WATERS RETAIL LIMITED

Key Data

Status

Dissolved

Company No.

03716100

Incorporation date

18/02/1999

Size

Full

Classification

Sale of motor vehicles (50.10 - SIC 2003);Maintenance and repair of motor vehicles (50.20 - SIC 2003);Sale of motor vehicle parts and accessories (50.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1999)

04/10/2013

Final Gazette dissolved following liquidation

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04/07/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

30/10/2012

Administrator's progress report to 2012-10-04

View PDF (14 pages)

03/10/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

08/05/2012

Administrator's progress report to 2012-04-04

View PDF (13 pages)

20/12/2011

Notice of deemed approval of proposals

View PDF (1 pages)

29/11/2011

Statement of administrator's proposal

View PDF (49 pages)

14/11/2011

Statement of affairs with form 2.14B

View PDF (32 pages)

11/10/2011

Appointment of an administrator

View PDF (1 pages)

11/10/2011

Registered office address changed from Waters Retail Lyon Way St Albans Hertfordshire AL4 0LQ on 2011-10-12

View PDF (2 pages)

28/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (4 pages)

28/03/2011

Director's details changed for Mr John Robert Hannah on 2011-02-19

View PDF (2 pages)

28/03/2011

Termination of appointment of Darren Payne as a director

View PDF (1 pages)

28/03/2011

Register(s) moved to registered office address

View PDF (1 pages)

23/03/2011

Appointment of Mark Frank Jenkins as a director

View PDF (3 pages)

12/07/2010

Particulars of a mortgage or charge / charge no: 16

View PDF (5 pages)

19/04/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (5 pages)

18/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/04/2010

Register inspection address has been changed

View PDF (1 pages)

18/04/2010

Secretary's details changed for Mr John Robert Hannah on 2010-02-19

View PDF (1 pages)

30/03/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

24/08/2009

Director's Change of Particulars / darren payne / 01/07/2009 / HouseName/Number was: , now: wakehurst lodge; Street was: 6 lawfords wharf, now: ledborough gate; Post Town was: london, now: beaconsfield; Region was: , now: buckinghamshire; Post Code was: NW1 0SF, now: HP9 2DQ

View PDF (1 pages)

28/07/2009

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

22/07/2009

Particulars of a mortgage or charge / charge no: 14

View PDF (3 pages)

10/07/2009

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

View PDF (2 pages)

09/07/2009

Appointment Terminated Director and Secretary peter varney

View PDF (1 pages)

08/07/2009

Auditor's resignation

View PDF (1 pages)

08/07/2009

Registered office changed on 09/07/2009 from 77 mount ephraim tunbridge wells kent TN4 8BS

View PDF (1 pages)

08/07/2009

Appointment Terminated Director tomio katano

View PDF (1 pages)

08/07/2009

Director and secretary appointed john robert hannah

View PDF (2 pages)

20/05/2009

Appointment Terminated Director kenji murai

View PDF (1 pages)

23/02/2009

Return made up to 19/02/09; full list of members

View PDF (6 pages)

19/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (1 pages)

26/08/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

23/04/2008

Ad 18/04/08 gbp si 4098796@1=4098796 gbp ic 701204/4800000

View PDF (2 pages)

23/04/2008

Gbp nc 5000000/10000000 15/04/08

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23/04/2008

Resolutions

View PDF (1 pages)

03/03/2008

Director's Change of Particulars / kenji murai / 27/02/2008 / Nationality was: japanese, now: british; HouseName/Number was: , now: 3 birch place; Street was: 2 julians way, now: oakhill road; Post Code was: TN13 2PE, now: TN13 1AB

View PDF (1 pages)

28/02/2008

Return made up to 19/02/08; no change of members

View PDF (8 pages)

14/08/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

26/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/2007

Return made up to 19/02/07; full list of members

View PDF (8 pages)

19/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/11/2006

Director resigned

View PDF (1 pages)

22/11/2006

New director appointed

View PDF (2 pages)

20/11/2006

Particulars of mortgage/charge

View PDF (6 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

21/06/2006

Certificate of change of name

View PDF (2 pages)

18/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/03/2006

Registered office changed on 27/03/06 from: comet way hatfield hertfordshire AL10 9TF

View PDF (1 pages)

19/02/2006

Return made up to 19/02/06; full list of members

View PDF (8 pages)

10/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/09/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

21/03/2005

Director's particulars changed

View PDF (1 pages)

08/03/2005

Director's particulars changed

View PDF (1 pages)

27/02/2005

Return made up to 19/02/05; full list of members

View PDF (7 pages)

27/02/2005

New director appointed

View PDF (1 pages)

27/02/2005

New director appointed

View PDF (1 pages)

27/02/2005

New director appointed

View PDF (1 pages)

20/02/2005

New director appointed

View PDF (2 pages)

20/02/2005

New director appointed

View PDF (1 pages)

20/02/2005

Director resigned

View PDF (1 pages)

20/02/2005

New director appointed

View PDF (1 pages)

13/01/2005

Director resigned

View PDF (1 pages)

06/12/2004

New director appointed

View PDF (1 pages)

21/11/2004

Auditor's resignation

View PDF (1 pages)

21/11/2004

Director resigned

View PDF (1 pages)

21/11/2004

Director resigned

View PDF (1 pages)

21/11/2004

Director resigned

View PDF (1 pages)

21/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

21/11/2004

New secretary appointed

View PDF (2 pages)

21/11/2004

New director appointed

View PDF (3 pages)

21/11/2004

New director appointed

View PDF (3 pages)

21/11/2004

New director appointed

View PDF (2 pages)

16/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/08/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

01/04/2004

Return made up to 19/02/04; full list of members

View PDF (8 pages)

17/10/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

23/03/2003

Return made up to 19/02/03; full list of members

View PDF (8 pages)

18/08/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

20/03/2002

Return made up to 19/02/02; full list of members

View PDF (7 pages)

04/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

02/08/2001

Particulars of mortgage/charge

View PDF (4 pages)

22/03/2001

Return made up to 19/02/01; full list of members

View PDF (7 pages)

22/03/2001

Location of register of members address changed

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22/03/2001

Location of debenture register address changed

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29/08/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

19/03/2000

Return made up to 19/02/00; full list of members

View PDF (7 pages)

19/03/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/12/1999

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

26/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/03/1999

Ad 08/03/99--------- £ si 701204@1=701204 £ ic 2/701206

View PDF (2 pages)

12/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/03/1999

Particulars of mortgage/charge

View PDF (7 pages)

12/03/1999

Particulars of mortgage/charge

View PDF (7 pages)

09/03/1999

Certificate of change of name

View PDF (2 pages)

21/02/1999

Secretary resigned

View PDF (1 pages)

18/02/1999

Incorporation

View PDF (18 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/02/1999 - 18/02/1999	99600
Vilton, John Philip	Director	18/02/1999 - 11/11/2004	11
Cook, Roger Daniel	Secretary	18/02/1999 - 11/11/2004	3
Varney, Peter Reginald	Secretary	11/11/2004 - 05/07/2009	10
Hannah, John Robert	Secretary	05/07/2009 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About WATERS RETAIL LIMITED

WATERS RETAIL LIMITED is an(a) Dissolved company incorporated on 18/02/1999 with the registered office located at C/O ZOLFO COOPER, The Zenith Building, Spring Gardens, Manchester M2 1AB. 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 WATERS RETAIL LIMITED?

WATERS RETAIL LIMITED is currently Dissolved. It was registered on 18/02/1999 and dissolved on 04/10/2013.

Where is WATERS RETAIL LIMITED located?

WATERS RETAIL LIMITED is registered at C/O ZOLFO COOPER, The Zenith Building, Spring Gardens, Manchester M2 1AB.

What does WATERS RETAIL LIMITED do?

WATERS RETAIL LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for WATERS RETAIL LIMITED?

The latest filing was on 04/10/2013: Final Gazette dissolved following liquidation.