WATERFRONT HOUSE (YORK) LIMITED

Key Data

Status

Dissolved

Company No.

03498652

Incorporation date

19/01/1998

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1998)

07/01/2020

Final Gazette dissolved following liquidation

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11/03/2014

Dissolution deferment

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11/03/2014

Completion of winding up

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02/09/2012

Receiver's abstract of receipts and payments to 2012-08-29

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02/09/2012

Receiver's abstract of receipts and payments to 2012-03-16

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02/09/2012

Notice of ceasing to act as receiver or manager

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02/09/2012

Receiver's abstract of receipts and payments to 2012-08-29

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02/09/2012

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

02/09/2012

Receiver's abstract of receipts and payments to 2012-03-16

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15/11/2011

Order of court to wind up

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31/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

27/03/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

27/03/2011

Notice of appointment of receiver or manager

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25/01/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (5 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

06/02/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (5 pages)

06/02/2010

Director's details changed for Mrs Helen Legard on 2010-02-07

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06/02/2010

Director's details changed for Mr William Robert Legard on 2010-02-07

View PDF (2 pages)

27/04/2009

Total exemption full accounts made up to 2008-06-30

View PDF (10 pages)

05/02/2009

Return made up to 20/01/09; full list of members

View PDF (4 pages)

04/02/2009

Location of debenture register

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20/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (10 pages)

13/02/2008

Return made up to 20/01/08; full list of members

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13/02/2008

Location of debenture register

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03/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/06/2007

Particulars of mortgage/charge

View PDF (4 pages)

23/03/2007

Total exemption full accounts made up to 2006-06-30

View PDF (10 pages)

29/01/2007

Return made up to 20/01/07; full list of members

View PDF (8 pages)

02/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

26/01/2006

Return made up to 20/01/06; full list of members

View PDF (8 pages)

02/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

25/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2005

Return made up to 20/01/05; full list of members

View PDF (8 pages)

06/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/05/2004

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

25/01/2004

Return made up to 20/01/04; full list of members

View PDF (8 pages)

26/04/2003

Total exemption full accounts made up to 2002-06-30

View PDF (9 pages)

26/01/2003

Return made up to 20/01/03; full list of members

View PDF (8 pages)

30/04/2002

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

28/01/2002

Return made up to 20/01/02; full list of members

View PDF (7 pages)

11/04/2001

Full accounts made up to 2000-06-30

View PDF (8 pages)

25/01/2001

Return made up to 20/01/01; full list of members

View PDF (7 pages)

04/05/2000

Return made up to 20/01/00; full list of members

View PDF (7 pages)

04/03/2000

Full accounts made up to 1999-06-30

View PDF (8 pages)

20/01/1999

Return made up to 20/01/99; full list of members

View PDF (6 pages)

19/01/1999

Accounting reference date extended from 31/01/99 to 30/06/99

View PDF (1 pages)

18/05/1998

Memorandum and Articles of Association

View PDF (9 pages)

18/05/1998

£ nc 1000/100 23/01/98

View PDF (1 pages)

10/02/1998

Director resigned

View PDF (1 pages)

10/02/1998

Secretary resigned

View PDF (1 pages)

10/02/1998

New secretary appointed

View PDF (2 pages)

10/02/1998

New director appointed

View PDF (2 pages)

10/02/1998

New director appointed

View PDF (2 pages)

10/02/1998

Registered office changed on 11/02/98 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

19/01/1998

Incorporation

View PDF (14 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Legard, Helen	Director	22/01/1998 - Present	2
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	19/01/1998 - 22/01/1998	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	19/01/1998 - 22/01/1998	12820
Legard, William Robert	Director	22/01/1998 - Present	2
Legard, Helen	Secretary	22/01/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WATERFRONT HOUSE (YORK) LIMITED

WATERFRONT HOUSE (YORK) LIMITED is an(a) Dissolved company incorporated on 19/01/1998 with the registered office located at Lowthorpe Lodge, Lowthorpe, Driffield, East Yorkshire YO25 4AS. There are currently 3 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 WATERFRONT HOUSE (YORK) LIMITED?

WATERFRONT HOUSE (YORK) LIMITED is currently Dissolved. It was registered on 19/01/1998 and dissolved on 07/01/2020.

Where is WATERFRONT HOUSE (YORK) LIMITED located?

WATERFRONT HOUSE (YORK) LIMITED is registered at Lowthorpe Lodge, Lowthorpe, Driffield, East Yorkshire YO25 4AS.

What does WATERFRONT HOUSE (YORK) LIMITED do?

WATERFRONT HOUSE (YORK) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for WATERFRONT HOUSE (YORK) LIMITED?

The latest filing was on 07/01/2020: Final Gazette dissolved following liquidation.