WATERS (CONTINENTAL CARS) LIMITED
Overview
| Company Name | WATERS (CONTINENTAL CARS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01151728 |
| 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 WATERS (CONTINENTAL CARS) LIMITED?
- (7499) /
Where is WATERS (CONTINENTAL CARS) LIMITED located?
| Registered Office Address | Waters Retail Lyon Way AL4 0LQ St Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATERS (CONTINENTAL CARS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for WATERS (CONTINENTAL CARS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Darren Payne as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 02, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Mr John Robert Hannah on Dec 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Darren Payne on Dec 02, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr John Robert Hannah on Dec 02, 2009 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2006 | 2 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of WATERS (CONTINENTAL CARS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANNAH, John Robert | Secretary | Lyon Way AL4 0LQ St Albans Waters Retail Hertfordshire | British | 138883780001 | ||||||
| HANNAH, John Robert | Director | Lyon Way AL4 0LQ St Albans Waters Retail Hertfordshire | United Kingdom | British | 138883780001 | |||||
| COOK, Roger Daniel | Secretary | Bell House 29 Church Road Totternhoe LU6 1RE Dunstable Bedfordshire | British | 141282680001 | ||||||
| VARNEY, Peter Reginald | Secretary | Thornemill House Ninfield Road Lunsford Cross TN39 5JR Bexhill On Sea East Sussex | British | 68629570001 | ||||||
| COOK, Roger Daniel | Director | Bell House 29 Church Road Totternhoe LU6 1RE Dunstable Bedfordshire | British | 141282680001 | ||||||
| HESLOP, David Christopher | Director | Burford Lodge Church Road TN6 1BL Crowborough East Sussex | United Kingdom | British | 18365540002 | |||||
| ISHIKAWA, Masashi | Director | 2 Julians Way TN13 2PE Sevenoaks Kent | Japanese | 74123760005 | ||||||
| KATANO, Tomio | Director | 7 Arran Mews W5 3PY London | Japanese | 103307300002 | ||||||
| MURAI, Kenji | Director | Oakhill Road TN13 1AB Sevenoaks 3 Birch Place Kent | Japanese | 117074780002 | ||||||
| OFSTEDAHL, Darryl Bryan | Director | 37 High Road Shillington SG5 3LL Hitchin Hertfordshire England | Canadian | 60898890001 | ||||||
| PAYNE, Darren | Director | Lyon Way AL4 0LQ St Albans Waters Retail Hertfordshire | United Kingdom | British | 138883790002 | |||||
| SHIBATA, Ichiro | Director | 17 The Dene TN13 1PB Sevenoaks Kent | British | 103307260001 | ||||||
| SPURR, David Anthony George | Director | 40 Moorlands AL7 4PP Welwyn Garden City Hertfordshire | British | 5200730001 | ||||||
| WAGSTAFF, Frank | Director | 1 Fordwich Close SG14 2BJ Hertford Hertfordshire | British | 5200720001 | ||||||
| WATERS, Gladys Ann Louvain | Director | 20 Carleton Rise AL6 9RF Welwyn Hertfordshire | English | 28743060001 | ||||||
| WATERS, Jack | Director | 20 Carleton Rise AL6 9RF Welwyn Hertfordshire | British | 5200710001 |
Does WATERS (CONTINENTAL CARS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 08, 1999 Delivered On Mar 13, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under this debenture | |
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. See the mortgage charge document for full details. | ||||
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