WATERLOW BUSINESS SUPPLIES LIMITED
Overview
| Company Name | WATERLOW BUSINESS SUPPLIES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02384199 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WATERLOW BUSINESS SUPPLIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WATERLOW BUSINESS SUPPLIES LIMITED located?
| Registered Office Address | The New Building, 6th Floor, 3 London Bridge Street SE1 9SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WATERLOW BUSINESS SUPPLIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WATERLOWS BUSINESS SUPPLIES LIMITED | Mar 01, 1999 | Mar 01, 1999 |
| THE SOLICITORS' LAW STATIONERY SOCIETY LIMITED | Sep 25, 1989 | Sep 25, 1989 |
| CABINTREE LIMITED | May 15, 1989 | May 15, 1989 |
What are the latest accounts for WATERLOW BUSINESS SUPPLIES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2024 |
| Next Accounts Due On | Feb 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2023 |
What is the status of the latest confirmation statement for WATERLOW BUSINESS SUPPLIES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 31, 2025 |
| Next Confirmation Statement Due | Sep 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2024 |
| Overdue | Yes |
What are the latest filings for WATERLOW BUSINESS SUPPLIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 1 More London Place London SE1 2AF to The New Building, 6th Floor, 3 London Bridge Street London SE1 9SG on May 29, 2026 | 3 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||||||
Liquidators' statement of receipts and payments to Feb 16, 2026 | 10 pages | LIQ03 | ||||||||||||||
Appointment of a voluntary liquidator | 11 pages | 600 | ||||||||||||||
Removal of liquidator by court order | 9 pages | LIQ10 | ||||||||||||||
Register(s) moved to registered inspection location The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF | 2 pages | AD02 | ||||||||||||||
Registered office address changed from The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom to 1 More London Place London SE1 2AF on Feb 26, 2025 | 3 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Statement of capital on Oct 01, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 16 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 71 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Gordon James Wilson as a director on Jul 05, 2023 | 1 pages | TM01 | ||||||||||||||
Who are the officers of WATERLOW BUSINESS SUPPLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASPELL, Jayne Louise | Secretary | London Bridge Street SE1 9SG London The New Building, 6th Floor, 3 | 295530360001 | |||||||
| DEWS, Stephen Eric | Director | The Mailbox Level 3 101 Wharfside Street B1 1RF Birmingham Advanced Computer Software Group Limited United Kingdom | United Kingdom | British | 310006210001 | |||||
| WALSH, Simon David | Director | The Mailbox Level 3 101 Wharfside Street B1 1RF Birmingham Advanced Computer Software Group Limited United Kingdom | England | British | 298153810001 | |||||
| DALE, Nicholas Robin | Secretary | 19 Roseacre Lane Bearsted ME14 4HZ Maidstone Kent | British | 65374210001 | ||||||
| HOBDAY, Peter Stanley | Secretary | 59 The Chase Seven Arches Road CM14 4JJ Brentwood Essex | British | 51624030001 | ||||||
| MANSUKHANI, Sunder | Secretary | 25 Merewood Close Bickley BR1 2AN Bromley Kent | British | 18016070002 | ||||||
| MAYNARD, Philippa Anne | Secretary | Riding Court Road Datchet SL3 9LL Slough Ditton Park Berkshire United Kingdom | British | 44140850002 | ||||||
| SHAW, Natalie Amanda | Secretary | 101 Wharfside Street B1 1RF Birmingham The Mailbox England | 257323600001 | |||||||
| BRIGGS, Christopher Ashby | Director | 25 High Street Great Billing NN3 9DT Northampton Northamptonshire | British | 65825720001 | ||||||
| BUTLER, Graham Frederick | Director | Church Cottage Spithurst BN8 5EE Barcombe Sussex | British | 43919210001 | ||||||
| CAHILL, Peter Charles | Director | Poplar Cottage Leighs Road CM3 3NH Little Waltham Essex | British | 36596500005 | ||||||
| COX, David | Director | Marloes Comp Lane St Marys Platt TN15 8NR Sevenoaks Kent | United Kingdom | British | 70818680001 | |||||
| DALE, Nicholas Robin | Director | 19 Roseacre Lane Bearsted ME14 4HZ Maidstone Kent | United Kingdom | British | 65374210001 | |||||
| EADES, Lisa Anne | Director | 4 Moorland Road Maidenbower RH10 7JB Crawley West Sussex | United Kingdom | British | 40576530004 | |||||
| EWART SMITH, Michael | Director | Unit 4 500 Purley Way Croydon CR0 4NZ Surrey | England | British | 73942450001 | |||||
| FOSTER, Allan James | Director | 17 Bracken Lane Oaklands AL6 0RB Welwyn Hertfordshire | British | 39052940001 | ||||||
| HICKFORD, John | Director | Gartan House 9a East Ridgeway Cuffley EN6 4AW Potters Bar Hertfordshire | British | 61175600001 | ||||||
| HICKS, Andrew William | Director | Riding Court Road Datchet SL3 9LL Slough Ditton Park Berkshire United Kingdom | United Kingdom | British | 309297040001 | |||||
| HOBDAY, Peter Stanley | Director | 59 The Chase Seven Arches Road CM14 4JJ Brentwood Essex | England | British | 51624030001 | |||||
| HODGES, Nicholas Robin | Director | Riding Court Road Datchet SL3 9LL Slough Ditton Park Berkshire United Kingdom | England | British | 48585350003 | |||||
| KERR, Richard James | Director | 101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 United Kingdom | England | British | 118897360002 | |||||
| MCATEE, Reginald Francis | Director | 39 Ellisland Drive KA3 7DL Kilmarnock Ayrshire | British | 772340001 | ||||||
| MCCALLUM, Alexander James | Director | 28 Ouseley Road SW12 8EF London | United Kingdom | British | 93679470001 | |||||
| MCGRANE, Joseph | Director | White Lodge Erskine Road EH31 2DQ Gullane East Lothian | United Kingdom | British | 125934450001 | |||||
| MOBBS, Andrew Graham | Director | Riding Court Road Datchet SL3 9LL Slough Ditton Park Berkshire United Kingdom | United Kingdom | British | 175045450001 | |||||
| SEAR, Hugh Edward | Director | 1 Lynwood Avenue KT17 4LQ Epsom Surrey | England | English | 47246600001 | |||||
| SEAR, Hugh Edward | Director | 1 Lynwood Avenue KT17 4LQ Epsom Surrey | England | English | 47246600001 | |||||
| TAYLOR, Bernard Joseph | Director | 7a Nelmes Road Emerson Park RM11 3JA Hornchurch Essex | British | 53370002 | ||||||
| WATSON, Andrew Ison Gray | Director | 2 Dawson Lane Tong BD4 0ST Bradford West Yorkshire | British | 24956270001 | ||||||
| WHALLEY, Anthony | Director | 27 Clarence Road SL4 5AX Windsor Berkshire | British | 1979060001 | ||||||
| WHITEWAY, Jeffrey Michael | Director | Unit 4 500 Purley Way Croydon CR0 4NZ Surrey | England | British | 14385570002 | |||||
| WHITEWAY, Jeffrey Michael | Director | 69 Ashley Road KT18 5BN Epsom Surrey | England | British | 14385570002 | |||||
| WILSON, Gordon James | Director | 101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 United Kingdom | United Kingdom | British | 231225210001 |
Who are the persons with significant control of WATERLOW BUSINESS SUPPLIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Advanced Legal Solutions Limited | Mar 29, 2019 | 101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Oyezstraker Group Limited | Apr 06, 2016 | Purley Way CR0 4NZ Croydon Unit 4 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Jonathan Paul Moulton | Apr 06, 2016 | Buckingham Street WC2N 6DF London 10 England | Yes | ||||||||||
Nationality: British Country of Residence: Guernsey | |||||||||||||
Natures of Control
| |||||||||||||
Does WATERLOW BUSINESS SUPPLIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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