Dissolved
Dissolved 2017-04-05
Company Information for DEVELOPING WATER PLC
STOKE PRIOR, BROMSGROVE, B60,
|
Company Registration Number
08657891
Public Limited Company
Dissolved Dissolved 2017-04-05 |
Company Name | |
---|---|
DEVELOPING WATER PLC | |
Legal Registered Office | |
STOKE PRIOR BROMSGROVE | |
Company Number | 08657891 | |
---|---|---|
Date formed | 2013-08-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2017-04-05 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-01-31 03:16:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DEVELOPING WATER RESOURCES INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CAVENDISH SECRETARIAL LIMITED |
||
HOLGER FRIEDRICH |
||
CHARLES HENRY LOVELL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ONE-CLICK LICENCE LIMITED | Company Secretary | 2017-02-01 | CURRENT | 2014-04-24 | Active - Proposal to Strike off | |
PANGAEA LAND AND PROPERTY LIMITED | Company Secretary | 2016-01-14 | CURRENT | 2015-02-05 | Active | |
MAREMI LIMITED | Company Secretary | 2014-03-10 | CURRENT | 2014-03-10 | Active | |
HESTWEALD LIMITED | Company Secretary | 2013-11-01 | CURRENT | 1973-03-13 | Active | |
BETHNON LIMITED | Company Secretary | 2013-11-01 | CURRENT | 1969-05-07 | Active | |
COPPER RESOURCES PLC | Company Secretary | 2013-10-18 | CURRENT | 2013-10-18 | Dissolved 2016-03-29 | |
ELSWORTHY PROPERTIES LIMITED | Company Secretary | 2013-08-19 | CURRENT | 2013-08-19 | Active | |
UTTILY PLC | Company Secretary | 2013-08-09 | CURRENT | 2010-12-15 | Liquidation | |
ACEMANSER LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2009-04-24 | Dissolved 2017-01-17 | |
CHURCHELM HAVERING LIMITED | Company Secretary | 2012-04-24 | CURRENT | 1996-06-20 | Active | |
31 IFIELD ROAD MANAGEMENT LIMITED | Company Secretary | 2012-02-20 | CURRENT | 1997-09-12 | Active | |
EDGERTON DISTILLERS LTD | Company Secretary | 2011-06-02 | CURRENT | 2008-06-19 | Dissolved 2016-10-29 | |
CHARTWELL HEALTH & CARE LIMITED | Company Secretary | 2011-05-25 | CURRENT | 2011-05-25 | Active | |
CHARTWELL PRIVATE HOSPITALS LIMITED | Company Secretary | 2011-01-27 | CURRENT | 2011-01-27 | Active | |
DENNIS DAVIDSON CONSULTING LIMITED | Company Secretary | 2010-03-25 | CURRENT | 2010-03-25 | Active | |
ELIX-IRR LIMITED | Company Secretary | 2009-11-19 | CURRENT | 2009-08-07 | Dissolved 2018-02-08 | |
CHARTWELL ASSET MANAGEMENT LIMITED | Company Secretary | 2009-10-09 | CURRENT | 2009-09-25 | Active | |
DESIGN MINISTRY LTD | Company Secretary | 2002-10-08 | CURRENT | 1993-02-22 | Active | |
PAW PAW LIMITED | Company Secretary | 2002-06-21 | CURRENT | 2002-06-21 | Active | |
LSANWUP LIMITED | Company Secretary | 2002-03-07 | CURRENT | 2002-03-07 | Dissolved 2017-12-12 | |
BRIDGEWATER MANAGEMENT LIMITED | Company Secretary | 2002-02-27 | CURRENT | 2002-02-27 | Dissolved 2014-04-08 | |
HEALTH AND LONGEVITY OPTIMISATION LIMITED | Company Secretary | 2002-01-21 | CURRENT | 2002-01-21 | Dissolved 2014-06-24 | |
BUFFALO PRIVATE LABEL LIMITED | Company Secretary | 2002-01-18 | CURRENT | 2000-08-16 | Active | |
SKI SANTE LIMITED | Company Secretary | 2001-10-30 | CURRENT | 2001-10-30 | Active | |
ACE PROPERTY INVESTMENTS (LONDON) LIMITED | Company Secretary | 2001-08-17 | CURRENT | 2001-08-17 | Active | |
HAMILTON BARR INSURANCE BROKERS LIMITED | Company Secretary | 2001-07-31 | CURRENT | 1977-09-01 | Dissolved 2015-12-15 | |
TOLLVIEW LIMITED | Company Secretary | 2001-04-27 | CURRENT | 2001-04-24 | Active | |
CAPITAL GIFTS INTERNATIONAL LTD | Company Secretary | 2001-03-30 | CURRENT | 1998-03-19 | Active - Proposal to Strike off | |
MILSOM HOWARD LIMITED | Company Secretary | 2001-01-11 | CURRENT | 2000-08-30 | Active | |
GIRAFFE2 LIMITED | Company Secretary | 2000-12-07 | CURRENT | 2000-12-07 | Active | |
CAPITAL GIFTS LIMITED | Company Secretary | 2000-11-20 | CURRENT | 2000-11-20 | Active - Proposal to Strike off | |
LPG CONNECT INTERNATIONAL TRAINING & CONSULTING LIMITED | Company Secretary | 2000-03-01 | CURRENT | 2000-03-01 | Liquidation | |
LPG CONNECT INTERNATIONAL LIMITED | Company Secretary | 2000-03-01 | CURRENT | 2000-03-01 | Active | |
CORTINDALE LIMITED | Company Secretary | 1999-09-20 | CURRENT | 1999-09-16 | Dissolved 2016-02-02 | |
EDMONDEAL LIMITED | Company Secretary | 1999-09-20 | CURRENT | 1999-09-16 | Dissolved 2016-02-02 | |
PICK N SAVE LIMITED | Company Secretary | 1999-09-06 | CURRENT | 1999-09-06 | Active - Proposal to Strike off | |
ACE MANAGEMENT SERVICES (LONDON) LIMITED | Company Secretary | 1999-05-19 | CURRENT | 1984-12-05 | Active | |
JAMACHO INVESTMENTS (UK) LIMITED | Company Secretary | 1999-05-17 | CURRENT | 1999-05-17 | Active - Proposal to Strike off | |
COPPER RESOURCES PLC | Director | 2013-10-18 | CURRENT | 2013-10-18 | Dissolved 2016-03-29 | |
HAMBRO BRUETCHER LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Liquidation | |
JDRH OFFICES LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
DISTINCTIVE BUILDERS LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Dissolved 2018-06-12 | |
ABILITY GUITAR LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Dissolved 2018-06-12 | |
LHB FIT-SOLUTIONS LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Liquidation | |
MOLASKA CORPORATION LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Active - Proposal to Strike off | |
GREENWEST DEVELOPMENTS LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
FUNNEL LIMITED | Director | 2014-10-16 | CURRENT | 2014-10-16 | Dissolved 2016-03-29 | |
MAIDENHEAD BAR & GRILL LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-24 | Dissolved 2016-03-01 | |
BESAFFY LTD | Director | 2013-11-14 | CURRENT | 2013-11-14 | Dissolved 2016-03-01 | |
COPPER RESOURCES PLC | Director | 2013-10-18 | CURRENT | 2013-10-18 | Dissolved 2016-03-29 | |
CHAYSA LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Active | |
AYSAFFY LIMITED | Director | 2013-09-11 | CURRENT | 2013-09-11 | Dissolved 2015-12-22 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM 12 HELMET ROW LONDON EC1V 3QJ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
GAZ1 | FIRST GAZETTE | |
AA01 | CURREXT FROM 31/08/2014 TO 31/01/2015 | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 905180 | |
AR01 | 20/08/14 FULL LIST | |
SH01 | 10/04/14 STATEMENT OF CAPITAL GBP 905180 | |
SH02 | SUB-DIVISION 23/08/13 | |
SH01 | 23/08/13 STATEMENT OF CAPITAL GBP 250000 | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-10-25 |
Resolutions for Winding-up | 2015-08-13 |
Appointment of Liquidators | 2015-08-13 |
Meetings of Creditors | 2015-07-29 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as DEVELOPING WATER PLC are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | DEVELOPING WATER PLC | Event Date | 2015-08-06 |
Notice is hereby given that the following resolutions were passed on 06 August 2015 as a special resolution and ordinary resolution respectively: That the Company be wound up voluntarily and that Nickolas Garth Rimes and Adam Peter Jordan , both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ , (IP Nos. 009533 and 009616), be appointed as Joint Liquidators of the Company, and that the Joint Liquidators act either jointly and separately for the purposes of the voluntary winding-up. For further details contact: Email: kate.conneely@rimesandco.co.uk Tel: 01527 558410. Charles Lovell , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DEVELOPING WATER PLC | Event Date | 2015-08-06 |
Nickolas Garth Rimes and Adam Peter Jordan , both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ . : For further details contact: Email: kate.conneely@rimesandco.co.uk Tel: 01527 558410. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | DEVELOPING WATER PLC | Event Date | 2015-08-06 |
Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ on 20 December 2016 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ by no later than 12 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 06 August 2015 Office Holder details: Nickolas Garth Rimes , (IP No. 009533) and Adam Peter Jordan , (IP No. 009616) both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ . For further details contact: Kate Conneely, Email: kate.conneely@rimesandco.co.uk Nickolas Garth Rimes , Joint Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | DEVELOPING WATER PLC | Event Date | 2015-07-24 |
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ on 06 August 2015 at 2.30 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ, by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Nickolas Garth Rimes and Adam Peter Jordan of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ , are qualified to act as insolvency practitioners in relation to the above and a list of names and addresses of the Companys creditors may be inspected free of charge at the offices of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ between 10.00 am and 4.00 pm on the two business days prior to the meeting. For further information contact: Deborah Morgan, email: deborah.morgan@rimesandco.co.uk or telephone 01527 558410. | |||
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. |