George Jessel House, Francis Avenue, Bournemouth Dorset BH11 8NX | |
AP03 | SECRETARY APPOINTED MRS KAREN SENIOR | |
AP03 | SECRETARY APPOINTED MR RICHARD CYRIL ZMUDA | |
TM02 | Termination of appointment of Alison Tracy Ramsey on 2016-09-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA JANE GOODWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA LANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CATCHPOLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD CONNELL | |
SH19 | Statement of capital on 2016-03-31 GBP 1.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 24/03/16 | |
RES06 | Resolutions passed:
| |
AA01 | Current accounting period extended from 31/12/15 TO 31/03/16 | |
AR01 | 24/12/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR GERARD DOMINIC CONNELL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER LOUGHLIN | |
RES15 | CHANGE OF NAME 16/04/2015 | |
CERTNM | COMPANY NAME CHANGED SEMBCORP BOURNEMOUTH WATER INVESTMENTS LIMITED CERTIFICATE ISSUED ON 16/04/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GAVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MENG NG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT TAYLOR / 14/04/2015 | |
AP01 | DIRECTOR APPOINTED MR COLIN ROBERT TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HARRINGTON | |
AP01 | DIRECTOR APPOINTED MRS PHILIPPA JANE GOODWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCGOWN | |
LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 22483493 | |
AR01 | 24/12/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH MARGARET CATCHPOLE | |
RP04 | SECOND FILING WITH MUD 24/12/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BRIDGEWATER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RP04 | SECOND FILING WITH MUD 24/12/13 FOR FORM AR01 | |
AP01 | DIRECTOR APPOINTED MR MENG POH NG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHENG TAN | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 22483493 | |
AR01 | 24/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RP04 | SECOND FILING WITH MUD 24/12/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 24/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHENG GUAN TAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE RICHER | |
AP01 | DIRECTOR APPOINTED MR PETER JEREMY BRIDGEWATER | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID GAVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIN TANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAYERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ALISON TRACY NEW / 02/09/2011 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KIRKHOPE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES15 | CHANGE OF NAME 02/02/2011 | |
CERTNM | COMPANY NAME CHANGED BOURNEMOUTH & WEST HAMPSHIRE WATER HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/02/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | |
AR01 | 24/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED KIN FEI TANG | |
AP01 | DIRECTOR APPOINTED DAVID MICHAEL GUY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ALISON TRACY NEW / 23/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN ROBERT KIRKHOPE | |
AP01 | DIRECTOR APPOINTED MRS ANGELA CLAIRE LANE | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN MILLWARD | |
AP01 | DIRECTOR APPOINTED MR JAMES FREDERICK MCGOWN | |
RES01 | ADOPT ARTICLES 17/05/2010 | |
AP01 | DIRECTOR APPOINTED MR ROGER IAN HARRINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COOKE | |
AR01 | 24/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE MARCEL JEAN RICHER / 05/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | SECRETARY APPOINTED MS ALISON TRACY NEW | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY FERRAR | |
288b | APPOINTMENT TERMINATED SECRETARY ANTHONY FERRAR | |
363a | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: GEORGE JESSEL HOUSE, FRANCIS HOUSE, BOURNEMOUTH, DORSET BH11 8NB | |
363a | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SA | SHARES AGREEMENT OTC | |
RES13 | GUARANTEE 18/04/05 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BORROWER SECURITY TRUST AND INTERCREDITOR DEED | Outstanding | CAPITA IRG TRUSTEES LIMITED (IN ITS CAPACITY AS BORROWER SECURITY TRUSTEE) | |
THE HOLDCO DEBENTURE | Outstanding | CAPITA IRG TRUSTEES LIMITED (IN ITS CAPACITY AS BORROWER SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BOURNEMOUTH WATER INVESTMENTS LIMITED are:
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. |