WATERLOO SANCTUARY LIMITED

Overview

Company Name	WATERLOO SANCTUARY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04422237
Jurisdiction	England/Wales
Date of Creation	Apr 23, 2002
Date of Cessation	Sep 28, 2010

Summary

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

What is the purpose of WATERLOO SANCTUARY LIMITED?

(7499) /

Where is WATERLOO SANCTUARY LIMITED located?

Registered Office Address	24 Picton House Hussar Court, Westside View PO7 7SQ Waterlooville Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for WATERLOO SANCTUARY LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

What are the latest filings for WATERLOO SANCTUARY LIMITED?

Filings
Date	Description	Document	Type
Sep 28, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 15, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 01, 2010	Application to strike the company off the register	3 pages	DS01

Jan 21, 2010	Registered office address changed from Awbridge Danes Awbridge Romsey Hampshire SO51 0GF on Jan 21, 2010	1 pages	AD01

Jan 21, 2010	Director's details changed for Maria Victoria Tonia Ridge on Jan 21, 2010	2 pages	CH01

Jan 21, 2010	Director's details changed for Mr Darren Michael Ridge on Jan 21, 2010	2 pages	CH01

Jan 21, 2010	Secretary's details changed for Maria Victoria Tonia Ridge on Jan 21, 2010	1 pages	CH03

Jul 07, 2009	legacy	3 pages	363a

Jul 02, 2009	Accounts made up to Apr 30, 2009	5 pages	AA

Jul 02, 2009	legacy	2 pages	288a

Jul 02, 2009	legacy	2 pages	288a

Jun 29, 2009	legacy	1 pages	288b

Mar 04, 2009	Accounts made up to Apr 30, 2008	5 pages	AA

Dec 09, 2008	legacy	10 pages	395

May 22, 2008	legacy	3 pages	363a

Nov 13, 2007	Accounts made up to Apr 30, 2007	5 pages	AA
Jun 15, 2007	legacy	6 pages	363s
Feb 05, 2007	Accounts made up to Apr 30, 2006	2 pages	AA
May 04, 2006	legacy	6 pages	363s
Dec 01, 2005	Accounts made up to Apr 30, 2005	5 pages	AA
Jul 13, 2005	legacy	1 pages	288b
Jul 13, 2005	legacy	2 pages	288a
Jul 13, 2005	legacy	1 pages	287
Apr 29, 2005	legacy	2 pages	363s
Dec 08, 2004	Accounts made up to Apr 30, 2004	7 pages	AA

View All Filings

Who are the officers of WATERLOO SANCTUARY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RIDGE, Maria Victoria Tonia Picton House Hussar Court, Westside View PO7 7SQ Waterlooville 24, Hampshire United Kingdom	May 01, 2005		Secretary	Picton House Hussar Court, Westside View PO7 7SQ Waterlooville 24, Hampshire United Kingdom		British		72942030001
RIDGE, Darren Michael Picton House Hussar Court, Westside View PO7 7SQ Waterlooville 24 Hampshire United Kingdom	Jun 25, 2009		Director	Picton House Hussar Court, Westside View PO7 7SQ Waterlooville 24 Hampshire United Kingdom	United Kingdom	British	1962-12	55437490011
RIDGE, Maria Victoria Tonia Picton House Hussar Court, Westside View PO7 7SQ Waterlooville 24 Hampshire United Kingdom	Jun 25, 2009		Director	Picton House Hussar Court, Westside View PO7 7SQ Waterlooville 24 Hampshire United Kingdom	United Kingdom	British	1963-8	72942030001
LELLO, John Mark Boundary Cottage Southampton Road Alderbury SP5 3AF Salisbury Wiltshire	Apr 23, 2002	May 21, 2002	Secretary	Boundary Cottage Southampton Road Alderbury SP5 3AF Salisbury Wiltshire		British		61169940003
WESSEX COMPANY SECRETARIES LIMITED 8 Newbury Street SP10 1DW Andover Hampshire	May 21, 2002	May 01, 2005	Secretary	8 Newbury Street SP10 1DW Andover Hampshire				40844020001
TRANAH, Nigel John Castle Road SP1 3RP Salisbury 123 Wiltshire	Apr 23, 2002	May 21, 2002	Director	Castle Road SP1 3RP Salisbury 123 Wiltshire	England	British	1951-6	137208040001
WARD, Sye Hiang 127 Blackbrook Road PO15 5BZ Fareham Hampshire	May 21, 2002	Jun 26, 2009	Director	127 Blackbrook Road PO15 5BZ Fareham Hampshire		British	1940-2	82166470001

View Detailed Information on Officers and People with Significant Control

Does WATERLOO SANCTUARY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Nov 28, 2008 Delivered On Dec 09, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 60 waterloo road, freemantle, southampton together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 09, 2008Registration of a charge (395)

View Detailed Information on Charges

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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