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Company Information for

CANADA WATER NOMINEES (UK) LIMITED

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,

Company Registration Number

01249901

Private Limited Company

Liquidation

Company Overview

About Canada Water Nominees (uk) Ltd

CANADA WATER NOMINEES (UK) LIMITED was founded on 1976-03-18 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Canada Water Nominees (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

CANADA WATER NOMINEES (UK) LIMITED

Legal Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
20 COLMORE CIRCUS QUEENSWAY
BIRMINGHAM
B4 6AT
Other companies in E14

Previous Names

FORWARD TRUST LIMITED

29/04/2005

Filing Information

Company Number		01249901
Company ID Number		01249901
Date formed		1976-03-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		01/05/2016
Return next due		29/05/2017
Type of accounts		DORMANT

Last Datalog update:	2023-06-05 17:59:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CANADA WATER NOMINEES (UK) LIMITED

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Company Officers of CANADA WATER NOMINEES (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
LYDIA OBAYE	Company Secretary	2018-05-02
JONATHAN ROBERT BEATER	Director	2018-05-02
JAMES DOMINIC MORRIS	Director	2018-05-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LOUISA JANE JENKINSON	Director	2014-03-28	2018-05-03
SYEEDA OLLITE	Director	2015-09-25	2018-05-03
KERRY VICTORIA HIGGINS	Company Secretary	2017-11-10	2018-03-16
JANE FAHEY	Director	2015-09-25	2017-10-30
CHARLOTTE CAULFIELD	Company Secretary	2016-02-19	2017-05-11
KATHERINE DEAN	Company Secretary	2015-09-25	2016-02-19
CLOE NANDLAL	Company Secretary	2015-01-05	2015-09-25
SARAH CAROLINE GOTT	Director	2014-03-28	2015-09-25
TONY BHAMBHRA	Company Secretary	2014-06-06	2015-01-05
KATHERINE DEAN	Company Secretary	2013-04-12	2014-06-06
JOHN HUME MCKENZIE	Director	2005-07-04	2014-03-28
ROBERT HUGH MUSGROVE	Director	2005-07-04	2013-12-31
KATE ELIZABETH HUDSON	Director	2012-12-11	2013-10-16
STACEY ARNOLD	Company Secretary	2012-03-20	2013-04-12
SARAH CAROLINE GOTT	Director	2010-01-14	2012-12-05
EMMA SUZANNE FERLEY	Company Secretary	2010-09-02	2012-03-20
STEPHEN OWEN	Director	2010-01-14	2011-04-21
SARAH CAROLINE GOTT	Company Secretary	2008-10-01	2010-09-02
PETER JAMES HARVEY	Director	2005-07-04	2010-01-14
PAULINE LOUISE MCQUILLAN	Company Secretary	2006-05-08	2008-10-01
LOUISA JANE JENKINSON	Director	2005-07-04	2008-09-30
ALICE READ	Company Secretary	2005-07-04	2006-05-08
FRANCES JULIE NIVEN	Company Secretary	2004-06-11	2005-07-04
MALCOLM JAMES BROOKES	Director	2004-07-26	2005-07-04
DAVID HARRY MEAD	Director	2003-10-31	2005-07-04
CHRISTOPHER RAYMOND KELL	Director	2002-12-30	2004-07-26
ROBERT DAVID LANE	Director	2002-12-30	2004-07-26
MARK VIVIAN PEARCE	Company Secretary	2002-12-19	2004-06-11
DAVID WILLIAM GILMAN	Director	1992-05-06	2003-10-31
JOHN HUME MCKENZIE	Director	1992-05-06	2002-12-31
ROBERT HUGH MUSGROVE	Company Secretary	2001-07-01	2002-12-19
JOHN HUME MCKENZIE	Company Secretary	1992-05-06	2001-07-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHAN ROBERT BEATER	CANADA SQUARE NOMINEES (UK) LIMITED	Director	2018-05-02	CURRENT	1973-11-06	Active
JONATHAN ROBERT BEATER	JONATHAN BEATER CORPORATE SERVICES LIMITED	Director	2017-08-31	CURRENT	2017-08-31	Active - Proposal to Strike off
JAMES DOMINIC MORRIS	CANADA SQUARE NOMINEES (UK) LIMITED	Director	2018-05-02	CURRENT	1973-11-06	Active
JAMES DOMINIC MORRIS	TOOLEY STREET VIEW LIMITED	Director	2017-11-10	CURRENT	2010-12-23	Active
JAMES DOMINIC MORRIS	HSBC GROUP NOMINEES UK LIMITED	Director	2017-11-08	CURRENT	1963-03-12	Active

More director information

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
2023-05-20		REGISTERED OFFICE CHANGED ON 20/05/23 FROM C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2023-01-16		Voluntary liquidation Statement of receipts and payments to 2022-12-10
2022-02-17		REGISTERED OFFICE CHANGED ON 17/02/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2022-02-17	AD01	REGISTERED OFFICE CHANGED ON 17/02/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2022-01-20		Voluntary liquidation Statement of receipts and payments to 2021-12-10
2022-01-20		Voluntary liquidation Statement of receipts and payments to 2021-12-10
2022-01-20	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-12-10
2021-09-06	AD01	REGISTERED OFFICE CHANGED ON 06/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2021-06-28	AD01	REGISTERED OFFICE CHANGED ON 28/06/21 FROM Hill House 1 Little New Street London EC4A 3TR
2021-02-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-12-10
2020-02-04	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-12-10
2019-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/19 FROM 8 Canada Square London E14 5HQ
2019-01-08	LIQ01	Voluntary liquidation declaration of solvency
2019-01-08	600	Appointment of a voluntary liquidator
2019-01-08	LRESSP	Resolutions passed: Special resolution to wind up on 2018-12-11
2018-12-04	SH20	Statement by Directors
2018-12-04	SH19	Statement of capital on 2018-12-04 GBP 2
2018-12-04	CAP-SS	Solvency Statement dated 03/12/18
2018-12-04	RES06	Resolutions passed: Resolution of reduction in issued share capital
2018-05-11	CS01	CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-05-11	AP03	Appointment of Lydia Obaye as company secretary on 2018-05-02
2018-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR SYEEDA OLLITE
2018-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUISA JENKINSON
2018-05-10	AP01	DIRECTOR APPOINTED MR. JAMES DOMINIC MORRIS
2018-05-10	AP01	DIRECTOR APPOINTED MR JONATHAN ROBERT BEATER
2018-05-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-30	TM02	Termination of appointment of Kerry Victoria Higgins on 2018-03-16
2017-11-13	AP03	Appointment of Mrs Kerry Victoria Higgins as company secretary on 2017-11-10
2017-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE FAHEY
2017-05-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-12	TM02	Termination of appointment of Charlotte Caulfield on 2017-05-11
2017-05-02	LATEST SOC	02/05/17 STATEMENT OF CAPITAL;GBP 20000
2017-05-02	CS01	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-04-04	CH01	Director's details changed for Syeeda Siddiqui on 2017-04-03
2016-05-11	TM02	Termination of appointment of Cloe Nandlal on 2015-09-25
2016-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR HANNAH ELIZABETH SHEPHERD
2016-05-05	LATEST SOC	05/05/16 STATEMENT OF CAPITAL;GBP 20000
2016-05-05	AR01	01/05/16 ANNUAL RETURN FULL LIST
2016-03-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-24	TM02	APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN
2016-02-24	AP03	SECRETARY APPOINTED MS CHARLOTTE CAULFIELD
2015-09-29	AP03	SECRETARY APPOINTED KATHERINE DEAN
2015-09-29	AP01	DIRECTOR APPOINTED SYEEDA SIDDIQUI
2015-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH GOTT
2015-09-29	AP01	DIRECTOR APPOINTED JANE FAHEY
2015-09-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-07	LATEST SOC	07/05/15 STATEMENT OF CAPITAL;GBP 20000
2015-05-07	AR01	01/05/15 FULL LIST
2015-02-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / CLOE NANDLAL / 05/02/2015
2015-01-20	TM02	APPOINTMENT TERMINATED, SECRETARY TONY BHAMBHRA
2015-01-20	AP03	SECRETARY APPOINTED CLOE NANDLAL
2014-08-01	AP03	SECRETARY APPOINTED TONY BHAMBHRA
2014-08-01	TM02	APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN
2014-06-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-01	LATEST SOC	01/05/14 STATEMENT OF CAPITAL;GBP 20000
2014-05-01	AR01	01/05/14 FULL LIST
2014-04-02	AP01	DIRECTOR APPOINTED LOUISA JANE JENKINSON
2014-04-02	AP01	DIRECTOR APPOINTED SARAH CAROLINE GOTT
2014-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MCKENZIE
2014-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT MUSGROVE
2013-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR KATE HUDSON
2013-09-06	RES01	ADOPT ARTICLES 29/08/2013
2013-09-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-09	AR01	01/05/13 FULL LIST
2013-04-12	AP03	SECRETARY APPOINTED KATHERINE DEAN
2013-04-12	TM02	APPOINTMENT TERMINATED, SECRETARY STACEY ARNOLD
2012-12-11	AP01	DIRECTOR APPOINTED HANNAH ELIZABETH SHEPHERD
2012-12-11	AP01	DIRECTOR APPOINTED KATE ELIZABETH HUDSON
2012-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH GOTT
2012-07-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-04	AR01	01/05/12 FULL LIST
2012-03-22	TM02	APPOINTMENT TERMINATED, SECRETARY EMMA FERLEY
2012-03-22	AP03	SECRETARY APPOINTED STACEY ARNOLD
2011-09-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / EMMA SUZANNE COCKBURN / 09/07/2011
2011-09-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARAH GOTT / 08/09/2011
2011-09-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 21/05/2011
2011-05-25	AR01	01/05/11 FULL LIST
2011-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN OWEN
2011-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 15/04/2011
2010-09-20	TM02	APPOINTMENT TERMINATED, SECRETARY SARAH MAHER
2010-09-17	AP03	SECRETARY APPOINTED EMMA SUZANNE COCKBURN
2010-09-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-20	AR01	01/05/10 FULL LIST
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010
2010-01-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010
2010-01-15	AP01	DIRECTOR APPOINTED SARAH MAHER
2010-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER HARVEY
2010-01-15	AP01	DIRECTOR APPOINTED STEPHEN OWEN
2009-05-11	363a	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-04-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-25	288a	SECRETARY APPOINTED SARAH MAHER
2009-03-25	288b	APPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN
2009-03-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MUSGROVE / 11/02/2009
2008-10-16	288b	APPOINTMENT TERMINATED DIRECTOR LOUISA JENKINSON
2008-05-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-12	363a	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-02-25	288c	SECRETARY'S CHANGE OF PARTICULARS / PAULINE MCQUILLAN / 31/01/2008
2007-10-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-26	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-13	363a	RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-01-11	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-04	363a	RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-05-18	288a	NEW SECRETARY APPOINTED
2006-05-18	288b	SECRETARY RESIGNED
2006-04-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-11	288c	SECRETARY'S PARTICULARS CHANGED
2005-11-07	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-31	288c	SECRETARY'S PARTICULARS CHANGED
2005-08-11	363a	RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2005-08-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-05	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to CANADA WATER NOMINEES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen

2018-12-18

Fines / Sanctions

No fines or sanctions have been issued against CANADA WATER NOMINEES (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING	1979-03-22	Satisfied	MIDLAND MONTAGU LEASING LIMITED

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

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 CANADA WATER NOMINEES (UK) LIMITED

Intangible Assets

Patents

We have not found any records of CANADA WATER NOMINEES (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CANADA WATER NOMINEES (UK) LIMITED

Trademarks

We have not found any records of CANADA WATER NOMINEES (UK) LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Quantity
CHATTELS MORTGAGE	127
LEGAL CHARGE	28
MORTGAGE OR CHARGE	17
FLOATING CHARGE	9
MASTER AGREEMENT AND CHARGE	7
MASTER AGREEMENT & CHARGE	6
MORTGAGE	5
DEED OF COVENANTS	4
CHATTEL MORTGAGE	3
CHARGE	3

We have found 232 mortgage charges which are owed to CANADA WATER NOMINEES (UK) LIMITED

Income

Government Income

We have not found government income sources for CANADA WATER NOMINEES (UK) 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 (99999 - Dormant Company) as CANADA WATER NOMINEES (UK) LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where CANADA WATER NOMINEES (UK) 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 CANADA WATER NOMINEES (UK) 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 CANADA WATER NOMINEES (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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