WATERLOO F.C. LIMITED

Overview

Company Name	WATERLOO F.C. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02706535
Jurisdiction	England/Wales
Date of Creation	Apr 13, 1992
Date of Cessation	Mar 15, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WATERLOO F.C. LIMITED?

(9262) /

Where is WATERLOO F.C. LIMITED located?

Registered Office Address	WILSON FIELD LIMITED The Manor House 260 Ecclesall Road South S11 9PS Sheffield
Undeliverable Registered Office Address	No

What were the previous names of WATERLOO F.C. LIMITED?

Previous Company Names
Company Name	From	Until
BLUNDELLSANDS PROMOTIONS LIMITED	Apr 13, 1992	Apr 13, 1992

What are the latest accounts for WATERLOO F.C. LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

What are the latest filings for WATERLOO F.C. LIMITED?

Filings

Date

Description

Document

Type

Mar 15, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 15, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Mar 30, 2010

Statement of affairs with form 4.19

5 pages

4.20

Mar 11, 2010

Appointment of a voluntary liquidator

1 pages

600

Mar 11, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 04, 2010	LRESEX

Mar 11, 2010

Registered office address changed from The Pavillion St Anthonys Road Blundellsands Merseyside L23 5TW on Mar 11, 2010

1 pages

AD01

Feb 08, 2010

Total exemption small company accounts made up to Apr 30, 2009

5 pages

Jul 31, 2009

legacy

1 pages

288b

Jun 02, 2009

Total exemption small company accounts made up to Apr 30, 2008

7 pages

May 13, 2009

legacy

10 pages

363a

Jun 06, 2008

legacy

7 pages

363s

Feb 26, 2008

Total exemption small company accounts made up to Apr 30, 2007

7 pages

Dec 31, 2007

legacy

1 pages

288b

Dec 31, 2007

legacy

2 pages

288a

Dec 31, 2007

legacy

2 pages

288a

Nov 26, 2007

legacy

1 pages

288b

May 21, 2007

legacy

7 pages

363s

Jan 03, 2007

Total exemption small company accounts made up to Apr 30, 2006

7 pages

Jun 15, 2006

legacy

2 pages

288a

May 17, 2006

legacy

6 pages

363s

Feb 15, 2006

Total exemption small company accounts made up to Apr 30, 2005

6 pages

Jun 16, 2005

legacy

1 pages

288b

Jun 16, 2005

legacy

1 pages

288b

Jun 16, 2005

legacy

2 pages

288a

Jun 16, 2005

legacy

2 pages

288a

View All Filings

Who are the officers of WATERLOO F.C. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIDSON, Andrea 5 The Cloisters Crosby L23 3DA Liverpool Merseyside	Dec 15, 2007		Secretary	5 The Cloisters Crosby L23 3DA Liverpool Merseyside		British		Secretary	126770740001
JENKINS, Paul Thomas 4 Beechwood Drive Formby L37 2DG Liverpool Merseyside	Dec 15, 2007		Director	4 Beechwood Drive Formby L37 2DG Liverpool Merseyside	England	British	1961-6	Sales Director	84995720005
ALDERSON, Keith 66 St Michaels Road Crosby L23 7UW Liverpool	May 18, 2000	Dec 13, 2002	Secretary	66 St Michaels Road Crosby L23 7UW Liverpool		British		Sales Executive	53626370001
COOPER, Anthony Joseph 15 Grisedale Close Formby L37 2YE Liverpool Merseyside	Jan 10, 2003	Apr 30, 2005	Secretary	15 Grisedale Close Formby L37 2YE Liverpool Merseyside		British		Accountant	87672220001
TAYLOR, Brian William Wright 28 College Avenue Crosby L23 0SS Liverpool Merseyside	Apr 30, 2005	Dec 15, 2007	Secretary	28 College Avenue Crosby L23 0SS Liverpool Merseyside		British		Company Director	44257240001
WILSON, Raymond Lethbridge 3 Far Moss Road Blundellsands L23 8TG Liverpool Merseyside	Apr 13, 1992	May 11, 2000	Secretary	3 Far Moss Road Blundellsands L23 8TG Liverpool Merseyside		British		Company Director	3134900001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Apr 13, 1992	Apr 13, 1992	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
ALDERSON, Keith 66 St Michaels Road Crosby L23 7UW Liverpool	Apr 23, 1998	Dec 13, 2002	Director	66 St Michaels Road Crosby L23 7UW Liverpool		British	1937-8	Timber Consultant	53626370001
BAUCHER, James Malcolm Turnberry 8 Dowhills Drive Blundellsands L23 8SU Liverpool	Oct 06, 2001	Apr 30, 2005	Director	Turnberry 8 Dowhills Drive Blundellsands L23 8SU Liverpool	England	British	1944-9	Managing Director	53052640002
BECKETT, Mark Douglas 23 St Anthony's Road Blundellsands L23 8TN Liverpool Merseyside	Apr 13, 1992	May 31, 1996	Director	23 St Anthony's Road Blundellsands L23 8TN Liverpool Merseyside	United Kingdom	British	1965-10		54931590003
BRENNAND, Colin 6 St Anthonys Road L23 8TP Liverpool	Jun 01, 2006	Jul 31, 2009	Director	6 St Anthonys Road L23 8TP Liverpool	England	British	1942-12	Chartered Accountant	35329090002
COOPER, Anthony Joseph 15 Grisedale Close Formby L37 2YE Liverpool Merseyside	Jan 10, 2003	Apr 30, 2005	Director	15 Grisedale Close Formby L37 2YE Liverpool Merseyside		British	1935-9	Accountant	87672220001
COOPER, Anthony Joseph 15 Grisedale Close Formby L37 2YE Liverpool Merseyside	May 31, 1996	Apr 23, 1998	Director	15 Grisedale Close Formby L37 2YE Liverpool Merseyside		British	1935-9	Accountant	87672220001
COYNE, Paul 61 Dowhills Road Blundellsands L23 8SJ Liverpool	Apr 30, 2005	Nov 19, 2007	Director	61 Dowhills Road Blundellsands L23 8SJ Liverpool	England	British	1951-3	Co Director	19711230002
COYNE, Paul 61 Dowhills Road Blundellsands L23 8SJ Liverpool	Apr 13, 2000	Oct 06, 2001	Director	61 Dowhills Road Blundellsands L23 8SJ Liverpool	England	British	1951-3	Company Director	19711230002
RUSS, Anthony Ollason Flat 17 Sandhurst Eshe Road North Blundfusands L23 3AR Liverpool Merseyside	Apr 23, 1998	Apr 13, 2000	Director	Flat 17 Sandhurst Eshe Road North Blundfusands L23 3AR Liverpool Merseyside		British	1946-3	Rugby Administrator	58350720001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Apr 13, 1992	Apr 13, 1992	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Does WATERLOO F.C. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 01, 1997 Delivered On Sep 02, 1997	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. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Sep 02, 1997Registration of a charge (395)

View Detailed Information on Charges

Does WATERLOO F.C. LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 04, 2010	Commencement of winding up
Mar 15, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lisa Jane Hogg Wilson Field Limited The Manor House 260 Ecclesall Road South S11 9PS Sheffield	practitioner	Wilson Field Limited The Manor House 260 Ecclesall Road South S11 9PS Sheffield	Mar 04, 2010
Fiona Grant Wilson Field Limited The Manor House 260 Ecclesall Road South S11 9PS Sheffield	practitioner	Wilson Field Limited The Manor House 260 Ecclesall Road South S11 9PS Sheffield	Mar 04, 2010

View Detailed Information on Insolvency Cases

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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