Dissolved 2016-08-16
Company Information for QUENCH WATER SYSTEMS HOLDINGS LIMITED
CRAWLEY, WEST SUSSEX, RH10,
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Company Registration Number
05961339
Private Limited Company
Dissolved Dissolved 2016-08-16 |
Company Name | |
---|---|
QUENCH WATER SYSTEMS HOLDINGS LIMITED | |
Legal Registered Office | |
CRAWLEY WEST SUSSEX | |
Company Number | 05961339 | |
---|---|---|
Date formed | 2006-10-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-08-16 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-08-17 02:13:17 |
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Officer | Role | Date Appointed |
---|---|---|
MACLAY MURRAY & SPENS LLP |
||
BRIAN RICHARD MACPHERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVIER PLOUVIN |
Director | ||
YARIV SHAPIRA |
Director | ||
SF SECRETARIES LIMITED |
Nominated Secretary | ||
GADI CUNIA |
Director | ||
WILLIAM HOWIE |
Director | ||
ROBERT GOWAN KITLEY |
Director | ||
PHILIPPA LUCY BRINDLEY |
Director | ||
FREDERICK KENYON CAIRNS PALMER |
Company Secretary | ||
FREDERICK KENYON CAIRNS PALMER |
Director | ||
PETER NEIL GLANVILLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMERICAN PAN UK LTD | Company Secretary | 2017-07-17 | CURRENT | 1993-06-14 | Active | |
SF 2058 LIMITED | Company Secretary | 2013-07-09 | CURRENT | 2006-01-26 | Active | |
KRYSTAL FOUNTAIN WATER CO. LIMITED | Company Secretary | 2013-07-04 | CURRENT | 1992-04-03 | Dissolved 2016-08-16 | |
LONDON SPRINGS LIMITED | Company Secretary | 2013-07-04 | CURRENT | 1991-04-17 | Dissolved 2016-08-16 | |
NATURE SPRINGS WATER COMPANY LIMITED | Company Secretary | 2013-07-04 | CURRENT | 1994-02-16 | Dissolved 2016-08-16 | |
PALM WATER COMPANY LIMITED | Company Secretary | 2013-07-04 | CURRENT | 1988-05-04 | Dissolved 2016-08-16 | |
Q2O LIMITED | Company Secretary | 2013-07-04 | CURRENT | 2006-10-31 | Dissolved 2016-08-16 | |
QUENCH DRINKING WATER SOLUTIONS LIMITED | Company Secretary | 2013-07-04 | CURRENT | 2004-01-15 | Dissolved 2016-08-16 | |
QUENCH POINT LIMITED | Company Secretary | 2013-07-04 | CURRENT | 2005-03-15 | Dissolved 2016-08-16 | |
QUENCH WATER SYSTEMS LIMITED | Company Secretary | 2013-07-04 | CURRENT | 2003-07-11 | Dissolved 2016-08-16 | |
SEVEN SPRINGS LIMITED | Company Secretary | 2013-07-04 | CURRENT | 2002-05-30 | Dissolved 2016-08-16 | |
SOUTHWATER ENTERPRISES LIMITED | Company Secretary | 2013-07-04 | CURRENT | 1997-03-24 | Dissolved 2016-08-16 | |
21ST CENTURY WATER COOLERS LIMITED | Company Secretary | 2013-07-04 | CURRENT | 2004-05-05 | Dissolved 2016-08-16 | |
AQUACOAST LIMITED | Company Secretary | 2013-07-04 | CURRENT | 1994-02-15 | Dissolved 2016-08-16 | |
AQUARIUS (SOUTH WEST) LIMITED | Company Secretary | 2013-07-04 | CURRENT | 1999-01-22 | Dissolved 2016-08-16 | |
AQUARIUS WATER COMPANY LIMITED | Company Secretary | 2013-07-04 | CURRENT | 1997-03-14 | Dissolved 2016-08-16 | |
AQUARIUS WATER SERVICES LIMITED | Company Secretary | 2013-07-04 | CURRENT | 1997-03-10 | Dissolved 2016-08-16 | |
COOLA VEND LIMITED | Company Secretary | 2013-07-04 | CURRENT | 2000-04-12 | Dissolved 2016-08-16 | |
RYDON SPRINGWATER (UK) LIMITED | Company Secretary | 2013-07-04 | CURRENT | 1998-01-27 | Dissolved 2016-09-06 | |
WATER COOLERS (RENTALS) LIMITED | Company Secretary | 2013-07-04 | CURRENT | 1989-10-20 | Dissolved 2016-08-16 | |
WELLBROOK WATERCOOLERS (RENTALS) LIMITED | Company Secretary | 2013-07-04 | CURRENT | 1998-04-17 | Dissolved 2016-08-16 | |
WELLBROOK WATERCOOLERS LIMITED | Company Secretary | 2013-07-04 | CURRENT | 1998-03-11 | Dissolved 2016-08-16 | |
WATERCOOLERS GROUP LIMITED | Company Secretary | 2013-07-04 | CURRENT | 1988-09-19 | Dissolved 2016-08-16 | |
WATERCOOLERS LIMITED | Company Secretary | 2013-07-04 | CURRENT | 1968-03-28 | Dissolved 2016-08-16 | |
WATER WAITER LIMITED | Company Secretary | 2013-07-04 | CURRENT | 1998-02-17 | Dissolved 2016-08-16 | |
CALEDONIAN COOLERS LIMITED | Company Secretary | 2013-06-21 | CURRENT | 1996-03-21 | Dissolved 2016-08-02 | |
NATURAL WATER LIMITED | Company Secretary | 2013-06-21 | CURRENT | 1994-02-21 | Dissolved 2016-08-02 | |
PREMIER PURE WATER LIMITED | Company Secretary | 2013-06-21 | CURRENT | 1994-09-12 | Dissolved 2016-08-02 | |
WATER AT WORK LIMITED | Company Secretary | 2013-06-21 | CURRENT | 1989-08-23 | Dissolved 2016-08-02 | |
QUENCH DRINKING WATER SYSTEMS LIMITED | Company Secretary | 2013-06-04 | CURRENT | 2004-01-15 | Dissolved 2016-08-16 | |
AVANTEGUARD SERVICES LIMITED | Company Secretary | 2012-03-20 | CURRENT | 2007-05-10 | Dissolved 2017-01-17 | |
FRINGE PERFORMANCE ARCHIVE LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2009-11-02 | Dissolved 2016-01-19 | |
QUEST GEO SOLUTIONS LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2003-04-29 | Dissolved 2014-02-11 | |
ABERDEEN AIRCRAFT CLEANING COMPANY LIMITED | Company Secretary | 2008-07-24 | CURRENT | 1975-01-31 | Dissolved 2017-03-21 | |
REVERTICA LIMITED | Company Secretary | 2008-03-26 | CURRENT | 2003-09-30 | Active | |
P.W. ADAMSON LIMITED | Company Secretary | 2008-03-05 | CURRENT | 1986-04-04 | Active | |
TESLA TECHNOLOGIES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1989-04-12 | Dissolved 2018-03-27 | |
MONITOR PROJECT MANAGEMENT TRAINING LIMITED | Company Secretary | 2007-12-10 | CURRENT | 2002-03-11 | Dissolved 2016-06-21 | |
MPOWER-SUITE LIMITED | Company Secretary | 2007-12-10 | CURRENT | 2003-04-16 | Dissolved 2016-06-21 | |
ISANDCO FOUR HUNDRED AND FORTY FOUR LIMITED | Company Secretary | 2007-11-23 | CURRENT | 2004-08-13 | Dissolved 2014-07-18 | |
ISANDCO FOUR HUNDRED AND FORTY EIGHT LIMITED | Company Secretary | 2007-11-23 | CURRENT | 2004-11-22 | Dissolved 2015-03-27 | |
ZESTCO LIMITED | Company Secretary | 2007-11-23 | CURRENT | 1999-05-13 | Dissolved 2017-11-14 | |
OILCAMP LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2004-12-21 | Dissolved 2015-09-25 | |
GRAMPIAN FRANCHISES LIMITED | Company Secretary | 2007-11-16 | CURRENT | 1996-01-17 | Dissolved 2018-08-04 | |
SUZIE SPARKLE LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2003-03-25 | Dissolved 2016-01-19 | |
DALY DRILLING CONSULTANTS LIMITED | Company Secretary | 2007-11-12 | CURRENT | 1977-05-05 | Dissolved 2015-12-15 | |
ENGINEERING INSIGHTS LIMITED | Company Secretary | 2007-11-12 | CURRENT | 1998-08-26 | Active | |
OCEANGROVE GEOSCIENCE LIMITED | Company Secretary | 2007-11-10 | CURRENT | 1994-05-12 | Active | |
CAMERON + ROSS GLASGOW LIMITED | Company Secretary | 2007-11-09 | CURRENT | 1998-10-01 | Dissolved 2017-03-07 | |
ROTAWAVE LIMITED | Company Secretary | 2007-11-09 | CURRENT | 2002-09-04 | Dissolved 2017-12-07 | |
DUOTOOL LIMITED | Company Secretary | 2007-11-08 | CURRENT | 1987-06-19 | Dissolved 2016-03-31 | |
BICKER LIMITED | Company Secretary | 2007-11-08 | CURRENT | 1996-06-24 | Dissolved 2017-12-12 | |
MAIRS THISTLE EXECUTIVE HIRE LIMITED | Company Secretary | 2007-11-08 | CURRENT | 2004-03-22 | Dissolved 2018-06-06 | |
AFRICA DIRECT LIMITED | Company Secretary | 2007-11-06 | CURRENT | 1996-06-12 | Dissolved 2013-10-04 | |
SEND-IT FULFILMENT SOLUTIONS LTD | Company Secretary | 2007-11-06 | CURRENT | 2000-05-05 | Dissolved 2018-01-13 | |
H & K JOINERY MANUFACTURING LIMITED | Company Secretary | 2007-11-06 | CURRENT | 2004-04-14 | Liquidation | |
ENERGY WAVE OPERATIONS LIMITED | Company Secretary | 2007-11-04 | CURRENT | 2005-02-22 | Dissolved 2014-08-29 | |
ENERGY WAVE OIL & GAS LIMITED | Company Secretary | 2007-11-04 | CURRENT | 2005-01-26 | Dissolved 2014-08-29 | |
ROTAWAVE BIOCOAL LIMITED | Company Secretary | 2007-11-04 | CURRENT | 2006-06-06 | Dissolved 2017-02-14 | |
ENERGY ENVIRONMENTAL LIMITED | Company Secretary | 2007-11-04 | CURRENT | 2003-05-21 | In Administration/Administrative Receiver | |
REL8 LIMITED | Company Secretary | 2007-06-06 | CURRENT | 2004-04-20 | Dissolved 2017-02-28 | |
SSDV HOLDINGS (UK) LIMITED | Company Secretary | 2004-08-04 | CURRENT | 2004-08-04 | Liquidation | |
OLD WCS (BOTTLERS) LIMITED | Director | 2017-04-07 | CURRENT | 2011-10-14 | Active | |
CALEDONIAN COOLERS LIMITED | Director | 2016-02-05 | CURRENT | 1996-03-21 | Dissolved 2016-08-02 | |
KRYSTAL FOUNTAIN WATER CO. LIMITED | Director | 2016-02-05 | CURRENT | 1992-04-03 | Dissolved 2016-08-16 | |
LONDON SPRINGS LIMITED | Director | 2016-02-05 | CURRENT | 1991-04-17 | Dissolved 2016-08-16 | |
NATURAL WATER LIMITED | Director | 2016-02-05 | CURRENT | 1994-02-21 | Dissolved 2016-08-02 | |
NATURE SPRINGS WATER COMPANY LIMITED | Director | 2016-02-05 | CURRENT | 1994-02-16 | Dissolved 2016-08-16 | |
NORTHUMBRIAN SPRING LIMITED | Director | 2016-02-05 | CURRENT | 1991-03-01 | Dissolved 2016-08-16 | |
OFFICE REFRESHMENTS LIMITED | Director | 2016-02-05 | CURRENT | 1996-05-23 | Dissolved 2016-08-16 | |
PALM WATER COMPANY LIMITED | Director | 2016-02-05 | CURRENT | 1988-05-04 | Dissolved 2016-08-16 | |
PREMIER PURE WATER LIMITED | Director | 2016-02-05 | CURRENT | 1994-09-12 | Dissolved 2016-08-02 | |
Q2O LIMITED | Director | 2016-02-05 | CURRENT | 2006-10-31 | Dissolved 2016-08-16 | |
QUENCH DRINKING WATER SOLUTIONS LIMITED | Director | 2016-02-05 | CURRENT | 2004-01-15 | Dissolved 2016-08-16 | |
QUENCH DRINKING WATER SYSTEMS LIMITED | Director | 2016-02-05 | CURRENT | 2004-01-15 | Dissolved 2016-08-16 | |
QUENCH POINT LIMITED | Director | 2016-02-05 | CURRENT | 2005-03-15 | Dissolved 2016-08-16 | |
QUENCH WATER SYSTEMS LIMITED | Director | 2016-02-05 | CURRENT | 2003-07-11 | Dissolved 2016-08-16 | |
SEVEN SPRINGS LIMITED | Director | 2016-02-05 | CURRENT | 2002-05-30 | Dissolved 2016-08-16 | |
SOUTHWATER ENTERPRISES LIMITED | Director | 2016-02-05 | CURRENT | 1997-03-24 | Dissolved 2016-08-16 | |
21ST CENTURY WATER COOLERS LIMITED | Director | 2016-02-05 | CURRENT | 2004-05-05 | Dissolved 2016-08-16 | |
AQUACOAST LIMITED | Director | 2016-02-05 | CURRENT | 1994-02-15 | Dissolved 2016-08-16 | |
AQUARIUS (SOUTH WEST) LIMITED | Director | 2016-02-05 | CURRENT | 1999-01-22 | Dissolved 2016-08-16 | |
AQUARIUS WATER COMPANY LIMITED | Director | 2016-02-05 | CURRENT | 1997-03-14 | Dissolved 2016-08-16 | |
AQUARIUS WATER SERVICES LIMITED | Director | 2016-02-05 | CURRENT | 1997-03-10 | Dissolved 2016-08-16 | |
COOL WATER (LONDON) LIMITED | Director | 2016-02-05 | CURRENT | 1998-07-07 | Dissolved 2016-08-16 | |
COOLA VEND LIMITED | Director | 2016-02-05 | CURRENT | 2000-04-12 | Dissolved 2016-08-16 | |
RYDON SPRINGWATER (UK) LIMITED | Director | 2016-02-05 | CURRENT | 1998-01-27 | Dissolved 2016-09-06 | |
WATER AT WORK LIMITED | Director | 2016-02-05 | CURRENT | 1989-08-23 | Dissolved 2016-08-02 | |
WATER COOLERS (RENTALS) LIMITED | Director | 2016-02-05 | CURRENT | 1989-10-20 | Dissolved 2016-08-16 | |
WELLBROOK WATERCOOLERS (RENTALS) LIMITED | Director | 2016-02-05 | CURRENT | 1998-04-17 | Dissolved 2016-08-16 | |
WELLBROOK WATERCOOLERS LIMITED | Director | 2016-02-05 | CURRENT | 1998-03-11 | Dissolved 2016-08-16 | |
WATERCOOLERS GROUP LIMITED | Director | 2016-02-05 | CURRENT | 1988-09-19 | Dissolved 2016-08-16 | |
WATERCOOLERS LIMITED | Director | 2016-02-05 | CURRENT | 1968-03-28 | Dissolved 2016-08-16 | |
WATER WAITER LIMITED | Director | 2016-02-05 | CURRENT | 1998-02-17 | Dissolved 2016-08-16 | |
PURE CHOICE WATERCOOLERS LIMITED | Director | 2016-02-05 | CURRENT | 1990-09-24 | Active |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YARIV SHAPIRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER PLOUVIN | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2016 FROM 201 BEDFORD AVENUE SLOUGH BERKSHIRE SL1 4RY | |
AP01 | DIRECTOR APPOINTED BRIAN RICHARD MACPHERSON | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 446 | |
AR01 | 10/10/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 446 | |
AR01 | 10/10/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 446 | |
AR01 | 10/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AP04 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SF SECRETARIES LIMITED | |
AR01 | 10/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 17/01/11 STATEMENT OF CAPITAL GBP 446 | |
CAP-SS | SOLVENCY STATEMENT DATED 23/12/10 | |
RES06 | REDUCE ISSUED CAPITAL 23/12/2010 | |
AR01 | 10/10/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 10/10/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/10/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 01/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 31/08/2009 FROM 145 EDGE LANE LIVERPOOL L7 2PF | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED YARIV SHAPIRA | |
288b | APPOINTMENT TERMINATED DIRECTOR GADI CUNIA | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM HOWIE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | DIRECTOR APPOINTED WILLIAM HOWIE | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT KITLEY | |
363s | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: AUDIO HOUSE PROGRESS ROAD SAND INDUSTRIAL ESTATE HIGH WYCOMBE HP12 4JD | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: THE OLD BAPTIST CHAPEL, NEW STREET, PAINSWICK STROUD GL6 6XH | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
RES04 | £ NC 10000/100000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 20/10/06--------- £ SI 445@1=445 £ IC 1/446 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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
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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 QUENCH WATER SYSTEMS HOLDINGS LIMITED
Called Up Share Capital | 2012-01-01 | £ 2 |
---|---|---|
Current Assets | 2012-01-01 | £ 2 |
Debtors | 2012-01-01 | £ 2 |
Shareholder Funds | 2012-01-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as QUENCH WATER SYSTEMS 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. |