WATERLOO GATSBY LIMITED

Overview

Company Name	WATERLOO GATSBY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05340391
Jurisdiction	England/Wales
Date of Creation	Jan 24, 2005
Date of Cessation	Mar 19, 2024

Summary

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

What is the purpose of WATERLOO GATSBY LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is WATERLOO GATSBY LIMITED located?

Registered Office Address	Bradbury House Mission Court NP20 2DW Newport Gwent United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WATERLOO GATSBY LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 01, 2022

What are the latest filings for WATERLOO GATSBY LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 02, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 11, 2023	Total exemption full accounts made up to Feb 01, 2022	8 pages	AA

Mar 06, 2023	Registered office address changed from C/O Uhy Hacker Young Lanyon House Mission Court Newport NP20 2DW Wales to Bradbury House Mission Court Newport Gwent NP20 2DW on Mar 06, 2023	1 pages	AD01

Jan 31, 2023	Confirmation statement made on Jan 24, 2023 with no updates	3 pages	CS01

Jan 16, 2023	Previous accounting period extended from Jan 31, 2022 to Feb 01, 2022	1 pages	AA01

Mar 01, 2022	Confirmation statement made on Jan 24, 2022 with no updates	3 pages	CS01

Oct 28, 2021	Total exemption full accounts made up to Jan 31, 2021	8 pages	AA

Mar 02, 2021	Confirmation statement made on Jan 24, 2021 with no updates	3 pages	CS01

Jan 29, 2021	Total exemption full accounts made up to Jan 31, 2020	8 pages	AA

Feb 27, 2020	Confirmation statement made on Jan 24, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Total exemption full accounts made up to Jan 31, 2019	10 pages	AA

Feb 21, 2019	Confirmation statement made on Jan 24, 2019 with updates	4 pages	CS01

Feb 21, 2019	Change of details for Mr Charles Robert Evans as a person with significant control on Feb 28, 2018	2 pages	PSC04

Feb 21, 2019	Notification of Teri Hawkes as a person with significant control on Feb 28, 2018	2 pages	PSC01

Oct 31, 2018	Total exemption full accounts made up to Jan 31, 2018	12 pages	AA

Mar 08, 2018	Registered office address changed from Waterloo Hotel Alexandra Road Newport NP20 2JG Wales to C/O Uhy Hacker Young Lanyon House Mission Court Newport NP20 2DW on Mar 08, 2018	1 pages	AD01

Feb 20, 2018	Appointment of Ms Teri Hawkes as a secretary on Feb 20, 2018	2 pages	AP03

Feb 20, 2018	Termination of appointment of Mark Bowen as a director on Feb 20, 2018	1 pages	TM01

Feb 20, 2018	Termination of appointment of Mark Bowen as a secretary on Feb 20, 2018	1 pages	TM02

Feb 20, 2018	Cessation of Mark Bowen as a person with significant control on Feb 01, 2018	1 pages	PSC07

Feb 20, 2018	Confirmation statement made on Jan 24, 2018 with no updates	3 pages	CS01

Dec 22, 2017	Registration of charge 053403910004, created on Dec 13, 2017	39 pages	MR01

Oct 11, 2017	Registered office address changed from 98 Ryder Street Cardiff South Glamorgan CF11 9BU to Waterloo Hotel Alexandra Road Newport NP20 2JG on Oct 11, 2017	1 pages	AD01

Jun 14, 2017	Total exemption full accounts made up to Jan 31, 2017	12 pages	AA

View All Filings

Who are the officers of WATERLOO GATSBY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAWKES, Teri Mission Court NP20 2DW Newport Bradbury House Gwent United Kingdom	Feb 20, 2018		Secretary	Mission Court NP20 2DW Newport Bradbury House Gwent United Kingdom				243374260001
EVANS, Charles Robert Bob's Restaurant 7 Church Street NP25 3BX Monmouth	Dec 31, 2005		Director	Bob's Restaurant 7 Church Street NP25 3BX Monmouth	United Kingdom	British	1954-3	110666650001
HAWKES, Teri Alexandra Road NP20 2JG Newport 113 Gwent Wales	Mar 02, 2016		Director	Alexandra Road NP20 2JG Newport 113 Gwent Wales	Wales	British	1974-6	205920070001
BOWEN, Mark 98 Ryder Street CF11 9BU Cardiff South Glamorgan	Jun 01, 2007	Feb 20, 2018	Secretary	98 Ryder Street CF11 9BU Cardiff South Glamorgan		British		102091380001
PHILLIPS, Julian Vivian 18 Victoria Park Road West CF5 1EZ Cardiff South Glamorgan	Jan 24, 2005	Jun 01, 2007	Secretary	18 Victoria Park Road West CF5 1EZ Cardiff South Glamorgan		British		102091370001
BOWEN, Mark 98 Ryder Street CF11 9BU Cardiff South Glamorgan	Jan 24, 2005	Feb 20, 2018	Director	98 Ryder Street CF11 9BU Cardiff South Glamorgan	Wales	British	1964-5	102091380001
DAVID, Thomas Bede Markham Penblaith Farm Llancloudy HR2 8QP Hereford	Jan 24, 2005	Jun 01, 2013	Director	Penblaith Farm Llancloudy HR2 8QP Hereford	England	British	1962-5	67809840002
FRANCIS, John Andrew 7 Honeysuckle Close Rogerstone NP10 9EH Newport Gwent	Jan 24, 2005	Dec 31, 2005	Director	7 Honeysuckle Close Rogerstone NP10 9EH Newport Gwent	Wales	British	1971-2	102684060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WATERLOO GATSBY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Teri Hawkes Mission Court NP20 2DW Newport Bradbury House Gwent United Kingdom	Feb 28, 2018	Mission Court NP20 2DW Newport Bradbury House Gwent United Kingdom	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Mark Bowen Alexandra Road NP20 2JG Newport Waterloo Hotel Wales	Jan 24, 2017	Alexandra Road NP20 2JG Newport Waterloo Hotel Wales	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Charles Robert Evans Mission Court NP20 2DW Newport Bradbury House Gwent United Kingdom	Jan 24, 2017	Mission Court NP20 2DW Newport Bradbury House Gwent United Kingdom	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does WATERLOO GATSBY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 13, 2017 Delivered On Dec 22, 2017	Outstanding
	Brief description The freehold land known as the waterloo guest house, 113 alexandra road, newport, NP20 2JG registered under title number WA295493. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cambridge & Counties Bank Limited
	Transactions Dec 22, 2017Registration of a charge (MR01)
Legal mortgage	Created On Jun 27, 2007 Delivered On Jun 29, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 110 alexandra road newport gwent t/no WA267302. 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 Jun 29, 2007Registration of a charge (395)
Legal charge	Created On Jan 17, 2007 Delivered On Jan 26, 2007	Satisfied	Amount secured £53,840.00 due or to become due from the company to
	Short particulars The waterloo guest house 113 alexandra road newport south wales.
	Persons Entitled The National Assembly for Wales
	Transactions Jan 26, 2007Registration of a charge (395) Jan 27, 2017All of the property or undertaking has been released from the charge (MR05) Jan 30, 2017Satisfaction of a charge (MR04)
Debenture	Created On Feb 09, 2005 Delivered On Feb 18, 2005	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 Hsbc Bank PLC
	Transactions Feb 18, 2005Registration of a charge (395)

View Detailed Information on Charges

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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