UKDN WATERFLOW GROUP LIMITED
BIRMINGHAM UKDN WATERFLOW LIMITED UK SERVICES NETWORK LIMITED DE FACTO 1717 LIMITED

Hellopages » West Midlands » Birmingham » B1 2HZ

Company number 07046026
Status Liquidation
Incorporation Date 16 October 2009
Company Type Private Limited Company
Address 4 BRINDLEY PLACE, BIRMINGHAM, WEST MIDLANDS, B1 2HZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Liquidators' statement of receipts and payments to 22 December 2016; Statement of affairs with form 4.19; 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. The most likely internet sites of UKDN WATERFLOW GROUP LIMITED are www.ukdnwaterflowgroup.co.uk, and www.ukdn-waterflow-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Blake Street Rail Station is 9.2 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ukdn Waterflow Group Limited is a Private Limited Company. The company registration number is 07046026. Ukdn Waterflow Group Limited has been working since 16 October 2009. The present status of the company is Liquidation. The registered address of Ukdn Waterflow Group Limited is 4 Brindley Place Birmingham West Midlands B1 2hz. . BOURN, Jonathan is a Director of the company. HARLAND, David William Romanis is a Director of the company. HARRIS, Nicholas James is a Director of the company. MOUATT, Kevin Clifford is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BEECH, Gregory Paul has been resigned. Director BRACKEN, Ruth has been resigned. Director ELDER, Ronald Sharp has been resigned. Director FOLDES, John Henry Roger has been resigned. Director HITCHCOCK, Simon John has been resigned. Director PACE, Stuart has been resigned. Director RHODES, Jonathan Edward has been resigned. Director SHANNON, George has been resigned. Director SHINE, Stephen Frank has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BOURN, Jonathan
Appointed Date: 25 February 2015
57 years old
Director
HARLAND, David William Romanis
Appointed Date: 07 December 2009
75 years old
Director
HARRIS, Nicholas James
Appointed Date: 01 July 2013
60 years old
Director
MOUATT, Kevin Clifford
Appointed Date: 04 June 2014
64 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 07 December 2009
Appointed Date: 16 October 2009
Director
BEECH, Gregory Paul
Resigned: 31 December 2014
Appointed Date: 08 January 2010
61 years old
Director
BRACKEN, Ruth
Resigned: 07 December 2009
Appointed Date: 16 October 2009
74 years old
Director
ELDER, Ronald Sharp
Resigned: 01 July 2013
Appointed Date: 18 March 2010
75 years old
Director
FOLDES, John Henry Roger
Resigned: 30 April 2015
Appointed Date: 25 February 2015
62 years old
Director
HITCHCOCK, Simon John
Resigned: 25 February 2015
Appointed Date: 07 December 2009
51 years old
Director
PACE, Stuart
Resigned: 31 December 2014
Appointed Date: 08 January 2010
63 years old
Director
RHODES, Jonathan Edward
Resigned: 12 May 2014
Appointed Date: 08 January 2010
48 years old
Director
SHANNON, George
Resigned: 30 April 2015
Appointed Date: 04 June 2014
62 years old
Director
SHINE, Stephen Frank
Resigned: 13 February 2015
Appointed Date: 01 July 2013
68 years old
Director
TRAVERS SMITH LIMITED
Resigned: 07 December 2009
Appointed Date: 16 October 2009
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 07 December 2009
Appointed Date: 16 October 2009

UKDN WATERFLOW GROUP LIMITED Events

28 Feb 2017
Liquidators' statement of receipts and payments to 22 December 2016
14 Jan 2016
Statement of affairs with form 4.19
08 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
05 Jan 2016
Appointment of a voluntary liquidator
05 Jan 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-23
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-23
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-23
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-23
...
... and 55 more events
19 Jan 2010
Termination of appointment of Travers Smith Limited as a director
19 Jan 2010
Termination of appointment of Travers Smith Secretaries Limited as a director
19 Jan 2010
Appointment of David Harland as a director
19 Jan 2010
Appointment of Simon Hitchcock as a director
16 Oct 2009
Incorporation

UKDN WATERFLOW GROUP LIMITED Charges

5 February 2015
Charge code 0704 6026 0002
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: Lyceum Capital Industrial Partners Fund Ii Lyceum Capital Fund Ii B Lyceum Capital Fund Ii A
Description: Contains fixed charge…
8 January 2010
Debenture
Delivered: 21 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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