Sewercare Limited

Company Name	Sewercare Limited
Company Status	Dissolved
Company Number	01999317
Category	Private Limited Company
Incorporation Date	13 March 1986(38 years, 1 month ago)
Dissolution Date	15 April 2020 (4 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Pieter Dekker
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Dutch
Status	Closed
Appointed	15 December 2017(31 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 15 April 2020)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ

Director Name	Mr Simon Pieter Dijkstra
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Dutch
Status	Closed
Appointed	15 December 2017(31 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 15 April 2020)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ

Director Name	Martinus Petrus Johannes Theresia Emanuel Van Der Valk
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 June 1991(5 years, 3 months after company formation)
Appointment Duration	19 years (resigned 01 July 2010)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Oosteinde 5 Wateringen 2291 Aa Foreign Netherlands

Director Name	Petrus Johannes Theresia Van Der Valk
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 June 1991(5 years, 3 months after company formation)
Appointment Duration	19 years (resigned 01 July 2010)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Casembroootlaan 24 Poeldijk 2685 Ac

Secretary Name	Keith Hoy
Nationality	British
Status	Resigned
Appointed	30 June 1991(5 years, 3 months after company formation)
Appointment Duration	1 month (resigned 01 August 1991)
Role	Company Director
Correspondence Address	14 Alameda Road Ampthill Bedford Bedfordshire MK45 2LA

Secretary Name	Leonardus Cornelus Theresia Van Der Valk
Nationality	Dutch
Status	Resigned
Appointed	01 August 1991(5 years, 4 months after company formation)
Appointment Duration	23 years, 3 months (resigned 29 October 2014)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Jan Van Goyenstraat 5 Waal Wijk Noord Brabant Netherlands

Director Name	Leonardus Cornelus Theresia Van Der Valk
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 July 2006(20 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 23 February 2015)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Janelle House Hartham Lane Hertford Hertfordshire SG14 1QN

Director Name	Johannes Maria Petrus Weerts
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2010(24 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 April 2014)
Role	Financial Director
Country of Residence	Netherlands
Correspondence Address	Janelle House Hartham Lane Hertford Hertfordshire SG14 1QN

Director Name	Christiaan Kluiters
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 October 2014(28 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 February 2016)
Role	Chief Financial Officer
Country of Residence	Eindhoven The Netherlands
Correspondence Address	Janelle House Hartham Lane Hertford Hertfordshire SG14 1QN

Director Name	Antonius Petrus Wilhelmus Steentjes
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 February 2015(28 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 December 2017)
Role	Company Director
Country of Residence	The Netherlands
Correspondence Address	Janelle House Hartham Lane Hertford SG14 1QN

Director Name	Mr Roland Pechtold
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 August 2015(29 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 December 2017)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Janelle House Hartham Lane Hertford Hertfordshire SG14 1QN

Contact

Website	draincare.com

Location

Registered Address	Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

608.3k at £1	Care United LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,016,324
Gross Profit	£1,015,318
Net Worth	£827,857
Cash	£76,872
Current Liabilities	£1,046,812

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

19 November 2015	Delivered on: 30 November 2015 Persons entitled: Five Arrows Business Finance PLC Classification: A registered charge Outstanding
9 September 2014	Delivered on: 18 September 2014 Persons entitled: Cooperatieve Rabobank Westland U.A. Classification: A registered charge Outstanding
10 June 2014	Delivered on: 18 June 2014 Satisfied on: 8 October 2014 Persons entitled: Cooperatieve Rabobank Westland U.A. Classification: A registered charge Fully Satisfied
10 June 2014	Delivered on: 18 June 2014 Satisfied on: 8 October 2014 Persons entitled: Cooperatieve Rabobank Westland U.A. Classification: A registered charge Fully Satisfied
28 July 2000	Delivered on: 3 August 2000 Satisfied on: 15 March 2014 Persons entitled: Parshott Company Limited Classification: Rent deposit deed Secured details: Â£6,385 due from the company to the chargee. Particulars: Rent deposit Â£6,385. see the mortgage charge document for full details. Fully Satisfied
14 May 1996	Delivered on: 23 May 1996 Satisfied on: 15 March 2014 Persons entitled: Abn Amro Bank N.V. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

15 April 2020	Final Gazette dissolved following liquidation (1 page)
23 January 2020	Administrator's progress report (25 pages)
15 January 2020	Notice of move from Administration to Dissolution (25 pages)
9 September 2019	Administrator's progress report (22 pages)
13 March 2019	Administrator's progress report (23 pages)
11 December 2018	Notice of extension of period of Administration (3 pages)
24 September 2018	Administrator's progress report (23 pages)
11 April 2018	Statement of administrator's proposal (35 pages)
13 February 2018	Appointment of an administrator (3 pages)
12 February 2018	Registered office address changed from Janelle House Hartham Lane Hertford Hertfordshire SG14 1QN to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 12 February 2018 (2 pages)
28 December 2017	Appointment of Mr Simon Pieter Dijkstra as a director on 15 December 2017 (2 pages)
28 December 2017	Termination of appointment of Antonius Petrus Wilhelmus Steentjes as a director on 15 December 2017 (1 page)
28 December 2017	Appointment of Mr Pieter Dekker as a director on 15 December 2017 (2 pages)
28 December 2017	Termination of appointment of Roland Pechtold as a director on 15 December 2017 (1 page)
28 December 2017	Termination of appointment of Antonius Petrus Wilhelmus Steentjes as a director on 15 December 2017 (1 page)
28 December 2017	Appointment of Mr Pieter Dekker as a director on 15 December 2017 (2 pages)
28 December 2017	Appointment of Mr Simon Pieter Dijkstra as a director on 15 December 2017 (2 pages)
28 December 2017	Termination of appointment of Roland Pechtold as a director on 15 December 2017 (1 page)
6 October 2017	Full accounts made up to 31 December 2016 (19 pages)
6 October 2017	Full accounts made up to 31 December 2016 (19 pages)
17 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
16 September 2016	Full accounts made up to 31 December 2015 (22 pages)
16 September 2016	Full accounts made up to 31 December 2015 (22 pages)
23 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
15 April 2016	Appointment of Mr Roland Pechtold as a director on 1 August 2015 (2 pages)
15 April 2016	Appointment of Mr Roland Pechtold as a director on 1 August 2015 (2 pages)
7 March 2016	Termination of appointment of Christiaan Kluiters as a director on 4 February 2016 (2 pages)
7 March 2016	Termination of appointment of Christiaan Kluiters as a director on 4 February 2016 (2 pages)
12 January 2016	Resolutions RES13 ‐ General business 21/12/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
12 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ General business 21/12/2015 (12 pages)
30 November 2015	Registration of charge 019993170006, created on 19 November 2015 (13 pages)
30 November 2015	Registration of charge 019993170006, created on 19 November 2015 (13 pages)
2 September 2015	Director's details changed for Antonius Petrus Wilhelmus Steentjes on 23 February 2015 (2 pages)
2 September 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 608,284 (4 pages)
2 September 2015	Director's details changed for Antonius Petrus Wilhelmus Steentjes on 23 February 2015 (2 pages)
2 September 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 608,284 (4 pages)
10 June 2015	Full accounts made up to 31 December 2014 (16 pages)
10 June 2015	Full accounts made up to 31 December 2014 (16 pages)
28 April 2015	Termination of appointment of Leonardus Cornelus Theresia Van Der Valk as a director on 23 February 2015 (2 pages)
28 April 2015	Appointment of Antonius Petrus Wilhelmus Steentjies as a director on 23 February 2015 (3 pages)
28 April 2015	Termination of appointment of Leonardus Cornelus Theresia Van Der Valk as a director on 23 February 2015 (2 pages)
28 April 2015	Appointment of Antonius Petrus Wilhelmus Steentjies as a director on 23 February 2015 (3 pages)
18 November 2014	Termination of appointment of Leonardus Cornelus Theresia Van Der Valk as a secretary on 29 October 2014 (2 pages)
18 November 2014	Termination of appointment of Leonardus Cornelus Theresia Van Der Valk as a secretary on 29 October 2014 (2 pages)
18 November 2014	Appointment of Christian Kluters as a director on 29 October 2014 (3 pages)
18 November 2014	Appointment of Christian Kluters as a director on 29 October 2014 (3 pages)
8 October 2014	Satisfaction of charge 019993170004 in full (4 pages)
8 October 2014	Satisfaction of charge 019993170004 in full (4 pages)
8 October 2014	Satisfaction of charge 019993170003 in full (5 pages)
8 October 2014	Satisfaction of charge 019993170003 in full (5 pages)
18 September 2014	Registration of charge 019993170005, created on 9 September 2014 (43 pages)
18 September 2014	Registration of charge 019993170005, created on 9 September 2014 (43 pages)
18 September 2014	Registration of charge 019993170005, created on 9 September 2014 (43 pages)
31 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 608,284 (4 pages)
31 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 608,284 (4 pages)
18 June 2014	Registration of charge 019993170004 (44 pages)
18 June 2014	Registration of charge 019993170003 (44 pages)
18 June 2014	Registration of charge 019993170003 (44 pages)
18 June 2014	Registration of charge 019993170004 (44 pages)
25 April 2014	Full accounts made up to 31 December 2013 (16 pages)
25 April 2014	Full accounts made up to 31 December 2013 (16 pages)
23 April 2014	Termination of appointment of Johannes Weerts as a director (2 pages)
23 April 2014	Termination of appointment of Johannes Weerts as a director (2 pages)
15 March 2014	Satisfaction of charge 2 in full (4 pages)
15 March 2014	Satisfaction of charge 1 in full (4 pages)
15 March 2014	Satisfaction of charge 1 in full (4 pages)
15 March 2014	Satisfaction of charge 2 in full (4 pages)
12 September 2013	Full accounts made up to 31 December 2012 (15 pages)
12 September 2013	Full accounts made up to 31 December 2012 (15 pages)
29 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
28 September 2012	Full accounts made up to 31 December 2011 (17 pages)
28 September 2012	Full accounts made up to 31 December 2011 (17 pages)
20 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
28 July 2011	Full accounts made up to 31 December 2010 (14 pages)
28 July 2011	Full accounts made up to 31 December 2010 (14 pages)
18 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
24 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
23 August 2010	Director's details changed for Leonardus Cornelus Theresia Van Der Valk on 30 June 2010 (2 pages)
23 August 2010	Director's details changed for Leonardus Cornelus Theresia Van Der Valk on 30 June 2010 (2 pages)
28 July 2010	Director's details changed for Leonard Cornelus Theresia Vander Valk on 1 July 2010 (3 pages)
28 July 2010	Termination of appointment of Petrus Van Der Valk as a director (2 pages)
28 July 2010	Termination of appointment of Petrus Van Der Valk as a director (2 pages)
28 July 2010	Director's details changed for Leonard Cornelus Theresia Vander Valk on 1 July 2010 (3 pages)
28 July 2010	Termination of appointment of Martinus Van Der Valk as a director (2 pages)
28 July 2010	Appointment of Johannes Maria Petrus Weerts as a director (3 pages)
28 July 2010	Termination of appointment of Martinus Van Der Valk as a director (2 pages)
28 July 2010	Appointment of Johannes Maria Petrus Weerts as a director (3 pages)
28 July 2010	Director's details changed for Leonard Cornelus Theresia Vander Valk on 1 July 2010 (3 pages)
9 June 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
9 June 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
25 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
25 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
13 July 2009	Return made up to 30/06/09; full list of members (4 pages)
13 July 2009	Return made up to 30/06/09; full list of members (4 pages)
11 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
11 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
21 July 2008	Return made up to 30/06/08; full list of members (4 pages)
21 July 2008	Return made up to 30/06/08; full list of members (4 pages)
9 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
9 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
23 July 2007	Return made up to 30/06/07; full list of members (2 pages)
23 July 2007	Return made up to 30/06/07; full list of members (2 pages)
1 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
1 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
31 August 2006	New director appointed (2 pages)
31 August 2006	New director appointed (2 pages)
23 August 2006	Return made up to 30/06/06; full list of members (2 pages)
23 August 2006	Return made up to 30/06/06; full list of members (2 pages)
1 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
1 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
2 August 2005	Return made up to 30/06/05; full list of members (2 pages)
2 August 2005	Return made up to 30/06/05; full list of members (2 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
20 July 2004	Return made up to 30/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 July 2004	Return made up to 30/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 December 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
24 December 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
8 December 2003	Registered office changed on 08/12/03 from: 4OO,capability green, luton bedfordshire. LU1 3LU (1 page)
8 December 2003	Registered office changed on 08/12/03 from: 4OO,capability green, luton bedfordshire. LU1 3LU (1 page)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
21 July 2003	Return made up to 30/06/03; full list of members (5 pages)
21 July 2003	Return made up to 30/06/03; full list of members (5 pages)
7 August 2002	Return made up to 30/06/02; full list of members (5 pages)
7 August 2002	Return made up to 30/06/02; full list of members (5 pages)
14 July 2002	Secretary's particulars changed (1 page)
14 July 2002	Secretary's particulars changed (1 page)
1 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
1 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
8 January 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
8 January 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
12 July 2001	Return made up to 30/06/01; full list of members (5 pages)
12 July 2001	Return made up to 30/06/01; full list of members (5 pages)
17 January 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
17 January 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
4 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
4 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
3 August 2000	Particulars of mortgage/charge (3 pages)
3 August 2000	Particulars of mortgage/charge (3 pages)
12 July 2000	Return made up to 30/06/00; full list of members (5 pages)
12 July 2000	Return made up to 30/06/00; full list of members (5 pages)
24 December 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
24 December 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
22 October 1999	Return made up to 30/06/99; full list of members (5 pages)
22 October 1999	Return made up to 30/06/99; full list of members (5 pages)
15 September 1999	Director's particulars changed (1 page)
15 September 1999	Director's particulars changed (1 page)
13 January 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
13 January 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
3 July 1998	Return made up to 30/06/98; full list of members (5 pages)
3 July 1998	Return made up to 30/06/98; full list of members (5 pages)
3 February 1998	Accounts for a small company made up to 31 December 1996 (7 pages)
3 February 1998	Accounts for a small company made up to 31 December 1996 (7 pages)
4 November 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
4 November 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
22 August 1997	Return made up to 30/06/97; full list of members (5 pages)
22 August 1997	Secretary's particulars changed (1 page)
22 August 1997	Secretary's particulars changed (1 page)
22 August 1997	Return made up to 30/06/97; full list of members (5 pages)
22 August 1997	Director's particulars changed (1 page)
22 August 1997	Director's particulars changed (1 page)
4 February 1997	Accounts for a small company made up to 31 December 1995 (7 pages)
4 February 1997	Accounts for a small company made up to 31 December 1995 (7 pages)
11 August 1996	Return made up to 30/06/96; no change of members (4 pages)
11 August 1996	Return made up to 30/06/96; no change of members (4 pages)
23 May 1996	Particulars of mortgage/charge (4 pages)
23 May 1996	Particulars of mortgage/charge (4 pages)
26 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 February 1996	Memorandum and Articles of Association (10 pages)
26 February 1996	Memorandum and Articles of Association (10 pages)
26 February 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 February 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 February 1996	Â£ nc 250000/750000 31/12/95 (1 page)
26 February 1996	Â£ nc 250000/750000 31/12/95 (1 page)
8 February 1996	Full accounts made up to 31 December 1994 (6 pages)
8 February 1996	Full accounts made up to 31 December 1994 (6 pages)
18 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
18 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
25 January 1990	Memorandum and Articles of Association (10 pages)
25 January 1990	Memorandum and Articles of Association (10 pages)
13 March 1986	Incorporation (14 pages)
13 March 1986	Incorporation (14 pages)

Sewercare Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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