WATERLOO EYE CENTRE LIMITED
Overview
| Company Name | WATERLOO EYE CENTRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02875296 |
| 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 WATERLOO EYE CENTRE LIMITED?
- (5248) /
Where is WATERLOO EYE CENTRE LIMITED located?
| Registered Office Address | 61 Rodney Street Liverpool L1 9ER Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATERLOO EYE CENTRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2010 |
What are the latest filings for WATERLOO EYE CENTRE 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) | ||||||||||
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 Aug 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Nov 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Feb 28, 2010 to Aug 31, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 25, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Pauline Bradford on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2008 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Feb 28, 2007 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Feb 28, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2005 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Feb 28, 2004 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of WATERLOO EYE CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADFORD, Paul | Secretary | Glencairn 1a Halltine Close, Blundellsands L23 6XX Liverpool | British | 75024000003 | ||||||
| BRADFORD, Pauline | Director | Glencairn 1a Halltine Close, Blundellsands L23 6XX Liverpool | Gb-Eng | British | 75024030002 | |||||
| BENNETT, Jonathan Joel | Secretary | 11 Winchester Park Didsbury M20 8TN Manchester Gtr Manchester | British | 34488070002 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| BENNETT, Jonathan Joel | Director | 11 Winchester Park Didsbury M20 8TN Manchester Gtr Manchester | British | 34488070002 | ||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Does WATERLOO EYE CENTRE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 24, 2003 Delivered On Aug 01, 2003 | 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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage debenture | Created On Jan 28, 1994 Delivered On Feb 10, 1994 | 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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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