WATERHEAD MARINE LIMITED

Key Data

Status

Dissolved

Company No.

00569511

Incorporation date

26/07/1956

Size

Total Exemption Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/07/1956)

30/09/2021

Final Gazette dissolved following liquidation

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30/06/2021

Return of final meeting in a creditors' voluntary winding up

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17/12/2020

Liquidators' statement of receipts and payments to 2020-11-05

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15/07/2020

Registered office address changed from 1 st James Gate Newcastle upon Tyne NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2020-07-15

View PDF (2 pages)

13/12/2019

Liquidators' statement of receipts and payments to 2019-11-05

View PDF (16 pages)

31/12/2018

Liquidators' statement of receipts and payments to 2018-11-05

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14/12/2017

Liquidators' statement of receipts and payments to 2017-11-05

View PDF (23 pages)

29/11/2016

Liquidators' statement of receipts and payments to 2016-11-05

View PDF (15 pages)

21/01/2016

Insolvency court order

View PDF (17 pages)

21/01/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

21/01/2016

Appointment of a voluntary liquidator

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10/12/2015

Liquidators' statement of receipts and payments to 2015-11-05

View PDF (15 pages)

22/02/2015

Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 2015-02-22

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25/11/2014

Appointment of a voluntary liquidator

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25/11/2014

Resolutions

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20/11/2014

Registered office address changed from High Seat Stud Farm Heddon on the Wall Northumberland NE15 0JB to Tenon House Ferryboat Lane Sunderland SR5 3JN on 2014-11-20

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19/11/2014

Statement of affairs with form 4.19

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20/07/2014

Annual return made up to 2014-05-31 with full list of shareholders

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30/06/2014

Total exemption small company accounts made up to 2013-09-30

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01/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

30/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

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13/07/2012

Annual return made up to 2012-05-31 with full list of shareholders

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17/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

26/04/2012

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

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26/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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26/04/2012

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

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17/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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17/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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30/06/2011

Total exemption small company accounts made up to 2010-09-30

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29/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

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12/08/2010

Annual return made up to 2010-05-31 with full list of shareholders

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30/06/2010

Total exemption small company accounts made up to 2009-09-30

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03/08/2009

Total exemption full accounts made up to 2008-09-30

View PDF (17 pages)

11/07/2009

Return made up to 31/05/09; full list of members

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16/07/2008

Return made up to 31/05/08; full list of members

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16/07/2008

Return made up to 31/05/07; full list of members

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01/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (17 pages)

02/08/2007

Total exemption full accounts made up to 2006-09-30

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04/08/2006

Return made up to 31/05/06; full list of members

View PDF (7 pages)

02/08/2006

Total exemption full accounts made up to 2005-09-30

View PDF (13 pages)

09/08/2005

Return made up to 31/05/05; full list of members

View PDF (7 pages)

28/06/2005

Total exemption full accounts made up to 2004-09-30

View PDF (15 pages)

10/06/2004

Return made up to 31/05/04; full list of members

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05/05/2004

Accounts for a small company made up to 2003-09-30

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05/08/2003

Accounts for a small company made up to 2002-09-30

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06/06/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

02/08/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

14/06/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

03/07/2001

Return made up to 31/05/01; full list of members

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04/06/2001

Accounts for a small company made up to 2000-09-30

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14/06/2000

Return made up to 31/05/00; full list of members

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14/03/2000

Accounts for a small company made up to 1999-09-30

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30/06/1999

Return made up to 31/05/99; full list of members

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21/05/1999

Accounts for a small company made up to 1998-09-30

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22/07/1998

Accounts for a small company made up to 1997-09-30

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15/07/1998

Return made up to 31/05/98; no change of members

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09/07/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

13/03/1997

Accounts for a small company made up to 1996-09-30

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03/06/1996

Return made up to 31/05/96; full list of members

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06/03/1996

Accounts for a small company made up to 1995-09-30

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19/02/1996

Particulars of mortgage/charge

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19/02/1996

Particulars of mortgage/charge

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19/02/1996

Particulars of mortgage/charge

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27/07/1995

Accounts for a small company made up to 1994-09-30

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15/06/1995

Return made up to 31/05/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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03/08/1994

Accounts for a small company made up to 1993-09-30

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22/06/1994

Return made up to 31/05/94; no change of members

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21/07/1993

Accounts for a small company made up to 1992-09-30

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14/06/1993

Return made up to 31/05/93; full list of members

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30/06/1992

Accounts for a small company made up to 1991-09-30

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16/06/1992

Return made up to 31/05/92; no change of members

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03/09/1991

Full accounts made up to 1990-09-30

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09/07/1991

Return made up to 31/05/91; no change of members

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02/08/1990

Accounts for a small company made up to 1989-09-30

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02/08/1990

Return made up to 31/05/90; full list of members

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30/06/1989

Full accounts made up to 1988-09-30

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30/06/1989

Return made up to 09/05/89; full list of members

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12/05/1989

Registered office changed on 12/05/89 from: 50 norwood street scarborough N. yorks YO12 7ER

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12/05/1989

Notice of resolution removing auditor

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12/05/1989

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

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28/04/1989

Accounts for a small company made up to 1987-09-30

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01/03/1989

Return made up to 16/03/88; full list of members

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12/01/1988

Accounts for a small company made up to 1986-09-30

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12/01/1988

Return made up to 13/08/87; full list of members

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12/01/1988

Registered office changed on 12/01/88 from: merewood windermere cumbria

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26/02/1987

Accounts for a small company made up to 1985-09-30

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18/02/1987

Return made up to 23/09/86; full list of members

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04/01/1986

Accounts made up to 1984-09-30

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17/10/1984

Accounts made up to 1982-09-30

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25/05/1983

Accounts made up to 1981-09-30

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05/08/1982

Annual return made up to 17/07/81

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05/01/1981

Accounts made up to 1979-09-30

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26/07/1956

Incorporation

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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

30/09/2013

Last change occurred

30/09/2013

Accounts

Total Exemption Small

Last made up date

30/09/2013

Next account date

30/09/2014

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About WATERHEAD MARINE LIMITED

WATERHEAD MARINE LIMITED is an(a) Dissolved company incorporated on 26/07/1956 with the registered office located at Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. 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 WATERHEAD MARINE LIMITED?

WATERHEAD MARINE LIMITED is currently Dissolved. It was registered on 26/07/1956 and dissolved on 30/09/2021.

Where is WATERHEAD MARINE LIMITED located?

WATERHEAD MARINE LIMITED is registered at Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS.

What does WATERHEAD MARINE LIMITED do?

WATERHEAD MARINE LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for WATERHEAD MARINE LIMITED?

The latest filing was on 30/09/2021: Final Gazette dissolved following liquidation.