WET SPORTS LIMITED
Overview
| Company Name | WET SPORTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02693450 |
| 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 WET SPORTS LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is WET SPORTS LIMITED located?
| Registered Office Address | Bentinck House Bentinck Road UB7 7RQ West Drayton Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WET SPORTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALPINE RESIDENCIES LIMITED | Mar 04, 1992 | Mar 04, 1992 |
What are the latest accounts for WET SPORTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What is the status of the latest annual return for WET SPORTS LIMITED?
| Annual Return |
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What are the latest filings for WET SPORTS 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 04, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Mar 04, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from 5 Sky Business Park Eversley Way Egham Surrey TW20 8RF on Apr 20, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Grant Farrell as a secretary | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Sep 30, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Mar 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Sep 30, 2005 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Sep 30, 2004 | 13 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of WET SPORTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATTS, Howard John | Director | 4 St Judes Close Englefield Green TW20 0DE Egham Surrey | England | British | 19969440002 | |||||
| FARRELL, Grant James | Secretary | 29 Clarence Road SL4 5AX Windsor Berkshire | British | 101809650001 | ||||||
| GOHIL, Chandrakant | Secretary | 230 Uxbridge Road UB4 0JG Hayes Middlesex | British | 55571880001 | ||||||
| MALINS, John Patrick | Secretary | 5 Bell House Gardens RG41 2BD Wokingham Berkshire | British | 14765980002 | ||||||
| MCGURGAN, Michael James | Director | 19 Harwood Gardens Old Windsor SL4 2LJ Windsor Berkshire | British | 15340490001 |
Does WET SPORTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Dec 19, 2002 Delivered On Dec 30, 2002 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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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| Fixed and floating charge | Created On Jun 18, 1996 Delivered On Jun 26, 1996 | 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 uncalled capital goodwill bookdebts and patents. | ||||
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