WATERSIDE PRESS (HATFIELD) LIMITED

Overview

Company Name	WATERSIDE PRESS (HATFIELD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02895622
Jurisdiction	England/Wales
Date of Creation	Feb 08, 1994
Date of Cessation	Oct 05, 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 WATERSIDE PRESS (HATFIELD) LIMITED?

(2222) /

Where is WATERSIDE PRESS (HATFIELD) LIMITED located?

Registered Office Address	Prospect Place 85 Great North Road AL9 5BS Hatfield Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for WATERSIDE PRESS (HATFIELD) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2003

What are the latest filings for WATERSIDE PRESS (HATFIELD) LIMITED?

Filings
Date	Description	Document	Type
Oct 05, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 05, 2011	Liquidators' statement of receipts and payments to Jun 24, 2011	5 pages	4.68

Jul 05, 2011	Return of final meeting in a creditors' voluntary winding up	11 pages	4.72

Mar 23, 2011	Liquidators' statement of receipts and payments to Mar 08, 2011	5 pages	4.68

Oct 07, 2010	Liquidators' statement of receipts and payments to Sep 08, 2010	5 pages	4.68

Mar 17, 2010	Liquidators' statement of receipts and payments to Mar 08, 2010	5 pages	4.68

Sep 15, 2009	Liquidators' statement of receipts and payments to Sep 08, 2009	5 pages	4.68

Mar 16, 2009	Liquidators' statement of receipts and payments to Mar 08, 2009	5 pages	4.68

Mar 16, 2009	Liquidators' statement of receipts and payments to Sep 08, 2008	5 pages	4.68

Mar 18, 2008	Liquidators' statement of receipts and payments to Sep 08, 2008	6 pages	4.68

Sep 25, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Aug 20, 2007	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40
Jun 29, 2007	Appointment of a voluntary liquidator	1 pages	600
Jun 29, 2007	Miscellaneous C/O replacement of liquidator	8 pages	MISC
Mar 28, 2007	Liquidators' statement of receipts and payments	6 pages	4.68
Mar 09, 2006	Notice of move from Administration case to Creditors Voluntary Liquidation	5 pages	2.34B
Oct 26, 2005	Administrator's progress report	6 pages	2.24B
May 20, 2005	Result of meeting of creditors	3 pages	2.23B
May 20, 2005	Statement of affairs	12 pages	2.16B
May 09, 2005	Statement of administrator's proposal	31 pages	2.17B
Apr 15, 2005	legacy	1 pages	287
Mar 17, 2005	Appointment of an administrator	1 pages	2.12B
Mar 10, 2005	legacy	2 pages	288b
Mar 09, 2005	legacy	1 pages	288b
Mar 09, 2005	legacy	1 pages	288b

View All Filings

Who are the officers of WATERSIDE PRESS (HATFIELD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLMES, John 17 Layston Park SG8 9DJ Royston Hertfordshire	Feb 10, 1994		Director	17 Layston Park SG8 9DJ Royston Hertfordshire		British	1947-2	38308680001
KITCHING, David William The Bulrushes 34 Marsh Road LU3 2NJ Luton Bedfordshire	Jan 16, 2001		Director	The Bulrushes 34 Marsh Road LU3 2NJ Luton Bedfordshire		British	1955-4	81059400001
NICHOLSON, James Henry Little Callipers The Common WD4 9BW Chipperfield Hertfordshire	Feb 10, 1994		Director	Little Callipers The Common WD4 9BW Chipperfield Hertfordshire		British	1956-2	3941840001
BROOKE, Robin Anthony Court House Clifton Manor Stanford Lane SG17 5EU Clifton Shefford Bedfordshire	Feb 10, 1994	Feb 28, 2005	Secretary	Court House Clifton Manor Stanford Lane SG17 5EU Clifton Shefford Bedfordshire		British		37999330002
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Feb 08, 1994	Feb 10, 1994	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
BROOKE, Robin Anthony Court House Clifton Manor Stanford Lane SG17 5EU Clifton Shefford Bedfordshire	Feb 10, 1994	Feb 28, 2005	Director	Court House Clifton Manor Stanford Lane SG17 5EU Clifton Shefford Bedfordshire		British	1943-5	37999330002
FRASER, Neil Gordon 81 Balmoral Road WD24 4EU Watford Hertfordshire	Jun 21, 2004	Feb 28, 2005	Director	81 Balmoral Road WD24 4EU Watford Hertfordshire		British	1967-3	100210530001
NEWBY, Arthur Stanley 65 Rib Vale Bengeo SG14 3LE Hertford Hertfordshire	Feb 10, 1994	Feb 28, 2005	Director	65 Rib Vale Bengeo SG14 3LE Hertford Hertfordshire		British	1950-5	28720880001
VAN KEULEN, Lynda Anne 4 Clarendon Way Winchmore Hill N21 2LX London	Apr 01, 1996	Feb 29, 2004	Director	4 Clarendon Way Winchmore Hill N21 2LX London	England	British	1965-2	105952390001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Feb 08, 1994	Feb 10, 1994	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

Does WATERSIDE PRESS (HATFIELD) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 23, 2004 Delivered On Dec 29, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All undertaking and assets including uncalled capital.
	Persons Entitled James Henry Nicholson
	Transactions Dec 29, 2004Registration of a charge (395)
Debenture	Created On Sep 16, 2003 Delivered On Sep 17, 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. See the mortgage charge document for full details.
	Persons Entitled Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
	Transactions Sep 17, 2003Registration of a charge (395)
Fixed charge on purchased debts which fail to vest	Created On Mar 22, 2002 Delivered On Mar 23, 2002	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 fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD (the Security Holder)
	Transactions Mar 23, 2002Registration of a charge (395)
Fixed and floating charge	Created On May 20, 1996 Delivered On May 22, 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 Midland Bank PLC
	Transactions May 22, 1996Registration of a charge (395)
Fixed equitable charge	Created On Dec 08, 1994 Delivered On Dec 12, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee whether arising under a factoring agreement or otherwise
	Short particulars All debts purchased by the security holder from the company pursuant to a factoring agreement which fail to vest effectively or absolutely in the security holder. See the mortgage charge document for full details.
	Persons Entitled Bibby Factors Limited
	Transactions Dec 12, 1994Registration of a charge (395) Jul 20, 1996Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Feb 24, 1994 Delivered On Mar 09, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All receivables purchased or purported to be purchased by the security holder from the company pursuant to an invoice discounting agreement. See the mortgage charge document for full details.
	Persons Entitled Griffin Factors Limited
	Transactions Mar 09, 1994Registration of a charge (395) Apr 01, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WATERSIDE PRESS (HATFIELD) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 09, 2006	Administration ended
Mar 08, 2005	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Anthony John Sanderson Bdo Stoy Hayward Prospect Place AL9 5BS 85 Great North Road Hatfield Herts	practitioner	Bdo Stoy Hayward Prospect Place AL9 5BS 85 Great North Road Hatfield Herts		Mar 28, 2007
Geoffrey Stuart Kinlan Bdo Stoy Hayward Prospect Place AL9 5BS 85 Great North Road Hatfield Herts	practitioner	Bdo Stoy Hayward Prospect Place AL9 5BS 85 Great North Road Hatfield Herts		Mar 09, 2006

Date	Type
Oct 05, 2011	Dissolved on
Mar 09, 2006	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Geoffrey Stuart Kinlan Bdo Stoy Hayward Prospect Place AL9 5BS 85 Great North Road Hatfield Herts	practitioner	Bdo Stoy Hayward Prospect Place AL9 5BS 85 Great North Road Hatfield Herts	Mar 09, 2006
Anthony John Sanderson Bdo Stoy Hayward Prospect Place AL9 5BS 85 Great North Road Hatfield Herts	practitioner	Bdo Stoy Hayward Prospect Place AL9 5BS 85 Great North Road Hatfield Herts	Mar 09, 2006	Mar 28, 2007
Antony David Nygate Bdo Stoy Hayward 8 Baker Street London W1u 3ll	practitioner	Bdo Stoy Hayward 8 Baker Street London W1u 3ll	Mar 28, 2007

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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