CITY & THAMES (WATERLOO) LIMITED
Overview
| Company Name | CITY & THAMES (WATERLOO) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04533263 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CITY & THAMES (WATERLOO) LIMITED?
- (7011) /
Where is CITY & THAMES (WATERLOO) LIMITED located?
| Registered Office Address | C/O Thring Townsend Kinnaird House 1 Pall Mall East SW1Y 5AU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CITY & THAMES (WATERLOO) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2008 |
What are the latest filings for CITY & THAMES (WATERLOO) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 4 pages | AA | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts for a small company made up to Aug 31, 2007 | 5 pages | AA | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
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legacy | 1 pages | 287 | ||||||||||||||
Accounts for a small company made up to Aug 31, 2006 | 5 pages | AA | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
legacy | pages | 363(287) | ||||||||||||||
Accounts for a small company made up to Aug 31, 2005 | 5 pages | AA | ||||||||||||||
legacy | 5 pages | 395 | ||||||||||||||
legacy | 3 pages | 395 | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
Accounts for a small company made up to Aug 31, 2004 | 5 pages | AA | ||||||||||||||
legacy | 3 pages | 395 | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
Full accounts made up to Aug 31, 2003 | 9 pages | AA | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
legacy | 4 pages | 395 | ||||||||||||||
Who are the officers of CITY & THAMES (WATERLOO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Ewa Maria | Secretary | Rynehill OX7 6UL Churchill York Cottage Oxon | British | 33321140004 | ||||||
| LEWIS, Alexander Edward Meredith | Director | Rynehill OX7 6UL Churchill York Cottage Oxon | British | 85515130002 | ||||||
| LEWIS, Anthony Meredith | Director | Rynehull OX7 6UL Churchill York Cottage Oxon | United Kingdom | British | 42617910004 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does CITY & THAMES (WATERLOO) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 19, 2006 Delivered On Apr 25, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property at 33 and 35 baylis road london t/n LN227408 SGL372830 and tgl 1238275,. 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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| Charge | Created On Apr 19, 2006 Delivered On Apr 25, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All benefit of interest in a sale and purchase agreement. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 17, 2005 Delivered On Mar 23, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land lying to the southwest of 35 baylis road london t/no TGL238275. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 28, 2002 Delivered On Nov 30, 2002 | 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
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Transactions
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| Legal charge | Created On Nov 28, 2002 Delivered On Nov 30, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h property k/a 33-35 baylis road london SE1 t/n LN227408 and SGL372830. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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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