Dissolved
Dissolved 2018-01-16
Company Information for WATERSIDE 24 LIMITED
MILTON KEYNES, ENGLAND, MK6,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-01-16 |
Company Name | ||||
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WATERSIDE 24 LIMITED | ||||
Legal Registered Office | ||||
MILTON KEYNES ENGLAND | ||||
Previous Names | ||||
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Company Number | 08320535 | |
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Date formed | 2012-12-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2018-01-16 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-20 00:12:15 |
Companies House |
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Officer | Role | Date Appointed |
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GRAE MACINTOSH SCOTT |
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JONATHAN MATTHEW SMITH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATERSIDE 27 LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Dissolved 2017-08-29 | |
ORANGE ENVIRONMENTAL SERVICES LIMITED | Director | 2012-12-10 | CURRENT | 1999-04-29 | Liquidation | |
CF SUPPORT SERVICES LIMITED | Director | 2017-07-27 | CURRENT | 2009-04-07 | Active | |
CAMARINAL HOLDINGS LIMITED | Director | 2017-04-21 | CURRENT | 2017-04-21 | Active | |
HENDERSON RESOURCING LIMITED | Director | 2015-07-04 | CURRENT | 2011-06-02 | Active - Proposal to Strike off | |
ALTIUS FACILITIES MANAGEMENT LIMITED | Director | 2012-12-17 | CURRENT | 2012-09-05 | Dissolved 2014-09-09 | |
ALTIUS PROPERTY SERVICES LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Liquidation | |
ORANGE ENVIRONMENTAL SERVICES LIMITED | Director | 2012-12-10 | CURRENT | 1999-04-29 | Liquidation |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2015 FROM C/O ALAN JOSLIN UNIT 12 LATIMER INDUSTRIAL ESTATE LATIMER ROAD LONDON W10 6RQ | |
LATEST SOC | 06/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/12/15 FULL LIST | |
RES15 | CHANGE OF NAME 17/08/2015 | |
CERTNM | COMPANY NAME CHANGED OFFICE & GENERAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/08/15 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/12/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM QUOINS WINDMILL WAY LYDDINGTON OAKHAM RUTLAND LE15 9LY | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/12/13 FULL LIST | |
RES15 | CHANGE OF NAME 08/05/2013 | |
CERTNM | COMPANY NAME CHANGED WATERSIDE 24 LIMITED CERTIFICATE ISSUED ON 04/06/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 2 WATERSIDE WAY NORTHAMPTON NORTHAMPTONSHIRE NN4 7XD ENGLAND | |
AA01 | CURREXT FROM 31/12/2013 TO 31/03/2014 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE OVER SHARES | Outstanding | GULLIVER MAGNUS HILL AND LUKE BARTHOLOMEW HILL | |
DEBENTURE | Outstanding | GULLIVER MAGNUS HILL AND LUKE BARTHOLOMEW HILL |
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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 WATERSIDE 24 LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WATERSIDE 24 LIMITED are:
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. |