21st Century Water Coolers Limited

Company Registration Number: 05120301

Company registered in England and Wales

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21st Century Water Coolers Limited is a Private Company Limited by Shares first registered on 5 May 2004. Its current registered address is in Crawley.

Registered Address

UNIT D FLEMING CENTRE
FLEMING WAY
CRAWLEY
UNITED KINGDOM
RH10 9NN

There are 38 companies currently registered at this postcode, including this one.

All companies at RH10 9NN

Registration Data

Company Number

05120301

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

5 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

5 May 2015

Returns Next Due

2 June 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1£1£1£1£1
of which Cash £0£0£0£0£0
Total Assets £1£1£1£1£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£1£1£1
Total Net Worth £1£1£1£1£1

Previous Names

No previous names

Company Officers

  • MACLAY MURRAY & SPENS LLP

    Corporate Secretary

    Appointed on 4 July 2013

     

    1
    George Square
    Glasgow
    G2 1AL
    Scotland

  • MACPHERSON, Brian Richard

    Director

    Appointed on 5 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    Unit D Fleming Centre
    Fleming Way
    Crawley
    RH10 9NN
    United Kingdom

  • DOBSON, Alan Jeremy

    Secretary

    Appointed on 5 May 2004

    Resigned on 22 December 2006

    Clay Street Farm
    Barling Road
    Great Wakering
    Essex
    SS3 0QG

  • SF SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 December 2006

    Resigned on 4 July 2013

    123
    St. Vincent Street
    Glasgow
    G2 5EA
    United Kingdom

  • BRINDLEY, Philippa Lucy

    Director

    Appointed on 22 December 2006

    Resigned on 21 September 2007

    Nationality: British

    Occupation: Group Financial Controller

    Month of birth: August 1973

    Chemin Aime Steinlen 10
    Lausanne
    1004
    FOREIGN
    Switzerland

  • CUNIA, Gadi

    Director

    Appointed on 22 December 2006

    Resigned on 22 December 2008

    Nationality: Israeli

    Occupation: Director

    Month of birth: March 1970

    Rte Des Monts-De-Lavaux 496
    La Croix-Sur-Lutry
    Ch-1090
    Switzerland

  • DOBSON, Alan Jeremy

    Director

    Appointed on 5 May 2004

    Resigned on 22 December 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1946

    Clay Street Farm
    Barling Road
    Great Wakering
    Essex
    SS3 0QG

  • DOBSON, Dulcie

    Director

    Appointed on 5 May 2004

    Resigned on 22 December 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1949

    Clay Street Farm
    Barling Road
    Barling
    Essex
    SS3 0QG

  • HOWIE, William

    Director

    Appointed on 4 March 2008

    Resigned on 3 October 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1956

    9 Ladywell Court
    22 East Heath Road
    Hampstead
    London
    NW3 1AH

  • KITLEY, Robert Gowan

    Director

    Appointed on 12 February 2007

    Resigned on 25 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    1
    Holywell Terrace
    Holywell Street
    Shrewsbury
    SY2 5DF
    Uk

  • PLOUVIN, Olivier

    Director

    Appointed on 21 September 2007

    Resigned on 5 February 2016

    Nationality: French

    Occupation: Director

    Month of birth: August 1963

    59 Rue Du General Leclerc
    Audresy
    78570
    France

  • SHAPIRA, Yariv

    Director

    Appointed on 22 December 2008

    Resigned on 5 February 2016

    Nationality: Israeli

    Occupation: Group Deputy Ceo

    Month of birth: January 1955

    Zamir 39
    Hod-Hasharon
    45350
    Israel

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NDYyNjM0MmFkaXF6a2N4.

  2. 31 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0OTA3NDMzOWFkaXF6a2N4.

  3. 21 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A56CXZE2. Transaction: MzE0OTA3NDA2NmFkaXF6a2N4.

  4. 18 February 2016 Registered office address changed from 201 Bedford Avenue Slough Berkshire SL1 4RY to Unit D Fleming Centre Fleming Way Crawley RH10 9NN on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Address. Type: AD01. Barcode: X5117WFN. Transaction: MzE0MjE5Njc2NWFkaXF6a2N4.

  5. 18 February 2016 Termination of appointment of Olivier Plouvin as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: TM01. Barcode: X5117WCB. Transaction: MzE0MjE5Njc2NGFkaXF6a2N4.

  6. 18 February 2016 Termination of appointment of Yariv Shapira as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: TM01. Barcode: X5117WHM. Transaction: MzE0MjE5Njc2MWFkaXF6a2N4.

  7. 18 February 2016 Appointment of Brian Richard Macpherson as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: AP01. Barcode: X51178C0. Transaction: MzE0MjE4ODM3OGFkaXF6a2N4.

  8. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYGB2P. Transaction: MzEzMTk4Nzk0OGFkaXF6a2N4.

  9. 4 June 2015 Annual return made up to 5 May 2015 with full list of shareholders [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X48UZ0Y2. Transaction: MzEyNDU0OTkxMmFkaXF6a2N4.

  10. 30 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3D6VJO9. Transaction: MzEwNDcwNTY1OWFkaXF6a2N4.

  11. 2 June 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X397YJRS. Transaction: MzEwMTE0NTA4MWFkaXF6a2N4.

  12. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0HDDM. Transaction: MzA4NjA0MDUxM2FkaXF6a2N4.

  13. 4 July 2013 Appointment of Maclay Murray & Spens Llp as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2BWSGGA. Transaction: MzA4MDk5OTYzM2FkaXF6a2N4.

  14. 4 July 2013 Termination of appointment of Sf Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BWSFOQ. Transaction: MzA4MDk5OTQ3M2FkaXF6a2N4.

  15. 4 June 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X29TMA4Y. Transaction: MzA3OTE2MTQ2NGFkaXF6a2N4.

  16. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBP1OQ. Transaction: MzA2NDg5MTQ0NmFkaXF6a2N4.

  17. 8 June 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X1ANY0VC. Transaction: MzA1ODgwOTEwOWFkaXF6a2N4.

  18. 22 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XJFGQWWT. Transaction: MzA0MjQ0NjYxNmFkaXF6a2N4.

  19. 9 May 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XK249TZO. Transaction: MzAzNjg1MDQzMGFkaXF6a2N4.

  20. 6 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X6LKDN6E. Transaction: MzAyMjc2OTQ4M2FkaXF6a2N4.

  21. 25 May 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XKOHMK91. Transaction: MzAxNjE3MDcxMWFkaXF6a2N4.

  22. 24 May 2010 Secretary's details changed for Sf Secretaries Limited on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH04. Barcode: XKOHLK90. Transaction: MzAxNjE3MDA3NmFkaXF6a2N4.

  23. 21 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzYzMzc5MmFkaXF6a2N4.

  24. 31 August 2009 Registered office changed on 31/08/2009 from 145 edge lane liverpool L7 2PF [View PDF]

    Category: Address. Type: 287. Barcode: X7QMLCV8. Transaction: MjA0MDMwMDgwOWFkaXF6a2N4.

  25. 1 July 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPQFTB61. Transaction: MjAzNjIzODc4MmFkaXF6a2N4.

  26. 1 July 2009 Secretary's change of particulars / sf secretaries LIMITED / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPQFSB60. Transaction: MjAzNjIzNDYwM2FkaXF6a2N4.

  27. 17 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XLPACASV. Transaction: MjAzNTI5MTk3NWFkaXF6a2N4.

  28. 23 February 2009 Director appointed yariv shapira [View PDF]

    Category: Officers. Type: 288a. Barcode: AW6U27IX. Transaction: MjAyNjQyNDI1MGFkaXF6a2N4.

  29. 23 February 2009 Appointment terminated director gadi cunia [View PDF]

    Category: Officers. Type: 288b. Barcode: AW6T47IY. Transaction: MjAyNjQwOTM0MWFkaXF6a2N4.

  30. 19 December 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XDRQA5SY. Transaction: MjAyMDg1Mjc5M2FkaXF6a2N4.

  31. 18 December 2008 Appointment terminated director william howie [View PDF]

    Category: Officers. Type: 288b. Barcode: AZ3AH5QY. Transaction: MjAyMDY2NDQzMmFkaXF6a2N4.

  32. 31 July 2008 Return made up to 05/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A2KDU1UY. Transaction: MjAxMDAzMDE5OWFkaXF6a2N4.

  33. 12 June 2008 Director appointed william howie [View PDF]

    Category: Officers. Type: 288a. Barcode: ATYTE0IQ. Transaction: MjAwNzEyODA1NmFkaXF6a2N4.

  34. 29 April 2008 Appointment terminated director robert kitley [View PDF]

    Category: Officers. Type: 288b. Barcode: ANJE8ZAB. Transaction: MjAwNDM0MTU4MWFkaXF6a2N4.

  35. 9 January 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDMyNzA2OWFkaXF6a2N4.

  36. 23 October 2007 Registered office changed on 23/10/07 from: audio house progress road sands industrial estate high wycombe HP12 4JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzA4MTk0NWFkaXF6a2N4.

  37. 1 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA4NDUzNWFkaXF6a2N4.

  38. 1 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA4MzA4MWFkaXF6a2N4.

  39. 6 September 2007 Return made up to 05/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTExNjg1MmFkaXF6a2N4.

  40. 20 June 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY2NTA0MWFkaXF6a2N4.

  41. 5 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTQxMjI1NWFkaXF6a2N4.

  42. 14 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDEwMTg2NGFkaXF6a2N4.

  43. 12 January 2007 Registered office changed on 12/01/07 from: 107 the broadway leigh on sea essex SS9 1TG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDkzNDE2MWFkaXF6a2N4.

  44. 12 January 2007 Accounting reference date shortened from 31/05/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDU5ODMwOWFkaXF6a2N4.

  45. 12 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDgxMzg1OWFkaXF6a2N4.

  46. 12 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTI2MTg3OGFkaXF6a2N4.

  47. 12 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDgxMzI2M2FkaXF6a2N4.

  48. 12 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQ2NzI3OGFkaXF6a2N4.

  49. 12 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTY1NDM2M2FkaXF6a2N4.

  50. 22 August 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk4ODE2MWFkaXF6a2N4.

  51. 13 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzU4MTY4N2FkaXF6a2N4.

  52. 6 June 2006 Return made up to 05/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTgyMDc1OWFkaXF6a2N4.

  53. 27 July 2005 Return made up to 05/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTUyNzA0N2FkaXF6a2N4.

  54. 5 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjc3MTE3NWFkaXF6a2N4.

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