THE WATERPROOFING OUTLET LIMITED

Overview

Company Name	THE WATERPROOFING OUTLET LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05180539
Jurisdiction	England/Wales
Date of Creation	Jul 15, 2004
Date of Cessation	Jul 06, 2011

Summary

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

What is the purpose of THE WATERPROOFING OUTLET LIMITED?

(5153) /

Where is THE WATERPROOFING OUTLET LIMITED located?

Registered Office Address	Rushtons Accountants 3 Merchants Quay Ashley Lane BD17 7DB Shipley West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of THE WATERPROOFING OUTLET LIMITED?

Previous Company Names
Company Name	From	Until
AASH PROPERTIES LIMITED	Jul 15, 2004	Jul 15, 2004

What are the latest accounts for THE WATERPROOFING OUTLET LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for THE WATERPROOFING OUTLET LIMITED?

Filings

Date

Description

Document

Type

Jul 06, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 06, 2011

Liquidators' statement of receipts and payments to Mar 09, 2011

5 pages

4.68

Apr 06, 2011

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Jan 12, 2011

Liquidators' statement of receipts and payments to Dec 18, 2010

5 pages

4.68

Jul 13, 2010

Liquidators' statement of receipts and payments to Jun 18, 2010

5 pages

4.68

Jan 25, 2010

Liquidators' statement of receipts and payments to Dec 18, 2009

5 pages

4.68

Jan 02, 2009

legacy

1 pages

287

Dec 31, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 19, 2008	LRESEX

Dec 31, 2008

Appointment of a voluntary liquidator

1 pages

600

Dec 30, 2008

Statement of affairs with form 4.19

13 pages

4.20

Oct 01, 2008

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

7 pages

Jul 16, 2008

legacy

4 pages

363a

Sep 27, 2007

legacy

1 pages

287

Sep 11, 2007

legacy

3 pages

363a

Aug 16, 2007

legacy

3 pages

395

Aug 16, 2007

legacy

3 pages

395

Apr 24, 2007

legacy

7 pages

363a

Apr 18, 2007

legacy

1 pages

288b

Apr 18, 2007

legacy

1 pages

288a

Apr 18, 2007

legacy

1 pages

288a

Apr 18, 2007

legacy

1 pages

288b

Apr 10, 2007

legacy

6 pages

395

Feb 12, 2007

Total exemption small company accounts made up to Dec 31, 2006

6 pages

Sep 27, 2006

legacy

2 pages

88(2)R

Sep 27, 2006

legacy

2 pages

123

View All Filings

Who are the officers of THE WATERPROOFING OUTLET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ATKINSON, Richard Gregory 79 Shire Road Morley LS27 0SN Leeds West Yorkshire	Apr 18, 2007		Secretary	79 Shire Road Morley LS27 0SN Leeds West Yorkshire		British			111612680001
ATKINSON, Richard Gregory 79 Shire Road Morley LS27 0SN Leeds West Yorkshire	Jan 16, 2006		Director	79 Shire Road Morley LS27 0SN Leeds West Yorkshire	Great Britain	British	1972-9	Sales Director	111612680001
HART, Gareth Christopher 15 Fulford Close WF6 1JB Normanton West Yorkshire	Apr 18, 2007		Director	15 Fulford Close WF6 1JB Normanton West Yorkshire	United Kingdom	British	1966-12	Managing Director	110269600001
HORN, Stephen Joseph 25 Hathaway Drive LS14 2DJ Leeds	Jul 01, 2005	Apr 18, 2007	Secretary	25 Hathaway Drive LS14 2DJ Leeds		British			63345590001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jul 15, 2004	Feb 16, 2005	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
BARTLE, Andrew 58 Aberfield Drive LS10 3PY Leeds West Yorkshire	Jul 01, 2005	Apr 18, 2007	Director	58 Aberfield Drive LS10 3PY Leeds West Yorkshire	England	British	1964-1	Operations Director	106308940001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jul 15, 2004	Feb 16, 2005	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

Does THE WATERPROOFING OUTLET LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge (all assets)	Created On Aug 13, 2007 Delivered On Aug 16, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
	Persons Entitled Hsbc Invoice Finance (UK) LTD ("the Security Holder")
	Transactions Aug 16, 2007Registration of a charge (395)
Fixed charge on purchased debts which fail to vest	Created On Aug 13, 2007 Delivered On Aug 16, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD ("the Security Holder")
	Transactions Aug 16, 2007Registration of a charge (395)
Deed of rental deposit	Created On Mar 29, 2007 Delivered On Apr 10, 2007	Outstanding	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 The initial deposit of £8,812.50 and in the amount from time to time standing to the credit of the deposit account. See the mortgage charge document for full details.
	Persons Entitled Merchant Investors Assurance Company Limited
	Transactions Apr 10, 2007Registration of a charge (395)
Fixed & qualifying floating charge	Created On Mar 13, 2006 Delivered On Mar 25, 2006	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. See the mortgage charge document for full details.
	Persons Entitled Five Arrows Commercial Finance Limited
	Transactions Mar 25, 2006Registration of a charge (395)

View Detailed Information on Charges

Does THE WATERPROOFING OUTLET LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 06, 2011	Dissolved on
Dec 19, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Raymond Stuart Claughton 3 Merchant'S Quay Ashley Lane BD17 7DB Shipley West Yorkshire	practitioner	3 Merchant'S Quay Ashley Lane BD17 7DB Shipley West Yorkshire	Dec 19, 2008

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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