21ST CENTURY WATER COOLERS LIMITED

Company Number: 05120301

dissolved          Qynn Score: 0

Summary

Formed in 2004, 21ST CENTURY WATER COOLERS LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 7 months.

The registered office of the company is currently based at Unit D Fleming Centre, Fleming Way, Crawley, United Kingdom, RH10 9NN.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Jul 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

5 May 2004

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2014

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

8

RESIGNED SECRETARIES

2

Address

Unit D Fleming Centre Fleming Way Crawley RH10 9NN

Effective From

18/02/2016

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016
    
  
         
  
        
 
        
          
  
    
  
  

Activity

Most Active Year

2016

Events

7

0

1

0

1

0

0

3

3

Most Active Month

Feb 2016

Events

4

0

1

0

1

0

0

3

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

16/08/2016

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

31/05/2016

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

21/05/2016

Action Date

n/a

Termination of appointment of Yariv Shapira

Type

Officers

Description

Termination of appointment of Yariv Shapira as a director on 05/02/2016

Filing Date

18/02/2016

Action Date

05/02/2016

Appointment of Brian Richard Macpherson

Type

Officers

Description

Appointment of Brian Richard Macpherson as a director on 05/02/2016

Filing Date

18/02/2016

Action Date

05/02/2016

Address Change

Type

Address

Description

Registered office address changed from 201 Bedford Avenue Slough Berkshire SL1 4RY to Unit D Fleming Centre Fleming Way Crawley RH10 9NN on 18/02/2016

Filing Date

18/02/2016

Action Date

18/02/2016

Termination of appointment of Olivier Plouvin

Type

Officers

Description

Termination of appointment of Olivier Plouvin as a director on 05/02/2016

Filing Date

18/02/2016

Action Date

05/02/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

29/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 05/05/2015 with full list of shareholders

Filing Date

04/06/2015

Action Date

05/05/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

30/07/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 05/05/2014 with full list of shareholders

Filing Date

02/06/2014

Action Date

05/05/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2012

Filing Date

30/09/2013

Action Date

31/12/2012

Termination of appointment of Sf Secretaries Limited

Type

Officers

Description

Termination of appointment of Sf Secretaries Limited as a secretary

Filing Date

04/07/2013

Action Date

n/a

Appointment of Maclay Murray & Spens Llp

Type

Officers

Description

Appointment of Maclay Murray & Spens Llp as a secretary

Filing Date

04/07/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 05/05/2013 with full list of shareholders

Filing Date

04/06/2013

Action Date

05/05/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2011

Filing Date

27/09/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 05/05/2012 with full list of shareholders

Filing Date

08/06/2012

Action Date

05/05/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2010

Filing Date

22/08/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 05/05/2011 with full list of shareholders

Filing Date

09/05/2011

Action Date

05/05/2011

Network

Appointments

Listed below are any appointments within the last two years.

21ST CENTURY WATER COOLERS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

03/07/2006

Date Resolved

n/a

Transaction Type

Debenture

Parties

Lloyds Tsb Commercial Finance Limited

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

05/02/2016

Tenure

5 Yrs 4 Mths

Shareholding

n/a

Born

June 1971

Active/Resigned

Directors Shareholding

Date Joined

04/07/2013

Tenure

7 Yrs 11 Mths

% Holding

Largest to Smallest

EDEN SPRINGS UK LIMITED

Age

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

22/12/2006

Tenure

6 Yrs 6 Mths

Date Resigned

04/07/2013

Type

Director

Date Joined

21/09/2007

Tenure

8 Yrs 4 Mths

Date Resigned

05/02/2016

Type

Director

Date Joined

22/12/2008

Tenure

7 Yrs 1 Mth

Date Resigned

05/02/2016

Type

Director

Date Joined

22/12/2006

Tenure

2 Yrs

Date Resigned

22/12/2008

Type

Director

Date Joined

04/03/2008

Tenure

6 Mths

Date Resigned

03/10/2008

Type

Director

Date Joined

12/02/2007

Tenure

1 Yr 2 Mths

Date Resigned

25/04/2008

Type

Director

Date Joined

22/12/2006

Tenure

8 Mths

Date Resigned

21/09/2007

Type

Director

Date Joined

05/05/2004

Tenure

2 Yrs 7 Mths

Date Resigned

22/12/2006

Type

Director

Date Joined

05/05/2004

Tenure

2 Yrs 7 Mths

Date Resigned

22/12/2006

Type

Secretary

Date Joined

05/05/2004

Tenure

2 Yrs 7 Mths

Date Resigned

22/12/2006

21ST CENTURY WATER COOLERS LIMITED currently has no recorded persons with significant control.