WRC Aqua Limited

Company Name	WRC Aqua Limited
Company Status	Dissolved
Company Number	04033084
Category	Private Limited Company
Incorporation Date	13 July 2000(23 years, 9 months ago)
Dissolution Date	6 July 2021 (2 years, 9 months ago)
Previous Name	Aquacheck Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Patrick Thomas Bedding
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2000(same day as company formation)
Role	Aquacheck Manager
Correspondence Address	4 Pegs Green Close Reading Berkshire RG30 2NH

Secretary Name	Teresa Francis
Nationality	British
Status	Resigned
Appointed	13 July 2000(same day as company formation)
Role	Aquacheck Co-Ordinator
Correspondence Address	Nova Camden Road Maidenhead Berkshire SL6 6HA

Director Name	Dr Alan Kenneth Halder
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 21 February 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	Old Farm Bulls Head Green Ewhurst Surrey GU6 7PB

Secretary Name	Mrs Karen Aileen McLintock
Nationality	British
Status	Resigned
Appointed	26 June 2001(11 months, 2 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 31 March 2011)
Role	Company Director
Correspondence Address	Beaufort Cottage Breach Lane Bushton Wiltshire SN4 7PR

Director Name	Anthony Kerr Griffths
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2003(2 years, 7 months after company formation)
Appointment Duration	15 years, 2 months (resigned 30 April 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	34 Malthouse Close Blunsdon Swindon Wiltshire SN26 7BG

Director Name	Mr Mark William Smith
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 2011(10 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 25 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Frankland House Frankland Road Blagrove Swindon Wiltshire SN5 8YF

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	13 July 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	13 July 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	wrcplc.co.uk
Telephone	01793 865000
Telephone region	Swindon

Location

Registered Address	25 Moorgate London EC2R 6AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

50k at £1	Wrc PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

19 February 2002	Delivered on: 21 February 2002 Satisfied on: 23 November 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

19 February 2002

Delivered on: 21 February 2002
Satisfied on: 23 November 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

6 July 2021	Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2021	First Gazette notice for compulsory strike-off (1 page)
26 January 2021	Registered office address changed from Frankland Road Blagrove Swindon Wiltshire SN5 8YF to 25 Moorgate London EC2R 6AY on 26 January 2021 (1 page)
26 January 2021	Termination of appointment of Mark William Smith as a director on 25 January 2021 (1 page)
17 August 2020	Cessation of Water Research Centre Limited as a person with significant control on 21 May 2020 (1 page)
17 August 2020	Notification of Wrc P.L.C as a person with significant control on 21 May 2020 (2 pages)
22 April 2020	Solvency Statement dated 03/04/20 (1 page)
22 April 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 April 2020	Statement of capital on 22 April 2020 GBP 1 (5 pages)
22 April 2020	Statement by Directors (1 page)
13 February 2020	Change of details for Wrc Plc as a person with significant control on 1 April 2018 (2 pages)
7 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
1 November 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
22 October 2019	Confirmation statement made on 22 October 2019 with updates (4 pages)
23 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
24 October 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
20 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
4 May 2018	Termination of appointment of Anthony Kerr Griffths as a director on 30 April 2018 (1 page)
6 October 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
6 October 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
18 September 2017	Withdrawal of a person with significant control statement on 18 September 2017 (2 pages)
18 September 2017	Notification of Wrc Plc as a person with significant control on 15 September 2017 (2 pages)
18 September 2017	Notification of Wrc Plc as a person with significant control on 15 September 2017 (2 pages)
18 September 2017	Withdrawal of a person with significant control statement on 18 September 2017 (2 pages)
18 September 2017	Notification of Wrc Plc as a person with significant control on 18 September 2017 (2 pages)
17 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
28 September 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
28 September 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
19 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
3 October 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
3 October 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
20 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 50,000 (4 pages)
20 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 50,000 (4 pages)
30 September 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
30 September 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
15 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 50,000 (4 pages)
15 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 50,000 (4 pages)
24 September 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
24 September 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
19 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (4 pages)
19 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (4 pages)
8 October 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
8 October 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
20 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
20 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
26 October 2011	Full accounts made up to 31 March 2011 (8 pages)
26 October 2011	Full accounts made up to 31 March 2011 (8 pages)
29 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
29 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
6 April 2011	Appointment of Mark Smith as a director (3 pages)
6 April 2011	Appointment of Mark Smith as a director (3 pages)
6 April 2011	Termination of appointment of Karen Mclintock as a secretary (2 pages)
6 April 2011	Termination of appointment of Karen Mclintock as a secretary (2 pages)
25 August 2010	Full accounts made up to 31 March 2010 (8 pages)
25 August 2010	Full accounts made up to 31 March 2010 (8 pages)
13 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
13 July 2010	Director's details changed for Anthony Kerr Griffths on 13 July 2010 (2 pages)
13 July 2010	Director's details changed for Anthony Kerr Griffths on 13 July 2010 (2 pages)
13 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
21 September 2009	Full accounts made up to 31 March 2009 (8 pages)
21 September 2009	Full accounts made up to 31 March 2009 (8 pages)
28 July 2009	Return made up to 13/07/09; full list of members (3 pages)
28 July 2009	Return made up to 13/07/09; full list of members (3 pages)
11 September 2008	Full accounts made up to 31 March 2008 (8 pages)
11 September 2008	Full accounts made up to 31 March 2008 (8 pages)
29 July 2008	Return made up to 13/07/08; full list of members (3 pages)
29 July 2008	Return made up to 13/07/08; full list of members (3 pages)
18 October 2007	Full accounts made up to 31 March 2007 (8 pages)
18 October 2007	Full accounts made up to 31 March 2007 (8 pages)
17 July 2007	Return made up to 13/07/07; full list of members (2 pages)
17 July 2007	Return made up to 13/07/07; full list of members (2 pages)
20 October 2006	Full accounts made up to 31 March 2006 (8 pages)
20 October 2006	Full accounts made up to 31 March 2006 (8 pages)
20 July 2006	Return made up to 13/07/06; full list of members (2 pages)
20 July 2006	Return made up to 13/07/06; full list of members (2 pages)
25 October 2005	Full accounts made up to 31 March 2005 (8 pages)
25 October 2005	Full accounts made up to 31 March 2005 (8 pages)
5 August 2005	Return made up to 13/07/05; full list of members (2 pages)
5 August 2005	Return made up to 13/07/05; full list of members (2 pages)
9 November 2004	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
9 November 2004	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
28 October 2004	Full accounts made up to 30 April 2004 (9 pages)
28 October 2004	Full accounts made up to 30 April 2004 (9 pages)
10 August 2004	Return made up to 13/07/04; full list of members (6 pages)
10 August 2004	Return made up to 13/07/04; full list of members (6 pages)
2 March 2004	Full accounts made up to 30 April 2003 (8 pages)
2 March 2004	Full accounts made up to 30 April 2003 (8 pages)
7 August 2003	Return made up to 13/07/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 August 2003	Return made up to 13/07/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	New director appointed (2 pages)
3 March 2003	Company name changed aquacheck LIMITED\certificate issued on 02/03/03 (2 pages)
3 March 2003	Company name changed aquacheck LIMITED\certificate issued on 02/03/03 (2 pages)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
9 December 2002	Total exemption full accounts made up to 30 April 2002 (10 pages)
9 December 2002	Total exemption full accounts made up to 30 April 2002 (10 pages)
23 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2002	Return made up to 13/07/02; full list of members (7 pages)
6 August 2002	Ad 18/12/01--------- Â£ si 49998@1 (2 pages)
6 August 2002	Ad 18/12/01--------- Â£ si 49998@1 (2 pages)
6 August 2002	Return made up to 13/07/02; full list of members (7 pages)
21 February 2002	Particulars of mortgage/charge (3 pages)
21 February 2002	Particulars of mortgage/charge (3 pages)
18 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 2002	Nc inc already adjusted 18/12/01 (1 page)
11 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 January 2002	Nc inc already adjusted 18/12/01 (1 page)
11 January 2002	Accounting reference date shortened from 31/07/02 to 30/04/02 (1 page)
11 January 2002	Accounting reference date shortened from 31/07/02 to 30/04/02 (1 page)
10 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 January 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
4 January 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
26 July 2001	Secretary resigned (1 page)
26 July 2001	New secretary appointed (2 pages)
26 July 2001	Registered office changed on 26/07/01 from: henley road medmenham marlow buckinghamshire SL7 2HD (1 page)
26 July 2001	Secretary resigned (1 page)
26 July 2001	Registered office changed on 26/07/01 from: henley road medmenham marlow buckinghamshire SL7 2HD (1 page)
26 July 2001	Return made up to 13/07/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 July 2001	New secretary appointed (2 pages)
26 July 2001	Return made up to 13/07/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	Registered office changed on 28/07/00 from: 181 queen victoria street london EC4V 4DZ (1 page)
28 July 2000	New director appointed (2 pages)
28 July 2000	Secretary resigned (1 page)
28 July 2000	Registered office changed on 28/07/00 from: 181 queen victoria street london EC4V 4DZ (1 page)
28 July 2000	New secretary appointed (2 pages)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
28 July 2000	New secretary appointed (2 pages)
28 July 2000	Secretary resigned (1 page)
13 July 2000	Incorporation (14 pages)
13 July 2000	Incorporation (14 pages)