UKDN WATERFLOW (HOLDINGS) LIMITED
BIRMINGHAM UK SERVICES NETWORK (HOLDINGS) LIMITED DE FACTO 1718 LIMITED

Hellopages » West Midlands » Birmingham » B1 2HZ

Company number 07045926
Status In Administration
Incorporation Date 16 October 2009
Company Type Private Limited Company
Address FOUR, BRINDLEY PLACE, BIRMINGHAM, B1 2HZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Administrator's progress report to 14 October 2016; Notice of extension of period of Administration; Administrator's progress report to 4 May 2016. The most likely internet sites of UKDN WATERFLOW (HOLDINGS) LIMITED are www.ukdnwaterflowholdings.co.uk, and www.ukdn-waterflow-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one 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 Holdings Limited is a Private Limited Company. The company registration number is 07045926. Ukdn Waterflow Holdings Limited has been working since 16 October 2009. The present status of the company is In Administration. The registered address of Ukdn Waterflow Holdings Limited is Four Brindley Place Birmingham B1 2hz. . HARRIS, Nicholas James 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 ELDER, Ronald Sharp has been resigned. Director FOLDES, John Henry Roger has been resigned. Director HARLAND, David William Romanis 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
HARRIS, Nicholas James
Appointed Date: 01 July 2013
60 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 16 November 2009
Appointed Date: 16 October 2009
Director
BEECH, Gregory Paul
Resigned: 01 December 2013
Appointed Date: 08 January 2010
61 years old
Director
BRACKEN, Ruth
Resigned: 16 November 2009
Appointed Date: 16 October 2009
74 years old
Director
ELDER, Ronald Sharp
Resigned: 18 March 2011
Appointed Date: 18 March 2011
75 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
HARLAND, David William Romanis
Resigned: 04 July 2014
Appointed Date: 16 November 2009
75 years old
Director
HITCHCOCK, Simon John
Resigned: 04 July 2014
Appointed Date: 16 November 2009
51 years old
Director
PACE, Stuart
Resigned: 01 December 2013
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: 16 November 2009
Appointed Date: 16 October 2009
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 16 November 2009
Appointed Date: 16 October 2009

UKDN WATERFLOW (HOLDINGS) LIMITED Events

15 Nov 2016
Administrator's progress report to 14 October 2016
15 Nov 2016
Notice of extension of period of Administration
15 Jun 2016
Administrator's progress report to 4 May 2016
15 Dec 2015
Statement of administrator's proposal
10 Dec 2015
Statement of affairs with form 2.14B
...
... and 49 more events
25 Nov 2009
Termination of appointment of Travers Smith Limited as a director
25 Nov 2009
Termination of appointment of Travers Smith Secretaries Limited as a secretary
25 Nov 2009
Termination of appointment of Ruth Bracken as a director
25 Nov 2009
Termination of appointment of Travers Smith Secretaries Limited as a director
16 Oct 2009
Incorporation

UKDN WATERFLOW (HOLDINGS) LIMITED Charges

5 February 2015
Charge code 0704 5926 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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