Company Information for WATER UTILITY TESTING SERVICES LIMITED
C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH,
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Company Registration Number
05875169
Private Limited Company
Liquidation |
Company Name | ||||||
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WATER UTILITY TESTING SERVICES LIMITED | ||||||
Legal Registered Office | ||||||
C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH Other companies in WV9 | ||||||
Previous Names | ||||||
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Company Number | 05875169 | |
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Company ID Number | 05875169 | |
Date formed | 2006-07-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2014 | |
Account next due | 30/09/2016 | |
Latest return | 26/03/2015 | |
Return next due | 23/04/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2021-11-06 09:22:44 |
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Officer | Role | Date Appointed |
---|---|---|
ALICE IRENE MILLS |
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ALICE IRENE MILLS |
||
GRAEME CHARLES RISDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PIERRE BESNAULT |
Director | ||
ADRIANA ELISABETH MARIA BROKX |
Director | ||
RACHEL ANN HENTON |
Director | ||
DIRK BONTRIDDER |
Director | ||
XAVIER HENRI DENNERY |
Director | ||
GILLES GERARD MARTIN |
Director | ||
JOHN TIMOTHY ROWLEY |
Director | ||
PENNSEC LIMITED |
Company Secretary | ||
PENNINGTONS DIRECTORS (NO 1) LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROFINS AGROSCIENCE SERVICES LIMITED | Company Secretary | 2007-04-04 | CURRENT | 2007-04-04 | Active | |
EUROFINS FOOD TESTING UK HOLDING LIMITED | Company Secretary | 2007-04-04 | CURRENT | 2007-04-04 | Active | |
EUROFINS GENOMICS UK LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1996-12-30 | Active | |
EUROFINS NSC UK LIMITED | Company Secretary | 2006-02-18 | CURRENT | 2005-05-23 | Active | |
EUROFINS FOOD TESTING UK LIMITED | Company Secretary | 2005-07-01 | CURRENT | 2004-01-07 | Active | |
PUBLIC ANALYST SCIENTIFIC SERVICES (NI) LIMITED | Company Secretary | 2004-09-22 | CURRENT | 2004-09-22 | Dissolved 2017-04-18 | |
EDGE TESTING SOLUTIONS LIMITED | Director | 2018-04-03 | CURRENT | 2007-09-20 | Active | |
EUROFINS BLC LEATHER TECHNOLOGY CENTRE LIMITED | Director | 2018-03-29 | CURRENT | 2009-09-04 | Active | |
GATC BIOTECH LIMITED | Director | 2018-03-01 | CURRENT | 2003-11-27 | Active - Proposal to Strike off | |
RESILLION UK HOLDING LTD | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
ASHWOOD UK LTD. | Director | 2017-12-21 | CURRENT | 2003-01-27 | Liquidation | |
EUROFINS SELCIA LIMITED | Director | 2017-12-20 | CURRENT | 2001-03-05 | Active | |
SELCIA HOLDINGS LIMITED | Director | 2017-12-20 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
EUROFINS PRODUCT TESTING UK HOLDING LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
EUROFINS PROFESSIONAL SCIENTIFIC SERVICES UK LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
EUROFINS FORENSIC SERVICES LIMITED | Director | 2017-10-16 | CURRENT | 2017-04-07 | Active | |
DISCOVERX CORPORATION, LTD. | Director | 2017-09-30 | CURRENT | 2001-07-04 | Active | |
EUROFINS ELECTRICAL AND ELECTRONIC UK LIMITED | Director | 2017-07-01 | CURRENT | 2007-01-11 | Active | |
EUROFINS FOOD SAFETY SOLUTIONS LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | Active | |
ILS LIMITED | Director | 2016-10-19 | CURRENT | 1995-01-13 | Active - Proposal to Strike off | |
LIVINGSTON COCHRANE SQUARE REAL ESTATE LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
EUROFINS NDSM LIMITED | Director | 2016-07-18 | CURRENT | 1990-09-12 | Active | |
EUROFINS AGROSCIENCE SERVICES UK HOLDING LIMITED | Director | 2016-07-05 | CURRENT | 2016-07-05 | Active | |
EUROFINS BIOPHARMA PRODUCT TESTING UK LIMITED | Director | 2016-07-01 | CURRENT | 2016-03-24 | Active | |
EUROFINS CLINICAL GENETICS UK LIMITED | Director | 2016-03-23 | CURRENT | 2010-06-08 | Active | |
EUROFINS AGRO TESTING UK LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
EUROFINS WATER HYGIENE TESTING UK LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
RESILLION UK LIMITED | Director | 2014-11-04 | CURRENT | 2005-09-07 | Active | |
OXFORD BIOANALYTICAL TESTING LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Liquidation | |
EUROFINS PHARMA DISCOVERY SERVICES UK LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Active - Proposal to Strike off | |
EUROFINS NEWTEC LABORATORIES LIMITED | Director | 2013-05-14 | CURRENT | 1990-09-11 | Active - Proposal to Strike off | |
EUROFINS AGROSCIENCE SERVICES CHEM LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active - Proposal to Strike off | |
WOLVERHAMPTON I54 REAL ESTATE LIMITED | Director | 2012-07-17 | CURRENT | 2012-07-17 | Active | |
PUBLIC ANALYST SCIENTIFIC SERVICES LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Active | |
EUROFINS PRODUCT TESTING SERVICES LIMITED | Director | 2010-10-08 | CURRENT | 2010-10-08 | Active | |
EUROFINS AGROSCIENCE SERVICES LIMITED | Director | 2007-04-04 | CURRENT | 2007-04-04 | Active | |
EUROFINS FOOD TESTING UK HOLDING LIMITED | Director | 2007-04-04 | CURRENT | 2007-04-04 | Active | |
EUROFINS GENOMICS UK LIMITED | Director | 2007-01-01 | CURRENT | 1996-12-30 | Active | |
EUROFINS NSC UK LIMITED | Director | 2005-05-23 | CURRENT | 2005-05-23 | Active | |
PUBLIC ANALYST SCIENTIFIC SERVICES (NI) LIMITED | Director | 2004-09-22 | CURRENT | 2004-09-22 | Dissolved 2017-04-18 | |
EUROFINS FOOD TESTING UK LIMITED | Director | 2004-01-07 | CURRENT | 2004-01-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-10-03 | ||
APPOINTMENT TERMINATED, DIRECTOR GRAEME CHARLES RISDON | ||
Voluntary liquidation Statement of receipts and payments to 2023-10-03 | ||
Voluntary liquidation Statement of receipts and payments to 2022-10-03 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICE IRENE MILLS | |
TM02 | Termination of appointment of Alice Irene Mills on 2022-03-29 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/21 FROM C/O Bdo Llp Two Snowhill Snow Hill Birmingham B4 6GA | |
600 | Appointment of a voluntary liquidator | |
LIQ09 | Voluntary liquidation. Death of a liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-10-03 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-03 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-10-03 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-10-03 | |
LIQ MISC | Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
2.24B | Administrator's progress report to 2016-10-04 | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
2.40B | Notice of vacation of appointment of replacement additional administrator | |
2.39B | Notice of vacation of office by administrator | |
2.23B | Result of meeting of creditors | |
2.16B | Statement of affairs with form 2.14B | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/16 FROM I54 Business Park Valiant Way Wolverhampton WV9 5GB | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
RES15 | CHANGE OF NAME 27/01/2016 | |
CERTNM | Company name changed eurofins environmental testing uk LIMITED\certificate issued on 27/01/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 6502307 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PIERRE BESNAULT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIANA ELISABETH MARIA BROKX | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/14 FROM I54 Business Park Valiant Way Wolverhampton WV9 5GB | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 6502307 | |
AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Alice Irene Mills on 2014-04-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS ALICE IRENE MILLS on 2014-04-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM I54 BUSINESS PARK VALIANT WAY WOLVERHAMPTON WV9 5GB UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR GRAEME CHARLES RISDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL HENTON | |
RES01 | ADOPT ARTICLES 12/11/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM I54 BUSINESS PARK VALIANT WAY WOLVERHAMPTON WV9 5GB UNITED KINGDOM | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIRK BONTRIDDER | |
AP01 | DIRECTOR APPOINTED MR DAVID PIERRE BESNAULT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED DR ADRIANA ELISABETH MARIA BROKX | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM ROOM 139 WOODTHORNE WERGS ROAD WOLVERHAMPTON WV6 8TQ | |
AR01 | 26/03/12 FULL LIST | |
SH01 | 19/12/11 STATEMENT OF CAPITAL GBP 6502307 | |
RES15 | CHANGE OF NAME 04/01/2012 | |
CERTNM | COMPANY NAME CHANGED EUROFINS ENVIRONMENTAL SERVICES LIMITED CERTIFICATE ISSUED ON 04/01/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DIRK BONTRIDDER | |
AP01 | DIRECTOR APPOINTED MRS RACHEL ANN HENTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XAVIER DENNERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLES MARTIN | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 318 WORPLE ROAD LONDON SW20 8QU | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 26/03/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROWLEY | |
AP01 | DIRECTOR APPOINTED MR XAVIER HENRI DENNERY | |
SH01 | 29/05/09 STATEMENT OF CAPITAL GBP 4002307 | |
RES04 | NC INC ALREADY ADJUSTED | |
MISC | FORM 123 FOR RES 29/05/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
88(2) | AD 30/11/08 GBP SI 1000000@1=1000000 GBP IC 1395164/2395164 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 30/10/08 GBP SI 395163@1=395163 GBP IC 1000001/1395164 | |
363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
88(2)R | AD 20/12/07--------- £ SI 1000000@1=1000000 £ IC 1/1000001 | |
123 | £ NC 50000/3000000 18/12/07 | |
363a | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED EUROFINS GENETIC SERVICES LIMITE D CERTIFICATE ISSUED ON 16/01/07 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: DA VINCI HOUSE, BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4EQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2016-10-14 |
Appointment of Liquidators | 2016-10-14 |
Meetings of Creditors | 2016-05-24 |
Appointment of Administrators | 2016-04-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.17 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71200 - Technical testing and analysis
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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 WATER UTILITY TESTING SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (71200 - Technical testing and analysis) as WATER UTILITY TESTING SERVICES LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | WATER UTILITY TESTING SERVICES LIMITED | Event Date | 2016-10-04 |
WE HEREBY GIVE NOTICE that Ian J Gould IP no. 7866 and Edward T Kerr IP no. 9021 of BDO LLP, Two Snowhill, Birmingham, B4 6GA, were appointed Joint Liquidators of the above named company on 4 October 2016. All debts and claims should be sent to us at the address above. The Joint Liquidators may be contacted care of BRNOTICE@bdo.co.uk quoting MAN/SEN 00263645. Office Holder Details: Ian James Gould and Edward Terence Kerr (IP numbers 7866 and 9021 ) of BDO LLP , Two Snowhill, Birmingham B4 6GA . Date of Appointment: 4 October 2016 . Ian James Gould and Edward Terence Kerr , Joint Liquidators 11 October 2016 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | WATER UTILITY TESTING SERVICES LIMITED | Event Date | 2016-10-04 |
Liquidator's name and address: Ian James Gould and Edward Terence Kerr of BDO LLP , Two Snowhill, Birmingham B4 6GA : Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 021228/KER/document 4/C7-WUTS. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | WATER UTILITY TESTING SERVICES LIMITED | Event Date | 2016-05-24 |
In the High Court of Justice, Chancery Division Companies Court case number 8118 NOTICE IS HEREBY GIVEN pursuant to Paragraph 51 of Schedule B1 of the Insolvency Act 1986, that a meeting of the creditors of the above-named company will be held at Holiday Inn Birmingham North, Bridge Street, Cannock WS11 0DQ on 10 June 2016 at 10:30 hrs for the purposes of considering and, if thought fit, approving the proposals of the Administrators for achieving the aim of the Administration and also to consider establishing and, if thought fit, to appoint a creditors' committee. A person authorised under Section 323 of the Companies Act 2006 to represent a corporation must produce to the Chairman of the meeting a copy of the resolution from which their authority is derived. The copy resolution must be under seal of the corporation, or certified by the secretary or director of the corporation as a true copy. Please note that a creditor is entitled to vote only if he has delivered to the Administrators not later than 12:00 hrs on 9 June 2016 details in writing of the debt claimed to be due from the company, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986 and there has been lodged with the Administrators any proxy which the creditor intends to be used on his behalf. The Administrators are Christopher Kim Rayment and Ian J Gould (office holder numbers 6775 and 7866) of BDO LLP, Two Snowhill, Birmingham B4 6GA. The Administrators were appointed on 5 April 2016. The Administrators may be contacted care of BRNOTICE@bdo.co.uk quoting the reference WUTS/LF/KR/C1. Christopher Kim Rayment , Joint Administrator Dated 23 May 2016 | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | WATER UTILITY TESTING SERVICES LIMITED | Event Date | 2016-04-05 |
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8118 Office Holder Details: Christopher Kim Rayment and Ian James Gould (IP numbers 6775 and 7866 ) of BDO LLP , Two Snowhill, Birmingham B4 6GA . Date of Appointment: 5 April 2016 . Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting WUTS/LF/KR/CU-WUTS. | |||
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. |