WATERMARK (GOLF) LIMITED
Overview
| Company Name | WATERMARK (GOLF) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04150350 |
| 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 WATERMARK (GOLF) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WATERMARK (GOLF) LIMITED located?
| Registered Office Address | Summer Lake Spine Road South Cerney GL7 5LW Cirencester Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WATERMARK (GOLF) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINNELLS NUMBER THIRTY SIX LIMITED | Jan 30, 2001 | Jan 30, 2001 |
What are the latest accounts for WATERMARK (GOLF) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What is the status of the latest annual return for WATERMARK (GOLF) LIMITED?
| Annual Return |
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|---|
What are the latest filings for WATERMARK (GOLF) 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 | 4 pages | DS01 | ||||||||||
Satisfaction of charge 2 in full | 6 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 6 pages | MR04 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 01, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||
Annual return made up to Jan 20, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||
Annual return made up to Jan 20, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from Isis Lakes Spine Road, South Cerney Cirencester Gloucestershire GL7 5TL on Jun 15, 2011 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Maxwell Hugh Thomas on Mar 23, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Lynda Nutting as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jan 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Linnells Secretarial Services Limited on Jan 20, 2010 | 2 pages | CH04 | ||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of WATERMARK (GOLF) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LINNELLS SECRETARIAL SERVICES LIMITED | Secretary | West Way OX2 0FB Oxford Seacourt Tower United Kingdom |
| 56066410006 | ||||||||||
| THOMAS, Maxwell Hugh | Director | Spine Road South Cerney GL7 5LW Cirencester Summer Lake Gloucestershire United Kingdom | United Kingdom | British | Director | 39138130011 | ||||||||
| COLEMAN, Christopher John | Secretary | 11 Lypiatt Street GL50 2UA Cheltenham Gloucestershire | British | 91487190001 | ||||||||||
| MILLS, Janine | Secretary | Horcote 63 Albion Street Stratton GL7 2HT Cirencester Gloucestershire | British | 75303680001 | ||||||||||
| NUTTING, Lynda | Secretary | 176 Old Bath Road GL53 7DR Cheltenham | British | 50306770003 | ||||||||||
| LINNELLS NOMINEES LIMITED | Director | Greyfriars Court Paradise Square OX1 1BB Oxford Oxfordshire | 58799300003 |
Does WATERMARK (GOLF) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jun 30, 2005 Delivered On Jul 01, 2005 | Satisfied | Amount secured £325,000 and 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 L/H plots 76 & 77 windrush lake cotswald water park south cerney cotswald gloucestershire t/nos GR262943 & GR262942. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Dec 05, 2003 Delivered On Dec 06, 2003 | Satisfied | Amount secured £325,000 and all monies due or to become due from the company to the chargee | |
Short particulars L/H property k/a marston house lodge 76-77 isis lakes spine road south cerney cirencester gloucestershire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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