York Waterworks Enterprises Limited

Company Name	York Waterworks Enterprises Limited
Company Status	Dissolved
Company Number	03050705
Category	Private Limited Company
Incorporation Date	27 April 1995(29 years ago)
Dissolution Date	7 April 2015 (9 years ago)
Previous Name	Harrowell Shaftoe (No.4) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard David Flint
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2003(8 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (closed 07 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Closed
Appointed	26 May 2006(11 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (closed 07 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Director Name	Mr James Philip Lewis Ogden
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Oakdene Forge Close Melbourne East Riding Of Yorkshire YO42 4QS

Secretary Name	Beverley Ann Whitwell
Nationality	British
Status	Resigned
Appointed	27 April 1995(same day as company formation)
Role	Secretary
Correspondence Address	14 Shaw Crescent Huby York North Yorkshire YO6 1JF

Director Name	Mr Graham Arthur Wilford
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 1999)
Role	Ce
Country of Residence	United Kingdom
Correspondence Address	137 Greenshaw Drive Haxby York North Yorkshire YO32 2DB

Director Name	Richard Martin Stanley
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 18 March 1999)
Role	Consultant
Correspondence Address	Gate Fulford Hall York North Yorkshire YO10 4PL

Director Name	Roger Smith
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 20 July 1999)
Role	Ce
Correspondence Address	Kirkmoors Main Street Huby York North Yorkshire YO6 1HS

Director Name	Mr Peter John Nicholson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Melander Close York North Yorkshire YO26 5RP

Secretary Name	Mr Peter John Nicholson
Nationality	British
Status	Resigned
Appointed	10 November 1995(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 18 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Melander Close York North Yorkshire YO26 5RP

Director Name	Jonson Cox
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(3 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 March 2000)
Role	Md Yorkshire Water Services
Correspondence Address	Rockwood Mews 107 Barnsley Road Denby Dale Huddersfield West Yorkshire HD8 8XF

Director Name	John Peter O`Kane
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 March 1999(3 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2002)
Role	Chartered Accountant
Correspondence Address	Holly Cottage Station Lane, Burton Leonard Harrogate North Yorkshire HG3 3RU

Secretary Name	Rachel Jones
Nationality	British
Status	Resigned
Appointed	18 March 1999(3 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 July 2000)
Role	Company Director
Correspondence Address	7 White Horse Mews Spofforth Harrogate North Yorkshire HG3 1NE

Director Name	Charles Victor Firlotte
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 March 2000(4 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2003)
Role	Director Of Water Business Uni
Correspondence Address	The Meadow Rawdon Road, Horsforth Leeds West Yorkshire LS18 4EA

Secretary Name	Jane Claire Downes
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2000(5 years, 2 months after company formation)
Appointment Duration	2 months (resigned 25 September 2000)
Role	Company Director
Correspondence Address	3 Oakleigh View Baildon Shipley West Yorkshire BD17 5TP

Secretary Name	Mr Stuart Douglas McFarlane
Nationality	British
Status	Resigned
Appointed	25 September 2000(5 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Ancaster Road West Park Leeds LS16 5HH

Director Name	Richard Keith Ackroyd
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(7 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 March 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Waterloo Cottage Stainland Dean Halifax West Yorkshire HX4 9QA

Secretary Name	Jane Claire Downes
Nationality	British
Status	Resigned
Appointed	01 January 2005(9 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 May 2006)
Role	Company Director
Correspondence Address	3 Oakleigh View Baildon Shipley West Yorkshire BD17 5TP

Director Name	Mr Stuart Douglas McFarlane
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2009(13 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Contact

Website	www.yorkshirewater.com

Location

Registered Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Royds
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Kelda Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2015	Termination of appointment of Stuart Douglas Mcfarlane as a director on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of Stuart Douglas Mcfarlane as a director on 31 December 2014 (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
14 December 2014	Application to strike the company off the register (3 pages)
14 December 2014	Application to strike the company off the register (3 pages)
19 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1 (5 pages)
19 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1 (5 pages)
14 November 2013	Accounts made up to 31 March 2013 (6 pages)
14 November 2013	Accounts made up to 31 March 2013 (6 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders (5 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders (5 pages)
16 October 2012	Accounts made up to 31 March 2012 (6 pages)
16 October 2012	Accounts made up to 31 March 2012 (6 pages)
24 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
19 December 2011	Accounts made up to 31 March 2011 (6 pages)
19 December 2011	Accounts made up to 31 March 2011 (6 pages)
21 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
14 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
14 July 2011	Statement of company's objects (2 pages)
14 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
14 July 2011	Statement of company's objects (2 pages)
20 December 2010	Accounts made up to 31 March 2010 (4 pages)
20 December 2010	Accounts made up to 31 March 2010 (4 pages)
15 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
15 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Richard Flint on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Richard Flint on 31 March 2010 (2 pages)
23 December 2009	Accounts made up to 31 March 2009 (4 pages)
23 December 2009	Accounts made up to 31 March 2009 (4 pages)
11 November 2009	Director's details changed for Stuart Douglas Mcfarlane on 2 November 2009 (2 pages)
11 November 2009	Director's details changed for Stuart Douglas Mcfarlane on 2 November 2009 (2 pages)
11 November 2009	Director's details changed for Stuart Douglas Mcfarlane on 2 November 2009 (2 pages)
16 September 2009	Return made up to 14/09/09; full list of members (4 pages)
16 September 2009	Return made up to 14/09/09; full list of members (4 pages)
17 February 2009	Resolutions RES13 ‐ Section 175 quoted 06/02/2009 (4 pages)
17 February 2009	Resolutions RES13 ‐ Section 175 quoted 06/02/2009 (4 pages)
30 January 2009	Director appointed stuart douglas mcfarlane (2 pages)
30 January 2009	Director appointed stuart douglas mcfarlane (2 pages)
10 December 2008	Accounts made up to 31 March 2008 (4 pages)
10 December 2008	Accounts made up to 31 March 2008 (4 pages)
16 September 2008	Return made up to 14/09/08; full list of members (3 pages)
16 September 2008	Return made up to 14/09/08; full list of members (3 pages)
7 March 2008	Appointment terminated director richard ackroyd (1 page)
7 March 2008	Appointment terminated director richard ackroyd (1 page)
28 October 2007	Accounts made up to 31 March 2007 (4 pages)
28 October 2007	Accounts made up to 31 March 2007 (4 pages)
18 September 2007	Return made up to 14/09/07; full list of members (2 pages)
18 September 2007	Return made up to 14/09/07; full list of members (2 pages)
15 September 2006	Return made up to 14/09/06; full list of members (2 pages)
15 September 2006	Return made up to 14/09/06; full list of members (2 pages)
15 August 2006	Accounts made up to 31 March 2006 (4 pages)
15 August 2006	Accounts made up to 31 March 2006 (4 pages)
30 May 2006	New secretary appointed (1 page)
30 May 2006	Secretary resigned (1 page)
30 May 2006	Secretary resigned (1 page)
30 May 2006	New secretary appointed (1 page)
16 September 2005	Return made up to 14/09/05; full list of members (2 pages)
16 September 2005	Return made up to 14/09/05; full list of members (2 pages)
16 September 2005	Accounts made up to 31 March 2005 (4 pages)
16 September 2005	Accounts made up to 31 March 2005 (4 pages)
11 January 2005	New secretary appointed (1 page)
11 January 2005	New secretary appointed (1 page)
10 January 2005	Secretary resigned (1 page)
10 January 2005	Secretary resigned (1 page)
15 September 2004	Return made up to 14/09/04; full list of members (2 pages)
15 September 2004	Return made up to 14/09/04; full list of members (2 pages)
27 August 2004	Accounts made up to 31 March 2004 (4 pages)
27 August 2004	Accounts made up to 31 March 2004 (4 pages)
24 October 2003	Accounts made up to 31 March 2003 (4 pages)
24 October 2003	Accounts made up to 31 March 2003 (4 pages)
20 October 2003	Return made up to 30/09/03; full list of members (2 pages)
20 October 2003	Return made up to 30/09/03; full list of members (2 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	New director appointed (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	New director appointed (1 page)
6 March 2003	Director's particulars changed (1 page)
6 March 2003	Director's particulars changed (1 page)
14 October 2002	Return made up to 30/09/02; full list of members (2 pages)
14 October 2002	Return made up to 30/09/02; full list of members (2 pages)
8 October 2002	New director appointed (1 page)
8 October 2002	New director appointed (1 page)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
27 September 2002	Accounts made up to 31 March 2002 (4 pages)
27 September 2002	Accounts made up to 31 March 2002 (4 pages)
16 October 2001	Return made up to 30/09/01; no change of members (2 pages)
16 October 2001	Return made up to 30/09/01; no change of members (2 pages)
25 September 2001	Full accounts made up to 31 March 2001 (9 pages)
25 September 2001	Full accounts made up to 31 March 2001 (9 pages)
20 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 2001	Auditor's resignation (1 page)
13 July 2001	Auditor's resignation (1 page)
13 February 2001	Registered office changed on 13/02/01 from: 2 the embankment, sovereign street, leeds, west yorkshire LS1 4BP (1 page)
13 February 2001	Registered office changed on 13/02/01 from: 2 the embankment, sovereign street, leeds, west yorkshire LS1 4BP (1 page)
30 November 2000	Return made up to 30/09/00; no change of members (2 pages)
30 November 2000	Return made up to 30/09/00; no change of members (2 pages)
2 October 2000	New secretary appointed (1 page)
2 October 2000	New secretary appointed (1 page)
2 October 2000	Secretary resigned (1 page)
2 October 2000	Secretary resigned (1 page)
29 August 2000	Full accounts made up to 31 March 2000 (11 pages)
29 August 2000	Full accounts made up to 31 March 2000 (11 pages)
27 July 2000	New secretary appointed (2 pages)
27 July 2000	Secretary resigned (1 page)
27 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2000	Secretary resigned (1 page)
27 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2000	New secretary appointed (2 pages)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
7 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
10 November 1999	Auditor's resignation (2 pages)
10 November 1999	Auditor's resignation (1 page)
10 November 1999	Auditor's resignation (2 pages)
10 November 1999	Auditor's resignation (1 page)
29 October 1999	Full accounts made up to 31 March 1999 (11 pages)
29 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 1999	Full accounts made up to 31 March 1999 (11 pages)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
26 May 1999	Return made up to 27/04/99; full list of members (9 pages)
26 May 1999	Return made up to 27/04/99; full list of members (9 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	Registered office changed on 09/04/99 from: lendal tower, york, north yorkshire, YO1 2DL (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Secretary resigned (1 page)
9 April 1999	New director appointed (3 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	Secretary resigned (1 page)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	New director appointed (3 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Registered office changed on 09/04/99 from: lendal tower, york, north yorkshire, YO1 2DL (1 page)
13 January 1999	Full group accounts made up to 31 March 1998 (15 pages)
13 January 1999	Full group accounts made up to 31 March 1998 (15 pages)
13 January 1998	Full group accounts made up to 31 March 1997 (17 pages)
13 January 1998	Full group accounts made up to 31 March 1997 (17 pages)
6 June 1997	Return made up to 27/04/97; full list of members (7 pages)
6 June 1997	Return made up to 27/04/97; full list of members (7 pages)
5 December 1996	Full accounts made up to 31 March 1996 (12 pages)
5 December 1996	Full accounts made up to 31 March 1996 (12 pages)
2 June 1996	Return made up to 27/04/96; full list of members (7 pages)
2 June 1996	Return made up to 27/04/96; full list of members (7 pages)
9 February 1996	Particulars of mortgage/charge (3 pages)
9 February 1996	Particulars of mortgage/charge (3 pages)
9 February 1996	Particulars of mortgage/charge (3 pages)
9 February 1996	Particulars of mortgage/charge (3 pages)
29 November 1995	Â£ nc 100/10000 10/11/95 (1 page)
29 November 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 November 1995	Â£ nc 100/10000 10/11/95 (1 page)
29 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 November 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 November 1995	Company name changed harrowell shaftoe (no.4) LIMITED\certificate issued on 23/11/95 (2 pages)
22 November 1995	Company name changed harrowell shaftoe (no.4) LIMITED\certificate issued on 23/11/95 (2 pages)
17 November 1995	Accounting reference date notified as 31/03 (1 page)
17 November 1995	Registered office changed on 17/11/95 from: 1 st saviourgate, york, north yorkshire, YO1 2NQ (1 page)
17 November 1995	Accounting reference date notified as 31/03 (1 page)
17 November 1995	Registered office changed on 17/11/95 from: 1 st saviourgate, york, north yorkshire, YO1 2NQ (1 page)
16 November 1995	New director appointed (2 pages)
16 November 1995	New secretary appointed (2 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	New secretary appointed (2 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	Secretary resigned;director resigned;new director appointed (2 pages)
16 November 1995	Secretary resigned;director resigned;new director appointed (2 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	New director appointed (2 pages)
27 April 1995	Incorporation (18 pages)
27 April 1995	Incorporation (18 pages)

York Waterworks Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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