WATERFALL SOLUTIONS LIMITED
Overview
| Company Name | WATERFALL SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03846233 |
| 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 WATERFALL SOLUTIONS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is WATERFALL SOLUTIONS LIMITED located?
| Registered Office Address | C/O Thruvision 121, Olympic Avenue Milton OX14 4SA Abingdon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATERFALL SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for WATERFALL SOLUTIONS 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) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Full accounts made up to Mar 31, 2018 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Sep 22, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Register inspection address has been changed from 2 Saxton, Parklands Railton Road Guildford GU2 9JX England to C/O Thruvision, 2 Saxton, Parklands Railton Road Guildford GU2 9JX | 1 pages | AD02 | ||||||||||||||
Register inspection address has been changed from C/O Digital Barriers 2-3 Saxton Parklands, Railton Road Guildford Surrey GU2 9JX England to 2 Saxton, Parklands Railton Road Guildford GU2 9JX | 1 pages | AD02 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 06, 2018
| 8 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital on Mar 08, 2018
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Secretary's details changed for John Andrew Woollhead on Feb 01, 2018 | 1 pages | CH03 | ||||||||||||||
Registered office address changed from C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA England to C/O Thruvision 121, Olympic Avenue Milton Abingdon OX14 4SA on Jan 24, 2018 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Colin Michael Evans on Nov 01, 2017 | 2 pages | CH01 | ||||||||||||||
Change of details for Digital Barriers Plc as a person with significant control on Nov 01, 2017 | 2 pages | PSC05 | ||||||||||||||
Appointment of Mr John Andrew Woollhead as a director on Nov 01, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Zak Doffman as a director on Oct 31, 2017 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Sep 22, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Register inspection address has been changed from C/O Digital Barriers 2-3 Saxton Parklands, Railton Road Guildford Surrey GU2 9JX England to C/O Digital Barriers 2-3 Saxton Parklands, Railton Road Guildford Surrey GU2 9JX | 1 pages | AD02 | ||||||||||||||
Register inspection address has been changed to C/O Digital Barriers 2-3 Saxton Parklands, Railton Road Guildford Surrey GU2 9JX | 1 pages | AD02 | ||||||||||||||
Registered office address changed from C/O C/O Digital Barriers Cargo Works 1-2 Hatfields London SE1 9PG to C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA on Jul 11, 2017 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||||||
Who are the officers of WATERFALL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOLLHEAD, John Andrew | Secretary | 121, Olympic Avenue Milton OX14 4SA Abingdon C/O Thruvision England | British | 155444130001 | ||||||
| EVANS, Colin Michael | Director | 121, Olympic Avenue Milton OX14 4SA Abingdon C/O Thruvision England | United Kingdom | British | Director | 59092970002 | ||||
| WOOLLHEAD, John Andrew | Director | 121, Olympic Avenue Milton OX14 4SA Abingdon C/O Thruvision England | United Kingdom | British | Company Secretary | 13072060002 | ||||
| BROSSEAUD, Karen Mckim | Secretary | 26 Greyhound Chase TN23 5LL Ashford Kent | British | Secretary | 66539460005 | |||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| DOFFMAN, Zak | Director | 1-2 Hatfields SE1 9PG London Enterprise House | United Kingdom | British | Director | 146648120001 | ||||
| HOLGATE, Nicholas James | Director | c/o C/O Digital Barriers 1-2 Hatfields SE1 9PG London Enterprise House England | United Kingdom | British | Finance Director | 181596610001 | ||||
| SMITH, Moira Isobel, Dr | Director | 4 Canal Bank Temple Bar Road GU21 8TA Woking Surrey | England | British | Director | 66539270001 | ||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of WATERFALL SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Thruvision Group Plc | Sep 22, 2016 | Olympic Avenue Milton OX14 4SA Abingdon 121 England | No | ||||
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Natures of Control
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Does WATERFALL SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Jun 19, 2007 Delivered On Jun 21, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H unit 1 saxton parklands guildford surrey t/no SY29733. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 06, 2007 Delivered On Jun 08, 2007 | 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
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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