Dissolved
Dissolved 2017-11-28
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Home > England & Wales Companies > DE NORA WATER TECHNOLOGIES (OVERSEAS HOLDINGS) LIMITED
Company Information for DE NORA WATER TECHNOLOGIES (OVERSEAS HOLDINGS) LIMITED
BIRCH COPPICE BUSINESS PARK, TAMWORTH, B78,
|
Company Registration Number
 09353322 Private Limited Company
Dissolved 2017-11-28 |
Company Overview
About De Nora Water Technologies (overseas Holdings) Ltd
DE NORA WATER TECHNOLOGIES (OVERSEAS HOLDINGS) LIMITED was founded on 2014-12-12 and had its registered office in Birch Coppice Business Park. The company was dissolved on the 2017-11-28 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| DE NORA WATER TECHNOLOGIES (OVERSEAS HOLDINGS) LIMITED | ||
| Legal Registered Office | ||
| BIRCH COPPICE BUSINESS PARK TAMWORTH | ||
| Previous Names | ||
|
Filing Information
| Company Number | 09353322 | |
|---|---|---|
| Date formed | 2014-12-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-11-28 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2017-11-22 10:56:50 |
| Companies House |
|
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Company Officers of DE NORA WATER TECHNOLOGIES (OVERSEAS HOLDINGS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HACKWOOD SECRETARIES LIMITED |
||
ANGELO FERRARI |
||
DONALD IAN STEPHEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OLIVER LAWRENCE QUINN |
Director | ||
ALINE ANN CAMPBELL |
Company Secretary | ||
MARK JAMES DOVEY |
Director | ||
ROBERT CRAIG MCPHEELY |
Director |
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| PNC FINANCIAL SERVICES UK LTD | Company Secretary | 2010-08-10 | CURRENT | 2010-08-10 | Active | |
| CREDITDERIV LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2010-04-01 | Active | |
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| FXGLOBALCLEAR LIMITED | Company Secretary | 2010-03-09 | CURRENT | 2010-03-09 | Active | |
| MOORE EUROPE CAPITAL DEVELOPMENT, LTD. | Company Secretary | 2009-11-30 | CURRENT | 2009-11-30 | Active | |
| DE NORA WATER TECHNOLOGIES UK SERVICES LIMITED | Director | 2015-07-02 | CURRENT | 1976-04-09 | Active | |
| DE NORA WATER TECHNOLOGIES LIMITED | Director | 2015-07-02 | CURRENT | 2012-05-30 | Active | |
| DE NORA HOLDING (UK) LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
| DE NORA WATER TECHNOLOGIES UK SERVICES LIMITED | Director | 2015-07-02 | CURRENT | 1976-04-09 | Active | |
| DE NORA WATER TECHNOLOGIES LIMITED | Director | 2015-07-02 | CURRENT | 2012-05-30 | 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 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH01 | 21/03/17 STATEMENT OF CAPITAL GBP 10001.00 | |
| LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 29/03/17 STATEMENT OF CAPITAL GBP 1 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 29/03/17 | |
| RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 29/03/2017 | |
| RES06 | REDUCE ISSUED CAPITAL 29/03/2017 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER QUINN | |
| AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | |
| LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 12/12/15 FULL LIST | |
| AA01 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | |
| NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
| CERTNM | COMPANY NAME CHANGED SEVERN TRENT DE NORA (OVERSEAS HOLDINGS) LIMITED CERTIFICATE ISSUED ON 05/08/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/07/2015 FROM PLOT W1 ASHLEY DRIVE BIRCH COPPICE BUSINESS PARK TAMWORTH B78 1SA UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED OLIVER LAWRENCE QUINN | |
| AP01 | DIRECTOR APPOINTED DONALD IAN STEPHEN | |
| AP01 | DIRECTOR APPOINTED ANGELO FERRARI | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM SEVERN TRENT CENTRE 2 ST JOHN'S STREET COVENTRY CV1 2LZ UNITED KINGDOM | |
| AP04 | CORPORATE SECRETARY APPOINTED HACKWOOD SECRETARIES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALINE CAMPBELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DOVEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCPHEELY | |
| LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 10000 | |
| SH01 | 18/12/14 STATEMENT OF CAPITAL GBP 10000.00 | |
| AA01 | CURREXT FROM 31/12/2015 TO 31/03/2016 | |
| LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to DE NORA WATER TECHNOLOGIES (OVERSEAS HOLDINGS) 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 DE NORA WATER TECHNOLOGIES (OVERSEAS HOLDINGS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DE NORA WATER TECHNOLOGIES (OVERSEAS HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
Intangible Assets
Patents
We have not found any records of DE NORA WATER TECHNOLOGIES (OVERSEAS HOLDINGS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DE NORA WATER TECHNOLOGIES (OVERSEAS HOLDINGS) LIMITED
Income
Government Income
We have not found government income sources for DE NORA WATER TECHNOLOGIES (OVERSEAS HOLDINGS) 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 (64209 - Activities of other holding companies not elsewhere classified) as DE NORA WATER TECHNOLOGIES (OVERSEAS HOLDINGS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DE NORA WATER TECHNOLOGIES (OVERSEAS HOLDINGS) 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 DE NORA WATER TECHNOLOGIES (OVERSEAS HOLDINGS) 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 DE NORA WATER TECHNOLOGIES (OVERSEAS HOLDINGS) LIMITED any grants or awards. Ownership
We could not find any group structure information
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