LONGWATER SYSTEMS LIMITED

Overview

Company Name	LONGWATER SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03739726
Jurisdiction	England/Wales
Date of Creation	Mar 24, 1999
Date of Cessation	Jun 12, 2013

Summary

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

What is the purpose of LONGWATER SYSTEMS LIMITED?

(7210) /

Where is LONGWATER SYSTEMS LIMITED located?

Registered Office Address	11th Floor 66 Chiltern Street W1U 4JT London
Undeliverable Registered Office Address	No

What were the previous names of LONGWATER SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
LOTTO SOLUTIONS LIMITED	Mar 24, 1999	Mar 24, 1999

What are the latest accounts for LONGWATER SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for LONGWATER SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Jun 12, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 12, 2013

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Nov 22, 2012

Registered office address changed from Amp House Dingwall Road Croydon Surrey CR0 2LX on Nov 22, 2012

2 pages

AD01

May 23, 2012

Declaration of solvency

3 pages

4.70

May 23, 2012

Appointment of a voluntary liquidator

1 pages

600

May 23, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 16, 2012	LRESSP

Mar 26, 2012

legacy

3 pages

MG02

Dec 22, 2011

Full accounts made up to Dec 31, 2010

15 pages

May 13, 2011

Annual return made up to Mar 24, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 13, 2011	Statement of capital on May 13, 2011 Capital: GBP 304,921.8	SH01

Dec 03, 2010

Registered office address changed from Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP on Dec 03, 2010

2 pages

AD01

Sep 30, 2010

Full accounts made up to Dec 31, 2009

16 pages

Mar 29, 2010

Annual return made up to Mar 24, 2010 with full list of shareholders

4 pages

AR01

Dec 13, 2009

Termination of appointment of John Askew as a secretary

2 pages

TM02

Dec 13, 2009

Termination of appointment of John Askew as a director

2 pages

TM01

Dec 13, 2009

Director's details changed for Javier Ruano on Nov 30, 2009

3 pages

CH01

Dec 13, 2009

Registered office address changed from Unit 1 Sundial Court Barnsbury Road Tolworth, Surbiton Surrey KT5 9RN Uk on Dec 13, 2009

2 pages

AD01

Nov 05, 2009

Full accounts made up to Dec 31, 2008

13 pages

Aug 05, 2009

legacy

1 pages

288b

Aug 05, 2009

legacy

1 pages

288a

Mar 30, 2009

legacy

4 pages

363a

Nov 07, 2008

legacy

1 pages

225

Sep 29, 2008

Total exemption full accounts made up to Jan 31, 2008

11 pages

May 27, 2008

legacy

1 pages

225

Apr 16, 2008

legacy

10 pages

363a

Apr 16, 2008

legacy

1 pages

287

View All Filings

Who are the officers of LONGWATER SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RUANO, Javier 66 Chiltern Street W1U 4JT London 11th Floor	Feb 01, 2008		Director	66 Chiltern Street W1U 4JT London 11th Floor		Spanish	1960-2	Director	127575900001
ASKEW, John Paul 69 Garricks House Wadbrook Street KT1 1HS Kingston Upon Thames Surrey	Jul 31, 2009	Nov 30, 2009	Secretary	69 Garricks House Wadbrook Street KT1 1HS Kingston Upon Thames Surrey		British		Director	69397070004
HUDSON, Ernest Reginald George, Mr. 73 Surbiton Hill Park KT5 8EH Surbiton Surrey	Mar 30, 2000	May 24, 2003	Secretary	73 Surbiton Hill Park KT5 8EH Surbiton Surrey		British		Accountant	7888660001
JAMES, Gareth Stephen Field House Itchen Abbas SO21 1AT Winchester Hampshire	Dec 09, 2005	Feb 01, 2008	Secretary	Field House Itchen Abbas SO21 1AT Winchester Hampshire		British		Company Director	89913250001
JESSUP, Douglas John 93 Sydney Road Raynes Park SW20 8EG London	Feb 12, 2008	Jul 31, 2009	Secretary	93 Sydney Road Raynes Park SW20 8EG London		British			3084730001
JESSUP, Douglas John 93 Sydney Road Raynes Park SW20 8EG London	May 20, 2003	Dec 09, 2005	Secretary	93 Sydney Road Raynes Park SW20 8EG London		British			3084730001
RUANO, Javier A V Valladoldid 47c FOREIGN Madrid 28008 Spain	Feb 01, 2008	Feb 12, 2008	Secretary	A V Valladoldid 47c FOREIGN Madrid 28008 Spain		Spanish		Director	127575900001
ADVICE FOR BUSINESS LTD 170 Merton High Street SW19 1AY London	Mar 24, 1999	Mar 30, 2000	Nominee Secretary	170 Merton High Street SW19 1AY London					900010420001
ASKEW, John Paul 69 Garricks House Wadbrook Street KT1 1HS Kingston Upon Thames Surrey	Mar 30, 2000	Nov 30, 2009	Director	69 Garricks House Wadbrook Street KT1 1HS Kingston Upon Thames Surrey		British	1961-4	Director	69397070004
GALES, David Robert St Davids Crawley Drive GU15 2AA Camberley Surrey	Dec 09, 2005	Feb 01, 2008	Director	St Davids Crawley Drive GU15 2AA Camberley Surrey	England	British	1952-3	Director	106248660001
GEROULAKOS, Menelaos 28 Mouson Street Paleo Faliro FOREIGN Athens 17561 Greece	Dec 09, 2005	Feb 01, 2008	Director	28 Mouson Street Paleo Faliro FOREIGN Athens 17561 Greece		Greek	1957-8	Director	110949780001
JAMES, Gareth Stephen Field House Itchen Abbas SO21 1AT Winchester Hampshire	Dec 09, 2005	Feb 01, 2008	Director	Field House Itchen Abbas SO21 1AT Winchester Hampshire		British	1955-5	Company Director	89913250001
WHITMORE, Gerald Michael Appletrees Church Street WR10 2JD Wyre Piddle Worcestershire	Dec 09, 2005	Feb 01, 2008	Director	Appletrees Church Street WR10 2JD Wyre Piddle Worcestershire	United Kingdom	British	1951-4	Director	41061870002
PENDRAGON ASSOCIATES LTD 170 Merton High Street SW19 1AY London	Mar 24, 1999	Apr 19, 2000	Nominee Director	170 Merton High Street SW19 1AY London					900010410001

View Detailed Information on Officers and People with Significant Control

Does LONGWATER SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 24, 2005 Delivered On Feb 01, 2005	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 Barclays Bank PLC
	Transactions Feb 01, 2005Registration of a charge (395)
Debenture	Created On Mar 06, 2003 Delivered On Mar 12, 2003	Satisfied	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 Barclays Bank PLC
	Transactions Mar 12, 2003Registration of a charge (395) Mar 17, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does LONGWATER SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 16, 2012	Commencement of winding up
Jun 12, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Joanne K Rolls A M P House Dingwall Road CR0 2LX Croydon Surrey	practitioner	A M P House Dingwall Road CR0 2LX Croydon Surrey	May 16, 2012
Steven John Parker Amp House Dingwall Road CR0 2LX Croydon Surrey	practitioner	Amp House Dingwall Road CR0 2LX Croydon Surrey	May 16, 2012

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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