Dissolved
Dissolved 2017-07-04
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Company Information for WATERFRONT (UK) LIMITED
WEMBLEY, MIDDLESEX, HA0,
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Company Registration Number
 04873720 Private Limited Company
Dissolved 2017-07-04 |
Company Overview
About Waterfront (uk) Ltd
WATERFRONT (UK) LIMITED was founded on 2003-08-21 and had its registered office in Wembley. The company was dissolved on the 2017-07-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WATERFRONT (UK) LIMITED | |
| Legal Registered Office | |
| WEMBLEY MIDDLESEX | |
Filing Information
| Company Number | 04873720 | |
|---|---|---|
| Date formed | 2003-08-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-08-31 | |
| Date Dissolved | 2017-07-04 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-20 06:07:33 |
| Companies House |
|
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Company Officers of WATERFRONT (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES GERARD MCARDLE |
||
JOHN PAUL MCGEE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY JARLATH KELLY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PROBATE SOLUTIONS LIMITED | Company Secretary | 2003-10-20 | CURRENT | 2003-05-23 | Active - Proposal to Strike off | |
| APPGO LTD | Director | 2016-08-05 | CURRENT | 2016-08-05 | Active | |
| TIPPERLINE LIMITED | Director | 2016-05-27 | CURRENT | 2014-10-14 | Dissolved 2017-03-28 | |
| MCGEE ENVIRONMENTAL SERVICES LIMITED | Director | 2015-05-19 | CURRENT | 1964-12-16 | Active | |
| BEDROCK TIPPING COMPANY (UK) LIMITED | Director | 2008-07-07 | CURRENT | 2000-12-27 | Dissolved 2018-06-12 | |
| MCGEE BEDROCK LIMITED | Director | 2008-02-12 | CURRENT | 2008-02-12 | Active | |
| CADDINGTON GOLF CLUB LIMITED | Director | 2007-11-26 | CURRENT | 2007-10-11 | Active | |
| DEALPRIDE LIMITED | Director | 2007-03-20 | CURRENT | 2007-03-20 | Active | |
| NUMBER 57 LIMITED | Director | 2006-10-01 | CURRENT | 2006-04-12 | Dissolved 2013-12-17 | |
| POLO LAND LIMITED | Director | 2006-04-03 | CURRENT | 2002-06-02 | Active | |
| MCGEE (POLO LAND) LIMITED | Director | 2004-07-09 | CURRENT | 2004-07-07 | Active | |
| MCGEE (HAULAGE) LIMITED | Director | 2004-05-26 | CURRENT | 1990-06-27 | Active | |
| MCGEE GROUP (HOLDINGS) LIMITED | Director | 1993-08-05 | CURRENT | 1968-06-13 | Active | |
| MCE CIVILS AND GROUNDWORKS LIMITED | Director | 1992-01-01 | CURRENT | 1963-11-06 | Active | |
| MCGEE GROUP LIMITED | Director | 1992-01-01 | CURRENT | 1979-06-12 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES GERARD MCARDLE / 10/10/2016 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | |
| LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/10/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | |
| LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/10/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 340-342 ATHLON ROAD WEMBLEY MIDDLESEX HA0 1BX | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL MCGEE / 08/07/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES GERARD MCARDLE / 08/07/2014 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
| AR01 | 10/10/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
| AR01 | 10/10/12 FULL LIST | |
| AR01 | 09/01/12 NO CHANGES | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM BISHOPS HOUSE MARKET SQUARE CHALFONT ST PETER BUCKINGHAMSHIRE SL9 9HE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 01/09/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
| AR01 | 21/08/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
| 363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
| 363s | RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/08/06; NO CHANGE OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/07/05 FROM: LOUISE COTTAGE, HOLLYBUSH HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4QB | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to WATERFRONT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-01-10 |
| Proposal to Strike Off | 2011-08-30 |
Fines / Sanctions
No fines or sanctions have been issued against WATERFRONT (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WATERFRONT (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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 WATERFRONT (UK) LIMITED
Intangible Assets
Patents
We have not found any records of WATERFRONT (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WATERFRONT (UK) LIMITED
Income
Government Income
We have not found government income sources for WATERFRONT (UK) 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 (41100 - Development of building projects) as WATERFRONT (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WATERFRONT (UK) 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | WATERFRONT (UK) LIMITED | Event Date | 2012-01-10 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | WATERFRONT (UK) LIMITED | Event Date | 2011-08-30 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATERFRONT (UK) 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 WATERFRONT (UK) 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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