WATERSTON ENERGY PARK LIMITED
Overview
| Company Name | WATERSTON ENERGY PARK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03641716 |
| 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 WATERSTON ENERGY PARK LIMITED?
- (7012) /
Where is WATERSTON ENERGY PARK LIMITED located?
| Registered Office Address | Adelaide House London Bridge EC4R 9HA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATERSTON ENERGY PARK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for WATERSTON ENERGY PARK 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) | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 24, 2010
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Joost Droge as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Martialis Van Poecke as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Termination of appointment of Christopher Dunley as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paulus Van Poecke as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
Termination of appointment of Haroun Van Hovell Tot Westerflier as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 16, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of WATERSTON ENERGY PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURRIE, Murdoch William | Secretary | Adelaide House London Bridge EC4R 9HA London | British | 73608430005 | ||||||
| VAN RIETSCHOTEN, Harry Frederik Constantijn | Director | Schiedamsesingel 161-A FOREIGN Rotterdam 3012 Bb The Netherlands | Netherlands | Dutch | 73868900001 | |||||
| EL SECRETARIES LIMITED | Secretary | Adelaide House London Bridge EC4R 9HA London | 72938320001 | |||||||
| BAAS, Dick | Director | Charlotte Van Pallandtlaan 19 Nl 2104 Sn Heemstede Netherlands | Dutch | 60803390001 | ||||||
| BONINI, Simon Mark | Director | Frederikstraat 60 Den Haag 2514 Ll The Netherlands | British | 120391870001 | ||||||
| DROGE, Joost Bart Maria | Director | 6340 Baar Himmelrich Strasse 24 Switzerland | Switzerland | Dutch | 132681600001 | |||||
| DUNLEY, Christopher John Stewart | Director | Church Road RH16 3NY Haywards Heath 7 West Sussex | United Kingdom | British | 132445670001 | |||||
| VAN HOVELL TOT WESTERFLIER, Haroun Cyrus Tancredisamson | Director | 47e Harrington Gardens SW7 4JU London | Dutch | 120392210001 | ||||||
| VAN POECKE, Marcel Quirinus Henricus | Director | B-2018 Antwerp Belgielei 193 Belgium | Belgium | Dutch | 131954180001 | |||||
| VAN POECKE, Paulus Quirinus Jacobus | Director | Markendaalseweg 329-18 4811 Kb Breda FOREIGN Netherlands | Dutch | 60790450001 | ||||||
| E L NOMINEES LIMITED | Director | Verulam Gardens 70 Grays Inn Road WC1X 8NF London | 43584860001 |
Does WATERSTON ENERGY PARK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating security document | Created On May 18, 2006 Delivered On May 26, 2006 | Satisfied | Amount secured All monies due or to become due from each chargor to the chargee and/or any other secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars For details of properties charged please refer to form 395. 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
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Transactions
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| Fixed and floating security document | Created On Nov 01, 2005 Delivered On Nov 07, 2005 | Satisfied | Amount secured All monies due or to become due from each chargor to the chargee and/or any other secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The real property book debts uncalled capital and goodwill plant and machinery floating charge its undertaking and all its assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating security document | Created On Apr 19, 2005 Delivered On Apr 22, 2005 | Satisfied | Amount secured All monies due or to become due from each chargor to the security agent and/or any other secured party under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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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