44-47 WATER STREET LIMITED
Overview
| Company Name | 44-47 WATER STREET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12734437 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 44-47 WATER STREET LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is 44-47 WATER STREET LIMITED located?
| Registered Office Address | 29 Cross Green Lane LS9 8LJ Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 44-47 WATER STREET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for 44-47 WATER STREET LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 09, 2023 |
What are the latest filings for 44-47 WATER STREET LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||||||
Current accounting period extended from Mar 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 127344370001, created on Feb 24, 2021 | 24 pages | MR01 | ||||||||||||||
Current accounting period shortened from Jul 31, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of 44-47 WATER STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEMMING, Justin David | Director | LS9 8LJ Leeds 29 Cross Green Lane United Kingdom | England | British | 152082550003 | |||||
| HEMMING, Nathan Peter | Director | LS9 8LJ Leeds 29 Cross Green Lane United Kingdom | England | British | 165027380003 | |||||
| JOBSON, Brian David | Director | LS9 8LJ Leeds 29 Cross Green Lane United Kingdom | United Kingdom | British | 33986620003 | |||||
| ROBERTS, Mark Andrew | Director | LS9 8LJ Leeds 29 Cross Green Lane United Kingdom | England | British | 43094590005 |
Who are the persons with significant control of 44-47 WATER STREET LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Roberts | Jul 10, 2020 | LS9 8LJ Leeds 29 Cross Green Lane United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Brian David Jobson | Jul 10, 2020 | LS9 8LJ Leeds 29 Cross Green Lane United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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