WATER HALL (ENGLAND) LIMITED

Key Data

Status

Liquidation

Company No.

02534209

Incorporation date

24/08/1990

Size

Total Exemption Full

Classification

Treatment and disposal of non-hazardous waste (38.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/1990)

02/12/2025

Liquidators' statement of receipts and payments to 2025-10-01

View PDF (32 pages)

17/02/2025

Removal of liquidator by court order

View PDF (9 pages)

17/02/2025

Appointment of a voluntary liquidator

View PDF (4 pages)

29/11/2024

Liquidators' statement of receipts and payments to 2024-10-01

View PDF (27 pages)

22/11/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

02/10/2023

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (37 pages)

10/05/2023

Administrator's progress report

View PDF (35 pages)

03/11/2022

Administrator's progress report

View PDF (35 pages)

05/05/2022

Administrator's progress report

View PDF (35 pages)

04/11/2021

Administrator's progress report

View PDF (31 pages)

07/10/2021

Notice of extension of period of Administration

View PDF (3 pages)

04/05/2021

Administrator's progress report

View PDF (30 pages)

23/11/2020

Administrator's progress report

View PDF (25 pages)

06/10/2020

Notice of extension of period of Administration

View PDF (3 pages)

04/05/2020

Administrator's progress report

View PDF (23 pages)

18/12/2019

Notice of deemed approval of proposals

View PDF (3 pages)

28/11/2019

Statement of affairs with form AM02SOA

View PDF (11 pages)

26/11/2019

Statement of administrator's proposal

View PDF (63 pages)

14/10/2019

Registered office address changed from Gatehouse Farm Gransmore Green Felsted Essex CM6 3LB to 2 Lace Market Square Nottingham NG1 1PB on 2019-10-14

View PDF (2 pages)

10/10/2019

Appointment of an administrator

View PDF (3 pages)

31/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (10 pages)

08/05/2019

Confirmation statement made on 2019-04-07 with no updates

View PDF (3 pages)

27/06/2018

Total exemption full accounts made up to 2017-10-31

View PDF (10 pages)

22/04/2018

Confirmation statement made on 2018-04-07 with no updates

View PDF (3 pages)

11/01/2018

Previous accounting period extended from 2017-04-30 to 2017-10-31

View PDF (1 pages)

13/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (5 pages)

14/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (9 pages)

09/06/2016

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

13/04/2016

Annual return made up to 2016-04-07 with full list of shareholders

View PDF (5 pages)

02/09/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (9 pages)

13/04/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (5 pages)

29/10/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (9 pages)

14/08/2014

Statement by directors

View PDF (1 pages)

14/08/2014

Statement of capital on 2014-08-14

View PDF (4 pages)

14/08/2014

Solvency statement dated 07/08/14

View PDF (1 pages)

14/08/2014

Resolutions

View PDF (2 pages)

28/05/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (6 pages)

04/09/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (15 pages)

03/09/2013

Previous accounting period extended from 2012-12-31 to 2013-04-30

View PDF (1 pages)

10/04/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (6 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

31/05/2012

Appointment of Michael Francis Lyons as a director on 2012-05-11

View PDF (4 pages)

31/05/2012

Appointment of Judith Edna Lyons as a director on 2012-05-11

View PDF (3 pages)

23/05/2012

Termination of appointment of Southern Secretarial Services Limited as a secretary on 2012-05-11

View PDF (2 pages)

23/05/2012

Termination of appointment of Barry John Croucher as a director on 2012-05-11

View PDF (2 pages)

23/05/2012

Termination of appointment of Osman Abdullah as a director on 2012-05-11

View PDF (2 pages)

23/05/2012

Appointment of Judith Edna Lyons as a secretary on 2012-05-11

View PDF (3 pages)

23/05/2012

Registered office address changed from Parallel House, 32 London Road Guildford Surrey GU1 2AB on 2012-05-23

View PDF (2 pages)

17/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

17/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

01/05/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (6 pages)

07/03/2012

Termination of appointment of Roger Dixon Musson as a director on 2012-03-02

View PDF (2 pages)

07/03/2012

Termination of appointment of Raschid Michael Abdullah as a director on 2012-03-02

View PDF (2 pages)

07/03/2012

Appointment of Mr Barry John Croucher as a director on 2012-03-02

View PDF (3 pages)

07/03/2012

Appointment of Osman Abdullah as a director on 2012-03-02

View PDF (3 pages)

19/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

19/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

06/09/2011

Full accounts made up to 2010-12-31

View PDF (27 pages)

18/04/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (6 pages)

02/08/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

05/05/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (5 pages)

16/02/2010

Resolutions

View PDF (21 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

22/04/2009

Return made up to 07/04/09; full list of members

View PDF (4 pages)

20/04/2009

Particulars of contract relating to shares

View PDF (2 pages)

20/04/2009

Ad 31/12/08\gbp si 98@1=98\gbp ic 2/100\

View PDF (2 pages)

20/01/2009

Resolutions

View PDF (1 pages)

28/08/2008

Full accounts made up to 2007-12-31

View PDF (26 pages)

06/05/2008

Return made up to 07/04/08; full list of members

View PDF (3 pages)

11/01/2008

Secretary's particulars changed

View PDF (1 pages)

31/12/2007

New secretary appointed

View PDF (1 pages)

31/12/2007

Secretary resigned

View PDF (1 pages)

26/10/2007

New secretary appointed

View PDF (1 pages)

26/10/2007

Secretary resigned

View PDF (1 pages)

21/06/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

11/04/2007

Return made up to 07/04/07; full list of members

View PDF (2 pages)

19/10/2006

Registered office changed on 19/10/06 from: 8-10 leapale road guildford surrey GU1 4JX

View PDF (1 pages)

02/05/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

26/04/2006

Return made up to 07/04/06; full list of members

View PDF (2 pages)

04/08/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

10/07/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

14/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

18/10/2003

Director resigned

View PDF (1 pages)

18/07/2003

Return made up to 30/06/03; full list of members

View PDF (8 pages)

31/12/2002

Registered office changed on 31/12/02 from: hadleigh house 232 high street guildford surrey GU1 3JF

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (22 pages)

24/10/2002

Director resigned

View PDF (2 pages)

24/10/2002

Director resigned

View PDF (1 pages)

30/07/2002

Return made up to 30/06/02; full list of members

View PDF (9 pages)

08/07/2002

Registered office changed on 08/07/02 from: norfolk house 187 high street guildford surrey GU1 3AW

View PDF (1 pages)

20/02/2002

Particulars of mortgage/charge

View PDF (11 pages)

25/10/2001

New director appointed

View PDF (7 pages)

17/08/2001

Full accounts made up to 2000-12-31

View PDF (22 pages)

02/08/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

27/07/2001

New director appointed

View PDF (2 pages)

09/07/2001

New director appointed

View PDF (5 pages)

09/07/2001

Secretary resigned

View PDF (1 pages)

09/07/2001

New secretary appointed

View PDF (2 pages)

09/07/2001

New director appointed

View PDF (7 pages)

30/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2001

Full accounts made up to 1999-12-31

View PDF (20 pages)

14/07/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

16/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

04/02/2000

Full accounts made up to 1998-12-31

View PDF (21 pages)

26/07/1999

Return made up to 30/06/99; full list of members

View PDF (6 pages)

05/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

05/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

04/03/1999

Particulars of mortgage/charge

View PDF (6 pages)

31/12/1998

Full accounts made up to 1997-12-31

View PDF (22 pages)

15/07/1998

Return made up to 30/06/98; no change of members

View PDF (0 pages)

10/11/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

30/10/1997

Location of register of directors' interests

View PDF (1 pages)

30/10/1997

Location - directors service contracts and memoranda

View PDF (1 pages)

30/10/1997

Location of register of members

View PDF (1 pages)

16/09/1997

Return made up to 14/08/97; no change of members

View PDF (0 pages)

21/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

17/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

05/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/10/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

07/08/1996

Return made up to 30/06/96; full list of members

View PDF (8 pages)

10/06/1996

Director resigned

View PDF (2 pages)

10/06/1996

New secretary appointed;new director appointed

View PDF (1 pages)

10/05/1996

Director resigned

View PDF (1 pages)

10/05/1996

New director appointed

View PDF (3 pages)

09/04/1996

Registered office changed on 09/04/96 from: washington court windmill avenue kettering northamptonshire NN16 0UE

View PDF (1 pages)

03/11/1995

Full accounts made up to 1994-12-31

View PDF (22 pages)

05/10/1995

Particulars of mortgage/charge

View PDF (12 pages)

05/10/1995

Particulars of mortgage/charge

View PDF (12 pages)

14/09/1995

Return made up to 14/08/95; no change of members

View PDF (6 pages)

11/07/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/07/1995

Director resigned

View PDF (0 pages)

11/07/1995

Director resigned;new director appointed

View PDF (0 pages)

30/05/1995

Registered office changed on 30/05/95 from: norfolk house 187 high street guildford surrey.GU1 3DE

View PDF (1 pages)

25/05/1995

Full accounts made up to 1993-12-31

View PDF (22 pages)

24/01/1995

Certificate of change of name

View PDF (2 pages)

23/01/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (34 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (50 pages)

10/11/1994

Director resigned

View PDF (0 pages)

10/11/1994

Director resigned;new director appointed

View PDF (0 pages)

12/09/1994

Director resigned

View PDF (0 pages)

09/09/1994

Return made up to 14/08/94; no change of members

View PDF (0 pages)

06/09/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/02/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/01/1994

Auditor's resignation

View PDF (1 pages)

08/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

19/08/1993

Return made up to 14/08/93; full list of members

View PDF (0 pages)

17/05/1993

Resolutions

View PDF (0 pages)

17/05/1993

Resolutions

View PDF (12 pages)

17/05/1993

Resolutions

View PDF (14 pages)

17/05/1993

Resolutions

View PDF (0 pages)

17/05/1993

Resolutions

View PDF (0 pages)

17/05/1993

Resolutions

View PDF (0 pages)

09/12/1992

Director resigned

View PDF (0 pages)

12/10/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/09/1992

Particulars of mortgage/charge

View PDF (0 pages)

17/09/1992

New director appointed

View PDF (0 pages)

08/09/1992

Return made up to 14/08/92; no change of members

View PDF (0 pages)

08/07/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

21/11/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/09/1991

Return made up to 24/08/91; full list of members

View PDF (0 pages)

28/06/1991

Particulars of mortgage/charge

View PDF (14 pages)

28/06/1991

Particulars of mortgage/charge

View PDF (0 pages)

26/02/1991

Particulars of mortgage/charge

View PDF (3 pages)

18/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (14 pages)

17/10/1990

Certificate of change of name

View PDF (2 pages)

16/10/1990

Memorandum and Articles of Association

View PDF (9 pages)

16/10/1990

Resolutions

View PDF (1 pages)

27/09/1990

Registered office changed on 27/09/90 from: royex house aldermanbury square london EC2V 7LD

View PDF (1 pages)

27/09/1990

Accounting reference date notified as 31/12

View PDF (1 pages)

24/08/1990

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2018

Next confirmation date

07/04/2020

Last change occurred

31/10/2018

Accounts

Total Exemption Full

Last made up date

31/10/2018

Next account date

31/10/2019

Next due on

31/10/2020

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lyons, Judith Edna	Director	11/05/2012 - Present	6
Lyons, Michael Francis	Director	11/05/2012 - Present	2

Persons with Significant Control

No PSC data available.

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Growing of cereals (except rice) leguminous crops and oil seeds

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About WATER HALL (ENGLAND) LIMITED

WATER HALL (ENGLAND) LIMITED is an(a) Liquidation company incorporated on 24/08/1990 with the registered office located at 2 Lace Market Square, Nottingham NG1 1PB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WATER HALL (ENGLAND) LIMITED?

WATER HALL (ENGLAND) LIMITED is currently Liquidation. It was registered on 24/08/1990 .

Where is WATER HALL (ENGLAND) LIMITED located?

WATER HALL (ENGLAND) LIMITED is registered at 2 Lace Market Square, Nottingham NG1 1PB.

What does WATER HALL (ENGLAND) LIMITED do?

WATER HALL (ENGLAND) LIMITED operates in the Treatment and disposal of non-hazardous waste (38.21 - SIC 2007) sector.

What is the latest filing for WATER HALL (ENGLAND) LIMITED?

The latest filing was on 02/12/2025: Liquidators' statement of receipts and payments to 2025-10-01.