WATERSTON SERVICES II LIMITED
Overview
| Company Name | WATERSTON SERVICES II LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05704273 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WATERSTON SERVICES II LIMITED?
- (7487) /
Where is WATERSTON SERVICES II LIMITED located?
| Registered Office Address | 2nd Floor 110 Cannon Street EC4N 6EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATERSTON SERVICES II LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2010 |
What are the latest filings for WATERSTON SERVICES II LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 34 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Sep 24, 2017 | 34 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 24, 2016 | 25 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 24, 2015 | 30 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 24, 2014 | 25 pages | 4.68 | ||||||||||
Registered office address changed from Adelaide House London Bridge London EC4R 9HA to 2Nd Floor 110 Cannon Street London EC4N 6EU on Jul 31, 2014 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 24, 2013 | 27 pages | 4.68 | ||||||||||
Administrator's progress report to Sep 25, 2012 | 58 pages | 2.24B | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Administrator's progress report to Mar 25, 2012 | 36 pages | 2.24B | ||||||||||
Result of meeting of creditors | 3 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 89 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Annual return made up to Feb 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Joost Droge as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Martialis Van Poecke as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2010 | 2 pages | AA | ||||||||||
Termination of appointment of Christopher Dunley as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 09, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Harry Frederik Constantijn Van Rietschoten on Mar 22, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Joost Bart Maria Droge on Mar 22, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Christopher John Stewart Dunley on Mar 22, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Martialis Quirinus Henricus Van Poecke on Mar 22, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of WATERSTON SERVICES II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURRIE, Murdoch William | Secretary | Adelaide House London Bridge EC4R 9HA London | British | 73608430005 | ||||||
| VAN RIETSCHOTEN, Harry Frederik Constantijn | Director | Schiedamsesingel 161-A FOREIGN Rotterdam 3012 Bb Netherlands | Netherlands | Dutch | Director | 73868900001 | ||||
| PAILEX SECRETARIES LIMITED | Secretary | 20 Bedford Row WC1R 4JS London | 74551790001 | |||||||
| BAAS, Dick | Director | Charlotte Van Pallandtlaan 19 Nl 2104 Sn Heemstede Netherlands | Dutch | Concern Controller | 60803390001 | |||||
| BONINI, Simon Mark | Director | Frederikstraat 60 Den Haag 2514 Ll The Netherlands | British | Director | 120391870001 | |||||
| DROGE, Joost Bart Maria | Director | 6340 Baar Himmelrich Strasse 24 Switzerland | Switzerland | Dutch | Company Director | 132681600001 | ||||
| DUNLEY, Christopher John Stewart | Director | Max Euwelaan 4320 3006 AH Rotterdam 21 Netherlands | Netherlands | British | Accountant | 132445670002 | ||||
| VAN HOVELL TOT WESTERFLIER, Haroun Cyrus Tancredisamson | Director | 47e Harrington Gardens SW7 4JU London | Dutch | Director | 120392210001 | |||||
| VAN POECKE, Marcel Quirinus Henricus | Director | B-201P Antwerp Belgielei 193 Belgium | Belgium | Dutch | Company Director | 131954180001 | ||||
| VAN POECKE, Paulus Quirinus Jacobus | Director | Vosholdal 4 Brasschaat B -2930 Belgium | Belgium | Dutch | Director | 89333320001 | ||||
| PAILEX NOMINEES LIMITED | Director | 20 Bedford Row WC1R 4JS London | 74551780001 |
Does WATERSTON SERVICES II LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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