WATERBRIDGE GROUP LIMITED

Overview

Company Name	WATERBRIDGE GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02793153
Jurisdiction	England/Wales
Date of Creation	Feb 24, 1993
Date of Cessation	Mar 17, 2016

Summary

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

What is the purpose of WATERBRIDGE GROUP LIMITED?

(7414) /

Where is WATERBRIDGE GROUP LIMITED located?

Registered Office Address	c/o BAKER TILLY 6th Floor 25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of WATERBRIDGE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
WATERBRIDGE PROPERTIES LIMITED	May 03, 1995	May 03, 1995
CHESTER ASSET MANAGEMENT LIMITED	Apr 28, 1993	Apr 28, 1993
GOALMARKET LIMITED	Feb 24, 1993	Feb 24, 1993

What are the latest accounts for WATERBRIDGE GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2006

What is the status of the latest annual return for WATERBRIDGE GROUP LIMITED?

Annual Return

Last Annual Return	Feb 24, 2009

What are the latest filings for WATERBRIDGE GROUP LIMITED?

Filings

Date

Description

Document

Type

Mar 17, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 17, 2015

Notice of final account prior to dissolution

1 pages

4.43

Dec 20, 2013

Order of court to wind up

COCOMP

Dec 20, 2013

Insolvency court order

Court order insolvency:court order replacement of liquidator

21 pages

LIQ MISC OC

Dec 12, 2013

Appointment of a liquidator

1 pages

4.31

Nov 28, 2013

Order of court to wind up

COCOMP

Nov 28, 2013

Insolvency court order

Court order insolvency:court order replacement liquidators 30/04/2013

43 pages

LIQ MISC OC

Nov 20, 2013

Appointment of a liquidator

1 pages

4.31

Nov 29, 2010

Registered office address changed from 5 Old Bailey London EC4M 7AF on Nov 29, 2010

2 pages

AD01

Jul 22, 2009

legacy

1 pages

287

Jul 22, 2009

Appointment of a liquidator

1 pages

4.31

Apr 03, 2009

Order of court to wind up

1 pages

COCOMP

Mar 09, 2009

legacy

3 pages

363a

Feb 25, 2009

legacy

1 pages

288b

Feb 17, 2009

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Feb 14, 2009

legacy

3 pages

395

Feb 11, 2009

legacy

1 pages

288b

Aug 28, 2008

legacy

1 pages

288a

Apr 29, 2008

Memorandum and Articles of Association

5 pages

MEM/ARTS

Mar 04, 2008

legacy

3 pages

363a

Mar 03, 2008

legacy

1 pages

353

Mar 03, 2008

legacy

1 pages

287

Jan 18, 2008

legacy

1 pages

288b

Jan 03, 2008

Full accounts made up to Sep 30, 2006

26 pages

Nov 09, 2007

legacy

5 pages

395

View All Filings

Who are the officers of WATERBRIDGE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNTER, Charles Toby Hungerford Park RG17 0UU Hungerford Shepherds Cottage Berks	Mar 24, 1993		Director	Hungerford Park RG17 0UU Hungerford Shepherds Cottage Berks	United Kingdom	British	1965-8	138217460001
FAULKNER, Linda 85 Bath Road RG18 3BD Thatcham Berkshire	Feb 07, 2007	Dec 18, 2008	Secretary	85 Bath Road RG18 3BD Thatcham Berkshire		Other		119397430001
HERBERT, Carole Ruth 19 Sheridan Court London Road RG13 2BH Newbury Berkshire	Sep 19, 1995	Nov 01, 1997	Secretary	19 Sheridan Court London Road RG13 2BH Newbury Berkshire		British		50429220001
HUNTER, Charles Toby Hungerford Park RG17 0UU Hungerford Shepherds Cottage Berks	Mar 24, 1993	May 01, 1995	Secretary	Hungerford Park RG17 0UU Hungerford Shepherds Cottage Berks		British		138217460001
PAUL, Patrick Robin David 2 Barrington Road SG6 3JY Letchworth Hertfordshire	May 01, 1995	Sep 19, 1995	Secretary	2 Barrington Road SG6 3JY Letchworth Hertfordshire		British		34164790001
PITSEC LIMITED 47 Castle Street RG1 7SR Reading Berkshire	Nov 01, 1997	Jan 16, 2008	Secretary	47 Castle Street RG1 7SR Reading Berkshire				38734010001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 24, 1993	Mar 24, 1993	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
LINDOP, David John Victoria House Victoria Road, Aldershot GU11 1EJ Surrey	Jul 14, 2003	Nov 02, 2007	Director	Victoria House Victoria Road, Aldershot GU11 1EJ Surrey		British	1960-8	56666280005
NGUI, Leeken Connie 13 Harrow Fields Gardens Harrow On The Hill HA1 3SN Harrow Middlesex	Aug 04, 1999	Sep 13, 1999	Director	13 Harrow Fields Gardens Harrow On The Hill HA1 3SN Harrow Middlesex	England	British	1955-10	43143590001
PAUL, Patrick Robin David Floor 4 No 12 Park Place SW1A 1LP London	Jul 14, 2003	Oct 22, 2004	Director	Floor 4 No 12 Park Place SW1A 1LP London	United Kingdom	British	1946-9	34164790006
PAUL, Patrick Robin David 2 Barrington Road SG6 3JY Letchworth Hertfordshire	Mar 24, 1993	May 01, 1995	Director	2 Barrington Road SG6 3JY Letchworth Hertfordshire		British	1946-9	34164790001
VOKINS, Christopher 17 Kelham Gardens London Road SN8 1PW Marlborough Wiltshire	Nov 30, 2001	May 31, 2006	Director	17 Kelham Gardens London Road SN8 1PW Marlborough Wiltshire	United Kingdom	British	1957-6	74842460001
PACIFIC SECURITIES LIMITED 30 St James's Street SW1A 1HB London C/O Freeman And Partners	Aug 20, 2008	Feb 03, 2009	Director	30 St James's Street SW1A 1HB London C/O Freeman And Partners				132863750001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 24, 1993	Mar 24, 1993	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does WATERBRIDGE GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 03, 2009 Delivered On Feb 14, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of specific charge all stocks, shares and/or other securities in alfa self-storage (hersham) limited see image for full details.
	Persons Entitled Dms 3 Limited
	Transactions Feb 14, 2009Registration of a charge (395) Feb 18, 2009
Debenture	Created On Nov 01, 2007 Delivered On Nov 09, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Governor and Company of the Bank of Ireland
	Transactions Nov 09, 2007Registration of a charge (395)
Deed of subordination	Created On Apr 06, 2005 Delivered On Apr 26, 2005	Outstanding	Amount secured (1) all monies due or to become due from the borrower to the senior creditor on any account whatsoever (2) all monies due or to become due from the borrower to the company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars So long as the senior debt is or may be or become outstanding the junior credit will: (a) (subject to clause 5 of the deed (subordination on insolvency)) not demand or receive payment of or any distribution in respect of or on account of, the junior debt from the borrower or any other source or apple any money or assets in discharged of the junior debts. See the mortgage charge document for full details.
	Persons Entitled Close Brothers Limited (The Senior Creditor)
	Transactions Apr 26, 2005Registration of a charge (395)
Debenture	Created On Oct 22, 2003 Delivered On Oct 28, 2003	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 28, 2003Registration of a charge (395) Dec 21, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 09, 1997 Delivered On Dec 19, 1997	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 19, 1997Registration of a charge (395) Oct 23, 2003Statement of satisfaction of a charge in full or part (403a)
Deposit deed	Created On Dec 20, 1996 Delivered On Jan 03, 1997	Satisfied	Amount secured £25,000 due from the company to the chargee
	Short particulars £25,000 deposit.
	Persons Entitled Shell U.K.Limited
	Transactions Jan 03, 1997Registration of a charge (395) Oct 23, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WATERBRIDGE GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 25, 2015	Conclusion of winding up
Feb 03, 2009	Petition date
Mar 18, 2009	Commencement of winding up
Mar 17, 2016	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Geoffrey Lambert Carton-Kelly Baker Tilly 5 Old Bailey EC4M 7AF London	practitioner	Baker Tilly 5 Old Bailey EC4M 7AF London	Apr 30, 2013
Mark John Wilson 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London
David Griffin 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	Nov 15, 2013

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.
license: CC0