WATERFALL & HOLMES LTD

Key Data

Status

Dissolved

Company No.

02018805

Incorporation date

11/05/1986

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/07/1986)

06/05/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/02/2013

Return of final meeting in a members' voluntary winding up

View PDF (19 pages)

21/06/2012

Liquidators' statement of receipts and payments to 2012-05-08

View PDF (20 pages)

17/05/2011

Registered office address changed from Sherwood House, Berristow Lane, Blackwell, Derby, DE55 5HP on 2011-05-18

View PDF (2 pages)

16/05/2011

Insolvency resolution

View PDF (1 pages)

16/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

16/05/2011

Declaration of solvency

View PDF (3 pages)

16/05/2011

Resolutions

View PDF (1 pages)

25/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

06/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

25/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (6 pages)

26/10/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (4 pages)

10/03/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (1 pages)

08/03/2010

Termination of appointment of David Smith as a secretary

View PDF (2 pages)

02/11/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (6 pages)

22/04/2009

Accounts made up to 2008-04-30

View PDF (1 pages)

15/10/2008

Return made up to 09/10/08; full list of members

View PDF (4 pages)

20/05/2008

Accounts made up to 2007-04-30

View PDF (1 pages)

06/11/2007

Return made up to 09/10/07; no change of members

View PDF (7 pages)

22/04/2007

Accounts made up to 2006-04-30

View PDF (1 pages)

24/10/2006

Return made up to 09/10/06; full list of members

View PDF (7 pages)

02/03/2006

Accounts made up to 2005-04-30

View PDF (1 pages)

13/11/2005

Return made up to 09/10/05; full list of members

View PDF (7 pages)

24/11/2004

Accounts made up to 2004-04-30

View PDF (1 pages)

24/11/2004

Return made up to 09/10/04; full list of members

View PDF (7 pages)

03/10/2004

Secretary resigned

View PDF (1 pages)

03/10/2004

New secretary appointed

View PDF (2 pages)

31/05/2004

New secretary appointed

View PDF (2 pages)

11/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

06/11/2003

Accounts made up to 2003-04-30

View PDF (1 pages)

20/10/2003

Return made up to 09/10/03; full list of members

View PDF (7 pages)

04/11/2002

Accounts made up to 2002-04-30

View PDF (1 pages)

13/10/2002

Return made up to 09/10/02; full list of members

View PDF (7 pages)

20/12/2001

Director resigned

View PDF (1 pages)

31/10/2001

Full accounts made up to 2001-04-30

View PDF (7 pages)

11/10/2001

Return made up to 09/10/01; full list of members

View PDF (7 pages)

12/10/2000

Return made up to 09/10/00; full list of members

View PDF (7 pages)

12/10/2000

Director's particulars changed;director resigned

View PDF (0 pages)

26/09/2000

Full accounts made up to 2000-04-30

View PDF (7 pages)

09/11/1999

Full accounts made up to 1999-04-30

View PDF (7 pages)

04/11/1999

Return made up to 09/10/99; full list of members

View PDF (7 pages)

04/11/1999

Director's particulars changed

View PDF (0 pages)

20/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/11/1998

Full accounts made up to 1998-04-30

View PDF (7 pages)

29/10/1998

Return made up to 09/10/98; no change of members

View PDF (0 pages)

29/10/1998

Director's particulars changed

View PDF (0 pages)

27/11/1997

Full accounts made up to 1997-04-30

View PDF (7 pages)

15/10/1997

Return made up to 09/10/97; no change of members

View PDF (6 pages)

15/10/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/12/1996

Full accounts made up to 1996-04-30

View PDF (7 pages)

28/10/1996

Return made up to 09/10/96; full list of members

View PDF (8 pages)

13/11/1995

Full accounts made up to 1995-04-30

View PDF (7 pages)

31/10/1995

Return made up to 09/10/95; no change of members

View PDF (8 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

03/11/1994

Full accounts made up to 1994-04-30

View PDF (0 pages)

03/11/1994

Return made up to 09/10/94; no change of members

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03/11/1994

Director's particulars changed

View PDF (0 pages)

12/07/1994

New director appointed

View PDF (0 pages)

14/06/1994

Secretary resigned

View PDF (0 pages)

14/06/1994

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

17/02/1994

Full accounts made up to 1993-04-30

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13/12/1993

Return made up to 09/10/93; full list of members

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13/04/1993

Certificate of change of name

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29/03/1993

Accounting reference date extended from 31/03 to 30/04

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12/11/1992

Full accounts made up to 1992-03-31

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12/11/1992

Return made up to 09/10/92; no change of members

View PDF (0 pages)

12/11/1992

Secretary's particulars changed

View PDF (0 pages)

04/12/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

04/12/1991

Return made up to 09/10/91; no change of members

View PDF (0 pages)

05/12/1990

Full accounts made up to 1990-03-31

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05/12/1990

Return made up to 16/10/90; full list of members

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05/12/1990

Director resigned

View PDF (0 pages)

05/02/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

05/02/1990

Return made up to 09/10/89; full list of members

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05/03/1989

Full accounts made up to 1988-03-31

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06/02/1989

New director appointed

View PDF (0 pages)

06/02/1989

Return made up to 12/12/88; full list of members

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22/06/1988

Particulars of mortgage/charge

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08/06/1988

Full accounts made up to 1987-03-31

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08/06/1988

Return made up to 14/12/87; full list of members

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04/09/1987

Secretary resigned;new secretary appointed

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06/07/1987

Registered office changed on 07/07/87 from: forest house hucknall lane bulwell nottingham NG6 8AN

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31/08/1986

Gazettable document

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21/08/1986

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

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21/08/1986

Registered office changed on 22/08/86 from: 47 brunswick place london N1 6EE

View PDF (0 pages)

24/07/1986

Certificate of change of name

View PDF (0 pages)

15/07/1986

Resolutions

View PDF (0 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

29/04/2010

Last change occurred

29/04/2010

Accounts

Dormant

Last made up date

29/04/2010

Next account date

29/04/2011

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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
Haslop, Stephen Robert	Director	06/06/1994 - 06/11/2003	8
Holmes, Laurence Francis	Director	17/05/1994 - 01/10/2000	5
Haslop, Stephen Robert	Secretary	06/06/1994 - 06/11/2003	6
Smith, David Anthony	Secretary	02/09/2004 - 05/03/2010	5
Hawtin, Philip Gerald	Secretary	25/05/2004 - 02/09/2004	1

Persons with Significant Control

No PSC data available.

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Description

About WATERFALL & HOLMES LTD

WATERFALL & HOLMES LTD is an(a) Dissolved company incorporated on 11/05/1986 with the registered office located at 14 Park Row, Nottingham NG1 6GR. There is currently no 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 WATERFALL & HOLMES LTD?

WATERFALL & HOLMES LTD is currently Dissolved. It was registered on 11/05/1986 and dissolved on 06/05/2013.

Where is WATERFALL & HOLMES LTD located?

WATERFALL & HOLMES LTD is registered at 14 Park Row, Nottingham NG1 6GR.

What is the latest filing for WATERFALL & HOLMES LTD?

The latest filing was on 06/05/2013: Final Gazette dissolved following liquidation.