Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WATERLOO ASSURED CONTRACTING LIMITED
Company Information for

WATERLOO ASSURED CONTRACTING LIMITED

WOLVERHAMPTON, WEST MIDLANDS, WV1,
Company Registration Number
05875226
Private Limited Company
Dissolved

Dissolved 2014-08-21

Company Overview

About Waterloo Assured Contracting Ltd
WATERLOO ASSURED CONTRACTING LIMITED was founded on 2006-07-13 and had its registered office in Wolverhampton. The company was dissolved on the 2014-08-21 and is no longer trading or active.

Key Data
Company Name
WATERLOO ASSURED CONTRACTING LIMITED
 
Legal Registered Office
WOLVERHAMPTON
WEST MIDLANDS
 
Previous Names
PGL (SEVENTY) LIMITED19/10/2006
Filing Information
Company Number 05875226
Date formed 2006-07-13
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-07-31
Date Dissolved 2014-08-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-18 02:43:29
Primary Source:Companies House
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.

Company Officers of WATERLOO ASSURED CONTRACTING LIMITED

Current Directors
Officer Role Date Appointed
PETER LONDON
 Company Secretary 2006-10-02
ANTHONY CHARLES ASHBY
 Director 2006-10-02
PETER LONDON
 Director 2006-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
PEMBERSTONE (SECRETARIES) LIMITED
 Company Secretary 2006-07-13 2006-10-02
PEMBERSTONE (DIRECTORS) LIMITED
 Director 2006-07-13 2006-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY CHARLES ASHBY WOLVERHAMPTON MOTOR FINANCE COMPANY LIMITED Director 1991-07-30 CURRENT 1952-10-24 Active
PETER LONDON M W PHILLIPS (HAWTHORN) LIMITED Director 2017-08-23 CURRENT 2014-04-29 Active
PETER LONDON PRIPEAR TWENTY THREE LIMITED Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
PETER LONDON PEDMORE FINANCE LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active
PETER LONDON ASTWOOD CONTRACTING LIMITED Director 2016-02-11 CURRENT 2016-02-11 Liquidation
PETER LONDON KINVER CONSTRUCTION LIMITED Director 2015-11-02 CURRENT 2015-11-02 Dissolved 2017-03-07
PETER LONDON WARWICK CONSTRUCTION SOLUTIONS LIMITED Director 2015-07-22 CURRENT 2015-07-22 Dissolved 2016-08-09
PETER LONDON REAL ESTATE INVESTORS PLC Director 2014-10-01 CURRENT 2004-02-16 Active
PETER LONDON METEOR MIDLANDS DEVELOPMENTS LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active - Proposal to Strike off
PETER LONDON METEOR BIRMINGHAM DEVELOPMENTS LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active - Proposal to Strike off
PETER LONDON METEOR CHAPEL DEVELOPMENTS LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
PETER LONDON METEOR WEST DEVELOPMENTS LIMITED Director 2014-03-07 CURRENT 2014-03-07 Active
PETER LONDON METEOR DEVELOPMENTS HOLDINGS LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
PETER LONDON HIMLEY CONSTRUCTION LIMITED Director 2013-08-08 CURRENT 2013-08-08 Dissolved 2015-08-18
PETER LONDON LYTTLETON CONSTRUCTION LIMITED Director 2013-01-07 CURRENT 2013-01-07 Liquidation
PETER LONDON PLM CONTRACTING LIMITED Director 2012-11-12 CURRENT 2012-11-12 Dissolved 2015-04-14
PETER LONDON KINGTON APARTMENTS LIMITED Director 2012-10-26 CURRENT 2012-10-26 Liquidation
PETER LONDON BEECHES TWO (RUGBY) LIMITED Director 2011-09-07 CURRENT 2000-05-26 Liquidation
PETER LONDON EDGEWORTH ESTATES LIMITED Director 2011-02-16 CURRENT 2008-09-15 Dissolved 2016-01-12
PETER LONDON VAUGHAN COURT MANAGEMENT COMPANY LIMITED Director 2010-07-05 CURRENT 2010-07-05 Active
PETER LONDON BOND WOLFE VENTURES LIMITED Director 2006-06-30 CURRENT 2004-03-05 Liquidation
PETER LONDON BIA FINANCIAL PLANNING LTD Director 1992-03-31 CURRENT 1989-08-07 Active - Proposal to Strike off
PETER LONDON DUNSLEY BUSINESS SERVICES LIMITED Director 1991-12-14 CURRENT 1980-11-05 Active
PETER LONDON BEECHES TWO LIMITED Director 1991-08-15 CURRENT 1990-08-15 Liquidation

More director information

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.

DateDocument TypeDocument Description
2014-08-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-05-214.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-04-08AA31/07/12 TOTAL EXEMPTION SMALL
2013-04-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-04-03LRESSPSPECIAL RESOLUTION TO WIND UP
2013-04-034.70DECLARATION OF SOLVENCY
2013-02-19LATEST SOC19/02/13 STATEMENT OF CAPITAL;GBP 1200000
2013-02-19AR0116/01/13 FULL LIST
2012-05-03AA31/07/11 TOTAL EXEMPTION SMALL
2012-01-30AR0116/01/12 FULL LIST
2011-04-05AA31/07/10 TOTAL EXEMPTION SMALL
2011-02-05AR0116/01/11 FULL LIST
2010-04-29AA31/07/09 TOTAL EXEMPTION SMALL
2010-03-26AR0116/01/10 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LONDON / 16/01/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANHTONY CHARLES ASHBY / 16/01/2010
2010-03-26CH03SECRETARY'S CHANGE OF PARTICULARS / PETER LONDON / 16/01/2010
2010-01-22AR0116/01/09 FULL LIST
2009-09-23287REGISTERED OFFICE CHANGED ON 23/09/2009 FROM 31 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DJ
2009-05-20363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2009-04-21AA31/07/08 TOTAL EXEMPTION SMALL
2008-05-22AA31/07/07 TOTAL EXEMPTION SMALL
2008-01-18363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-07-31363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-01-1688(2)RAD 27/10/06--------- £ SI 600000@1=600000 £ IC 600001/1200001
2006-10-2688(2)RAD 05/10/06--------- £ SI 600000@1=600000 £ IC 1/600001
2006-10-25MEM/ARTSARTICLES OF ASSOCIATION
2006-10-20287REGISTERED OFFICE CHANGED ON 20/10/06 FROM: WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WORCESTERSHIRE WR5 2ZX
2006-10-20288bSECRETARY RESIGNED
2006-10-20288bDIRECTOR RESIGNED
2006-10-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-20288aNEW DIRECTOR APPOINTED
2006-10-19CERTNMCOMPANY NAME CHANGED PGL (SEVENTY) LIMITED CERTIFICATE ISSUED ON 19/10/06
2006-07-13NEWINCINCORPORATION 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
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to WATERLOO ASSURED CONTRACTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 WATERLOO ASSURED CONTRACTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WATERLOO ASSURED CONTRACTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Intangible Assets
Patents
We have not found any records of WATERLOO ASSURED CONTRACTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WATERLOO ASSURED CONTRACTING LIMITED
Trademarks
We have not found any records of WATERLOO ASSURED CONTRACTING LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE CHRIS JARAM DEVELOPMENTS (CNF) LIMITED 2010-03-13 Outstanding

We have found 1 mortgage charges which are owed to WATERLOO ASSURED CONTRACTING LIMITED

Income
Government Income
We have not found government income sources for WATERLOO ASSURED CONTRACTING 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 (41202 - Construction of domestic buildings) as WATERLOO ASSURED CONTRACTING LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where WATERLOO ASSURED CONTRACTING 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 WATERLOO ASSURED CONTRACTING 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 WATERLOO ASSURED CONTRACTING 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.