WATERSTON MILFORD HAVEN HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04843190

Incorporation date

22/07/2003

Size

Full

Classification

Storage and warehousing (63.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2003)

21/11/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/08/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (34 pages)

28/11/2017

Liquidators' statement of receipts and payments to 2017-09-24

View PDF (35 pages)

01/12/2016

Liquidators' statement of receipts and payments to 2016-09-24

View PDF (25 pages)

25/11/2015

Liquidators' statement of receipts and payments to 2015-09-24

View PDF (30 pages)

27/11/2014

Liquidators' statement of receipts and payments to 2014-09-24

View PDF (25 pages)

30/07/2014

Registered office address changed from C/O Berwin Leighton Paisner Adelaide House London Bridge London EC4R 9HA to 2Nd Floor 110 Cannon Street London EC4N 6EU on 2014-07-31

View PDF (2 pages)

25/11/2013

Liquidators' statement of receipts and payments to 2013-09-24

View PDF (27 pages)

09/10/2012

Administrator's progress report to 2012-09-24

View PDF (58 pages)

24/09/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

25/04/2012

Administrator's progress report to 2012-03-25

View PDF (38 pages)

07/12/2011

Result of meeting of creditors

View PDF (3 pages)

29/11/2011

Statement of administrator's proposal

View PDF (89 pages)

27/11/2011

Statement of affairs with form 2.14B

View PDF (6 pages)

04/10/2011

Appointment of an administrator

View PDF (1 pages)

28/07/2011

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

View PDF (4 pages)

20/04/2011

Certificate of change of name

View PDF (3 pages)

14/04/2011

Resolutions

View PDF (2 pages)

14/04/2011

Change of name notice

View PDF (2 pages)

13/10/2010

Termination of appointment of Joost Droge as a director

View PDF (1 pages)

12/10/2010

Termination of appointment of Martialis Van Poecke as a director

View PDF (1 pages)

19/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

10/08/2010

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

View PDF (6 pages)

22/06/2010

Termination of appointment of Christopher Dunley as a director

View PDF (1 pages)

20/12/2009

Termination of appointment of Paulus Van Poecke as a director

View PDF (1 pages)

08/11/2009

Termination of appointment of Haroun Van Hovell Tot Westerflier as a director

View PDF (1 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

16/08/2009

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

View PDF (5 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

25/08/2008

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

View PDF (5 pages)

18/08/2008

Director appointed joost bart maria droge

View PDF (2 pages)

18/08/2008

Director appointed martialis quirinus henricus van poecke

View PDF (2 pages)

07/08/2008

Director appointed christopher john stewart dunley

View PDF (2 pages)

31/01/2008

Full accounts made up to 2006-12-31

View PDF (13 pages)

24/09/2007

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

View PDF (8 pages)

14/08/2007

Director resigned

View PDF (1 pages)

09/04/2007

Director resigned

View PDF (1 pages)

09/04/2007

New director appointed

View PDF (2 pages)

09/04/2007

New director appointed

View PDF (2 pages)

09/04/2007

New director appointed

View PDF (2 pages)

15/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/11/2006

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

View PDF (7 pages)

08/08/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

25/05/2006

Particulars of mortgage/charge

View PDF (21 pages)

06/11/2005

Particulars of mortgage/charge

View PDF (19 pages)

17/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

29/08/2005

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

View PDF (7 pages)

21/04/2005

Particulars of mortgage/charge

View PDF (19 pages)

13/04/2005

Memorandum and Articles of Association

View PDF (5 pages)

13/04/2005

Resolutions

View PDF (6 pages)

06/03/2005

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

08/12/2004

Particulars of mortgage/charge

View PDF (6 pages)

21/09/2004

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

View PDF (7 pages)

09/12/2003

Registered office changed on 10/12/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

09/12/2003

New secretary appointed

View PDF (2 pages)

09/12/2003

New director appointed

View PDF (2 pages)

09/12/2003

New director appointed

View PDF (2 pages)

09/12/2003

Memorandum and Articles of Association

View PDF (9 pages)

24/11/2003

Certificate of change of name

View PDF (2 pages)

13/11/2003

Secretary resigned

View PDF (1 pages)

13/11/2003

Director resigned

View PDF (1 pages)

22/07/2003

Incorporation

View PDF (17 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
Van Rietschoten, Harry Frederik Constantijn	Director	20/08/2006 - Present	12
Baas, Dick	Director	14/09/2003 - 20/08/2006	13
Van Hovell Tot Westerflier, Haroun Cyrus Tancredisamson	Director	20/08/2006 - 20/10/2009	9
Van Poecke, Paulus Quirinus Jacobus	Director	14/09/2003 - 14/12/2009	15
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/07/2003 - 14/09/2003	99613

Persons with Significant Control

No PSC data available.

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Description

About WATERSTON MILFORD HAVEN HOLDINGS LIMITED

WATERSTON MILFORD HAVEN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 22/07/2003 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. 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 WATERSTON MILFORD HAVEN HOLDINGS LIMITED?

WATERSTON MILFORD HAVEN HOLDINGS LIMITED is currently Dissolved. It was registered on 22/07/2003 and dissolved on 21/11/2018.

Where is WATERSTON MILFORD HAVEN HOLDINGS LIMITED located?

WATERSTON MILFORD HAVEN HOLDINGS LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does WATERSTON MILFORD HAVEN HOLDINGS LIMITED do?

WATERSTON MILFORD HAVEN HOLDINGS LIMITED operates in the Storage and warehousing (63.12 - SIC 2003) sector.

What is the latest filing for WATERSTON MILFORD HAVEN HOLDINGS LIMITED?

The latest filing was on 21/11/2018: Final Gazette dissolved following liquidation.