WATERDELL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameWATERDELL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04455718
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WATERDELL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WATERDELL LIMITED located?

    Registered Office Address
    1 Jason Close
    RH1 5HG Redhill
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATERDELL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for WATERDELL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 27, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Annual return made up to Jun 06, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2016

    Statement of capital on Jun 12, 2016

    • Capital: GBP 4
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    2 pagesAA

    Annual return made up to Jun 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2015

    Statement of capital on Jun 12, 2015

    • Capital: GBP 4
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    2 pagesAA

    Annual return made up to Jun 06, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2014

    Statement of capital on Jun 12, 2014

    • Capital: GBP 4
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    2 pagesAA

    Annual return made up to Jun 06, 2013 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * Colley Fell Buckland Road Reigate RM2 9JP* on May 31, 2013

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2012

    3 pagesAA

    Annual return made up to Jun 06, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Jun 30, 2011

    3 pagesAA

    Annual return made up to Jun 06, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Jun 30, 2010

    3 pagesAA

    Annual return made up to Jun 06, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Jun 30, 2009

    8 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Jun 30, 2008

    9 pagesAA

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    resolution

    Elective resolution

    ELRES
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12

    legacy

    2 pages88(2)

    legacy

    5 pages363a

    legacy

    6 pages363a

    Who are the officers of WATERDELL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REEVES, Jane Margaret
    Colleyfelle
    Buckland Road
    RH2 9JP Reigate
    Surrey
    Secretary
    Colleyfelle
    Buckland Road
    RH2 9JP Reigate
    Surrey
    British86809140001
    REEVES, Steven Keith
    Colleyfelle
    Buckland Road
    RH2 9JP Reigate
    Surrey
    Director
    Colleyfelle
    Buckland Road
    RH2 9JP Reigate
    Surrey
    United KingdomBritishChartered Surveyor33796110002
    RM REGISTRARS LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    Nominee Secretary
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    900000760001
    RM NOMINEES LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    Nominee Director
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    900009140001

    Who are the persons with significant control of WATERDELL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Keith Reeves
    Jason Close
    RH1 5HG Redhill
    1
    Apr 06, 2016
    Jason Close
    RH1 5HG Redhill
    1
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Does WATERDELL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Apr 08, 2005
    Delivered On Apr 19, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company and darragh house limited to the chargee on any account whatsoever
    Short particulars
    F/H tutts garage london road dorking. 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
    • Hsbc Bank PLC
    Transactions
    • Apr 19, 2005Registration of a charge (395)

    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