WATERBORNE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameWATERBORNE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06373617
    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 WATERBORNE LTD?

    • (3210) /

    Where is WATERBORNE LTD located?

    Registered Office Address
    Claverton House
    Love Lane
    GL7 1YG Cirencester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATERBORNE LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2010

    What are the latest filings for WATERBORNE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Registered office address changed from 8 Orchard Avenue Harpenden Herts AL5 2DP United Kingdom on Jan 11, 2012

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Statement of capital following an allotment of shares on Nov 22, 2011

    • Capital: GBP 3,301
    3 pagesSH01

    Annual return made up to Sep 18, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    4 pagesAA

    Registered office address changed from 16 Orchard Avenue Harpenden AL5 2DP on Nov 15, 2010

    1 pagesAD01

    Director's details changed for Mr Philip Edward Murray on Nov 11, 2010

    2 pagesCH01

    Secretary's details changed for Jane Barbara Murray on Nov 11, 2010

    1 pagesCH03

    Annual return made up to Sep 18, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Philip Edward Murray on Sep 18, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2009

    4 pagesAA

    Annual return made up to Sep 18, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages225

    Incorporation

    15 pagesNEWINC

    Who are the officers of WATERBORNE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, Jane Barbara
    Love Lane
    GL7 1YG Cirencester
    Claverton House
    Secretary
    Love Lane
    GL7 1YG Cirencester
    Claverton House
    British124544490001
    MURRAY, Philip Edward
    Love Lane
    GL7 1YG Cirencester
    Claverton House
    Director
    Love Lane
    GL7 1YG Cirencester
    Claverton House
    EnglandBritish30884620003

    Does WATERBORNE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 12, 2013Dissolved on
    Dec 30, 2011Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    T. Thomas Slator
    Claverton House
    Love Lane
    GL7 1YG Cirencester
    Glos
    practitioner
    Claverton House
    Love Lane
    GL7 1YG Cirencester
    Glos

    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