WATERLOO CORPORATION LIMITED
Overview
| Company Name | WATERLOO CORPORATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03043293 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WATERLOO CORPORATION LIMITED?
- Book publishing (58110) / Information and communication
Where is WATERLOO CORPORATION LIMITED located?
| Registered Office Address | Clockwise, Old Town Hall 30 Tweedy Road BR1 3FE Bromley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATERLOO CORPORATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2023 |
What is the status of the latest confirmation statement for WATERLOO CORPORATION LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 27, 2024 |
What are the latest filings for WATERLOO CORPORATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Registered office address changed from 15 Chestnut Close Solihull B92 7DS England to Clockwise, Old Town Hall 30 Tweedy Road Bromley BR1 3FE on Nov 11, 2024 | 1 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 88 Evesham Road Weethley Alcester Warwickshire B49 5NA to 15 Chestnut Close Solihull B92 7DS on Jun 07, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Peter James Wellings as a director on Aug 19, 2021 | 2 pages | AP01 | ||||||||||
Change of details for Mr Trevor Frederick Wellings as a person with significant control on Aug 23, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Jacqueline Mary Wellings as a director on Oct 11, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of WATERLOO CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELLINGS, Trevor Frederick | Secretary | Trevor F Wellings Esq 88 Evesham Road B49 5NA Alcester Warwickshire | British | 33286750001 | ||||||
| WELLINGS, Peter James | Director | 30 Tweedy Road BR1 3FE Bromley Clockwise, Old Town Hall England | England | British | 14790180004 | |||||
| WELLINGS, Trevor Frederick | Director | Trevor F Wellings Esq 88 Evesham Road B49 5NA Alcester Warwickshire | England | British | 33286750001 | |||||
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||
| RUSSELL, Stephen Clark | Secretary | White Cottage Wolverton Fields CV35 8JN Norton Lindsey Warwickshire | British | 39567020001 | ||||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 | |||||
| RUSSELL, Stephen Clark | Director | White Cottage Wolverton Fields CV35 8JN Norton Lindsey Warwickshire | United Kingdom | British | 39567020001 | |||||
| WELLINGS, Jacqueline Mary | Director | 88 Evesham Road Weethley B49 5NA Alcester Warwickshire | England | British | 47983510001 |
Who are the persons with significant control of WATERLOO CORPORATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Trevor Frederick Wellings | Apr 14, 2016 | 30 Tweedy Road BR1 3FE Bromley Clockwise, Old Town Hall England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does WATERLOO CORPORATION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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