WATERSTON DEVELOPMENTS LIMITED

Overview

Company Name	WATERSTON DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05077409
Jurisdiction	England/Wales
Date of Creation	Mar 18, 2004
Date of Cessation	Nov 22, 2018

Summary

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

What is the purpose of WATERSTON DEVELOPMENTS LIMITED?

(7011) /

Where is WATERSTON DEVELOPMENTS LIMITED located?

Registered Office Address	2nd Floor 110 Cannon Street EC4R 9BU London
Undeliverable Registered Office Address	No

What were the previous names of WATERSTON DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
WAVEBEACH LIMITED	Mar 18, 2004	Mar 18, 2004

What are the latest accounts for WATERSTON DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for WATERSTON DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Nov 22, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 22, 2018

Return of final meeting in a creditors' voluntary winding up

34 pages

LIQ14

Nov 30, 2017

Liquidators' statement of receipts and payments to Sep 24, 2017

35 pages

LIQ03

Dec 02, 2016

Liquidators' statement of receipts and payments to Sep 24, 2016

25 pages

4.68

Nov 26, 2015

Liquidators' statement of receipts and payments to Sep 24, 2015

30 pages

4.68

Nov 28, 2014

Liquidators' statement of receipts and payments to Sep 24, 2014

25 pages

4.68

Jul 29, 2014

Registered office address changed from Berwin Leighton Paisner Adelaide House London Bridge London EC4R 9HA to 2Nd Floor 110 Cannon Street London EC4R 9BU on Jul 29, 2014

2 pages

AD01

Nov 26, 2013

Liquidators' statement of receipts and payments to Sep 24, 2013

30 pages

4.68

Oct 11, 2012

Administrator's progress report to Sep 24, 2012

58 pages

2.24B

Sep 25, 2012

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Apr 26, 2012

Administrator's progress report to Mar 25, 2012

38 pages

2.24B

Dec 08, 2011

Result of meeting of creditors

3 pages

2.23B

Nov 30, 2011

Statement of administrator's proposal

89 pages

2.17B

Nov 28, 2011

Statement of affairs with form 2.14B

6 pages

2.16B

Oct 05, 2011

Appointment of an administrator

1 pages

2.12B

Mar 29, 2011

Annual return made up to Mar 18, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 29, 2011	Statement of capital on Mar 29, 2011 Capital: GBP 1	SH01

Oct 14, 2010

Termination of appointment of Joost Droge as a director

1 pages

TM01

Oct 13, 2010

Termination of appointment of Martialis Van Poecke as a director

1 pages

TM01

Sep 20, 2010

Full accounts made up to Dec 31, 2009

12 pages

Jun 23, 2010

Termination of appointment of Christopher Dunley as a director

1 pages

TM01

Apr 15, 2010

Annual return made up to Mar 18, 2010 with full list of shareholders

6 pages

AR01

Apr 15, 2010

Director's details changed for Christopher John Stewart Dunley on Mar 18, 2010

2 pages

CH01

Apr 15, 2010

Director's details changed for Martialis Quirinus Henricus Van Poecke on Mar 18, 2010

2 pages

CH01

Dec 22, 2009

Termination of appointment of Paulus Van Poecke as a director

1 pages

TM01

Nov 09, 2009

Termination of appointment of Haroun Van Hovell Tot Westerflier as a director

1 pages

TM01

View All Filings

Who are the officers of WATERSTON DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CURRIE, Murdoch William Adelaide House London Bridge EC4R 9HA London	Mar 25, 2004		Secretary	Adelaide House London Bridge EC4R 9HA London		British		73608430005
VAN RIETSCHOTEN, Harry Frederik Constantijn Schiedamsesingel 161-A FOREIGN Rotterdam 3012 Bb Netherlands	Aug 21, 2006		Director	Schiedamsesingel 161-A FOREIGN Rotterdam 3012 Bb Netherlands	Netherlands	Dutch	1966-11	73868900001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 18, 2004	Mar 25, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BAAS, Dick Charlotte Van Pallandtlaan 19 Nl 2104 Sn Heemstede Netherlands	Mar 25, 2004	Aug 21, 2006	Director	Charlotte Van Pallandtlaan 19 Nl 2104 Sn Heemstede Netherlands		Dutch	1948-3	60803390001
BONINI, Simon Mark Frederikstraat 60 Den Haag 2514 Ll The Netherlands	Aug 21, 2006	Jul 01, 2007	Director	Frederikstraat 60 Den Haag 2514 Ll The Netherlands		British	1962-1	120391870001
DROGE, Joost Bart Maria 6340 Baar Himmelrich Strasse 24 Switzerland	Jun 01, 2008	Jun 01, 2010	Director	6340 Baar Himmelrich Strasse 24 Switzerland	Switzerland	Dutch	1963-1	132681600001
DUNLEY, Christopher John Stewart Church Road RH16 3NY Haywards Heath 7 West Sussex	Jun 01, 2008	May 31, 2010	Director	Church Road RH16 3NY Haywards Heath 7 West Sussex	Netherlands	British	1967-12	132445670002
VAN HOVELL TOT WESTERFLIER, Haroun Cyrus Tancredisamson 47e Harrington Gardens SW7 4JU London	Aug 21, 2006	Oct 21, 2009	Director	47e Harrington Gardens SW7 4JU London		Dutch	1972-4	120392210001
VAN POECKE, Martialis Quirinus Henricus Belgielei Antwerp B-2018 193 Belgium	Jun 01, 2008	Aug 18, 2008	Director	Belgielei Antwerp B-2018 193 Belgium	Belgium	Dutch	1960-2	132693630001
VAN POECKE, Paulus Quirinus Jacobus Vosholdal 4 Brasschaat B -2930 Belgium	Mar 18, 2004	Dec 15, 2009	Director	Vosholdal 4 Brasschaat B -2930 Belgium	Belgium	Dutch	1962-2	89333320001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 18, 2004	Mar 25, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does WATERSTON DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating security document	Created On May 18, 2006 Delivered On May 26, 2006	Satisfied	Amount secured All monies due or to become due from each chargor to the chargee and/or any other secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of properties charged please refer to form 395. 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 Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties (The "Security Agent")
	Transactions May 26, 2006Registration of a charge (395) Mar 16, 2007Statement of satisfaction of a charge in full or part (403a)
Fixed and floating security document	Created On Nov 01, 2005 Acquired On Feb 28, 2006 Delivered On Mar 21, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or any other secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties
	Transactions Mar 21, 2006Registration of an acquisition (400) Sep 20, 2007Statement of satisfaction of a charge in full or part (403a)
Fixed and floating security document	Created On Nov 01, 2005 Delivered On Nov 07, 2005	Satisfied	Amount secured All monies due or to become due from each chargor to the chargee and/or any other secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The real property book debts uncalled capital and goodwill plant and machinery floating charge its undertaking and all its assets. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties
	Transactions Nov 07, 2005Registration of a charge (395) Mar 16, 2007Statement of satisfaction of a charge in full or part (403a)
Fixed and floating security document	Created On Apr 19, 2005 Acquired On Feb 28, 2006 Delivered On Mar 21, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or any other secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties
	Transactions Mar 21, 2006Registration of an acquisition (400) Sep 20, 2007Statement of satisfaction of a charge in full or part (403a)
Fixed and floating security document	Created On Apr 19, 2005 Delivered On Apr 22, 2005	Satisfied	Amount secured All monies due or to become due from each chargor to the security agent and/or any other secured party under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties
	Transactions Apr 22, 2005Registration of a charge (395) Mar 16, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of release and charge	Created On Oct 29, 2004 Delivered On Nov 04, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Property transferred by a transfer dated 30 december 1998.
	Persons Entitled Chevron UK Limited
	Transactions Nov 04, 2004Registration of a charge (395) May 29, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WATERSTON DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 26, 2011	Administration started
Sep 25, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Geoffrey Paul Rowley 10 Furnival Street EC4A 1YH London	practitioner	10 Furnival Street EC4A 1YH London		Sep 25, 2012
Jason Daniel Baker 10 Furnival Street EC4A 1YH London	practitioner	10 Furnival Street EC4A 1YH London		Sep 25, 2012

Date	Type
Sep 25, 2012	Commencement of winding up
Nov 22, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Geoffrey Paul Rowley 10 Furnival Street EC4A 1YH London	practitioner	10 Furnival Street EC4A 1YH London	Sep 25, 2012
Jason Daniel Baker 10 Furnival Street EC4A 1YH London	practitioner	10 Furnival Street EC4A 1YH London	Sep 25, 2012

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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