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WATERFRONT INNS LIMITED

WATERFRONT INNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameWATERFRONT INNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05561945
    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 WATERFRONT INNS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WATERFRONT INNS LIMITED located?

    Registered Office Address
    100 George Street
    W1U 8NU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WATERFRONT INNS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DE FACTO 1294 LIMITEDSep 13, 2005Sep 13, 2005

    What are the latest accounts for WATERFRONT INNS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What is the status of the latest confirmation statement for WATERFRONT INNS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2020

    What are the latest filings for WATERFRONT INNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		19 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 25, 2025

    		19 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 25, 2024

    		18 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 25, 2023

    		19 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 25, 2022

    		20 pagesLIQ03

    Resignation of a liquidator

    		4 pagesLIQ06

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 26, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Termination of appointment of Seamus (James) Mcaleer as a director on Jan 22, 2021

    		1 pagesTM01

    Termination of appointment of Ita Gillis as a secretary on Jan 22, 2021

    		1 pagesTM02

    Appointment of Mrs Ita Gillis as a secretary on Jul 02, 2020

    		2 pagesAP03

    Termination of appointment of James Stephen Higgins as a secretary on Jul 02, 2020

    		1 pagesTM02

    Confirmation statement made on Mar 31, 2020 with updates

    		6 pagesCS01

    Sub-division of shares on Nov 22, 2019

    		6 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Termination of appointment of Stephen Herbert Surphlis as a director on Nov 12, 2019

    		1 pagesTM01

    Termination of appointment of Martin Francis Magee as a director on Nov 12, 2019

    		1 pagesTM01

    Confirmation statement made on Mar 31, 2019 with no updates

    		3 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Emelda Catherine O'neill as a person with significant control on Apr 11, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Director's details changed for Mr Stephen Herbert Surphlis on Nov 01, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of WATERFRONT INNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'NEILL, Emelda Catherine
    38 Clonvaddy Road
    Cabragh
    BT70 3AR Dungannon
    Co Tyrone
    Ireland
    		Director
    38 Clonvaddy Road
    Cabragh
    BT70 3AR Dungannon
    Co Tyrone
    Ireland
    		IrelandIrish110462690001
    GILLIS, Ita
    George Street
    W1U 8NU London
    100
    England
    		Secretary
    George Street
    W1U 8NU London
    100
    England
    		272980880001
    HIGGINS, James Stephen
    George Street
    W1U 8NU London
    100
    England
    		Secretary
    George Street
    W1U 8NU London
    100
    England
    		Northern Irish116620060001
    O'NEILL, Emelda Catherine
    38 Clonvaddy Road
    Cabragh
    BT70 3AR Dungannon
    Co Tyrone
    Ireland
    		Secretary
    38 Clonvaddy Road
    Cabragh
    BT70 3AR Dungannon
    Co Tyrone
    Ireland
    		Irish110462690001
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Secretary
    10 Snow Hill
    EC1A 2AL London
    		38590450001
    LAVERTY, Eamonn Francis
    Drumcairne House
    18 Drumcairne Road
    BT71 5AD Stewartstown
    Co Tyrone
    Northern Ireland
    		Director
    Drumcairne House
    18 Drumcairne Road
    BT71 5AD Stewartstown
    Co Tyrone
    Northern Ireland
    		Northern IrelandNorthern Irish164594500001
    MAGEE, Martin Francis
    George Street
    W1U 8NU London
    100
    England
    		Director
    George Street
    W1U 8NU London
    100
    England
    		Northern IrelandNorthern Irish105879500001
    MCALEER, Seamus (James)
    130 Drum Road
    BT80 9DN Cookstown
    County Tyrone
    Northern Ireland
    		Director
    130 Drum Road
    BT80 9DN Cookstown
    County Tyrone
    Northern Ireland
    		Northern IrelandNorthern Irish159942180001
    SURPHLIS, Stephen Herbert
    George Street
    W1U 8NU London
    100
    England
    		Director
    George Street
    W1U 8NU London
    100
    England
    		Northern IrelandBritish116861100005
    TRAVERS SMITH LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Director
    10 Snow Hill
    EC1A 2AL London
    		47670880001
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Director
    10 Snow Hill
    EC1A 2AL London
    		38590450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WATERFRONT INNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Emelda Catherine O'Neill
    George Street
    W1U 8NU London
    100
    England
    		Apr 06, 2016
    George Street
    W1U 8NU London
    100
    England
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for WATERFRONT INNS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 11, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does WATERFRONT INNS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 29, 2025Due to be dissolved on
    Jan 26, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Geraldine Cahill
    The Diamond Centre Market Street
    BT45 6ED Magherafelt Derry
    County Londonderry
    		practitioner
    The Diamond Centre Market Street
    BT45 6ED Magherafelt Derry
    County Londonderry
    Grainne Quinn
    The Diamond Centre Market Street
    BT45 6ED Magherafelt Derry
    Northern Ireland
    		practitioner
    The Diamond Centre Market Street
    BT45 6ED Magherafelt Derry
    Northern Ireland
    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.
    • license: CC0