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WATERLOO QUAY PROPERTIES LIMITED

WATERLOO QUAY PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameWATERLOO QUAY PROPERTIES LIMITED
    Company StatusInsolvency Proceedings
    Legal FormPrivate limited company
    Company Number 02873885
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WATERLOO QUAY PROPERTIES LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is WATERLOO QUAY PROPERTIES LIMITED located?

    Registered Office Address
    82 St. John Street
    EC1M 4JN London
    Undeliverable Registered Office AddressNo

    What were the previous names of WATERLOO QUAY PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SELETAR SHIPPING (SCOTLAND) LIMITEDNov 22, 1993Nov 22, 1993

    What are the latest accounts for WATERLOO QUAY PROPERTIES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2022
    Next Accounts Due OnAug 31, 2023
    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What is the status of the latest confirmation statement for WATERLOO QUAY PROPERTIES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 22, 2023
    Next Confirmation Statement DueDec 06, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2022
    OverdueYes

    What are the latest filings for WATERLOO QUAY PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice of move from Administration to Dissolution

    		15 pagesAM23

    Administrator's progress report

    		15 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Termination of appointment of Shaun Nigel Eardley as a director on Jun 05, 2024

    		1 pagesTM01

    Administrator's progress report

    		29 pagesAM10

    Statement of affairs with form AM02SOA

    		12 pagesAM02

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		39 pagesAM03

    Appointment of an administrator

    		3 pagesAM01

    Registered office address changed from Union House 111 New Union Street Coventry CV1 2NT England to 82 st. John Street London EC1M 4JN on Aug 05, 2023

    		2 pagesAD01

    Registration of charge 028738850028, created on Feb 06, 2023

    		26 pagesMR01

    Registration of charge 028738850029, created on Feb 06, 2023

    		29 pagesMR01

    Confirmation statement made on Nov 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		11 pagesAA

    Confirmation statement made on Nov 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		8 pagesAA

    Total exemption full accounts made up to Nov 30, 2019

    		13 pagesAA

    Confirmation statement made on Nov 22, 2020 with no updates

    		3 pagesCS01

    Registration of charge 028738850027, created on Mar 06, 2020

    		7 pagesMR01

    Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to Union House 111 New Union Street Coventry CV1 2NT on Jan 31, 2020

    		1 pagesAD01

    Change of details for Mr Shaun Nigel Eardley as a person with significant control on Dec 18, 2019

    		2 pagesPSC04

    Director's details changed for Mr Shaun Nigel Eardley on Dec 18, 2019

    		2 pagesCH01

    Confirmation statement made on Nov 22, 2019 with updates

    		4 pagesCS01

    Change of details for Mr Shaun Nigel Eardley as a person with significant control on Nov 30, 2018

    		2 pagesPSC04

    Director's details changed for Mr Shaun Nigel Eardley on Nov 30, 2018

    		2 pagesCH01
    View All Filings

    Who are the officers of WATERLOO QUAY PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EARDLEY, Anna Marie
    AB15 8JQ Aberdeen
    10 Woodburn Avenue
    Scotland
    		Secretary
    AB15 8JQ Aberdeen
    10 Woodburn Avenue
    Scotland
    		BritishSecretary And Administrator17714290004
    EARDLEY, Anna Marie
    AB15 8JQ Aberdeen
    10 Woodburn Avenue
    Scotland
    		Director
    AB15 8JQ Aberdeen
    10 Woodburn Avenue
    Scotland
    		ScotlandBritishDirector17714290008
    LEWIS, Brian Richard
    Burnett Road
    Bradwell
    NR31 8SL Great Yarmouth
    2
    Norfolk
    England
    		Director
    Burnett Road
    Bradwell
    NR31 8SL Great Yarmouth
    2
    Norfolk
    England
    		United KingdomBritishShipping Agent133023230001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    ANDERSON, Iain David
    52 Braehead Crescent
    AB39 2PS Stonehaven
    Kincardineshire
    		Director
    52 Braehead Crescent
    AB39 2PS Stonehaven
    Kincardineshire
    		BritishGroup Business Development Dir80035070003
    BRUCE, David Grant
    Clach Mhuilinn
    AB23 8YJ Balmedie
    Aberdeenshire
    		Director
    Clach Mhuilinn
    AB23 8YJ Balmedie
    Aberdeenshire
    		BritishShips Agent117429090001
    EARDLEY, Shaun Nigel
    AB10 6JA Aberdeen
    7g Broomhill Road
    Scotland
    		Director
    AB10 6JA Aberdeen
    7g Broomhill Road
    Scotland
    		United KingdomBritishShipping Agent27076740017
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WATERLOO QUAY PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shaun Nigel Eardley
    AB10 6JA Aberdeen
    7g Broomhill Road
    Scotland
    		Apr 06, 2016
    AB10 6JA Aberdeen
    7g Broomhill Road
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Anna-Marie Gale Eardley
    AB15 8JQ Aberdeen
    10 Woodburn Avenue
    Scotland
    		Apr 06, 2016
    AB15 8JQ Aberdeen
    10 Woodburn Avenue
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does WATERLOO QUAY PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 20, 2023Administration started
    Jan 20, 2025Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Arron Simon Kendall
    82 St John Street
    EC1M 4JN London
    		practitioner
    82 St John Street
    EC1M 4JN London
    Milan Vuceljic
    82 St John Street
    EC1M 4JN London
    		practitioner
    82 St John Street
    EC1M 4JN London
    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