Dissolved
Dissolved 2015-03-31
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Company Information for WATERSIDE 26 LIMITED
28 BILLING ROAD, NORTHAMPTON, NN1,
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Company Registration Number
 05649281 Private Limited Company
Dissolved 2015-03-31 |
Company Overview
About Waterside 26 Ltd
WATERSIDE 26 LIMITED was founded on 2005-12-08 and had its registered office in 28 Billing Road. The company was dissolved on the 2015-03-31 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| WATERSIDE 26 LIMITED | ||||
| Legal Registered Office | ||||
| 28 BILLING ROAD NORTHAMPTON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05649281 | |
|---|---|---|
| Date formed | 2005-12-08 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-07-31 | |
| Date Dissolved | 2015-03-31 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-09-11 13:22:43 |
| Companies House |
|
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Company Officers of WATERSIDE 26 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER MOLLOY |
||
EAMONN GEORGE MOLLOY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DUNCAN MCGREGOR |
Company Secretary | ||
ALDBURY SECRETARIES LIMITED |
Nominated Secretary | ||
ALDBURY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JEMM PROPERTY SERVICES LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
| AXLE & SUSPENSION PARTS LIMITED | Director | 2005-12-08 | CURRENT | 2005-12-08 | Dissolved 2014-07-08 |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER MOLLOY / 21/07/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EAMONN GEORGE MOLLOY / 21/07/2014 | |
| AP03 | SECRETARY APPOINTED MR PETER MOLLOY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DUNCAN MCGREGOR | |
| AA01 | PREVSHO FROM 31/07/2014 TO 30/11/2013 | |
| LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/12/13 FULL LIST | |
| RES15 | CHANGE OF NAME 02/12/2013 | |
| CERTNM | COMPANY NAME CHANGED TRUCK & TRAILER EQUIPMENT LIMITED CERTIFICATE ISSUED ON 06/12/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | |
| AR01 | 08/12/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
| AR01 | 08/12/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
| AR01 | 08/12/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 08/12/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM CEDAR HOUSE, BRECKLAND LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6EX | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
| 363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
| 363s | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/07/06 | |
| CERTNM | COMPANY NAME CHANGED NEWFLOW LIMITED CERTIFICATE ISSUED ON 07/03/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: TERNION COURT 264 - 268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP | |
| 88(2)R | AD 08/12/05-08/12/05 £ SI 98@1.00=98 £ IC 2/100 | |
| 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
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
Licences & Regulatory approval
We could not find any licences issued to WATERSIDE 26 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WATERSIDE 26 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 | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of WATERSIDE 26 LIMITED registering or being granted any patents Domain Names
WATERSIDE 26 LIMITED owns 1 domain names.
trucktrailerequip.co.uk
Income
Government Income
Government spend with WATERSIDE 26 LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Wolverhampton City Council | |
|
|
| Wolverhampton City Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where WATERSIDE 26 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATERSIDE 26 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 WATERSIDE 26 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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