Kelda Water Services (Wales) Limited

Company Name	Kelda Water Services (Wales) Limited
Company Status	Dissolved
Company Number	05263649
Category	Private Limited Company
Incorporation Date	19 October 2004(19 years, 6 months ago)
Dissolution Date	28 February 2017 (7 years, 1 month ago)
Previous Name	Kelda Water Services Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9001	Collection & treatment of sewage
SIC 37000	Sewerage

Directors

Director Name	Mr Gavin Michael Cawthra
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2006(1 year, 4 months after company formation)
Appointment Duration	11 years (closed 28 February 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Timothy Parkinson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2008(4 years after company formation)
Appointment Duration	8 years, 4 months (closed 28 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Stables Back Lane Barnby Newark Nottinghamshire NG24 2SD

Secretary Name	Ms Angela Wendy Miriam White
Status	Closed
Appointed	01 April 2016(11 years, 5 months after company formation)
Appointment Duration	11 months (closed 28 February 2017)
Role	Company Director
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Adam John Bidder
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2004(same day as company formation)
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	4 Kensington Court Lodge Moor Sheffield South Yorkshire S10 4NL

Director Name	Martin William Hennessey
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2004(same day as company formation)
Role	Operations Director
Correspondence Address	Wye View Pen Y Fan The Narth Monmouth Monmouthshire NP25 4QY Wales

Director Name	Non-Exectuive Director Paul David Wynn
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Secretary Name	Jane Claire Downes
Nationality	British
Status	Resigned
Appointed	19 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	3 Oakleigh View Baildon Shipley West Yorkshire BD17 5TP

Director Name	Susan Marilyn Williamson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2006(1 year, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2008)
Role	Technical Director
Correspondence Address	Stonefield Water Lane, Kirk Smeaton Pontefract West Yorkshire WF8 3LD

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	26 May 2006(1 year, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Director Name	Mr Graham Dixon
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2012(7 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 03 March 2013)
Role	Biological Scientist
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Charles Stewart Haysom
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2013(8 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 August 2015)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	19 October 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 October 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	keldawater.co.uk
Telephone	01224 897816
Telephone region	Aberdeen

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

100 at £1	Kelda Water Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

10 October 2008	Delivered on: 17 October 2008 Persons entitled: Royal Bank of Scotland PLC as Senior Security Trustee Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and under and to the contract see image for full details. Outstanding

10 October 2008

Delivered on: 17 October 2008
Persons entitled: Royal Bank of Scotland PLC as Senior Security Trustee

Classification: Security assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right title and interest in and under and to the contract see image for full details.
Outstanding

Filing History

28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
30 November 2016	Application to strike the company off the register (3 pages)
30 November 2016	Application to strike the company off the register (3 pages)
21 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
14 April 2016	Termination of appointment of Robert Christopher Hill as a secretary on 1 April 2016 (1 page)
14 April 2016	Appointment of Ms Angela Wendy Miriam White as a secretary on 1 April 2016 (2 pages)
14 April 2016	Termination of appointment of Robert Christopher Hill as a secretary on 1 April 2016 (1 page)
14 April 2016	Appointment of Ms Angela Wendy Miriam White as a secretary on 1 April 2016 (2 pages)
24 December 2015	Full accounts made up to 31 March 2015 (10 pages)
24 December 2015	Full accounts made up to 31 March 2015 (10 pages)
17 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (4 pages)
17 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (4 pages)
27 August 2015	Termination of appointment of Charles Stewart Haysom as a director on 27 August 2015 (1 page)
27 August 2015	Termination of appointment of Charles Stewart Haysom as a director on 27 August 2015 (1 page)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (9 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (9 pages)
19 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (6 pages)
19 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (6 pages)
16 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (6 pages)
16 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (6 pages)
22 July 2013	Full accounts made up to 31 March 2013 (13 pages)
22 July 2013	Full accounts made up to 31 March 2013 (13 pages)
4 March 2013	Appointment of Mr Charles Stewart Haysom as a director (2 pages)
4 March 2013	Termination of appointment of Graham Dixon as a director (1 page)
4 March 2013	Termination of appointment of Graham Dixon as a director (1 page)
4 March 2013	Appointment of Mr Charles Stewart Haysom as a director (2 pages)
24 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (6 pages)
24 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (6 pages)
18 September 2012	Full accounts made up to 31 March 2012 (15 pages)
18 September 2012	Full accounts made up to 31 March 2012 (15 pages)
2 May 2012	Termination of appointment of Paul Wynn as a director (1 page)
2 May 2012	Appointment of Mr Graham Dixon as a director (2 pages)
2 May 2012	Appointment of Mr Graham Dixon as a director (2 pages)
2 May 2012	Termination of appointment of Paul Wynn as a director (1 page)
29 December 2011	Full accounts made up to 31 March 2011 (21 pages)
29 December 2011	Full accounts made up to 31 March 2011 (21 pages)
26 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (6 pages)
26 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (6 pages)
3 May 2011	Director's details changed for Gavin Michael Cawthra on 1 April 2011 (2 pages)
3 May 2011	Director's details changed for Gavin Michael Cawthra on 1 April 2011 (2 pages)
3 May 2011	Director's details changed for Gavin Michael Cawthra on 1 April 2011 (2 pages)
16 February 2011	Director's details changed for Paul David Wynn on 1 December 2010 (2 pages)
16 February 2011	Director's details changed for Paul David Wynn on 1 December 2010 (2 pages)
16 February 2011	Director's details changed for Paul David Wynn on 1 December 2010 (2 pages)
1 February 2011	Full accounts made up to 31 March 2010 (19 pages)
1 February 2011	Full accounts made up to 31 March 2010 (19 pages)
14 January 2011	Registered office address changed from Ponthir Wwtw, Candwr Lane Ponthir Newport NP18 1PG on 14 January 2011 (1 page)
14 January 2011	Registered office address changed from Ponthir Wwtw, Candwr Lane Ponthir Newport NP18 1PG on 14 January 2011 (1 page)
20 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (6 pages)
20 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (6 pages)
24 May 2010	Termination of appointment of Martin Hennessey as a director (1 page)
24 May 2010	Termination of appointment of Martin Hennessey as a director (1 page)
8 December 2009	Full accounts made up to 31 March 2009 (20 pages)
8 December 2009	Full accounts made up to 31 March 2009 (20 pages)
16 September 2009	Return made up to 16/09/09; full list of members (4 pages)
16 September 2009	Return made up to 16/09/09; full list of members (4 pages)
14 January 2009	Director's change of particulars / gavin cawthra / 14/01/2009 (1 page)
14 January 2009	Director's change of particulars / gavin cawthra / 14/01/2009 (1 page)
18 November 2008	Director appointed timothy parkinson (1 page)
18 November 2008	Director appointed timothy parkinson (1 page)
24 October 2008	Return made up to 19/10/08; full list of members (4 pages)
24 October 2008	Return made up to 19/10/08; full list of members (4 pages)
17 October 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
17 October 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
8 October 2008	Full accounts made up to 31 March 2008 (21 pages)
8 October 2008	Full accounts made up to 31 March 2008 (21 pages)
6 May 2008	Appointment terminated director susan williamson (1 page)
6 May 2008	Appointment terminated director susan williamson (1 page)
28 January 2008	Full accounts made up to 31 March 2007 (25 pages)
28 January 2008	Full accounts made up to 31 March 2007 (25 pages)
26 November 2007	Auditor's resignation (2 pages)
26 November 2007	Auditor's resignation (2 pages)
23 October 2007	Return made up to 19/10/07; full list of members (3 pages)
23 October 2007	Return made up to 19/10/07; full list of members (3 pages)
31 October 2006	Return made up to 19/10/06; full list of members (3 pages)
31 October 2006	Return made up to 19/10/06; full list of members (3 pages)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
25 September 2006	Full accounts made up to 31 March 2006 (24 pages)
25 September 2006	Full accounts made up to 31 March 2006 (24 pages)
30 May 2006	Secretary resigned (1 page)
30 May 2006	Secretary resigned (1 page)
30 May 2006	New secretary appointed (1 page)
30 May 2006	New secretary appointed (1 page)
22 March 2006	New director appointed (1 page)
22 March 2006	New director appointed (1 page)
15 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
15 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	New director appointed (1 page)
17 February 2006	New director appointed (1 page)
20 December 2005	Director's particulars changed (1 page)
20 December 2005	Director's particulars changed (1 page)
19 December 2005	Return made up to 19/10/05; full list of members (3 pages)
19 December 2005	Return made up to 19/10/05; full list of members (3 pages)
20 July 2005	Director's particulars changed (1 page)
20 July 2005	Director's particulars changed (1 page)
18 April 2005	Location of register of members (non legible) (1 page)
18 April 2005	Location of register of members (non legible) (1 page)
6 April 2005	Registered office changed on 06/04/05 from: western house, halifax road, bradford, west yorkshire, BD6 2SZ (1 page)
6 April 2005	Registered office changed on 06/04/05 from: western house, halifax road, bradford, west yorkshire, BD6 2SZ (1 page)
19 January 2005	Director's particulars changed (1 page)
19 January 2005	Director's particulars changed (1 page)
11 November 2004	Company name changed kelda water services LIMITED\certificate issued on 11/11/04 (2 pages)
11 November 2004	Company name changed kelda water services LIMITED\certificate issued on 11/11/04 (2 pages)
8 November 2004	New director appointed (1 page)
8 November 2004	New director appointed (1 page)
3 November 2004	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
3 November 2004	Ad 19/10/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 November 2004	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
3 November 2004	Ad 19/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	New secretary appointed (1 page)
26 October 2004	New secretary appointed (1 page)
26 October 2004	New director appointed (1 page)
26 October 2004	New director appointed (1 page)
26 October 2004	New director appointed (1 page)
26 October 2004	Secretary resigned (1 page)
26 October 2004	Registered office changed on 26/10/04 from: 12 york place, leeds, west yorkshire, LS1 2DS (1 page)
26 October 2004	New director appointed (1 page)
26 October 2004	Registered office changed on 26/10/04 from: 12 york place, leeds, west yorkshire, LS1 2DS (1 page)
26 October 2004	Secretary resigned (1 page)
26 October 2004	Director resigned (1 page)
19 October 2004	Incorporation (16 pages)
19 October 2004	Incorporation (16 pages)