WATERLODGE FLOATEL (NORTHWICH) LIMITED

Overview

Company Name	WATERLODGE FLOATEL (NORTHWICH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02207446
Jurisdiction	England/Wales
Date of Creation	Dec 22, 1987
Date of Cessation	Apr 20, 2010

Summary

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

What is the purpose of WATERLODGE FLOATEL (NORTHWICH) LIMITED?

(7499) /

Where is WATERLODGE FLOATEL (NORTHWICH) LIMITED located?

Registered Office Address	Premier House 10th Floor 112-114 Station Road HA8 7BJ Edgware Middlesex
Undeliverable Registered Office Address	No

What were the previous names of WATERLODGE FLOATEL (NORTHWICH) LIMITED?

Previous Company Names
Company Name	From	Until
DOCKCELL LIMITED	Dec 22, 1987	Dec 22, 1987

What are the latest accounts for WATERLODGE FLOATEL (NORTHWICH) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for WATERLODGE FLOATEL (NORTHWICH) LIMITED?

Filings
Date	Description	Document	Type
Apr 20, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 05, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 01, 2008	Full accounts made up to Dec 31, 2007	8 pages	AA

Sep 10, 2008	legacy	3 pages	363a

Sep 10, 2008	legacy	1 pages	353

Sep 28, 2007	legacy	2 pages	363a
Aug 24, 2007	Full accounts made up to Dec 31, 2006	8 pages	AA
Jun 11, 2007	legacy	1 pages	288c
Jun 11, 2007	legacy	1 pages	288b
Jun 11, 2007	legacy	1 pages	288b
Jun 11, 2007	legacy	1 pages	288a
Jan 12, 2007	legacy	2 pages	288a
Jan 07, 2007	legacy	1 pages	288b
Nov 04, 2006	Full accounts made up to Dec 31, 2005	9 pages	AA
Sep 28, 2006	legacy	2 pages	363a
Jan 03, 2006	Auditor's resignation	1 pages	AUD
Nov 17, 2005	legacy	7 pages	363s
Aug 03, 2005	Full accounts made up to Dec 31, 2004	7 pages	AA
Nov 02, 2004	Full accounts made up to Dec 31, 2003	7 pages	AA
Sep 27, 2004	legacy	7 pages	363s
Sep 27, 2004	legacy	pages	363(288)
Sep 27, 2004	legacy	pages	363(287)
Jan 27, 2004	legacy	4 pages	288a
Jan 09, 2004	Auditor's resignation	1 pages	AUD
Oct 31, 2003	Full accounts made up to Dec 31, 2002	7 pages	AA

View All Filings

Who are the officers of WATERLODGE FLOATEL (NORTHWICH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MITCHELL, Paul Raymond Waltons Farm Hollygreen Lane HP27 9PL Bledlow Bucks England	Mar 30, 2007		Secretary	Waltons Farm Hollygreen Lane HP27 9PL Bledlow Bucks England		British		148147140001
MITCHELL, Paul Raymond Waltons Farm Hollygreen Lane HP27 9PL Bledlow Bucks England	Jan 05, 2004		Director	Waltons Farm Hollygreen Lane HP27 9PL Bledlow Bucks England	England	British	1958-2	148147140001
PRAGER, Michael Stanley Abbotsbrook Cottage Marlow Road SL8 5PN Bourne End Buckinghamshire	Jan 02, 2007		Director	Abbotsbrook Cottage Marlow Road SL8 5PN Bourne End Buckinghamshire	England	British	1952-4	118024180002
MARSHALL, Sam 56f Randolph Avenue W9 1BE London		Mar 30, 2007	Secretary	56f Randolph Avenue W9 1BE London		British		1538530001
BRABAN, Gerald Kjell Taggs Island TW12 2HA Hampton Middlesex		May 01, 1992	Director	Kjell Taggs Island TW12 2HA Hampton Middlesex		British	1931-8	1582870001
CASHMAN, Peter Michael Southover 6 Crayton Road MK45 2JL Ampthill Bedfordshire	Sep 30, 1996	Mar 30, 2007	Director	Southover 6 Crayton Road MK45 2JL Ampthill Bedfordshire	England	British	1948-9	7528860002
EDWARDS, Henry John 94 Oakwood Court W14 8JZ London		Feb 12, 2001	Director	94 Oakwood Court W14 8JZ London		British	1923-5	35534580001
FINKLEMAN, Michael David Charlewood Manor Crescent, Seer Green HP9 2QX Beaconsfield Buckinghamshire	Mar 21, 2001	Jun 30, 2003	Director	Charlewood Manor Crescent, Seer Green HP9 2QX Beaconsfield Buckinghamshire		British	1946-7	66057660001
HANCOCK COOK, David Alan Bartlett Farm Higher Weston Farm, Weston EX10 0PH Sidmouth Devon	Aug 06, 2001	Nov 30, 2006	Director	Bartlett Farm Higher Weston Farm, Weston EX10 0PH Sidmouth Devon	United Kingdom	British	1946-11	29033120006
POTTER, Anthony Grahame Villa Sogno Fulmer Road SL9 7EG Gerrards Cross Buckinghamshire	Jan 25, 1999	Sep 06, 1999	Director	Villa Sogno Fulmer Road SL9 7EG Gerrards Cross Buckinghamshire		British	1949-10	62316310001
ROLLASON, Ian 53 Staines Square LU6 3JG Dunstable Bedfordshire	Jan 20, 1998	Mar 21, 2001	Director	53 Staines Square LU6 3JG Dunstable Bedfordshire	England	British	1946-3	50644540001
SPEAK, Andrew Aitchison Hill House Eaton Park KT11 2JE Cobham Surrey	Apr 01, 2001	Oct 18, 2002	Director	Hill House Eaton Park KT11 2JE Cobham Surrey		British	1956-12	29891910003
THOMPSON, Michael Sangers Little Heath Road BN18 0SR Fontwell West Sussex		Sep 30, 1996	Director	Sangers Little Heath Road BN18 0SR Fontwell West Sussex		British	1933-1	40538470001

View Detailed Information on Officers and People with Significant Control

Does WATERLODGE FLOATEL (NORTHWICH) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 11, 2002 Delivered On Jun 26, 2002	Satisfied	Amount secured All moneys,obligations and liabilities due or to become due from the company and/or any of the customers to any of the banks under the terms of the aforementioned instrument creating or evidencing 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 fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC,as Security Trustee for the Secured Parties
	Transactions Jun 26, 2002Registration of a charge (395) Sep 10, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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