WATERSTONE ESTATES (WAUNCEIRCH) LIMITED
Overview
| Company Name | WATERSTONE ESTATES (WAUNCEIRCH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06262276 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WATERSTONE ESTATES (WAUNCEIRCH) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WATERSTONE ESTATES (WAUNCEIRCH) LIMITED located?
| Registered Office Address | 36 Park Place CF10 3BB Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATERSTONE ESTATES (WAUNCEIRCH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2017 |
What are the latest filings for WATERSTONE ESTATES (WAUNCEIRCH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Apr 05, 2017 to Jan 31, 2017 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 30, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 05, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 05, 2014 | 3 pages | AA | ||||||||||
All of the property or undertaking has been released from charge 2 | 2 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 1 | 2 pages | MR05 | ||||||||||
Annual return made up to May 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Simon Paul Jehu on May 30, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew David Giles on May 30, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Marc Rene Jehu on May 30, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Matthew James Bryant on May 30, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Andrew David Giles on May 30, 2014 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 30, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 30, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 30, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Current accounting period extended from Mar 31, 2011 to Apr 05, 2011 | 1 pages | AA01 | ||||||||||
Who are the officers of WATERSTONE ESTATES (WAUNCEIRCH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILES, Andrew David | Secretary | Park Place CF10 3BB Cardiff 36 Wales Uk | Welsh | Company Director | 70447090003 | |||||
| BRYANT, Matthew James | Director | Park Place CF10 3BB Cardiff 36 Wales Uk | Wales | British | Director | 157666300002 | ||||
| GILES, Andrew David | Director | Park Place CF10 3BB Cardiff 36 Wales Uk | Wales | Welsh | Company Director | 70447090003 | ||||
| JEHU, Marc Rene | Director | Park Place CF10 3BB Cardiff 36 Wales Uk | United Kingdom | British | Company Director | 43724670001 | ||||
| JEHU, Simon Paul | Director | Park Place CF10 3BB Cardiff 36 Wales Uk | Wales | British | Director | 43724700005 | ||||
| BRYANT, Matthew James | Secretary | 14 Plasturton Avenue CF11 9HH Pontcanna Cardiff | British | 157666300001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 |
Does WATERSTONE ESTATES (WAUNCEIRCH) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Memorandum for security over cash | Created On Aug 08, 2008 Delivered On Aug 20, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit being all sums standing to the company's credit on account no:21363003 with the bank or any other deposit see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 08, 2008 Delivered On Aug 14, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on the north side of dwr y felin road neath t/no CYM379705 the fixtures and fittings plant and machinery all rents and licence fees floating charge the property assets and rights see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Aug 08, 2008 Delivered On Aug 14, 2008 | 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 uncalled capital buildings fixtures plant and machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Dec 06, 2007 Delivered On Dec 21, 2007 | Partially satisfied | 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
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Transactions
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| Legal mortgage | Created On Dec 06, 2007 Delivered On Dec 21, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold land to north of dwr y felin rd,waunceirch neath; part WA120790. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Persons Entitled
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Transactions
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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