WATERMAN GROUP UK LIMITED
Overview
| Company Name | WATERMAN GROUP UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02509542 |
| 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 WATERMAN GROUP UK LIMITED?
- (7420) /
Where is WATERMAN GROUP UK LIMITED located?
| Registered Office Address | Pickfords Wharf Clink Street SE1 9DG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WATERMAN GROUP UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| WATERMAN PARTNERSHIP MIDLANDS LIMITED | Jul 11, 1990 | Jul 11, 1990 |
| LOGICFILE LIMITED | Jun 07, 1990 | Jun 07, 1990 |
What are the latest accounts for WATERMAN GROUP UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2008 |
What are the latest filings for WATERMAN GROUP UK 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 | 4 pages | 363a | ||
Accounts made up to Jun 30, 2008 | 7 pages | AA | ||
legacy | 4 pages | 363a | ||
Full accounts made up to Jun 30, 2007 | 9 pages | AA | ||
legacy | 1 pages | 288c | ||
legacy | 2 pages | 363a | ||
Full accounts made up to Jun 30, 2006 | 14 pages | AA | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288a | ||
legacy | 2 pages | 288a | ||
Certificate of change of name Company name changed waterman partnership midlands li mited\certificate issued on 04/02/06 | 2 pages | CERTNM | ||
Full accounts made up to Jun 30, 2005 | 13 pages | AA | ||
legacy | 3 pages | 363s | ||
Who are the officers of WATERMAN GROUP UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIDLEY, Craig Mark | Secretary | 62 Priory Road DA1 2BS Dartford Kent | British | Chartered Accountant | 86752900001 | |||||
| BLAND, Richard | Director | Sandfield House 332 Huddersfield Road WF14 9BQ Mirfield West Yorkshire | England | British | Director | 44225000001 | ||||
| GRAY, Adrian Charles | Director | 34 Knoll Rise BR6 0DD Orpington Kent | England | British | Chartered Engineer | 53573790003 | ||||
| HANDY, Simon | Director | The Oast House Nurstead Church Lane DA13 9AD Meopham Kent | United Kingdom | British | Director | 29852830003 | ||||
| HARDEN, Simon Donald | Director | Millstream House Swallow Court SG1 1NZ Hertford | England | British | Engineer | 122454840002 | ||||
| HISCOCKS, Graham Robert | Secretary | Redbarn 4 High Close WD3 4DZ Rickmansworth Hertfordshire | British | 36519560003 | ||||||
| JOHNSON, Seth Michael | Secretary | 22 Morden Road SW19 3BJ London | British | Accountant | 110906550001 | |||||
| JOHNSTONE, John Samuel | Secretary | 87 Merton Hall Road Wimbledon SW19 3PX London | British | 5028410001 | ||||||
| ATTWOOD, Roger John | Director | 31 Kingscote Road Dorridge B93 8RB Solihull West Midlands | British | Civil Engineer | 53717350001 | |||||
| BURTON, Alexander Charles | Director | Pythingdean Manor Lodge Coombelands Lane RH20 1BS Pulborough West Sussex | British | Consultant Engineer | 5028440001 | |||||
| CHITTLEBOROUGH, David | Director | Chatsworth 44 Cuckoo Hill Drive HA5 3PJ Pinner Middlesex | England | British | Consulting Engineer | 43589360001 | ||||
| CLAMPITT, Frederick Arthur | Director | 10 Gamlen Road Putney SW15 6AB London | British | Consulting Engineer | 23690140002 | |||||
| HANDY, Simon | Director | The Hoo Wrotham Road DA13 0HP Meopham Kent | British | Consulting Engineer | 29852830002 | |||||
| TAYLOR, Nicholas John | Director | Dovecote Barn Chittenden Farm Golford Road TN17 4AJ Benenden Kent | England | British | Consulting Engineer | 29852840002 | ||||
| THOMAS, Stuart | Director | 21 Featherston Road B74 3JW Sutton Coldfield West Midlands | British | Consulting Engineer | 29852850002 |
Does WATERMAN GROUP UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 28, 2000 Delivered On Jul 04, 2000 | 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
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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