WATERERS LANDSCAPE (HOLDINGS)LIMITED

Overview

Company Name	WATERERS LANDSCAPE (HOLDINGS)LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03412423
Jurisdiction	England/Wales
Date of Creation	Jul 31, 1997
Date of Cessation	Feb 09, 2024

Summary

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

What is the purpose of WATERERS LANDSCAPE (HOLDINGS)LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WATERERS LANDSCAPE (HOLDINGS)LIMITED located?

Registered Office Address	Kroll Advisory Ltd, The Shard 32 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What were the previous names of WATERERS LANDSCAPE (HOLDINGS)LIMITED?

Previous Company Names
Company Name	From	Until
WATERERS LANDSCAPE (HOLDINGS) PLC	Jul 31, 1997	Jul 31, 1997

What are the latest accounts for WATERERS LANDSCAPE (HOLDINGS)LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for WATERERS LANDSCAPE (HOLDINGS)LIMITED?

Filings

Date

Description

Document

Type

Feb 09, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 09, 2023

Return of final meeting in a members' voluntary winding up

43 pages

LIQ13

Oct 05, 2022

Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on Oct 05, 2022

2 pages

AD01

Oct 05, 2022

Declaration of solvency

5 pages

LIQ01

Oct 05, 2022

Appointment of a voluntary liquidator

3 pages

600

Oct 05, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 16, 2022	LRESSP

Sep 02, 2022

Cessation of Iss Uk Limited as a person with significant control on Sep 01, 2022

1 pages

PSC07

Sep 02, 2022

Notification of Iss Brightspark Limited as a person with significant control on Sep 01, 2022

2 pages

PSC02

Jul 29, 2022

Memorandum and Articles of Association

12 pages

Jul 29, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jul 29, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Jul 29, 2022

Statement of capital on Jul 29, 2022

Capital: GBP 1.00

5 pages

SH19

Jul 29, 2022

legacy

1 pages

SH20

Jul 29, 2022

legacy

1 pages

CAP-SS

Jul 29, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 25, 2022

Confirmation statement made on Feb 21, 2022 with no updates

3 pages

CS01

Nov 04, 2021

Appointment of Ms Joanne Roberts as a director on Oct 22, 2021

2 pages

AP01

Nov 04, 2021

Termination of appointment of Bruce Andrew Van Der Waag as a director on Oct 22, 2021

1 pages

TM01

Aug 07, 2021

Accounts for a dormant company made up to Dec 31, 2020

1 pages

Aug 03, 2021

Termination of appointment of Stephanie Louise Hamilton as a director on Jul 31, 2021

1 pages

TM01

Jun 03, 2021

Appointment of Ms Elizabeth Michelle Benison as a director on May 21, 2021

2 pages

AP01

Mar 05, 2021

Appointment of Ms Stephanie Louise Hamilton as a director on Feb 22, 2021

2 pages

AP01

Mar 05, 2021

Termination of appointment of Philip John Leigh as a director on Feb 28, 2021

1 pages

TM01

Mar 01, 2021

Confirmation statement made on Feb 21, 2021 with no updates

3 pages

CS01

Dec 23, 2020

Termination of appointment of Purvin Kumar Madhusudan Patel as a director on Dec 23, 2020

1 pages

TM01

View All Filings

Who are the officers of WATERERS LANDSCAPE (HOLDINGS)LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENISON, Elizabeth Michelle 32 London Bridge Street SE1 9SG London Kroll Advisory Ltd, The Shard	May 21, 2021		Director	32 London Bridge Street SE1 9SG London Kroll Advisory Ltd, The Shard	England	British	1967-3	283639230001
ROBERTS, Joanne 32 London Bridge Street SE1 9SG London Kroll Advisory Ltd, The Shard	Oct 22, 2021		Director	32 London Bridge Street SE1 9SG London Kroll Advisory Ltd, The Shard	England	British	1969-4	288760280001
ANDERSEN, Henrik 14 Hale End Hook Heath GU22 0LH Woking Surrey	Oct 01, 2005	May 19, 2009	Secretary	14 Hale End Hook Heath GU22 0LH Woking Surrey		Danish		106962600002
GRAVENHORST, Jeff Olsen 6 Cross Acres Pyrford Woods GU22 8QS Woking Surrey	Dec 17, 2003	Sep 30, 2005	Secretary	6 Cross Acres Pyrford Woods GU22 8QS Woking Surrey		Danish		85332130001
SWEENEY, Frank Patrick 8 Octavia RG12 7YZ Bracknell Berkshire	Jul 31, 1997	Dec 17, 2003	Secretary	8 Octavia RG12 7YZ Bracknell Berkshire		British		61753120001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 31, 1997	Jul 31, 1997	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
AHMED, Jahangeer Hammond End Farnham Common SL2 3LG Slough 25 Berkshire United Kingdom	Aug 31, 2007	Jun 08, 2010	Director	Hammond End Farnham Common SL2 3LG Slough 25 Berkshire United Kingdom	United Kingdom	British	1956-3	73162010004
ANDERSEN, Henrik 14 Hale End Hook Heath GU22 0LH Woking Surrey	Oct 01, 2005	Nov 30, 2011	Director	14 Hale End Hook Heath GU22 0LH Woking Surrey	United Kingdom	Danish	1967-12	106962600002
BRABIN, Matthew Edward Stanley Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	Aug 01, 2016	Jun 16, 2020	Director	Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	England	British	1965-7	92458830002
BRABIN, Matthew Edward Stanley 12 Marshall Road GU7 3AS Godalming Surrey	Mar 16, 2009	Nov 13, 2015	Director	12 Marshall Road GU7 3AS Godalming Surrey	England	British	1965-7	92458830002
FANE, Mark William Fryern Court Fryern Court Road Burgate SP6 1NF Fordingbridge Hampshire	Jul 31, 1997	Dec 17, 2003	Director	Fryern Court Fryern Court Road Burgate SP6 1NF Fordingbridge Hampshire	England	British	1958-6	67977700001
FANE, Nicholas Francis Hurstbourne Park Whitchurch RG27 7RN Hampshire	Jul 31, 1997	Jul 31, 2003	Director	Hurstbourne Park Whitchurch RG27 7RN Hampshire		British	1957-6	54174620004
FANE, Peter John De La Beche Manor Aldworth RG8 9SA Reading Berkshire	Nov 01, 1997	Dec 16, 2004	Director	De La Beche Manor Aldworth RG8 9SA Reading Berkshire		British	1962-8	9023220002
FANE, Timothy Ivan Northfield Farm Radcot Road SN7 8DT Faringdon Oxfordshire	Nov 01, 1997	Jul 31, 2003	Director	Northfield Farm Radcot Road SN7 8DT Faringdon Oxfordshire	England	British	1964-7	3899520003
GETHIN, Corinne 3 Fairwater Drive New Haw KT15 3LP Addlestone Surrey	Jul 31, 2003	Mar 17, 2006	Director	3 Fairwater Drive New Haw KT15 3LP Addlestone Surrey	United Kingdom	British	1962-12	79809500001
GRAVENHORST, Jeff Olsen 6 Cross Acres Pyrford Woods GU22 8QS Woking Surrey	Jul 31, 2003	Sep 30, 2005	Director	6 Cross Acres Pyrford Woods GU22 8QS Woking Surrey		Danish	1962-1	85332130001
HAMILTON, Stephanie Louise Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	Feb 22, 2021	Jul 31, 2021	Director	Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	United Kingdom	British	1971-10	280463790001
LEIGH, Philip John Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	Feb 28, 2019	Feb 28, 2021	Director	Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	England	British	1967-9	156680600002
PATEL, Purvin Kumar Madhusudan Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	Jun 16, 2020	Dec 23, 2020	Director	Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	England	British	1973-9	271205360001
PLUCNAR JENSEN, Barbara Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	Oct 03, 2016	Feb 28, 2019	Director	Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	England	Danish	1971-7	216409100001
STILL, David 5 Goldstone Farm View Groveside KT23 4LL Bookham Surrey	Feb 16, 2007	Aug 31, 2007	Director	5 Goldstone Farm View Groveside KT23 4LL Bookham Surrey		British	1969-2	115849010001
SYKES, Richard Ian Iss House, Genesis Business Park Albert Drive GU21 5RW Woking Surrey	Mar 12, 2012	Aug 01, 2016	Director	Iss House, Genesis Business Park Albert Drive GU21 5RW Woking Surrey	United Kingdom	British	1970-12	93113770004
VAN DER WAAG, Bruce Andrew Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	May 13, 2019	Oct 22, 2021	Director	Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	England	Dutch	1966-2	195067340001
VESTERGAARD, Jorn Iss House, Genesis Business Park Albert Drive GU21 5RW Woking Surrey	Jun 01, 2015	Oct 03, 2016	Director	Iss House, Genesis Business Park Albert Drive GU21 5RW Woking Surrey	United Kingdom	Danish	1968-4	198906050001
WEDDELL, David 10a Crescent Road Chingford E4 6AT London	Jul 31, 2003	Dec 13, 2004	Director	10a Crescent Road Chingford E4 6AT London		British	1966-11	106571410001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 31, 1997	Jul 31, 1997	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 31, 1997	Jul 31, 1997	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WATERERS LANDSCAPE (HOLDINGS)LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iss Brightspark Limited

Sep 01, 2022

Brooklands Drive

KT13 0SL Weybridge

Velocity 1

England

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12087539

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Iss Uk Limited

Apr 06, 2016

Brooklands Drive

KT13 0SL Weybridge

Velocity 1

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	463951

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does WATERERS LANDSCAPE (HOLDINGS)LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jan 26, 1998 Delivered On Jan 31, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled Coutts & Company
	Transactions Jan 31, 1998Registration of a charge (395) Apr 23, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WATERERS LANDSCAPE (HOLDINGS)LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 16, 2022	Commencement of winding up
Feb 09, 2024	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul David Williams The Shard, 32 London Bridge Street SE1 9SG London	practitioner	The Shard, 32 London Bridge Street SE1 9SG London	Sep 16, 2022
Edward Robert Bines Kroll Advisory Ltd The Shard 32 London Bridge Street SE1 9SG London	practitioner	Kroll Advisory Ltd The Shard 32 London Bridge Street SE1 9SG London	Sep 16, 2022

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