WATERSFIELD CONSERVATORIES LIMITED

WATERSFIELD CONSERVATORIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameWATERSFIELD CONSERVATORIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05018564
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WATERSFIELD CONSERVATORIES LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is WATERSFIELD CONSERVATORIES LIMITED located?

    Registered Office Address
    Tudor View
    North Street
    GU29 9DJ Midhurst
    W Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATERSFIELD CONSERVATORIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2011

    What is the status of the latest annual return for WATERSFIELD CONSERVATORIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WATERSFIELD CONSERVATORIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 19, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2012

    Statement of capital on Jan 30, 2012

    • Capital: GBP 1
    SH01

    Termination of appointment of Mark Burgon as a director

    1 pagesTM01

    Appointment of Ms Philippa Anne Peters as a director

    2 pagesAP01

    Total exemption small company accounts made up to Jan 31, 2011

    5 pagesAA

    Annual return made up to Jan 19, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    5 pagesAA

    Registered office address changed from * Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ* on Apr 19, 2010

    2 pagesAD01

    Annual return made up to Feb 16, 2010

    14 pagesAR01

    Termination of appointment of Roffe Swayne Secretaries Limited as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Jan 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Jan 31, 2008

    5 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jan 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    Who are the officers of WATERSFIELD CONSERVATORIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETERS, Philippa Ann
    North Street
    GU29 9DJ Midhurst
    Tudor View
    W Sussex
    Director
    North Street
    GU29 9DJ Midhurst
    Tudor View
    W Sussex
    West SussexBritish64981330003
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    NEWTOWN SECRETARIAT LTD
    Newtown House
    38 Newtown Road
    GU30 7DX Liphook
    Hampshire
    Secretary
    Newtown House
    38 Newtown Road
    GU30 7DX Liphook
    Hampshire
    102719280001
    ROFFE SWAYNE SECRETARIES LIMITED
    Ashcombe Court
    Woolsack Way
    GU7 1LQ Godalming
    Surrey
    Secretary
    Ashcombe Court
    Woolsack Way
    GU7 1LQ Godalming
    Surrey
    97470600001
    TRAVISS BUSINESS SERVICES LTD
    R10 Midhurst Road Chambers
    Midhurst Road
    GU30 7ED Liphook
    Hampshire
    Secretary
    R10 Midhurst Road Chambers
    Midhurst Road
    GU30 7ED Liphook
    Hampshire
    95964320001
    BURGON, Mark Edward
    4 Chartwell Mews
    Carron Lane
    GU29 9ST Midhurst
    West Sussex
    Director
    4 Chartwell Mews
    Carron Lane
    GU29 9ST Midhurst
    West Sussex
    EnglandBritish100433200001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Does WATERSFIELD CONSERVATORIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 01, 2013Commencement of winding up
    Jun 02, 2014Conclusion of winding up
    May 16, 2013Petition date
    Sep 10, 2014Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Brighton
    69 Middle Street
    Brighton
    BN1 1BE
    practitioner
    69 Middle Street
    Brighton
    BN1 1BE

    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