H. Waterhouse & Sons (Wakefield) Limited
Company Profile
dissolved
H. Waterhouse & Sons (wakefield) Limited
01199343•Private Limited With Share Capital
Fourth Floor Toronto Square, Toronto Street, Leeds, LS12HJ
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Incorporated
06/02/1975
Company Age
51 years
Directors
3
Employees
—
SIC Code
43390
Risk
—
Company Overview
Registration, classification & business activity
H. Waterhouse & Sons (wakefield) Limited (01199343) is a private limited with share capital incorporated on 06/02/1975 (51 years old) and registered in leeds, LS12HJ. The company operates under SIC code 43390 - other building completion and finishing.
Private Limited With Share Capital
SIC: 43390
Incorporated 06/02/1975
LS12HJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Charges
6
Registered
5
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:15-12-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:15-09-2020
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:15-09-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:18-05-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:06-11-2019
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:18-06-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:21-05-2019
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:04-04-2019
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:02-01-2019
Liquidation In Administration Proposals
Category:Insolvency
Date:05-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2018
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:19-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Termination Director Company With Name
Category:Officers
Date:10-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:12-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2009
Legacy
Category:Annual Return
Date:03-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2008
Legacy
Category:Annual Return
Date:17-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2007
Legacy
Category:Annual Return
Date:13-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2006
Legacy
Category:Annual Return
Date:16-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2005
Legacy
Category:Annual Return
Date:15-11-2004
Legacy
Category:Annual Return
Date:09-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2003
Legacy
Category:Annual Return
Date:15-11-2002
Legacy
Category:Annual Return
Date:23-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2000
Legacy
Category:Annual Return
Date:08-11-2000
Legacy
Category:Annual Return
Date:01-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-1999
Legacy
Category:Officers
Date:16-06-1999
Legacy
Category:Officers
Date:16-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-1998
Legacy
Category:Annual Return
Date:09-11-1998
Legacy
Category:Mortgage
Date:07-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-1997
Legacy
Category:Annual Return
Date:26-11-1997
Legacy
Category:Annual Return
Date:29-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-1996
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-1995
Legacy
Category:Annual Return
Date:25-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:30-10-1994
Legacy
Category:Mortgage
Date:27-05-1994
Legacy
Category:Mortgage
Date:15-02-1994
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-1994
Legacy
Category:Annual Return
Date:19-11-1993
Legacy
Category:Annual Return
Date:04-10-1993
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-1993
Legacy
Category:Mortgage
Date:10-03-1992
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-1991
Legacy
Category:Annual Return
Date:18-11-1991
Resolution
Category:Resolution
Date:23-09-1991
Memorandum Articles
Category:Incorporation
Date:23-09-1991
Resolution
Category:Resolution
Date:23-09-1991
Legacy
Category:Capital
Date:23-09-1991
Legacy
Category:Officers
Date:29-06-1991
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-1990
Legacy
Category:Annual Return
Date:29-11-1990
Legacy
Category:Annual Return
Date:16-01-1990
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-1990
Legacy
Category:Mortgage
Date:03-11-1989
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-1989
Legacy
Category:Annual Return
Date:15-02-1989
Accounts With Accounts Type Small Group
Category:Accounts
Date:21-12-1987
Legacy
Category:Annual Return
Date:21-12-1987
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-1987
Legacy
Category:Annual Return
Date:13-03-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/12/2018
Filing Date18/11/2017
Latest Accounts31/03/2017
Trading Addresses
Fourth Floor Toronto Square, Toronto Street, Leeds, Ls1 2Hj, LS12HJRegistered
Related Companies
2
Contact
Fourth Floor Toronto Square, Toronto Street, Leeds, LS12HJ