WATERSTONE GLASSWARE LIMITED

Overview

Company Name	WATERSTONE GLASSWARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00388023
Jurisdiction	England/Wales
Date of Creation	Jun 05, 1944
Date of Cessation	Aug 12, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WATERSTONE GLASSWARE LIMITED?

(2613) /
(2615) /

Where is WATERSTONE GLASSWARE LIMITED located?

Registered Office Address	Charnwood House Gregory Boulevard NG7 6NX Nottingham
Undeliverable Registered Office Address	No

What were the previous names of WATERSTONE GLASSWARE LIMITED?

Previous Company Names
Company Name	From	Until
GLASTICS LIMITED	Jun 05, 1944	Jun 05, 1944

What are the latest accounts for WATERSTONE GLASSWARE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2002
Next Accounts Due On	Oct 31, 2003
Last Accounts
Last Accounts Made Up To	Dec 31, 1998

What is the status of the latest confirmation statement for WATERSTONE GLASSWARE LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Oct 13, 2016
Next Confirmation Statement Due	Oct 27, 2016
Overdue	Yes

What is the status of the latest annual return for WATERSTONE GLASSWARE LIMITED?

Annual Return

Last Annual Return	Oct 13, 1999
Next Confirmation Statement Due	Nov 10, 2000
Last Confirmation Statement Made Up To	Oct 13, 2000
Overdue	Yes

What are the latest filings for WATERSTONE GLASSWARE LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2018	Termination of appointment of Angus George Patrick Forrest as a director on Dec 21, 2017	2 pages	TM01

May 09, 2016	Restoration by order of the court	4 pages	AC92

Aug 12, 2014	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 25, 2014	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 15, 2014	Termination of appointment of Richard Gill as a director	2 pages	TM01

Dec 18, 2013	Termination of appointment of Paul Chapman as a director	1 pages	TM01

Apr 08, 2013	Restoration by order of the court	3 pages	AC92

Jan 29, 2008	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 16, 2007	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 13, 2005	Receiver's abstract of receipts and payments	2 pages	3.6
Dec 13, 2005	legacy	1 pages	405(2)
Feb 04, 2005	Receiver's abstract of receipts and payments	2 pages	3.6
Feb 09, 2004	Receiver's abstract of receipts and payments	2 pages	3.6
Nov 17, 2003	legacy	7 pages	363s
Feb 13, 2003	Receiver's abstract of receipts and payments	3 pages	3.6
Aug 10, 2002	legacy	1 pages	287
Feb 07, 2002	Receiver's abstract of receipts and payments	3 pages	3.6
Feb 06, 2001	Receiver's abstract of receipts and payments	4 pages	3.6
May 05, 2000	Administrative Receiver's report	8 pages	3.10
Feb 09, 2000	legacy	1 pages	405(1)
Feb 09, 2000	legacy	1 pages	287
Dec 24, 1999	legacy	1 pages	288b
Nov 22, 1999	Full accounts made up to Dec 31, 1998	24 pages	AA
Nov 09, 1999	legacy	3 pages	395
Nov 08, 1999	legacy	4 pages	395

View All Filings

Who are the officers of WATERSTONE GLASSWARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RICHARDSON, Mary Elizabeth 7 Deer Park Drive Arnold NG5 8SA Nottingham Nottinghamshire	Jun 14, 1999		Secretary	7 Deer Park Drive Arnold NG5 8SA Nottingham Nottinghamshire		British		Accountant	30830090001
BRADLEY, Michael Bilton Brow Bilton In Ainsty YO26 7NN York	Feb 01, 1998		Director	Bilton Brow Bilton In Ainsty YO26 7NN York	United Kingdom	British	1944-4	Director	8181080002
RICHARDSON, Mary Elizabeth 7 Deer Park Drive Arnold NG5 8SA Nottingham Nottinghamshire	Jun 14, 1999		Director	7 Deer Park Drive Arnold NG5 8SA Nottingham Nottinghamshire		British	1961-1	Accountant	30830090001
GRIFFITHS, Michael John 245 Springwood Lane High Green S35 4JP Sheffield South Yorkshire		Oct 30, 1992	Secretary	245 Springwood Lane High Green S35 4JP Sheffield South Yorkshire		British			6407490001
MINCHIN, Peter Humphrey 171 Watt Lane Crosspool S10 5RD Sheffield Yorkshire	Oct 30, 1992	Jun 14, 1999	Secretary	171 Watt Lane Crosspool S10 5RD Sheffield Yorkshire		British			73108170001
BREESE, Charles Jonathon Steane Grounds Farm Steane NN13 5NP Brackley Northamptonshire		Nov 29, 1999	Director	Steane Grounds Farm Steane NN13 5NP Brackley Northamptonshire	United Kingdom	British	1946-9	Corporate Finance	33215780004
BRICE, John Roger Simpson 4/ 262 King Street W6 0SP London England	Nov 24, 1994	Mar 20, 1996	Director	4/ 262 King Street W6 0SP London England		British	1962-5	Investment Manager	7886450002
BUNDY, Christopher Elvington YO4 5AA York Bridge House		Mar 01, 1998	Director	Elvington YO4 5AA York Bridge House		British	1945-10	Chairman	264270005
CHAPMAN, Paul Anthony 28 Pavillion Close Aldridge WS9 8LS Walsall West Midlands		Dec 15, 1999	Director	28 Pavillion Close Aldridge WS9 8LS Walsall West Midlands	United Kingdom	British	1957-12	Sales Director	36543980002
FORREST, Angus George Patrick 73 Taybridge Road SW11 5PX London	Apr 02, 1996	Dec 21, 2017	Director	73 Taybridge Road SW11 5PX London	England	British	1953-3	Financial Analyst	9527930001
GILL, Richard 163 Holymoor Road Holymoorside S42 7DR Chesterfield Derbyshire	Nov 25, 1998	Jan 10, 2014	Director	163 Holymoor Road Holymoorside S42 7DR Chesterfield Derbyshire	Uk	British	1949-11	Director	56494000002
GRIFFITHS, Michael John 245 Springwood Lane High Green S35 4JP Sheffield South Yorkshire		Oct 30, 1992	Director	245 Springwood Lane High Green S35 4JP Sheffield South Yorkshire	England	British	1947-7	Director/Co Secretary	6407490001
LAWSON, John The Old Cottage Park Barn Farm Beacon Road Ditchling BN6 8XB Hassocks West Sussex		Jan 29, 1992	Director	The Old Cottage Park Barn Farm Beacon Road Ditchling BN6 8XB Hassocks West Sussex		British	1945-9	Sales Director	25637820001
MCCAUL, John Shanagarry South Park Drive SL9 8JJ Gerrards Cross Buckinghamshire	Jun 19, 1992	Feb 05, 1998	Director	Shanagarry South Park Drive SL9 8JJ Gerrards Cross Buckinghamshire		British	1950-5	Managing Director	67993900001
MINCHIN, Peter Humphrey 171 Watt Lane Crosspool S10 5RD Sheffield Yorkshire	Jun 19, 1992	Jun 14, 1999	Director	171 Watt Lane Crosspool S10 5RD Sheffield Yorkshire	England	British	1953-4	Financial Director	73108170001
PADDOCK, Wilfred 62 Wheatfield Drive Tickhill DN11 9UT Doncaster South Yorkshire		Oct 16, 1992	Director	62 Wheatfield Drive Tickhill DN11 9UT Doncaster South Yorkshire		British	1937-1	Product Development Director	25637810001
PEARSON, David 4 Lyndhurst Rise Norton DN6 9PT Doncaster South Yorkshire	Dec 19, 1996	Jul 31, 1998	Director	4 Lyndhurst Rise Norton DN6 9PT Doncaster South Yorkshire		British	1943-9	Business Executive	13413800001
WATERHOUSE, Alan Charles Fourways 66 Brampton Road Wath-Upon-Dearne S63 6BB Rotherham South Yorkshire	Feb 25, 1993	Jan 31, 1994	Director	Fourways 66 Brampton Road Wath-Upon-Dearne S63 6BB Rotherham South Yorkshire		British	1953-5	Production Engineer	33625050001

View Detailed Information on Officers and People with Significant Control

Does WATERSTONE GLASSWARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Nov 04, 1999 Delivered On Nov 09, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise
	Short particulars By way of fixed charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts (inc, the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason all amounts owing or becoming due to the company on any account inc, the associated rights relating thereto, all goodwill uncalled capital for the time being, all patents, patent applications, inventions, trade marks/names by way of floating charge the remainder of the undertaking and all property rights and assets.
	Persons Entitled Royal Bank Invoice Finance Limited
	Transactions Nov 09, 1999Registration of a charge (395)
Chattel mortgage	Created On Nov 03, 1999 Delivered On Nov 05, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property described as 4 section sg is machine s/no ETM0003, glass moulding machine s/no C6405, new automated acid etch line s/no E3036, balsfulland screen printer s/no 9302503 (for full details of all property charged see schedule to form 395). see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 05, 1999Registration of a charge (395)
Fixed charge supplemental to a cross guarantee and debenture dated 14TH june 1978 issued by the company	Created On Oct 29, 1999 Delivered On Nov 08, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the aforesaid debenture
	Short particulars Fixed charge all right title and interest of the company in and arising out of a factoring, invoice discounting or sales ledger financing agreement dated 25TH october 1999 between royal bank invoice finance limited and the company and any deed amending or replacing the same and all book debts and other debts the subject thereof. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 08, 1999Registration of a charge (395)
Legal charge	Created On Mar 28, 1995 Delivered On Apr 06, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H-land off common lane wath upon dearne rotherham t/n-SYK108780 and SYK288976.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 06, 1995Registration of a charge (395)
Debenture	Created On Mar 28, 1995 Delivered On Apr 01, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over the freehold and leasehold property of the company both present and future together with all buildings and fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon and therein , the goodwill and the uncalled capital of the company both present and future; the bookdebts and other debts due or owing to the company both present and future. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled 3I Group PLC,
	Transactions Apr 01, 1995Registration of a charge (395) May 14, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 03, 1994 Delivered On Jun 15, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 4 rockingham court swinton rotherham south yorkshire t/n-SYK289111.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 15, 1994Registration of a charge (395)
Fixed charge	Created On Apr 20, 1990 Delivered On Apr 27, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of the guarantee and debenture
	Short particulars By way of fixed charge all right title and interest of the company in or arising out of a receivables financing agreement dated 9 march 1990 between barclays commercial services limited and the company see form 395.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 27, 1990Registration of a charge
Mortgage	Created On Jan 24, 1990 Delivered On Jan 26, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land off common lane, wath on dearne in the county of south yorkshire title no syk 108780.
	Persons Entitled 3I PLC
	Transactions Jan 26, 1990Registration of a charge May 23, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 02, 1989 Delivered On Mar 08, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled 3I PLC
	Transactions Mar 08, 1989Registration of a charge May 23, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 21, 1984 Delivered On Sep 27, 1984	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Ukp-Ea Growth Fund Limited
	Transactions Sep 27, 1984Registration of a charge
Debenture	Created On Apr 05, 1984 Delivered On Apr 19, 1984	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures plant and machinery including all patents, patent applications trademarks, trade names, registered designs, copyrights, licences & ancillary & connected rights both present & future of the company. (See doc M103 for full details).
	Persons Entitled Ukp-Ea Growth Fund Limited
	Transactions Apr 19, 1984Registration of a charge
Legal charge	Created On Jan 15, 1981 Delivered On Feb 05, 1981	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land & buildings on north west side of common lane, wath-on-dearne, S. yorks. Syk 108780.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 05, 1981Registration of a charge
Guarantee & debenture	Created On Jun 14, 1978 Delivered On Jul 03, 1978	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
	Short particulars Fixed & floating charges on the undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital, with all buildings, fixtures fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 03, 1978Registration of a charge Feb 09, 2000Appointment of a receiver or manager (405 (1)) Dec 08, 2005Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1

View Detailed Information on Charges

Does WATERSTONE GLASSWARE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 14, 1978	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Dilip K Dattani Foxhall Lodge Gregory Boulevard NG7 6LH Nottingham	practitioner	Foxhall Lodge Gregory Boulevard NG7 6LH Nottingham	Feb 01, 2000	Dec 02, 2005
Patrick B Ellward Tenon Recovery Foxhall Lodge NG7 6LH Gregory Boulevard Nottingham	practitioner	Tenon Recovery Foxhall Lodge NG7 6LH Gregory Boulevard Nottingham	Feb 01, 2000	Dec 02, 2005

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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