WATERFALL IT SOLUTIONS LIMITED
Overview
| Company Name | WATERFALL IT SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06523360 |
| 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 WATERFALL IT SOLUTIONS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is WATERFALL IT SOLUTIONS LIMITED located?
| Registered Office Address | BIZSPACE, STEEL HOUSE Plot 4300 Solent Business Park Whiteley PO15 7FP Fareham Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATERFALL IT SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for WATERFALL IT SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to May 14, 2023 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 14, 2022 | 16 pages | LIQ03 | ||||||||||
Registered office address changed from Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ to Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on Apr 19, 2022 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to May 14, 2021 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 14, 2020 | 15 pages | LIQ03 | ||||||||||
Registered office address changed from 93 Monks Way Southampton Hampshire SO18 2LR to Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ on Sep 03, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Death of a liquidator | 3 pages | LIQ09 | ||||||||||
Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to 93 Monks Way Southampton Hampshire SO18 2LR on Dec 09, 2020 | 2 pages | AD01 | ||||||||||
Registered office address changed from Sg House 6 st. Cross Road Winchester Hampshire SO23 9HX England to 99 Leigh Road Eastleigh Hampshire SO50 9DR on Jun 10, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Matthew Clay as a person with significant control on Aug 18, 2017 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Matthew Clay as a person with significant control on Aug 18, 2017 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Katherine Clay as a person with significant control on Aug 18, 2017 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Matthew Clay on Aug 18, 2017 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Who are the officers of WATERFALL IT SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAY, Matthew | Director | 18 Hanbury Square Ramshill GU31 4QT Petersfield Hampshire | England | British | I T Consultant | 113044470002 | ||||
| HOLLAND, Sarah Juliette | Secretary | Camellia Cottage 7 St John's Road RG19 3SY Thatcham Berkshire | British | 48748060001 | ||||||
| HCS SECRETARIAL LIMITED | Secretary | Upper Belgrave Road BS8 2XN Bristol 44 Avon | 128311410001 | |||||||
| HANOVER DIRECTORS LIMITED | Director | Upper Belgrave Road BS8 2XN Bristol 44 Avon | 128311420001 |
Who are the persons with significant control of WATERFALL IT SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Clay | Jul 01, 2016 | Solent Business Park Whiteley PO15 7FP Fareham Plot 4300 Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Katherine Clay | Jul 01, 2016 | Solent Business Park Whiteley PO15 7FP Fareham Plot 4300 Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does WATERFALL IT SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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