Astbury Water Company Limited

Company Name	Astbury Water Company Limited
Company Status	Dissolved
Company Number	05728614
Category	Private Limited Company
Incorporation Date	2 March 2006(18 years, 1 month ago)
Dissolution Date	2 October 2012 (11 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 1598	Produce mineral water, soft drinks
SIC 11070	Manufacture of soft drinks; production of mineral waters and other bottled waters

Directors

Director Name	Barbara Ward
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitethorn Farm Watery Lane, Astbury Congleton Cheshire CW12 4RR

Director Name	David John Ward
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Cottage Watery Lane, Astbury Congleton Cheshire CW12 4RR

Director Name	John Edward Ward
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitethorn Farm Watery Lane, Astbury Congleton Cheshire CW12 4RR

Director Name	Robert Ward
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitethorn Farm Watery Lane, Astbury Congleton Cheshire CW12 4RR

Secretary Name	Joanne Bernadette Newman
Nationality	British
Status	Closed
Appointed	01 March 2007(12 months after company formation)
Appointment Duration	5 years, 7 months (closed 02 October 2012)
Role	Secretary
Correspondence Address	Whitethorn Farm Watery Lane, Astbury Congleton Cheshire CW12 4RR

Secretary Name	John Edward Ward
Nationality	British
Status	Resigned
Appointed	02 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitethorn Farm Watery Lane, Astbury Congleton Cheshire CW12 4RR

Location

Registered Address	Whitethorn Farm, Watery Lane Astbury Congleton Cheshire CW12 4RR
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Newbold Astbury
Ward	Odd Rode

Shareholders

25 at £1	Barbara Ward 25.00% Ordinary
25 at £1	David John Ward 25.00% Ordinary
25 at £1	John Edward Ward 25.00% Ordinary
25 at £1	Robert Edward Ward 25.00% Ordinary

Financials

Year	2014
Net Worth	-£18,956
Cash	£127
Current Liabilities	£21,924

Accounts

Latest Accounts	31 July 2011 (12 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

2 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2012	First Gazette notice for voluntary strike-off (1 page)
19 June 2012	First Gazette notice for voluntary strike-off (1 page)
7 June 2012	Application to strike the company off the register (3 pages)
7 June 2012	Application to strike the company off the register (3 pages)
20 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
20 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
28 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders Statement of capital on 2011-03-28 GBP 100 (7 pages)
28 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders Statement of capital on 2011-03-28 GBP 100 (7 pages)
28 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders Statement of capital on 2011-03-28 GBP 100 (7 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 November 2010	Current accounting period extended from 31 March 2011 to 31 July 2011 (1 page)
1 November 2010	Current accounting period extended from 31 March 2011 to 31 July 2011 (1 page)
20 May 2010	Director's details changed for Barbara Ward on 2 March 2010 (2 pages)
20 May 2010	Director's details changed for Robert Ward on 2 March 2010 (2 pages)
20 May 2010	Director's details changed for John Edward Ward on 2 March 2010 (2 pages)
20 May 2010	Director's details changed for David John Ward on 2 March 2010 (2 pages)
20 May 2010	Director's details changed for David John Ward on 2 March 2010 (2 pages)
20 May 2010	Director's details changed for John Edward Ward on 2 March 2010 (2 pages)
20 May 2010	Annual return made up to 2 March 2010 with a full list of shareholders (6 pages)
20 May 2010	Director's details changed for Barbara Ward on 2 March 2010 (2 pages)
20 May 2010	Director's details changed for Barbara Ward on 2 March 2010 (2 pages)
20 May 2010	Annual return made up to 2 March 2010 with a full list of shareholders (6 pages)
20 May 2010	Director's details changed for Robert Ward on 2 March 2010 (2 pages)
20 May 2010	Annual return made up to 2 March 2010 with a full list of shareholders (6 pages)
20 May 2010	Director's details changed for David John Ward on 2 March 2010 (2 pages)
20 May 2010	Director's details changed for John Edward Ward on 2 March 2010 (2 pages)
20 May 2010	Director's details changed for Robert Ward on 2 March 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
10 March 2009	Return made up to 02/03/09; full list of members (5 pages)
10 March 2009	Return made up to 02/03/09; full list of members (5 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 July 2008	Return made up to 02/03/08; full list of members (5 pages)
17 July 2008	Return made up to 02/03/08; full list of members (5 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
19 March 2007	Return made up to 02/03/07; full list of members (4 pages)
19 March 2007	Return made up to 02/03/07; full list of members (4 pages)
13 March 2007	New secretary appointed (1 page)
13 March 2007	New secretary appointed (1 page)
12 March 2007	Secretary resigned (1 page)
12 March 2007	Secretary resigned (1 page)
2 March 2006	Incorporation (13 pages)
2 March 2006	Incorporation (13 pages)

Astbury Water Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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