WATERBRIDGE GROUP LIMITED
Vue d'ensemble
| Nom de la société | WATERBRIDGE GROUP LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02793153 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe WATERBRIDGE GROUP LIMITED ?
| Adresse du siège social | c/o BAKER TILLY 6th Floor 25 Farringdon Street EC4A 4AB London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de WATERBRIDGE GROUP LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2006 |
Quel est le statut du dernier bilan annuel pour WATERBRIDGE GROUP LIMITED ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour WATERBRIDGE GROUP LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Avis de compte final avant dissolution | 1 pages | 4.43 | ||||||||||
Ordonnance du tribunal pour liquider | COCOMP | |||||||||||
Ordonnance du tribunal d'insolvabilité Court order insolvency:court order replacement of liquidator | 21 pages | LIQ MISC OC | ||||||||||
Nomination d'un liquidateur | 1 pages | 4.31 | ||||||||||
Ordonnance du tribunal pour liquider | COCOMP | |||||||||||
Ordonnance du tribunal d'insolvabilité Court order insolvency:court order replacement liquidators 30/04/2013 | 43 pages | LIQ MISC OC | ||||||||||
Nomination d'un liquidateur | 1 pages | 4.31 | ||||||||||
Changement d'adresse du siège social de 5 Old Bailey London EC4M 7AF le 29 nov. 2010 | 2 pages | AD01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Nomination d'un liquidateur | 1 pages | 4.31 | ||||||||||
Ordonnance du tribunal pour liquider | 1 pages | COCOMP | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Résolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Statuts | 5 pages | MEM/ARTS | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes annuels établis au 30 sept. 2006 | 26 pages | AA | ||||||||||
legacy | 5 pages | 395 | ||||||||||
Qui sont les dirigeants de WATERBRIDGE GROUP LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Charles Toby | Administrateur | Hungerford Park RG17 0UU Hungerford Shepherds Cottage Berks | United Kingdom | British | 138217460001 | |||||
| FAULKNER, Linda | Secrétaire | 85 Bath Road RG18 3BD Thatcham Berkshire | Other | 119397430001 | ||||||
| HERBERT, Carole Ruth | Secrétaire | 19 Sheridan Court London Road RG13 2BH Newbury Berkshire | British | 50429220001 | ||||||
| HUNTER, Charles Toby | Secrétaire | Hungerford Park RG17 0UU Hungerford Shepherds Cottage Berks | British | 138217460001 | ||||||
| PAUL, Patrick Robin David | Secrétaire | 2 Barrington Road SG6 3JY Letchworth Hertfordshire | British | 34164790001 | ||||||
| PITSEC LIMITED | Secrétaire | 47 Castle Street RG1 7SR Reading Berkshire | 38734010001 | |||||||
| WATERLOW SECRETARIES LIMITED | Secrétaire désigné | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| LINDOP, David John | Administrateur | Victoria House Victoria Road, Aldershot GU11 1EJ Surrey | British | 56666280005 | ||||||
| NGUI, Leeken Connie | Administrateur | 13 Harrow Fields Gardens Harrow On The Hill HA1 3SN Harrow Middlesex | England | British | 43143590001 | |||||
| PAUL, Patrick Robin David | Administrateur | Floor 4 No 12 Park Place SW1A 1LP London | United Kingdom | British | 34164790006 | |||||
| PAUL, Patrick Robin David | Administrateur | 2 Barrington Road SG6 3JY Letchworth Hertfordshire | British | 34164790001 | ||||||
| VOKINS, Christopher | Administrateur | 17 Kelham Gardens London Road SN8 1PW Marlborough Wiltshire | United Kingdom | British | 74842460001 | |||||
| PACIFIC SECURITIES LIMITED | Administrateur | 30 St James's Street SW1A 1HB London C/O Freeman And Partners | 132863750001 | |||||||
| WATERLOW NOMINEES LIMITED | Administrateur désigné | 6-8 Underwood Street N1 7JQ London | 900003940001 |
WATERBRIDGE GROUP LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 03 févr. 2009 Livré le 14 févr. 2009 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions By way of specific charge all stocks, shares and/or other securities in alfa self-storage (hersham) limited see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 01 nov. 2007 Livré le 09 nov. 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of subordination | Créé le 06 avr. 2005 Livré le 26 avr. 2005 | En cours | Montant garanti (1) all monies due or to become due from the borrower to the senior creditor on any account whatsoever (2) all monies due or to become due from the borrower to the company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions So long as the senior debt is or may be or become outstanding the junior credit will: (a) (subject to clause 5 of the deed (subordination on insolvency)) not demand or receive payment of or any distribution in respect of or on account of, the junior debt from the borrower or any other source or apple any money or assets in discharged of the junior debts. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 22 oct. 2003 Livré le 28 oct. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 09 déc. 1997 Livré le 19 déc. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions .. 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deposit deed | Créé le 20 déc. 1996 Livré le 03 janv. 1997 | Totalement satisfaite | Montant garanti £25,000 due from the company to the chargee | |
Brèves mentions £25,000 deposit. | ||||
Personnes ayant droit
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Transactions
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WATERBRIDGE GROUP LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0