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UKDN Waterflow Group Limited

UKDN Waterflow Group Limited is a dissolved company incorporated on 16 October 2009 with the registered office located in Birmingham, West Midlands. UKDN Waterflow Group Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 28 June 2018 (7 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
07046026
Private limited company
Age
15 years
Incorporated 16 October 2009
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4 Brindley Place
Birmingham
West Midlands
B1 2HZ
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
12
Controllers (PSC)
-
Director • None • British • Lives in UK • Born in Apr 1950
Director • VC Partner • British • Lives in England • Born in May 1968
Director • Coo • British • Lives in UK • Born in Apr 1961
Director • Ceo • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Rise (Management Services) Limited
Mr Kevin Clifford Mouatt is a mutual person.
Active
Highways England Company Limited
Mr Nicholas James Harris is a mutual person.
Active
Horizon Capital LLP
Mr David William Romanis Harland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£3.04M
Increased by £1.8M (+144%)
Turnover
£49.91M
Increased by £2.87M (+6%)
Employees
584
Increased by 27 (+5%)
Total Assets
£31.17M
Increased by £703K (+2%)
Total Liabilities
-£28.66M
Increased by £2.83M (+11%)
Net Assets
£2.51M
Decreased by £2.13M (-46%)
Debt Ratio (%)
92%
Increased by 7.18% (+8%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 28 Jun 2018
Registered Address Changed
9 Years Ago on 8 Jan 2016
Voluntary Liquidator Appointed
9 Years Ago on 5 Jan 2016
George Shannon Resigned
10 Years Ago on 30 Apr 2015
John Henry Roger Foldes Resigned
10 Years Ago on 30 Apr 2015
Simon John Hitchcock Resigned
10 Years Ago on 25 Feb 2015
Mr John Henry Roger Foldes Appointed
10 Years Ago on 25 Feb 2015
Mr Jonathan Bourn Appointed
10 Years Ago on 25 Feb 2015
Stephen Frank Shine Resigned
10 Years Ago on 13 Feb 2015
Gregory Paul Beech Resigned
10 Years Ago on 31 Dec 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Jun 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 28 Mar 2018
Liquidators' statement of receipts and payments to 16 February 2018
Submitted on 20 Mar 2018
Liquidators' statement of receipts and payments to 22 December 2017
Submitted on 9 Feb 2018
Liquidators' statement of receipts and payments to 22 December 2016
Submitted on 28 Feb 2017
Statement of affairs with form 4.19
Submitted on 14 Jan 2016
Registered office address changed from Block a Waterside Drive Langley Slough SL3 6EZ to 4 Brindley Place Birmingham West Midlands B1 2HZ on 8 January 2016
Submitted on 8 Jan 2016
Appointment of a voluntary liquidator
Submitted on 5 Jan 2016
Resolutions
Submitted on 5 Jan 2016
Termination of appointment of John Henry Roger Foldes as a director on 30 April 2015
Submitted on 30 Apr 2015
Repayment History
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