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Company Information for

WATERVILLE LTD

MERSEYSIDE, UNITED KINGDOM, L3,
Company Registration Number
07853161
Private Limited Company
Dissolved

Dissolved 2014-10-21

Company Overview

About Waterville Ltd
WATERVILLE LTD was founded on 2011-11-18 and had its registered office in Merseyside. The company was dissolved on the 2014-10-21 and is no longer trading or active.

Key Data
Company Name
WATERVILLE LTD
 
Legal Registered Office
MERSEYSIDE
UNITED KINGDOM
 
Filing Information
Company Number 07853161
Date formed 2011-11-18
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2014-10-21
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-05-29 23:52:03
Primary Source:Companies House
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Companies with same name WATERVILLE LTD
The following companies were found which have the same name as WATERVILLE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WATERVILLE SERVICES LIMITED 923 FINCHLEY ROAD LONDON NW11 7PE Active Company formed on the 2010-02-09
WATERVILLE ASSOCIATES LIMITED THE GRANARY 33A CHERRY ORTON ROAD PETERBOROUGH CAMBRIDGESHIRE PE2 5EQ Active Company formed on the 2002-11-26
WATERVILLE DEVELOPMENTS LIMITED 77 Sallows Road Peterborough PE1 4EX Active Company formed on the 1982-07-23
WATERVILLE ESTATES LIMITED 2 WATER COURT WATER STREET BIRMINGHAM WEST MIDLANDS B3 1HP Dissolved Company formed on the 2002-11-18
WATERVILLE INVESTMENTS LIMITED NUMBER 12 TEMPLE STREET LIVERPOOL MERSEYSIDE L2 5RH Active Company formed on the 2003-12-03
WATERVILLE LABOUR SERVICES LIMITED Whispering Trees Willows Lane Sibsey Boston PE22 0TG Active Company formed on the 2011-08-16
WATERVILLE LODGE RTM COMPANY LIMITED Office 2, 1st Floor 122 Union Street WIX ROAD Dunstable ESSEX LU6 1HB Active Company formed on the 2004-07-21
WATERVILLE PROPERTIES LIMITED GROVE HOUSE COOMBS WOOD COURT STEEL PARK ROAD HALESOWEN WEST MIDLANDS B62 8BF Active Company formed on the 1997-09-15
WATERVILLE ROAD MANAGEMENT LIMITED 15, 15A, 15B WATERVILLE ROAD NORTH SHIELDS TYNE & WEAR NE29 6SL Active Company formed on the 2004-12-23
WATERVILLE WOOD CONTAINERS INC. RUE DOMINION C.P.356 WATERVILLE Quebec J0B3H0 Dissolved Company formed on the 1978-08-08
WATERVILLE TEXTILES INC. 1239 WOODSIDE DR OTTAWA Quebec K2C 2H1 Dissolved Company formed on the 1986-03-19
WATERVILLE TG INC. 10 DEPOT ST. WATERVILLE Quebec J0B 3H0 Active Company formed on the 1980-07-31
WATERVILLE PALLETS INC. PARC INDUSTRIEL WATERVILLE Quebec Dissolved Company formed on the 1979-01-05
Waterville Consulting Inc. 6251 MAPLE GATE CIRCLE MISSISSAUGA Ontario L5N 7A8 Dissolved Company formed on the 2002-09-02
WATERVILLE LIMITED 3rd Floor 37 Esplanade St Helier Jersey JE2 3QA JE2 3QA Dissolved Company formed on the 2008-02-05
WATERVILLE CONSULTING LIMITED 27 VER BROOK AVENUE MARKYATE SAINT ALBANS HERTFORDSHIRE AL3 8FH Active - Proposal to Strike off Company formed on the 2015-02-10
WATERVILLE MARKETING LTD 12 OLD GREAT NORTH ROAD STIBBINGTON PETERBOROUGH PE8 6LR Active Company formed on the 2015-03-03
WATERVILLE ADULT SPORTS BOOSTER CLUB, INC. 1795 BOGAN ROAD Oneida WATERVILLE NY 13480 Active Company formed on the 1996-10-18
WATERVILLE ANIMAL RESORT, LLC 303 PRESTWICK COVE Oneida ORISKANY FALLS NY 13425 Active Company formed on the 2010-09-29
WATERVILLE AREA DEVELOPMENT CORP. Oneida Active Company formed on the 1962-12-14

Company Officers of WATERVILLE LTD

Current Directors
Officer Role Date Appointed
AJMER SINGH
Director 2012-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
NIRMAL SINGH
Director 2011-11-18 2012-11-19
C E T (15) LIMITED
Company Secretary 2011-11-18 2011-11-18
YUEMING WU
Director 2011-11-18 2011-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AJMER SINGH UNIQUE DIGITAL SOFTWARE LIMITED Director 2018-05-25 CURRENT 2013-12-11 Active
AJMER SINGH CONVENIENCE STORES(N W) LTD Director 2015-01-05 CURRENT 2013-02-21 Dissolved 2016-04-26
AJMER SINGH G.C. (200) LTD Director 2011-03-22 CURRENT 2008-05-22 Dissolved 2015-03-03
AJMER SINGH HATCHCREST LTD Director 2011-03-04 CURRENT 2011-03-04 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
2014-10-21GAZ2STRUCK OFF AND DISSOLVED
2014-07-08GAZ1FIRST GAZETTE
2013-12-21DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-11-19GAZ1FIRST GAZETTE
2013-08-08TM01APPOINTMENT TERMINATED, DIRECTOR NIRMAL SINGH
2013-08-08AP01DIRECTOR APPOINTED MR AJMER SINGH
2013-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2013 FROM WINSTON CHURCHILL HOUSE ETHEL STREET BIRMINGHAM WEST MIDLANDS B2 4BG UNITED KINGDOM
2013-01-10LATEST SOC10/01/13 STATEMENT OF CAPITAL;GBP 10
2013-01-10AR0118/11/12 FULL LIST
2012-01-03AP01DIRECTOR APPOINTED MR NIRMAL SINGH
2012-01-03TM02APPOINTMENT TERMINATED, SECRETARY C E T (15) LIMITED
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR YUEMING WU
2011-11-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to WATERVILLE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-07-08
Proposal to Strike Off2013-11-19
Fines / Sanctions
No fines or sanctions have been issued against WATERVILLE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WATERVILLE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Intangible Assets
Patents
We have not found any records of WATERVILLE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WATERVILLE LTD
Trademarks
We have not found any records of WATERVILLE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATERVILLE LTD. 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 (47190 - Other retail sale in non-specialised stores) as WATERVILLE LTD are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where WATERVILLE LTD 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 TypeProposal to Strike Off
Defending partyWATERVILLE LTDEvent Date2014-07-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyWATERVILLE LTDEvent Date2013-11-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATERVILLE LTD 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 WATERVILLE LTD any grants or awards.
Ownership
    We could not find any group structure information
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