WATER MARGIN LTD

Overview

Company Name	WATER MARGIN LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04308812
Jurisdiction	England/Wales
Date of Creation	Oct 23, 2001
Date of Cessation	Jan 18, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WATER MARGIN LTD?

(5530) /

Where is WATER MARGIN LTD located?

Registered Office Address	Tower Bridge House St Katharines Way E1W 1DD London
Undeliverable Registered Office Address	No

What are the latest accounts for WATER MARGIN LTD?

Last Accounts
Last Accounts Made Up To	Oct 31, 2007

What are the latest filings for WATER MARGIN LTD?

Filings
Date	Description	Document	Type
Jan 18, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 18, 2013	Return of final meeting in a creditors' voluntary winding up	8 pages	4.72

Sep 18, 2013	Liquidators' statement of receipts and payments to Aug 18, 2013	5 pages	4.68

Mar 28, 2013	Registered office address changed from C/O C/O, Mazars Mazars Tower Bridge House St. Katharines Way London E1W 1DD on Mar 28, 2013	2 pages	AD01

Mar 01, 2013	Liquidators' statement of receipts and payments to Feb 18, 2013	5 pages	4.68

Oct 23, 2012	Liquidators' statement of receipts and payments to Aug 18, 2012	13 pages	4.68

Mar 09, 2012	Liquidators' statement of receipts and payments to Feb 18, 2012	5 pages	4.68

Sep 15, 2011	Liquidators' statement of receipts and payments to Aug 18, 2011	11 pages	4.68

Aug 19, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	9 pages	2.34B

Mar 30, 2010	Administrator's progress report to Feb 25, 2010	8 pages	2.24B

Dec 02, 2009	Statement of affairs with form 2.15B/2.14B	20 pages	2.16B

Nov 10, 2009	Statement of affairs with form 2.14B	10 pages	2.16B

Oct 20, 2009	Statement of administrator's proposal	20 pages	2.17B

Sep 03, 2009	legacy	1 pages	287

Sep 03, 2009	Appointment of an administrator	1 pages	2.12B

May 08, 2009	legacy	3 pages	395

Mar 02, 2009	Total exemption small company accounts made up to Oct 31, 2007	8 pages	AA

Jan 19, 2009	Amended accounts made up to Oct 31, 2006	5 pages	AAMD

Jan 19, 2009	Amended accounts made up to Oct 31, 2006	5 pages	AAMD

Jan 12, 2009	Amended accounts made up to Oct 31, 2006	17 pages	AAMD

Nov 05, 2008	legacy	6 pages	363a

Dec 10, 2007	Total exemption full accounts made up to Oct 31, 2006	6 pages	AA
Oct 30, 2007	legacy	4 pages	363a
Nov 06, 2006	legacy	4 pages	363a
Oct 04, 2006	Total exemption small company accounts made up to Oct 31, 2005	3 pages	AA

View All Filings

Who are the officers of WATER MARGIN LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PHILLIPS, Susan Anne 36 Wycheley Crescent EN5 1AR Barnet Herts	Oct 30, 2001		Secretary	36 Wycheley Crescent EN5 1AR Barnet Herts		British		73317500002
GRAVATT, Paul Andrew Maranello Watchouse Green CM6 3EF Felsted Essex	Oct 14, 2005		Director	Maranello Watchouse Green CM6 3EF Felsted Essex	England	British	1971-1	59063500003
LAM, Chin Seong 31 Kenerne Drive EN5 2NW Barnet Hertfordshire	Aug 03, 2003		Director	31 Kenerne Drive EN5 2NW Barnet Hertfordshire		British	1958-1	58197120002
PHILLIPS, Susan Anne 36 Wycheley Crescent EN5 1AR Barnet Herts	Oct 30, 2001		Director	36 Wycheley Crescent EN5 1AR Barnet Herts		British	1961-6	73317500002
TAN, Sing Joan 28 Blessing Way IG11 0XG Barking Essex	Oct 30, 2001		Director	28 Blessing Way IG11 0XG Barking Essex		Malaysian	1963-10	72871930001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Oct 23, 2001	Oct 26, 2001	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Oct 23, 2001	Oct 26, 2001	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Does WATER MARGIN LTD have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 24, 2009 Delivered On May 08, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Property k/a units 4.05 + 4.12 the entertainment district greenwich peninsula london fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor & Company of the Bank of Scotland
	Transactions May 08, 2009Registration of a charge (395)
Legal charge	Created On Jan 06, 2006 Delivered On Jan 07, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 262 northbrooks, harlow, essex t/no. EX272885. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 07, 2006Registration of a charge (395)
Legal charge	Created On May 17, 2005 Delivered On May 18, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Property k/a units A3.1 And A3.2 The water garden, harlow, essex. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 18, 2005Registration of a charge (395)
Legal charge	Created On May 17, 2005 Delivered On May 18, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Unit L08 gunwharf quays portsmouth hampshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 18, 2005Registration of a charge (395)
Assignment of life policy	Created On Nov 25, 2003 Delivered On Dec 05, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Lotline assurance services limited p/no 210705 ,a ll sums assured by it and all bonuses and benefits which may arise under it.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 05, 2003Registration of a charge (395)
Debenture	Created On Nov 25, 2003 Delivered On Dec 05, 2003	Outstanding	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 The Governor and Company of the Bank of Scotland
	Transactions Dec 05, 2003Registration of a charge (395)

View Detailed Information on Charges

Does WATER MARGIN LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 26, 2009	Administration started
Aug 19, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London		Aug 19, 2010
Roderick John Weston Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London		Aug 19, 2010

Date	Type
Aug 19, 2010	Commencement of winding up
Jan 18, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Aug 19, 2010
Roderick John Weston Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	Aug 19, 2010

View Detailed Information on Insolvency Cases

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.
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