WATERBORNE INVESTMENTS LIMITED
Overview
| Company Name | WATERBORNE INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04304835 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WATERBORNE INVESTMENTS LIMITED?
- (7415) /
Where is WATERBORNE INVESTMENTS LIMITED located?
| Registered Office Address | c/o JACKSON NORTON LLP 7th Floor Dashwood House 69 Old Broad Street EC2M 1QS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATERBORNE INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for WATERBORNE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registered office address changed from 25 Gosfield Street London W1W 6HQ on Feb 21, 2012 | 1 pages | AD01 | ||||||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 08, 2011
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Dec 31, 2010 | 16 pages | AA | ||||||||||||||||||
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Annual return made up to Apr 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Director's details changed for Mr Clifford Anthony Quayle on Feb 02, 2010 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr David Ian Roberts on Feb 02, 2010 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Mr Gareth Jones on Feb 02, 2010 | 1 pages | CH03 | ||||||||||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||||||||||
Annual return made up to Apr 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
Full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||||||||||
Who are the officers of WATERBORNE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Gareth | Secretary | c/o Jackson Norton Llp Dashwood House 69 Old Broad Street EC2M 1QS London 7th Floor England | British | 121225470001 | ||||||
| QUAYLE, Clifford Anthony | Director | c/o Jackson Norton Llp Dashwood House 69 Old Broad Street EC2M 1QS London 7th Floor England | England | English | 75251110005 | |||||
| ROBERTS, David Ian | Director | c/o Jackson Norton Llp Dashwood House 69 Old Broad Street EC2M 1QS London 7th Floor England | United Kingdom | British | 38276960003 | |||||
| ANDREWS, John Anthony | Secretary | Two Jays 38 Highfield Road BR1 2JW Bickley Kent | British | 94307450001 | ||||||
| CAMPBELL, David Alexander Duncan | Secretary | 2 Castlenau Gardens Arundel Terrace SW13 9DU London | British | 74648720002 | ||||||
| O'MAHONY, Susan | Secretary | 7 Aldburgh Mews Marylebone Lane W1U 1BT London | Irish | 12293320003 | ||||||
| QUAYLE, Clifford Anthony | Secretary | 17 Cunningham Avenue AL1 1JJ St Albans Hertfordshire | British | 75251110001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ANDREWS, John Anthony | Director | Two Jays 38 Highfield Road BR1 2JW Bickley Kent | United Kingdom | British | 94307450001 | |||||
| HAINES, Andrew Raymond | Director | The Shieling Links Road GU5 0AL Bramley Surrey | England | British | 147405340001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does WATERBORNE INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of guarantee and debenture | Created On Dec 21, 2001 Delivered On Dec 28, 2001 | Satisfied | Amount secured All present and future obligations and liabilities, whether actual or contingent and whether owed jointly or severally or in any capacity whatsoever, of the chargors (or any of them) 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does WATERBORNE INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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