WASTWATER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameWASTWATER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04251631
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WASTWATER LIMITED?

    • (7487) /

    Where is WASTWATER LIMITED located?

    Registered Office Address
    Centurion House 129 Deansgate
    M3 3WR Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WASTWATER LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2009
    Next Accounts Due OnJun 30, 2010
    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What are the latest filings for WASTWATER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Sep 28, 2016

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 28, 2016

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 28, 2015

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 28, 2015

    5 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Resignation of a liquidator

    1 pages4.33

    Liquidators' statement of receipts and payments to Sep 28, 2014

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 28, 2014

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 28, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 28, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 28, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 28, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 28, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 28, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 28, 2010

    5 pages4.68

    Registered office address changed from * 6Th Floor Brazennose House West Brazennose Street Manchester M2 5FE* on Dec 29, 2009

    1 pagesAD01

    legacy

    6 pagesMG02

    Statement of affairs with form 4.19

    11 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    Who are the officers of WASTWATER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHARD, Brian Arthur
    Grosvenor Hill Court
    15 Bourdon Street
    W1K 3PX London
    16
    United Kingdom
    Secretary
    Grosvenor Hill Court
    15 Bourdon Street
    W1K 3PX London
    16
    United Kingdom
    British25426050011
    CHARD, Brian Arthur
    Grosvenor Hill Court
    15 Bourdon Street
    W1K 3PX London
    16
    United Kingdom
    Director
    Grosvenor Hill Court
    15 Bourdon Street
    W1K 3PX London
    16
    United Kingdom
    UkBritish25426050011
    FELL, Robin Wallace
    348 Goldhawk Road
    W6 0XF London
    Director
    348 Goldhawk Road
    W6 0XF London
    United KingdomBritish55755220002
    DCS CORPORATE SECRETARIES LIMITED
    Octagon House
    Fir Road Bramhall
    SK7 2NP Stockport
    Cheshire
    Secretary
    Octagon House
    Fir Road Bramhall
    SK7 2NP Stockport
    Cheshire
    38502940045

    Does WASTWATER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 08, 2002
    Delivered On Apr 10, 2002
    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
    • Hsbc Bank PLC
    Transactions
    • Apr 10, 2002Registration of a charge (395)
    • Nov 24, 2009Statement of satisfaction of a charge in full or part (MG02)

    Does WASTWATER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 29, 2009Commencement of winding up
    Apr 17, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Paul David Oddie
    Mitchell Charlesworth Centurion House
    129 Deansgate
    M3 3WR Manchester
    practitioner
    Mitchell Charlesworth Centurion House
    129 Deansgate
    M3 3WR Manchester
    Julie Beavis
    Centurion House 129 Deansgate
    M3 3WR Manchester
    practitioner
    Centurion House 129 Deansgate
    M3 3WR Manchester
    Paul A Palmer
    Centurion House 129 Deansgate
    M3 3WR Manchester
    practitioner
    Centurion House 129 Deansgate
    M3 3WR Manchester

    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