Liquidation
Company Information for CKI UK WATER LIMITED
C/O DELOITTE LLP, 1 CITY SQUARE, LEEDS, YORKSHIRE, LS1 2AL,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
CKI UK WATER LIMITED | |
Legal Registered Office | |
C/O DELOITTE LLP 1 CITY SQUARE LEEDS YORKSHIRE LS1 2AL Other companies in SE1 | |
Company Number | 05095089 | |
---|---|---|
Company ID Number | 05095089 | |
Date formed | 2004-04-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-05-06 10:57:32 |
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Officer | Role | Date Appointed |
---|---|---|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
||
TSIEN HUA JOANNA CHEN |
||
ANDREW JOHN HUNTER |
||
TAK CHUEN EDMOND IP |
||
SAI HONG VICTOR LUK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BING SING ERIC KWAN |
Director | ||
VICTOR SAI HONG LUK |
Company Secretary | ||
NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TD EXECUTION SERVICES LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2007-05-29 | Active | |
NORTON ROSE COVENANT TRUSTEE LIMITED | Company Secretary | 2007-07-03 | CURRENT | 2007-07-03 | Active | |
PG (APRIL) LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2007-04-19 | Active | |
NR PROPERTY AGENTS LIMITED | Company Secretary | 2006-12-14 | CURRENT | 2006-12-14 | Active | |
VOLKSWIND UK LIMITED | Company Secretary | 2006-09-21 | CURRENT | 2006-09-21 | Dissolved 2017-01-07 | |
SHIP (2006) LIMITED | Company Secretary | 2006-07-20 | CURRENT | 2006-05-17 | Active - Proposal to Strike off | |
DURALAY INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2005-08-19 | CURRENT | 1996-04-22 | Dissolved 2016-08-30 | |
INTERFLOOR HOLDINGS LIMITED | Company Secretary | 2005-08-19 | CURRENT | 2002-04-26 | Dissolved 2016-08-30 | |
INTERFLOOR INDUSTRIES LIMITED | Company Secretary | 2005-08-19 | CURRENT | 2002-04-15 | Dissolved 2016-08-30 | |
INTERFLOOR INVESTMENTS LIMITED | Company Secretary | 2005-08-19 | CURRENT | 2002-04-02 | Dissolved 2016-08-30 | |
INTERFLOOR TRUSTEES LIMITED | Company Secretary | 2005-08-19 | CURRENT | 1998-03-26 | Dissolved 2016-08-30 | |
INTERFLOOR GROUP LIMITED | Company Secretary | 2005-08-19 | CURRENT | 2005-07-22 | Active | |
INTERFLOOR LIMITED | Company Secretary | 2005-08-19 | CURRENT | 1920-01-19 | Active | |
INTERFLOOR OPERATIONS LIMITED | Company Secretary | 2005-08-19 | CURRENT | 2005-07-26 | Active | |
CGI VICTORIA SQUARE LIMITED | Company Secretary | 2004-06-25 | CURRENT | 2001-01-24 | Active | |
CGI VICTORIA SQUARE NOMINEES LIMITED | Company Secretary | 2004-06-25 | CURRENT | 2001-04-24 | Active | |
DISCOVERY GROUP EUROPE LIMITED | Company Secretary | 2004-02-04 | CURRENT | 2004-01-29 | Active | |
DRAGGIN JEANS 2001 (UK) LIMITED | Company Secretary | 2003-09-11 | CURRENT | 2002-11-07 | Active - Proposal to Strike off | |
NORTON ROSE (ADVISORY SERVICES) LIMITED | Company Secretary | 2000-06-13 | CURRENT | 1990-03-28 | Active | |
NORTON ROSE (CONSULTANCIES) LIMITED | Company Secretary | 2000-06-13 | CURRENT | 1990-05-24 | Active | |
NOROSE LIMITED | Company Secretary | 2000-06-13 | CURRENT | 1991-05-22 | Active | |
NORTON ROSE TRUSTS LIMITED | Company Secretary | 2000-06-13 | CURRENT | 1998-10-15 | Active | |
NORTON ROSE TRUSTS TWO LIMITED | Company Secretary | 2000-06-13 | CURRENT | 1999-06-01 | Active | |
NOROSE NOTICES LIMITED | Company Secretary | 2000-06-13 | CURRENT | 1972-11-27 | Active | |
NORTON ROSE LIMITED | Company Secretary | 2000-06-13 | CURRENT | 1988-03-15 | Active | |
NOROSE SERVICE COMPANY | Company Secretary | 2000-06-13 | CURRENT | 1958-07-08 | Active | |
KEMPSON HOUSE LIMITED | Company Secretary | 2000-06-13 | CURRENT | 1970-12-23 | Active | |
WALES & WEST UTILITIES LIMITED | Director | 2012-10-10 | CURRENT | 2004-02-17 | Active | |
WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED | Director | 2012-10-10 | CURRENT | 2004-04-05 | Active | |
WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED | Director | 2012-10-10 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED | Director | 2012-10-10 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
WALES & WEST UTILITIES FINANCE PLC | Director | 2012-10-10 | CURRENT | 2008-12-05 | Active | |
WALES & WEST UTILITIES HOLDINGS LIMITED | Director | 2012-10-10 | CURRENT | 2009-12-01 | Active | |
WESTERN GAS NETWORKS LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active | |
WEST GAS NETWORKS LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active | |
NORTHUMBRIAN WATER GROUP LIMITED | Director | 2011-10-14 | CURRENT | 2003-05-12 | Active | |
NORTHUMBRIAN WATER LIMITED | Director | 2011-10-14 | CURRENT | 1989-04-01 | Active | |
ICENI WATERS LIMITED | Director | 2011-08-02 | CURRENT | 2007-02-19 | Liquidation | |
CKH UK CO 7 LIMITED | Director | 2011-03-01 | CURRENT | 2011-01-28 | Dissolved 2015-04-07 | |
UK ELECTRICITY NETWORK HOLDINGS LIMITED | Director | 2011-02-22 | CURRENT | 2011-01-28 | Active - Proposal to Strike off | |
UK WATER (2011) LIMITED | Director | 2011-02-22 | CURRENT | 2011-01-28 | Active - Proposal to Strike off | |
CKI UK CO 6 LIMITED | Director | 2011-02-22 | CURRENT | 2011-01-28 | Active | |
CKI UK CO 5 LIMITED | Director | 2011-02-22 | CURRENT | 2011-01-28 | Active | |
NORTHERN GAS NETWORKS OPERATIONS LIMITED | Director | 2010-10-31 | CURRENT | 1998-03-17 | Active | |
UK POWER NETWORKS (SOUTH EAST SERVICES) LIMITED | Director | 2010-10-29 | CURRENT | 1992-09-01 | Active | |
EASTERN POWER NETWORKS PLC | Director | 2010-10-29 | CURRENT | 1989-04-01 | Active | |
LEA VALLEY UTILITIES LIMITED | Director | 2010-10-29 | CURRENT | 2007-01-08 | Active | |
UK POWER NETWORKS (TRANSPORT) LIMITED | Director | 2010-10-29 | CURRENT | 1994-01-26 | Active | |
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED | Director | 2010-10-29 | CURRENT | 1994-09-05 | Active | |
UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED | Director | 2010-10-29 | CURRENT | 1994-12-20 | Active | |
SOUTH EASTERN POWER NETWORKS PLC | Director | 2010-10-29 | CURRENT | 1995-04-07 | Active | |
UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED | Director | 2010-10-29 | CURRENT | 1996-04-18 | Active | |
UK POWER NETWORKS (IDNO) LIMITED | Director | 2010-10-29 | CURRENT | 2008-01-31 | Active | |
UK POWER NETWORKS (IDNO FINANCE) LIMITED | Director | 2010-10-29 | CURRENT | 2008-04-23 | Active | |
LONDON POWER NETWORKS PLC | Director | 2010-10-29 | CURRENT | 2000-02-15 | Active | |
UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED | Director | 2010-10-29 | CURRENT | 1989-04-01 | Active | |
UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED | Director | 2010-10-29 | CURRENT | 1991-05-15 | Active | |
UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED | Director | 2010-10-29 | CURRENT | 1988-03-08 | Active | |
UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED | Director | 2010-10-29 | CURRENT | 1989-01-30 | Active | |
UK POWER NETWORKS (OPERATIONS) LIMITED | Director | 2010-10-29 | CURRENT | 1999-11-03 | Active | |
UK POWER NETWORKS SERVICES HOLDINGS LIMITED | Director | 2010-07-06 | CURRENT | 2010-07-06 | Active | |
UK POWER NETWORKS HOLDINGS LIMITED | Director | 2010-06-21 | CURRENT | 2010-06-21 | Active | |
CKI NUMBER 1 LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active | |
CKI NUMBER 2 LIMITED | Director | 2010-06-14 | CURRENT | 2010-06-14 | Active | |
CKI NUMBER 3 LIMITED | Director | 2010-06-11 | CURRENT | 2010-06-11 | Active | |
SEABANK POWER LIMITED | Director | 2010-05-28 | CURRENT | 1991-03-13 | Active | |
ELECTRICITY FIRST LIMITED | Director | 2010-04-23 | CURRENT | 2010-04-23 | Active | |
PG (APRIL) LIMITED | Director | 2007-04-19 | CURRENT | 2007-04-19 | Active | |
NORTHERN GAS NETWORKS FINANCE PLC | Director | 2006-12-01 | CURRENT | 2005-09-27 | Active | |
NORTHERN GAS NETWORKS HOLDINGS LIMITED | Director | 2006-12-01 | CURRENT | 2004-08-24 | Active | |
NORTHERN GAS NETWORKS LIMITED | Director | 2006-12-01 | CURRENT | 2004-06-30 | Active | |
J2 PROPERTY DEVELOPMENTS LIMITED | Director | 2002-02-19 | CURRENT | 2002-02-15 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 29/04/19 FROM 3 More London Riverside London SE1 2AQ | |
600 | Appointment of a voluntary liquidator | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
LATEST SOC | 19/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 06/03/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2018-03-06 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 05/03/18 | |
RES06 | Resolutions passed:
| |
AA01 | Previous accounting period extended from 31/12/16 TO 30/06/17 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 17161375 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Tak Chuen Edmond Ip on 2017-03-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 17161375 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Ms Tsien Hua Joanna Chen on 2015-06-17 | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 17161375 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 17161375 | |
AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
AR01 | 05/04/13 ANNUAL RETURN FULL LIST | |
AR01 | 05/04/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAI HONG VICTOR LUK / 13/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMOND TAK CHUEN IP / 10/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HUNTER / 10/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 05/04/10 FULL LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUNTER / 24/09/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EDMOND IP / 05/04/2004 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SAI LUK / 16/07/2004 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TSIEN CHEN / 01/04/2009 | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN | |
363a | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363a | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES04 | £ NC 1000/15500000 22/ | |
RES04 | £ NC 15500000/17161375 27/ | |
123 | NC INC ALREADY ADJUSTED 27/04/04 | |
123 | NC INC ALREADY ADJUSTED 22/04/04 | |
RES13 | RE-REVOKE PREV AUTHORIT 22/04/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | RE-ALLOTMENT APPROVED 27/04/04 | |
88(2)R | AD 27/04/04--------- £ SI 1661375@1=1661375 £ IC 15500000/17161375 | |
88(2)R | AD 22/04/04--------- £ SI 15499999@1=15499999 £ IC 1/15500000 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2019-03-21 |
Appointment of Liquidators | 2019-03-21 |
Resolutions for Winding-up | 2019-03-21 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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 CKI UK WATER LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CKI UK WATER LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | CKI UK WATER LIMITED | Event Date | 2019-03-21 |
Initiating party | Event Type | Appointmen | |
Defending party | CKI UK WATER LIMITED | Event Date | 2019-03-21 |
Name of Company: CKI UK WATER LIMITED Company Number: 05095089 Nature of Business: Activities of head offices Registered office: 3 More London Riverside, London, SE1 2AQ Type of Liquidation: Members D… | |||
Initiating party | Event Type | Resolution | |
Defending party | CKI UK WATER LIMITED | Event Date | 2019-03-21 |
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. |