WATERSPRING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameWATERSPRING LIMITED
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number 02389142
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WATERSPRING LIMITED?

    • (5510) /

    Where is WATERSPRING LIMITED located?

    Registered Office Address
    Edward House
    16-18 Brushfield Street
    E1 6AN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATERSPRING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 1996
    Next Accounts Due OnJul 30, 1997
    Last Accounts
    Last Accounts Made Up ToSep 30, 1995

    What is the status of the latest confirmation statement for WATERSPRING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 25, 2017
    Next Confirmation Statement DueJun 08, 2017
    OverdueYes

    What is the status of the latest annual return for WATERSPRING LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for WATERSPRING LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    1 pages405(1)

    legacy

    6 pages363s

    Full accounts made up to Sep 30, 1995

    12 pagesAA

    legacy

    4 pages363s

    Full accounts made up to Sep 30, 1994

    12 pagesAA

    legacy

    4 pages363s

    A selection of mortgage documents registered before 1 January 1995

    6 pagesPRE95M

    legacy

    pages363s

    legacy

    pages395

    Accounts for a small company made up to Sep 30, 1993

    pagesAA

    legacy

    pages287

    Full accounts made up to Sep 30, 1992

    pagesAA

    legacy

    pages363s

    Miscellaneous

    Mins of agm 100692
    pagesMISC

    Full accounts made up to Sep 30, 1991

    pagesAA

    legacy

    pages363s

    legacy

    pages363b

    Full accounts made up to Sep 30, 1990

    pagesAA

    legacy

    pages363a

    legacy

    pages88(2)R

    legacy

    pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Special resolution

    SRES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Special resolution

    SRES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of increasing authorised share capital

    SRES04

    legacy

    pages123

    Who are the officers of WATERSPRING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHIRET, Clive Richard
    The Cottage Cupids Corner
    Great Wakering
    SS3 0AX Southend On Sea
    Essex
    Secretary
    The Cottage Cupids Corner
    Great Wakering
    SS3 0AX Southend On Sea
    Essex
    British1708150001
    CHANING-COTTER, Clive Peter Robert
    Blue Cedars Westbury Road
    BR1 2QB Buckley
    Kent
    Director
    Blue Cedars Westbury Road
    BR1 2QB Buckley
    Kent
    EnglandBritishHotelier74922140002
    SHIRET, Clive Richard
    The Cottage Cupids Corner
    Great Wakering
    SS3 0AX Southend On Sea
    Essex
    Director
    The Cottage Cupids Corner
    Great Wakering
    SS3 0AX Southend On Sea
    Essex
    United KingdomBritishCaterer1708150001

    Does WATERSPRING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 04, 1994
    Delivered On May 09, 1994
    Outstanding
    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
    • Barclays Bank PLC
    Transactions
    • May 09, 1994Registration of a charge (395)
    Legal charge
    Created On Jul 28, 1989
    Delivered On Aug 04, 1989
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Waltham court hotel kate street waltham nr canterbury county of kent title no K496099.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 04, 1989Registration of a charge
    • Jul 16, 1997Appointment of a receiver or manager (405 (1))
      • Case Number 1

    Does WATERSPRING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 28, 1989Instrument date
    Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Ronald Hugh Kemsley
    46 Bow Lane
    Cheapside
    EC4M 9HR London
    practitioner
    46 Bow Lane
    Cheapside
    EC4M 9HR London
    James Edward Sydney Hewetson
    46 Bow Lane
    Cheapside
    EC4M 9HR London
    practitioner
    46 Bow Lane
    Cheapside
    EC4M 9HR London

    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