| Company Name | UK Water (2011) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07509453 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2011(13 years, 3 months ago) |
| Dissolution Date | 1 June 2021 (2 years, 11 months ago) |
| Previous Names | 3 |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Andrew John Hunter |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2011(3 weeks, 4 days after company formation) |
| Appointment Duration | 10 years, 3 months (closed 01 June 2021) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | No.2, G/F 83 Stewart Terrace 81-95 Peak Road, The Peak Hong Kong |
| Director Name | Tak Chuen Edmond Ip |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 25 July 2011(5 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 10 months (closed 01 June 2021) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | Northumbria House Abbey Road Pity Me Durham County Durham DH1 5FJ |
| Director Name | Mr Hing Lam Kam |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 25 July 2011(5 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 10 months (closed 01 June 2021) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | Flat C 38/F Block 2 Estoril Court 55 Garden Road . Hong Kong |
| Director Name | Mr Duncan Nicholas Macrae |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2012(11 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 4 months (closed 01 June 2021) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 12/F., Cheung Kong Center 2 Queen's Road Central Hong Kong |
| Director Name | Miss Heidi Mottram |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2012(11 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 4 months (closed 01 June 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Northumbria House Abbey Road Pity Me Durham County Durham DH1 5FJ |
| Director Name | Ms Wai Che Wendy Tong Barnes |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2012(1 year, 8 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 01 June 2021) |
| Role | Chief Corporate Affairs Officer |
| Country of Residence | Hong Kong |
| Correspondence Address | Northumbria House Abbey Road Pity Me Durham DH1 5FJ |
| Secretary Name | Martin Parker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2013(2 years, 5 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 01 June 2021) |
| Role | Company Director |
| Correspondence Address | Northumbria House Abbey Road Pity Me Durham County Durham DH1 5FJ |
| Director Name | Mr William George Henry Yuill |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2011(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 26 Springfield Park North Parade Horsham RH12 2BF |
| Director Name | Frank Riddell Frame |
|---|---|
| Date of Birth | February 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2012(11 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 31 December 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Northumbria House Abbey Road Pity Me Durham County Durham DH1 5FJ |
| Director Name | Mitre Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2011(same day as company formation) |
| Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
| Director Name | Mitre Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2011(same day as company formation) |
| Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
| Secretary Name | Mitre Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2011(same day as company formation) |
| Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
| Secretary Name | Norose Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2011(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 17 July 2013) |
| Correspondence Address | 3 More London Riverside London SE1 2AQ |
Location
| Registered Address | Northumbria House Abbey Road Pity Me Durham County Durham DH1 5FJ |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Framwellgate Moor |
| Ward | Framwellgate and Newton Hall |
| Built Up Area | Durham |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 40 at £1 | Brockhill Investments Corp. 40.00% Ordinary |
|---|---|
| 40 at £1 | Cki Uk Co 5 LTD 40.00% Ordinary |
| 20 at £1 | Mara Development Inc 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £366,500,000 |
| Net Worth | -£1,162,100,000 |
| Cash | £173,100,000 |
| Current Liabilities | £328,000,000 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 March |
Filing History
| 23 January 2020 | Director's details changed for Mr Duncan Nicholas Macrae on 20 January 2020 (2 pages) |
|---|---|
| 21 January 2020 | Director's details changed for Mr Duncan Nicholas Macrae on 20 January 2020 (2 pages) |
| 17 January 2020 | Termination of appointment of Frank Riddell Frame as a director on 31 December 2019 (1 page) |
| 31 January 2018 | Director's details changed for Mr Duncan Nicholas Macrae on 31 January 2018 (2 pages) |
| 31 January 2018 | Director's details changed for Mr Duncan Nicholas Macrae on 31 January 2018 (2 pages) |
| 21 March 2017 | Director's details changed for Tak Chuen Edmond Ip on 16 March 2017 (2 pages) |
| 21 March 2017 | Director's details changed for Tak Chuen Edmond Ip on 16 March 2017 (2 pages) |
| 8 March 2016 | Director's details changed for Mr Duncan Nicholas Macrae on 4 February 2016 (3 pages) |
| 8 March 2016 | Director's details changed for Mr Duncan Nicholas Macrae on 4 February 2016 (3 pages) |
| 11 July 2015 | Voluntary strike-off action has been suspended (1 page) |
| 11 July 2015 | Voluntary strike-off action has been suspended (1 page) |
| 7 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2014 | Director's details changed for Mr Duncan Nicholas Macrae on 12 March 2014 (3 pages) |
| 25 April 2014 | Director's details changed for Mr Duncan Nicholas Macrae on 12 March 2014 (3 pages) |
| 25 February 2014 | Auditor's resignation (1 page) |
| 25 February 2014 | Auditor's resignation (1 page) |
| 4 February 2014 | Voluntary strike-off action has been suspended (1 page) |
| 4 February 2014 | Voluntary strike-off action has been suspended (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2013 | Application to strike the company off the register (3 pages) |
| 30 December 2013 | Application to strike the company off the register (3 pages) |
| 15 August 2013 | Appointment of Martin Parker as a secretary on 17 July 2013 (3 pages) |
| 15 August 2013 | Appointment of Martin Parker as a secretary on 17 July 2013 (3 pages) |
| 13 August 2013 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 17 July 2013 (1 page) |
| 13 August 2013 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 17 July 2013 (1 page) |
| 13 August 2013 | Registered office address changed from 3 More London Riverside London SE1 2AQ on 13 August 2013 (1 page) |
| 13 August 2013 | Registered office address changed from 3 More London Riverside London SE1 2AQ on 13 August 2013 (1 page) |
| 25 March 2013 | Resolutions
|
| 25 March 2013 | Resolutions
|
| 19 March 2013 | Statement by directors (4 pages) |
| 19 March 2013 | Statement by directors (4 pages) |
| 19 March 2013 | Resolutions
|
| 19 March 2013 | Resolutions
|
| 19 March 2013 | Solvency statement dated 08/03/13 (4 pages) |
| 19 March 2013 | Statement of capital on 19 March 2013
|
| 19 March 2013 | Solvency statement dated 08/03/13 (4 pages) |
| 19 March 2013 | Statement of capital on 19 March 2013
|
| 20 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (11 pages) |
| 20 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (11 pages) |
| 15 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (10 pages) |
| 15 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (10 pages) |
| 9 January 2013 | Director's details changed for Mr Duncan Nicholas Macrae on 10 November 2012 (2 pages) |
| 9 January 2013 | Director's details changed for Mr Duncan Nicholas Macrae on 10 November 2012 (2 pages) |
| 31 October 2012 | Group of companies' accounts made up to 31 March 2012 (49 pages) |
| 31 October 2012 | Group of companies' accounts made up to 31 March 2012 (49 pages) |
| 22 October 2012 | Appointment of Ms Wai Che Wndy Tong Barnes as a director on 8 October 2012 (3 pages) |
| 22 October 2012 | Appointment of Ms Wai Che Wndy Tong Barnes as a director on 8 October 2012 (3 pages) |
| 22 October 2012 | Appointment of Ms Wai Che Wndy Tong Barnes as a director on 8 October 2012 (3 pages) |
| 28 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (10 pages) |
| 28 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (10 pages) |
| 13 February 2012 | Director's details changed for Hing Lam Kam on 16 December 2011 (2 pages) |
| 13 February 2012 | Director's details changed for Hing Lam Kam on 16 December 2011 (2 pages) |
| 27 January 2012 | Appointment of Ms Heidi Mottram as a director on 18 January 2012 (3 pages) |
| 27 January 2012 | Appointment of Duncan Nicholas Macrae as a director on 18 January 2012 (3 pages) |
| 27 January 2012 | Appointment of Frank Riddell Frame as a director on 18 January 2012 (3 pages) |
| 27 January 2012 | Appointment of Ms Heidi Mottram as a director on 18 January 2012 (3 pages) |
| 27 January 2012 | Appointment of Frank Riddell Frame as a director on 18 January 2012 (3 pages) |
| 27 January 2012 | Appointment of Duncan Nicholas Macrae as a director on 18 January 2012 (3 pages) |
| 26 January 2012 | Current accounting period extended from 31 January 2012 to 31 March 2012 (3 pages) |
| 26 January 2012 | Current accounting period extended from 31 January 2012 to 31 March 2012 (3 pages) |
| 10 January 2012 | Director's details changed for Hing Lam Kam on 16 December 2011 (3 pages) |
| 10 January 2012 | Director's details changed for Hing Lam Kam on 16 December 2011 (3 pages) |
| 12 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (10 pages) |
| 12 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (10 pages) |
| 27 October 2011 | Statement of capital following an allotment of shares on 24 October 2011
|
| 27 October 2011 | Statement of capital following an allotment of shares on 24 October 2011
|
| 5 August 2011 | Particulars of a mortgage or charge / charge no: 1 (12 pages) |
| 5 August 2011 | Particulars of a mortgage or charge / charge no: 1 (12 pages) |
| 1 August 2011 | Appointment of Hing Lam Kam as a director (3 pages) |
| 1 August 2011 | Appointment of Tak Chuen Edmond Ip as a director (3 pages) |
| 1 August 2011 | Appointment of Norose Company Secretarial Services Limited as a secretary (3 pages) |
| 1 August 2011 | Appointment of Hing Lam Kam as a director (3 pages) |
| 1 August 2011 | Appointment of Tak Chuen Edmond Ip as a director (3 pages) |
| 1 August 2011 | Appointment of Norose Company Secretarial Services Limited as a secretary (3 pages) |
| 1 August 2011 | Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 1 August 2011 (2 pages) |
| 1 August 2011 | Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 1 August 2011 (2 pages) |
| 1 August 2011 | Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 1 August 2011 (2 pages) |
| 28 July 2011 | Statement of capital following an allotment of shares on 26 July 2011
|
| 28 July 2011 | Statement of capital following an allotment of shares on 26 July 2011
|
| 27 July 2011 | Director's details changed for Andrew John Hunter on 22 February 2011 (3 pages) |
| 27 July 2011 | Director's details changed for Andrew John Hunter on 22 February 2011 (3 pages) |
| 25 July 2011 | Company name changed ckh uk co 4 LIMITED\certificate issued on 25/07/11
|
| 25 July 2011 | Company name changed ckh uk co 4 LIMITED\certificate issued on 25/07/11
|
| 25 July 2011 | Change of name notice (2 pages) |
| 25 July 2011 | Change of name notice (2 pages) |
| 24 March 2011 | Termination of appointment of Mitre Directors Limited as a director (2 pages) |
| 24 March 2011 | Termination of appointment of Mitre Secretaries Limited as a secretary (2 pages) |
| 24 March 2011 | Termination of appointment of Mitre Directors Limited as a director (2 pages) |
| 24 March 2011 | Termination of appointment of William Yuill as a director (2 pages) |
| 24 March 2011 | Termination of appointment of Mitre Secretaries Limited as a director (2 pages) |
| 24 March 2011 | Termination of appointment of Mitre Secretaries Limited as a director (2 pages) |
| 24 March 2011 | Termination of appointment of Mitre Secretaries Limited as a secretary (2 pages) |
| 24 March 2011 | Termination of appointment of William Yuill as a director (2 pages) |
| 2 March 2011 | Appointment of Andrew John Hunter as a director (3 pages) |
| 2 March 2011 | Appointment of Andrew John Hunter as a director (3 pages) |
| 1 March 2011 | Company name changed cki uk co 4 LIMITED\certificate issued on 01/03/11
|
| 1 March 2011 | Company name changed cki uk co 4 LIMITED\certificate issued on 01/03/11
|
| 22 February 2011 | Company name changed intercede 2397 LIMITED\certificate issued on 22/02/11
|
| 22 February 2011 | Company name changed intercede 2397 LIMITED\certificate issued on 22/02/11
|
| 28 January 2011 | Incorporation (44 pages) |
| 28 January 2011 | Incorporation (44 pages) |