WATERLABS WORLDWIDE LTD

WATERLABS WORLDWIDE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameWATERLABS WORLDWIDE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06761803
    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 WATERLABS WORLDWIDE LTD?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is WATERLABS WORLDWIDE LTD located?

    Registered Office Address
    79 Caroline Street
    B3 1UP Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of WATERLABS WORLDWIDE LTD?

    Previous Company Names
    Company NameFromUntil
    WATER RESOURCES INTERNATIONAL LTDDec 01, 2008Dec 01, 2008

    What are the latest accounts for WATERLABS WORLDWIDE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for WATERLABS WORLDWIDE LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for WATERLABS WORLDWIDE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pages4.72

    Liquidators' statement of receipts and payments to Jan 03, 2014

    10 pages4.68

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * Finance House 6 Parkside Court Greenhough Road Lichfield Staffs Ws 13 7Au United Kingdom* on Dec 20, 2012

    2 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Termination of appointment of Veronica Price as a director

    1 pagesTM01

    Appointment of Mrs Veronica Price as a director

    2 pagesAP01

    Termination of appointment of Nicholas Price as a director

    1 pagesTM01

    Appointment of Mr Frank Price as a director

    2 pagesAP01

    Annual return made up to Dec 01, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2011

    Statement of capital on Dec 06, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Dec 01, 2010 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Dec 01, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Nicholas Price on Oct 01, 2009

    2 pagesCH01

    Certificate of change of name

    Company name changed water resources international LTD\certificate issued on 29/08/09
    2 pagesCERTNM

    legacy

    2 pages288a

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of WATERLABS WORLDWIDE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRICE, Frank
    Ferndale Road
    WS13 7DL Lichfield
    42
    Staffordshire
    England
    Director
    Ferndale Road
    WS13 7DL Lichfield
    42
    Staffordshire
    England
    EnglandBritishDirector171494300001
    KHAN, Logan Aslam Morgan
    38 Cheshire Close
    WS7 9QX Burntwood
    Staffordshire
    Director
    38 Cheshire Close
    WS7 9QX Burntwood
    Staffordshire
    United KingdomBritishDirector97372980001
    PRICE, Nicholas
    Guild Street
    CV37 6RA Stratford-Upon-Avon
    3 Montague House
    Warwickshire
    Director
    Guild Street
    CV37 6RA Stratford-Upon-Avon
    3 Montague House
    Warwickshire
    EnglandBritishDirector139455130001
    PRICE, Veronica
    Wellsbourne Grove
    CV37 6PD Stratford Upon Avon
    12
    Warwickshire
    England
    Director
    Wellsbourne Grove
    CV37 6PD Stratford Upon Avon
    12
    Warwickshire
    England
    EnglandUzbekDirector171592010001

    Does WATERLABS WORLDWIDE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 04, 2013Commencement of winding up
    Aug 06, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Paul James Goodwin
    79 Caroline Street
    B3 1UP Birmingham
    practitioner
    79 Caroline Street
    B3 1UP Birmingham

    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