Dissolved
Dissolved 2015-04-06
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Home > England & Wales Companies > WATERS (BRADFORD) LIMITED
Company Information for WATERS (BRADFORD) LIMITED
SHIPLEY, WEST YORKSHIRE, BD17,
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Company Registration Number
 04767755 Private Limited Company
Dissolved 2015-04-06 |
Company Overview
About Waters (bradford) Ltd
WATERS (BRADFORD) LIMITED was founded on 2003-05-16 and had its registered office in Shipley. The company was dissolved on the 2015-04-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WATERS (BRADFORD) LIMITED | |
| Legal Registered Office | |
| SHIPLEY WEST YORKSHIRE | |
Filing Information
| Company Number | 04767755 | |
|---|---|---|
| Date formed | 2003-05-16 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2015-04-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-23 20:16:52 |
| Companies House |
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Company Officers of WATERS (BRADFORD) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BERYL WATERS |
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ANTHONY KEITH WATERS |
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BERYL WATERS |
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KEITH WATERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 79 PARK ROAD BRADFORD BD5 0SG | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/06/12 STATEMENT OF CAPITAL;GBP 90 | |
| AR01 | 16/05/12 FULL LIST | |
| AA01 | CURREXT FROM 30/11/2011 TO 31/03/2012 | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/07/2011 TO 30/11/2010 | |
| AR01 | 16/05/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/05/10 FULL LIST | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 05/04/05 TO 31/07/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 16/05/03--------- £ SI 89@1 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 05/04/04 | |
| 363s | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Licences & Regulatory approval
We could not find any licences issued to WATERS (BRADFORD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-11-11 |
| Resolutions for Winding-up | 2013-02-21 |
| Appointment of Liquidators | 2013-02-21 |
| Notices to Creditors | 2013-02-21 |
Fines / Sanctions
No fines or sanctions have been issued against WATERS (BRADFORD) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WATERS (BRADFORD) LIMITED
Intangible Assets
Patents
We have not found any records of WATERS (BRADFORD) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WATERS (BRADFORD) LIMITED
Income
Government Income
We have not found government income sources for WATERS (BRADFORD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as WATERS (BRADFORD) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WATERS (BRADFORD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | WATERS (BRADFORD) LIMITED | Event Date | 2014-11-07 |
| NOTICE IS HEREBY GIVEN pursuant to Rule 4.126(1) of The Insolvency Rules 1986 (as amended), and Section 106(2) of The Insolvency Act 1986 , that a Final Meeting of the Members and a Meeting of the Creditors of Waters (Bradford) Limited will be held at 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB on Friday 19 December 2014 at 1.00 pm and 1.15 pm. Proxies to be used at the meeting must be lodged at Rushtons Insolvency Limited , 3 Merchants Quay, Ashley Lane, Shipley, BD17 7DB , by 12.00 noon on the business day prior to the date of the meeting. Raymond Stuart Claughton (IP No. 119 ) of Rushtons Insolvency Limited , 3 Merchants Quay, Ashley Lane, Shipley, BD17 7DB , was appointed Liquidator of the Company on 15th February 2013. Additional Contact: Further information about this case is available from Ian Hawksworth at the offices of Rushtons Insolvency Limited on 01274 598585 or by email at ihawksworth@rushtonsifs.co.uk | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | WATERS (BRADFORD) LTD | Event Date | 2013-02-15 |
| At a General Meeting of the Members of the above-named Company, duly convened and held at 3 Merchant’s Quay, Ashley Lane, Shipley, West Yorkshire BD17 7DB on the 15 February 2013 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that Raymond Stuart Claughton (IP Number 119) of Rushtons , Accountants, 3 Merchant’s Quay, Ashley Lane, Shipley BD17 7DB telephone 01274 598585 be and he is hereby appointed Liquidator for the purpose of the winding-up.” Anthony Keith Waters , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | WATERS (BRADFORD) LTD | Event Date | 2013-02-15 |
| Raymond Stuart Claughton , 3 Merchants Quay, Ashley lane, Shipley BD17 7DB . Telephone 01274 598585 . : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | WATERS (BRADFORD) LTD | Event Date | 2013-02-15 |
| NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company, (which is being voluntarily wound up by its Members and subsequently confirmed by its Creditors), are required on or before the 30 April 2013 to send in their full Christian and Surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned RAYMOND STUART CLAUGHTON (IP Number 119) of Rushtons , Accountants & Insolvency Practitioners, 3 Merchants Quay, Ashley Lane, Shipley, BD17 7DB , telephone 01274 598585 , the Liquidator of the said Company who was appointed on the 15 February 2013 and if so required by notice in writing from the said Liquidator, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATERS (BRADFORD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WATERS (BRADFORD) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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