HICKS WATER UK LTD

Liquidation (when checked on 1 Nov 2018)

Address

HICKS WATER UK LTD
REGENCY HOUSE
45/53 CHORLEY NEW ROAD
BOLTON
BL1 4QR
(1,384 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other service activities not elsewhere classified

Legal Information

Company Registration No.:
09597119
Incorporation Date:
19 May 2015
Financial Year End:
30 Jun
Capital:
£2.00 on 20 May 2016
For period ending:
31 May 2016
Filed on:
14 Sep 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
19 May 2016
Filed on:
20 May 2016
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Map


Notices published in the Gazette

31 May 2018

HICKS WATER UK LTD (Company Number 09597119) Registered office: 1 Worsley Court, High Street, Worsley, M28 3NJ Principal trading address: 9 Scorton Gardens, Burnt Broom, Garrowhill, Glasgow, G69 7LL Notice is hereby given that the following resolutions were passed on 22 May 2018, as a special resolution and ordinary resolutions respectively: "That the Company be wound up voluntarily and that Jason Mark Elliott (IP No. 009496) and Craig Johns (IP No. 13152) and Benjamin Cowgill (IP No. 019170) of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR be appointed as Joint Liquidators for the puposes of such voluntary winding up and that any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any of the persons for the time being holding such office." For further details contact: The Joint Liquidators, Tel: 0161 827 1200. Alternative contact: Tanya Lemon, Email: tanya.lemon@cowgills.co.uk, Tel: 0161 827 1200. John Hicks, Director 25 May 2018 Ag UF21896

31 May 2018

HICKS WATER UK LTD (Company Number 09597119) Registered office: 1 Worsley Court, High Street, Worsley, M28 3NJ Principal trading address: 9 Scorton Gardens, Burnt Broom, Garrowhill, Glasgow, G69 7LL Notice is hereby given that Creditors of the Company are required, on or before 26 June 2018 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016) to the Joint Liquidators at Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 22 May 2018. Office Holder Details: Jason Mark Elliott (IP No. 009496) and Craig Johns (IP No. 13152) and Benjamin Cowgill (IP No. 019170) of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR For further details contact: The Joint Liquidators, Tel: 0161 827 1200. Alternative contact: Tanya Lemon, Email: tanya.lemon@cowgills.co.uk, Tel: 0161 827 1200. Jason Mark Elliott, Joint Liquidator 25 May 2018 Ag UF21896

31 May 2018

Name of Company: HICKS WATER UK LTD Company Number: 09597119 Nature of Business: Other service activities not elsewhere classified Registered office: 1 Worsley Court, High Street, Worsley, M28 3NJ Type of Liquidation: Members Date of Appointment: 22 May 2018 Jason Mark Elliott (IP No. 009496) and Craig Johns (IP No. 13152) and Benjamin Cowgill (IP No. 019170) of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR By whom Appointed: Members Ag UF21896

Recently Filed Documents - 3 available


Directors and Secretaries

John Hicks
19 May 2015 ⇒ Present ( 3 Years ) Director

Company Annual Accounts

Annual accounts were due on:
31 Mar 2018 (this information was checked on 1 Nov 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2016 14 Sep 2016 4

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Official Accounts
Latest Annual accounts for year ending 31 May 16

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