WATERS EDGE DEVELOPMENTS LIMITED
Overview
| Company Name | WATERS EDGE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04106882 |
| 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 WATERS EDGE DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is WATERS EDGE DEVELOPMENTS LIMITED located?
| Registered Office Address | Acre House 11-15 William Road NW1 3ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATERS EDGE DEVELOPMENTS LIMITED?
| Last Accounts | |
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| Last Accounts Made Up To | Nov 30, 2013 |
What is the status of the latest annual return for WATERS EDGE DEVELOPMENTS LIMITED?
| Annual Return |
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What are the latest filings for WATERS EDGE DEVELOPMENTS 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 | ||||||||||
Director's details changed for Peter William Murray on Dec 02, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Nov 30, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Nov 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Nov 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Nov 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Nov 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2009 | 14 pages | AA | ||||||||||
Annual return made up to Nov 13, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2008 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Nov 30, 2007 | 14 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Nov 30, 2006 | 14 pages | AA | ||||||||||
Total exemption full accounts made up to Nov 30, 2005 | 11 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Nov 30, 2004 | 11 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of WATERS EDGE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, Melanie Jayne | Secretary | Copsewood House Sandels Way HP9 2AB Beaconsfield Buckinghamshire | British | 84666930001 | ||||||
| MURRAY, Peter William | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | Property | 78642090001 | ||||
| HUGHES, Timothy Michael | Secretary | 18 Newark Lane Ripley GU23 6BZ Woking Surrey | British | 72828060001 | ||||||
| KAY, Alan Martin | Director | Laurel Cottage Kingsway SL0 9PL Iver Buckinghamshire | England | British | Chartered Accountant | 100132850001 |
Does WATERS EDGE DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Dec 23, 2003 Delivered On Jan 13, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Apartment 11 the granary bombay wharf london. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 02, 2003 Delivered On Sep 09, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
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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| Charge | Created On Sep 02, 2003 Delivered On Sep 09, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars L/H property flat A3.4 Naxos together with all fixtures and fittings and chattels etc. thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 19, 2001 Delivered On Aug 08, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a 119 providence square london SE16. | ||||
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