Hydrate Water Limited

Company Name	Hydrate Water Limited
Company Status	Dissolved
Company Number	SC313087
Category	Private Limited Company
Incorporation Date	6 December 2006(17 years, 4 months ago)
Dissolution Date	3 September 2019 (4 years, 7 months ago)
Previous Name	WI5 Wireless Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Simon Toby Pennington Edgar
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2015(9 years after company formation)
Appointment Duration	3 years, 8 months (closed 03 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stonecroft London Road Sayers Common Hassocks West Sussex BN6 9HY

Director Name	Mr Andrew Maurice Vickers
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2015(9 years after company formation)
Appointment Duration	3 years, 8 months (closed 03 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Westfield Lane St Leonards On Sea East Sussex TN37 7NE

Director Name	Mr Benjamin Raymond Stanley McGannan
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2015(9 years after company formation)
Appointment Duration	3 years, 8 months (closed 03 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands 25 Caring Lane Leeds Maidstone Kent ME14 4NJ

Secretary Name	Andrew Maurice Vickers
Status	Closed
Appointed	08 December 2015(9 years after company formation)
Appointment Duration	3 years, 8 months (closed 03 September 2019)
Role	Company Director
Correspondence Address	10th Floor 133 Finnieston Street Glasgow G3 8HB Scotland

Director Name	Mr Ian Ravenhall
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(same day as company formation)
Role	Project Manager
Country of Residence	England
Correspondence Address	Dilworth 102 The Ridgeway Astwood Bank Redditch B96 6NA

Director Name	Mr Gary Daniel Jones
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	2 Rushleigh Road Majors Green Solihull B90 1DG

Secretary Name	Mr Gary Daniel Jones
Nationality	British
Status	Resigned
Appointed	06 December 2006(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	2 Rushleigh Road Majors Green Solihull B90 1DG

Director Name	Mr Leo Peter Clarke
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2008(1 year, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 08 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Central Park Drive Birmingham West Midlands B18 5RP

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	06 December 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	06 December 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	hydratewater.co.uk

Location

Registered Address	10th Floor 133 Finnieston Street Glasgow G3 8HB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

850 at £1	Gary Daniel Jones 85.00% Ordinary
150 at £1	Leo Peter Clarke 15.00% Ordinary

Financials

Year	2014
Net Worth	£3,365
Cash	£493
Current Liabilities	£124,680

Accounts

Latest Accounts	28 February 2018 (6 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

3 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2019	First Gazette notice for voluntary strike-off (1 page)
7 June 2019	Application to strike the company off the register (3 pages)
11 January 2019	Confirmation statement made on 6 December 2018 with no updates (3 pages)
29 November 2018	Accounts for a dormant company made up to 28 February 2018 (5 pages)
21 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
29 September 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
29 September 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
6 February 2017	Confirmation statement made on 6 December 2016 with updates (26 pages)
6 February 2017	Confirmation statement made on 6 December 2016 with updates (26 pages)
28 November 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
28 November 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
19 February 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1,000 (19 pages)
19 February 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1,000 (19 pages)
27 January 2016	Appointment of Mr Benjamin Raymond Mcgannan as a director on 8 December 2015 (3 pages)
27 January 2016	Appointment of Andrew Maurice Vickers as a secretary on 8 December 2015 (3 pages)
27 January 2016	Termination of appointment of Gary Daniel Jones as a director on 8 December 2015 (2 pages)
27 January 2016	Appointment of Mr Benjamin Raymond Mcgannan as a director on 8 December 2015 (3 pages)
27 January 2016	Termination of appointment of Leo Peter Clarke as a director on 8 December 2015 (2 pages)
27 January 2016	Appointment of Andrew Maurice Vickers as a secretary on 8 December 2015 (3 pages)
27 January 2016	Termination of appointment of Gary Daniel Jones as a director on 8 December 2015 (2 pages)
27 January 2016	Appointment of Mr Andrew Maurice Vickers as a director on 8 December 2015 (3 pages)
27 January 2016	Termination of appointment of Leo Peter Clarke as a director on 8 December 2015 (2 pages)
27 January 2016	Appointment of Mr Simon Toby Pennington Edgar as a director on 8 December 2015 (3 pages)
27 January 2016	Termination of appointment of Gary Daniel Jones as a secretary on 8 December 2015 (2 pages)
27 January 2016	Appointment of Mr Simon Toby Pennington Edgar as a director on 8 December 2015 (3 pages)
27 January 2016	Appointment of Mr Andrew Maurice Vickers as a director on 8 December 2015 (3 pages)
27 January 2016	Termination of appointment of Gary Daniel Jones as a secretary on 8 December 2015 (2 pages)
2 December 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
2 December 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
26 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1,000 (5 pages)
26 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1,000 (5 pages)
26 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1,000 (5 pages)
1 December 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
1 December 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
10 April 2014	Registered office address changed from Upper Ground 375 West George Street Glasgow G2 4LW on 10 April 2014 (1 page)
10 April 2014	Registered office address changed from , Upper Ground, 375 West George Street, Glasgow, G2 4LW on 10 April 2014 (1 page)
10 April 2014	Registered office address changed from , Upper Ground, 375 West George Street, Glasgow, G2 4LW on 10 April 2014 (1 page)
20 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1,000 (5 pages)
20 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1,000 (5 pages)
20 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1,000 (5 pages)
2 December 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
2 December 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
8 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
29 November 2012	Total exemption small company accounts made up to 29 February 2012 (3 pages)
29 November 2012	Total exemption small company accounts made up to 29 February 2012 (3 pages)
3 January 2012	Total exemption small company accounts made up to 28 February 2011 (4 pages)
3 January 2012	Total exemption small company accounts made up to 28 February 2011 (4 pages)
23 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
23 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
23 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
21 February 2011	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
21 February 2011	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
21 February 2011	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
3 December 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
3 December 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
25 March 2010	Previous accounting period extended from 31 December 2009 to 28 February 2010 (3 pages)
25 March 2010	Previous accounting period extended from 31 December 2009 to 28 February 2010 (3 pages)
11 January 2010	Director's details changed for Leo Peter Clarke on 2 October 2009 (2 pages)
11 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Mr Gary Jones on 2 October 2009 (2 pages)
11 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Leo Peter Clarke on 2 October 2009 (2 pages)
11 January 2010	Director's details changed for Leo Peter Clarke on 2 October 2009 (2 pages)
11 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Mr Gary Jones on 2 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Gary Jones on 2 October 2009 (2 pages)
1 December 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 December 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 February 2009	Return made up to 06/12/08; full list of members (4 pages)
16 February 2009	Return made up to 06/12/08; full list of members (4 pages)
14 November 2008	Ad 20/10/08\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
14 November 2008	Ad 20/10/08\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
12 November 2008	Appointment terminated director ian ravenhall (1 page)
12 November 2008	Appointment terminated director ian ravenhall (1 page)
6 November 2008	Director appointed leo peter clarke (2 pages)
6 November 2008	Director appointed leo peter clarke (2 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
23 September 2008	Company name changed WI5 wireless LTD.\certificate issued on 26/09/08 (2 pages)
23 September 2008	Company name changed WI5 wireless LTD.\certificate issued on 26/09/08 (2 pages)
10 January 2008	Return made up to 06/12/07; full list of members (2 pages)
10 January 2008	Return made up to 06/12/07; full list of members (2 pages)
25 June 2007	New secretary appointed;new director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
25 June 2007	New secretary appointed;new director appointed (2 pages)
8 December 2006	Secretary resigned (1 page)
8 December 2006	Director resigned (1 page)
8 December 2006	Secretary resigned (1 page)
8 December 2006	Director resigned (1 page)
6 December 2006	Incorporation (16 pages)
6 December 2006	Incorporation (16 pages)

Hydrate Water Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland