WATERSIDE 17 LIMITED

Key Data

Status

Dissolved

Company No.

04492356

Incorporation date

22/07/2002

Size

Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2002)

19/09/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/06/2016

Liquidators' statement of receipts and payments to 2016-06-02

View PDF (12 pages)

19/06/2016

Return of final meeting in a creditors' voluntary winding up

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05/04/2016

Liquidators' statement of receipts and payments to 2016-02-06

View PDF (25 pages)

05/03/2015

Liquidators' statement of receipts and payments to 2015-02-06

View PDF (19 pages)

22/02/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

23/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

23/06/2014

Insolvency court order

View PDF (25 pages)

26/02/2014

Liquidators' statement of receipts and payments to 2014-02-06

View PDF (20 pages)

07/03/2013

Liquidators' statement of receipts and payments to 2013-02-06

View PDF (18 pages)

28/06/2012

Insolvency filing

View PDF (1 pages)

13/04/2012

Certificate of change of name

View PDF (2 pages)

13/04/2012

Change of name notice

View PDF (2 pages)

03/04/2012

Statement of affairs with form 4.19

View PDF (15 pages)

01/04/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

29/03/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

19/02/2012

Registered office address changed from 2 Pavilion Court 600 Pavilion Drive, Northampton NN4 7SL on 2012-02-20

View PDF (2 pages)

19/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

19/02/2012

Resolutions

View PDF (1 pages)

09/02/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

06/12/2011

Change of share class name or designation

View PDF (2 pages)

30/11/2011

Statement of capital following an allotment of shares on 2011-11-01

View PDF (5 pages)

21/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

02/08/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (5 pages)

30/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (10 pages)

06/09/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (5 pages)

06/09/2010

Director's details changed for Kevin Richard Higham on 2009-10-01

View PDF (2 pages)

06/09/2010

Director's details changed for Ian O'dell on 2009-10-01

View PDF (2 pages)

25/07/2010

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

View PDF (3 pages)

25/07/2010

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

View PDF (3 pages)

08/02/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

29/07/2009

Return made up to 23/07/09; full list of members

View PDF (4 pages)

05/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

28/08/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

13/08/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

13/08/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

11/08/2008

Appointment terminated secretary kevin higham

View PDF (1 pages)

11/08/2008

Return made up to 23/07/08; full list of members

View PDF (5 pages)

04/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

30/07/2007

Return made up to 23/07/07; full list of members

View PDF (3 pages)

20/08/2006

Return made up to 23/07/06; full list of members

View PDF (3 pages)

20/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/03/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

06/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/08/2005

Return made up to 23/07/05; full list of members

View PDF (4 pages)

08/08/2005

Location of register of members

View PDF (1 pages)

08/08/2005

Registered office changed on 09/08/05 from: 2 pavilion court pavilion drive northampton business park brackmills northampton NN4 7YJ

View PDF (1 pages)

29/04/2005

Particulars of mortgage/charge

View PDF (9 pages)

09/03/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

08/08/2004

Return made up to 23/07/04; full list of members

View PDF (8 pages)

29/02/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

24/02/2004

Secretary resigned

View PDF (1 pages)

16/02/2004

New secretary appointed

View PDF (2 pages)

17/09/2003

Secretary resigned

View PDF (1 pages)

17/09/2003

New secretary appointed

View PDF (2 pages)

18/07/2003

Return made up to 23/07/03; full list of members

View PDF (8 pages)

18/05/2003

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

22/04/2003

Nc inc already adjusted 25/03/03

View PDF (2 pages)

22/04/2003

Ad 26/03/03--------- £ si 2@1=2 £ ic 100/102

View PDF (3 pages)

22/04/2003

Resolutions

View PDF (1 pages)

09/02/2003

Ad 23/07/02--------- £ si 10@1=10 £ ic 90/100

View PDF (2 pages)

03/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2002

Registered office changed on 14/11/02 from: towerfield 66 derngate northampton northamptonshire NN1 1UH

View PDF (1 pages)

27/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2002

Incorporation

View PDF (28 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
O'dell, Ian	Director	22/07/2002 - Present	8
HARRIS & CO (ACCOUNTANTS) LTD	Corporate Secretary	04/08/2003 - 04/08/2003	18
Higham, Kevin Richard	Director	22/07/2002 - Present	6
Higham, Kevin Richard	Secretary	31/12/2002 - 22/07/2008	3
Higham, Kevin Richard	Secretary	22/07/2002 - 04/08/2003	3

Persons with Significant Control

No PSC data available.

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Description

About WATERSIDE 17 LIMITED

WATERSIDE 17 LIMITED is an(a) Dissolved company incorporated on 22/07/2002 with the registered office located at 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP. 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 WATERSIDE 17 LIMITED?

WATERSIDE 17 LIMITED is currently Dissolved. It was registered on 22/07/2002 and dissolved on 19/09/2016.

Where is WATERSIDE 17 LIMITED located?

WATERSIDE 17 LIMITED is registered at 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP.

What does WATERSIDE 17 LIMITED do?

WATERSIDE 17 LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for WATERSIDE 17 LIMITED?

The latest filing was on 19/09/2016: Final Gazette dissolved following liquidation.