Active - Proposal to Strike off
Company Information for NESTLE WATERS (UK) HOLDINGS LIMITED
1 CITY PLACE, GATWICK, RH6 0PA,
|
Company Registration Number
03626882
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
NESTLE WATERS (UK) HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
1 CITY PLACE GATWICK RH6 0PA Other companies in RH6 | ||||
Previous Names | ||||
|
Company Number | 03626882 | |
---|---|---|
Company ID Number | 03626882 | |
Date formed | 1998-09-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 04/09/2015 | |
Return next due | 02/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-03-05 22:20:43 |
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Officer | Role | Date Appointed |
---|---|---|
MICHEL BENEVENTI |
||
CHARLES DAVID HARDY ROBERTS |
||
RICHARD JAMES SHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW PAUL DAVENPORT |
Director | ||
FEDERICO SARZI BRAGA |
Director | ||
ANDREW JAMES BENTLEY |
Director | ||
ELIZABETH CHARLOTTE LUCIENNE MARJORIE MESSUD |
Company Secretary | ||
PAOLO SANGIORGI |
Director | ||
ISABELLE DESCHAMPS |
Company Secretary | ||
STEVEN NORMAN PHILLIPS |
Director | ||
BIENVENIDO ALMANZAR |
Director | ||
JULIAN PATRICK BARRETT |
Director | ||
GIULIO ENRICO GERARDO |
Director | ||
JOSEPH MICHAEL KIRBY |
Director | ||
ANDREW SIMON RALPHS |
Director | ||
HENRIK GOTTERBARM |
Director | ||
ANDREW HAROLD WILLIAM DOWTHWAITE |
Director | ||
JOSEPH DANIEL CALLAHAN |
Director | ||
ROBERT MARTIN FINNEGAN |
Director | ||
JEFFREY TOWNSEND CASO |
Director | ||
LAWRENCE ERNEST KRAHN |
Director | ||
GIULIO ENRICO GERARDO |
Company Secretary | ||
EDITH SHIH |
Company Secretary | ||
ALOYSIUS MARTIN YIRK YU SO |
Director | ||
IAN FRANCES WADE |
Director | ||
MIRANDA WING HAN CHEUNG |
Director | ||
PAK HUNG MAK |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Director | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRINCES GATE WIND POWER LTD | Director | 2018-05-31 | CURRENT | 2013-03-25 | Active | |
PRINCES GATE SPRING WATER LIMITED | Director | 2018-05-31 | CURRENT | 2013-10-31 | Active | |
PRINCES GATE WATER LIMITED | Director | 2018-05-31 | CURRENT | 2001-08-03 | Active | |
NESTLE WATERCOOLERS UK LIMITED | Director | 2017-09-01 | CURRENT | 1985-11-22 | Dissolved 2018-04-10 | |
BUXTON MINERAL WATER LIMITED | Director | 2017-09-01 | CURRENT | 1977-07-05 | Active - Proposal to Strike off | |
PRINCES GATE SPRING WATER LIMITED | Director | 2018-05-31 | CURRENT | 2013-10-31 | Active | |
PRINCES GATE WATER LIMITED | Director | 2018-05-31 | CURRENT | 2001-08-03 | Active | |
NESTLE WATERCOOLERS UK LIMITED | Director | 2017-11-17 | CURRENT | 1985-11-22 | Dissolved 2018-04-10 | |
BUXTON MINERAL WATER LIMITED | Director | 2017-11-17 | CURRENT | 1977-07-05 | Active - Proposal to Strike off | |
PRINCES GATE SPRING WATER LIMITED | Director | 2018-05-31 | CURRENT | 2013-10-31 | Active | |
PRINCES GATE WATER LIMITED | Director | 2018-05-31 | CURRENT | 2001-08-03 | Active | |
NESTLE WATERCOOLERS UK LIMITED | Director | 2016-05-18 | CURRENT | 1985-11-22 | Dissolved 2018-04-10 | |
BUXTON MINERAL WATER LIMITED | Director | 2016-05-18 | CURRENT | 1977-07-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AP01 | DIRECTOR APPOINTED MR GRANT MCKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL BENEVENTI | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DAVID HARDY ROBERTS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 24/01/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2018-01-24 GBP 1.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 09/01/18 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 09/01/2018 | |
AP01 | DIRECTOR APPOINTED MR CHARLES DAVID HARDY ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL DAVENPORT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MICHEL BENEVENTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FEDERICO SARZI BRAGA | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 6500002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES BENTLEY | |
AP01 | DIRECTOR APPOINTED MR ANDREW PAUL DAVENPORT | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES SHAW | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 6500002 | |
AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 6500002 | |
AR01 | 04/09/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Elizabeth Charlotte Lucienne Marjorie Messud on 2014-07-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AP01 | DIRECTOR APPOINTED MR FEDERICO SARZI BRAGA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAOLO SANGIORGI | |
AP01 | DIRECTOR APPOINTED MR FEDERICO SARZI BRAGA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAOLO SANGIORGI | |
AR01 | 04/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO SANGIORGI / 17/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BENTLEY / 15/08/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM ST GEORGE'S HOUSE CROYDON SURREY CR9 1NR | |
AR01 | 04/09/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS ELIZABETH CHARLOTTE LUCIENNE MARJORIE MESSUD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ISABELLE DESCHAMPS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 04/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BENTLEY / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAOLO SANGIORGI / 30/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/09/10 FULL LIST | |
RES13 | SECTION 175(5)(A) 24/09/2008 | |
AP01 | DIRECTOR APPOINTED ANDREW JAMES BENTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PHILLIPS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ISABELLE DESCHAMPS / 02/06/2010 | |
AP01 | DIRECTOR APPOINTED PAOLO SANGIORGI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BIENVENIDO ALMANZAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIAN BARRETT | |
288a | DIRECTOR APPOINTED BIENVENIDO ALMANZAR | |
CERTNM | COMPANY NAME CHANGED NESTLE WATERS POWWOW (UK) HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/02/09 | |
288a | DIRECTOR APPOINTED STEVEN PHILLIPS | |
288a | DIRECTOR APPOINTED JULIAN BARRETT | |
288b | APPOINTMENT TERMINATED DIRECTOR GIULIO GERARDO | |
288b | APPOINTMENT TERMINATED DIRECTOR JOSEPH KIRBY | |
363s | RETURN MADE UP TO 04/09/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 28/06/04 | |
ELRES | S366A DISP HOLDING AGM 28/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | LINDE REGISTRATION AND RETAIL SYSTEMS LIMITED | |
RENT DEPOSIT DEED | Outstanding | GAZELEY DELTA PARK LIMITED |
The top companies supplying to UK government with the same SIC code (11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters) as NESTLE WATERS (UK) HOLDINGS 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. |