WATERCOOL LIMITED

Overview

Company Name	WATERCOOL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02667094
Jurisdiction	England/Wales
Date of Creation	Nov 29, 1991
Date of Cessation	Sep 28, 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 WATERCOOL LIMITED?

(7499) /

Where is WATERCOOL LIMITED located?

Registered Office Address	Culligan House The Gateway Centre Coronation Road HP12 3SU High Wycombe Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of WATERCOOL LIMITED?

Previous Company Names
Company Name	From	Until
CLAIR L'EAU LIMITED	Nov 29, 1991	Nov 29, 1991

What are the latest accounts for WATERCOOL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for WATERCOOL LIMITED?

Filings

Date

Description

Document

Type

Sep 28, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 31, 2010

Auditor's resignation

2 pages

AUD

Aug 25, 2010

Auditor's resignation

2 pages

AUD

Jul 21, 2010

Auditor's resignation

3 pages

AUD

Jun 15, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 04, 2010

Application to strike the company off the register

3 pages

DS01

Apr 01, 2010

Full accounts made up to Dec 31, 2009

12 pages

Dec 17, 2009

Annual return made up to Nov 29, 2009 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 17, 2009	Statement of capital on Dec 17, 2009 Capital: GBP 98,975	SH01

Dec 17, 2009

Director's details changed for Jonathon Neil Wicks on Oct 01, 2009

2 pages

CH01

Dec 17, 2009

Director's details changed for Mr Steve Terry Sperring on Oct 01, 2009

2 pages

CH01

Jun 24, 2009

Full accounts made up to Dec 31, 2008

12 pages

Dec 19, 2008

legacy

1 pages

288a

Dec 19, 2008

legacy

1 pages

288b

Dec 17, 2008

legacy

4 pages

363a

Jun 10, 2008

Accounts made up to Dec 31, 2007

5 pages

Dec 18, 2007

legacy

3 pages

363a

Nov 16, 2007

legacy

1 pages

288b

Nov 16, 2007

legacy

1 pages

288a

Oct 04, 2007

legacy

1 pages

288a

Oct 04, 2007

legacy

1 pages

288b

Sep 28, 2007

Accounts made up to Dec 31, 2006

5 pages

Nov 29, 2006

legacy

3 pages

363a

Aug 17, 2006

Accounts made up to Dec 31, 2005

5 pages

Dec 12, 2005

legacy

1 pages

288b

Nov 29, 2005

legacy

3 pages

363a

View All Filings

Who are the officers of WATERCOOL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARTIN, Richard David 14 Lodge Lane Prestwood HP16 0SU Great Missenden Buckinghamshire	Dec 17, 2008		Secretary	14 Lodge Lane Prestwood HP16 0SU Great Missenden Buckinghamshire		British		125134760001
SPERRING, Steve Terry 3 Chartridge Hill House 109 Chartridge Lane HP5 2RG Chesham Buckinghamshire	Oct 03, 2007		Director	3 Chartridge Hill House 109 Chartridge Lane HP5 2RG Chesham Buckinghamshire	United Kingdom	British	1956-7	124950200001
WICKS, Jonathon Neil 2 Northbrook Copse Forest Park RG12 0UA Bracknell Berkshire	Dec 22, 1998		Director	2 Northbrook Copse Forest Park RG12 0UA Bracknell Berkshire	England	British	1965-6	56518060001
BEAN, Roger James 10 Highwood Close SL7 3PG Marlow Buckinghamshire	Dec 22, 1998	Jun 30, 2003	Secretary	10 Highwood Close SL7 3PG Marlow Buckinghamshire		British		8855620001
BRYCE, Linda Margaret White Cottage Old Hill BR7 5LZ Chislehurst Kent	May 11, 2005	Nov 16, 2007	Secretary	White Cottage Old Hill BR7 5LZ Chislehurst Kent		British		126170360001
CAIRNS, Anthony Joseph Alexander 17 Tilehurst Road RG1 7TP Reading	Nov 16, 2007	Dec 17, 2008	Secretary	17 Tilehurst Road RG1 7TP Reading		British		114359500001
KEMP, Gillian Mary Greenbrow Water End Lane, Ayot Green AL6 9BB Welwyn Hertfordshire		Dec 22, 1998	Secretary	Greenbrow Water End Lane, Ayot Green AL6 9BB Welwyn Hertfordshire		British		64160480001
MANDELL, Ann 11 Churchefelle Mews HA7 3AA Stanmore Middlesex	Jan 07, 1992	Jan 11, 1993	Secretary	11 Churchefelle Mews HA7 3AA Stanmore Middlesex		British		21948390001
O'DONNELL, David Russell 1 Alvis Gate OX16 1BE Banbury Oxfordshire	Jul 01, 2003	Oct 21, 2003	Secretary	1 Alvis Gate OX16 1BE Banbury Oxfordshire		British		90887190001
WICKS, Jonathon Neil 2 Northbrook Copse Forest Park RG12 0UA Bracknell Berkshire	Oct 22, 2003	May 11, 2005	Secretary	2 Northbrook Copse Forest Park RG12 0UA Bracknell Berkshire		British		56518060001
WINDOWS, Gordon Tennyson 12 The Russets Chestfield CT5 3QG Whitstable Kent	Jan 11, 1993	Jun 15, 1993	Secretary	12 The Russets Chestfield CT5 3QG Whitstable Kent		British		35516870001
COMPANY SECRETARIAL SERVICES LIMITED Admirals Quarters Portsmouth Road KT7 0XA Thames Ditton Surrey	Jan 31, 1995	Dec 22, 1998	Secretary	Admirals Quarters Portsmouth Road KT7 0XA Thames Ditton Surrey				1955640003
NOMINEE SECRETARIES LTD 3 Garden Walk EC2A 3EQ London	Nov 27, 1991	Jan 07, 1992	Nominee Secretary	3 Garden Walk EC2A 3EQ London				900006780001
BOYD, Simon John The Stables Millfarm Black Bourton OX18 2PE Bampton Oxfordshire	Dec 22, 1998	Dec 09, 2005	Director	The Stables Millfarm Black Bourton OX18 2PE Bampton Oxfordshire		British	1960-1	59715820002
CONNELL, Patrick Charles East House 80 Camlet Way EN4 0NX Barnet Hertfordshire	Jan 11, 1993	Dec 22, 1998	Director	East House 80 Camlet Way EN4 0NX Barnet Hertfordshire		British	1925-6	1425160001
KEMP, Barry Greenbrow Water End Lane Ayot Green AL6 9BB Welwyn Hertfordshire	Jan 01, 1997	Dec 22, 1998	Director	Greenbrow Water End Lane Ayot Green AL6 9BB Welwyn Hertfordshire	England	British	1951-6	64160440001
KEMP, Gillian Mary Greenbrow Water End Lane, Ayot Green AL6 9BB Welwyn Hertfordshire	Jan 07, 1992	Dec 22, 1998	Director	Greenbrow Water End Lane, Ayot Green AL6 9BB Welwyn Hertfordshire	England	British	1954-10	64160480001
MANDELL, Robert 35 Elstree Hill North Elstree WD6 3EL Borehamwood Hertfordshire	Jan 07, 1992	Dec 22, 1998	Director	35 Elstree Hill North Elstree WD6 3EL Borehamwood Hertfordshire		British	1953-9	21948400001
WILKINSON, William Jonathan Springfield House Manor Lane Whilton NN11 2UH Daventry Northamptonshire	Nov 21, 2005	Oct 03, 2007	Director	Springfield House Manor Lane Whilton NN11 2UH Daventry Northamptonshire	United Kingdom	British	1961-10	109098850001
NOMINEE DIRECTORS LIMITED 3 Garden Walk EC2A 3EQ London	Nov 27, 1991	Jan 07, 1992	Director	3 Garden Walk EC2A 3EQ London				32142300001

View Detailed Information on Officers and People with Significant Control

Does WATERCOOL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Dec 19, 1997 Delivered On Dec 23, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a lease of even date
	Short particulars The sum of £8,128.
	Persons Entitled Slough Properties Limited
	Transactions Dec 23, 1997Registration of a charge (395) Dec 15, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 17, 1995 Delivered On May 19, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a spring meadow farm, whelpley hill, berkhamsted, hertfordshire t/no. BM198720. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions May 19, 1995Registration of a charge (395) Oct 27, 1999Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Apr 28, 1995 Delivered On May 11, 1995	Satisfied	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions May 11, 1995Registration of a charge (395) Feb 13, 2004Statement 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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