WATERCO NINE LIMITED
Overview
| Company Name | WATERCO NINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00961691 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WATERCO NINE LIMITED?
- (7499) /
Where is WATERCO NINE LIMITED located?
| Registered Office Address | Northumbria House, Abbey Road Pity Me DH1 5FJ Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WATERCO NINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| EARTH SERVICES LIMITED | Aug 19, 1985 | Aug 19, 1985 |
| EXPLORATION ASSOCIATES LIMITED | Sep 09, 1969 | Sep 09, 1969 |
What are the latest accounts for WATERCO NINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for WATERCO NINE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
legacy | 3 pages | 363a | ||
Accounts made up to Mar 31, 2008 | 9 pages | AA | ||
legacy | 3 pages | 363a | ||
Full accounts made up to Mar 31, 2007 | 14 pages | AA | ||
legacy | 1 pages | 288c | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 288c | ||
Accounts made up to Mar 31, 2006 | 8 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 288c | ||
Memorandum and Articles of Association | 11 pages | MA | ||
Accounts made up to Mar 31, 2005 | 9 pages | AA | ||
legacy | 2 pages | 363a | ||
Accounts made up to Mar 31, 2004 | 7 pages | AA | ||
legacy | 5 pages | 363a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 7 pages | 363s | ||
legacy | 1 pages | 225 | ||
Accounts made up to Dec 31, 2002 | 6 pages | AA | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
Who are the officers of WATERCO NINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALSOP, Joanna Kate | Secretary | 4 Cross Street St. Helen Auckland DL14 9EU Bishop Auckland County Durham | British | Assistant Company Secretary | 82940310001 | |||||
| ALSOP, Joanna Kate | Director | 4 Cross Street St. Helen Auckland DL14 9EU Bishop Auckland County Durham | Great Britain | British | Assistant Company Secretary | 82940310001 | ||||
| PARKER, Martin | Director | 2 Gunners Vale Wynyard TS22 5SL Billingham Teesside | United Kingdom | British | Solicitor | 18784420005 | ||||
| BROWN, Clare | Secretary | 6 Silkwood Close Northburn Lea NE23 9LS Cramlington Northumberland | British | 44602140001 | ||||||
| SIMPSON, Tonia Jean | Secretary | 7 Hotspur Street Heaton NE6 5BE Newcastle Upon Tyne | British | Solicitor | 82940220001 | |||||
| BROWN, Clare | Director | 6 Silkwood Close Northburn Lea NE23 9LS Cramlington Northumberland | British | Assistant Company Se | 44602140001 | |||||
| RAISTRICK, Charles Stuart | Director | Ormonde House 5 St Georges Road NE46 2HG Hexham Northumberland | United Kingdom | British | Company Secretary | 4977910001 | ||||
| SIMPSON, Tonia Jean | Director | 7 Hotspur Street Heaton NE6 5BE Newcastle Upon Tyne | England | British | Solicitor | 82940220001 | ||||
| WATSON, David John | Director | 13 Apperley Avenue High Shincliffe DH1 2TY Durham | United Kingdom | British | Company Secretary | 14035170001 |
Does WATERCO NINE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Mar 16, 1984 Delivered On Mar 23, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 29 aug 1975. | |
Short particulars A specific charge over the benefit of all book debts and other debts now and from time to time due or owing to the time due or owing to the company. (For full details see doc no M29). | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Feb 05, 1982 Delivered On Feb 06, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H old warwick road, garage, old warwick road, leamington spa, warwickshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 29, 1975 Delivered On Sep 12, 1975 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge undertaking and goodwill all property and assets present and future including uncalled capital. A specific charge over all stocks& shares or other securities in any subsidiary companies and over all book and other debts. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Mar 01, 1972 Delivered On Mar 06, 1972 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Undertaking and all property and assets present and future goodwill including uncalled capital by way of fixed & floating charge see doc 17. | ||||
Persons Entitled
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Transactions
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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. - license: CC0