Waterloo House (Leamington Spa) Limited

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dissolved

Waterloo House (leamington Spa) Limited

02155909•Private Limited With Share Capital

30 St. Pauls Square, Birmingham, West Midlands, B31QZ

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Incorporated

20/08/1987

Company Age

38 years

Directors

6

Employees

—

SIC Code

96090

Risk

—

Company Overview

Registration, classification & business activity

Waterloo House (leamington Spa) Limited (02155909) is a private limited with share capital incorporated on 20/08/1987 (38 years old) and registered in west midlands, B31QZ. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Incorporated 20/08/1987
B31QZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

5

Shareholders

Board of Directors

5
J
john joseph long
director
M
michael aubery rayns
director
E
edward joseph carroll
director
P
patrick james riley
director
P
patrick joseph mccosker
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

89
Gazette Dissolved Liquidation
Category:Gazette
Date:19-10-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:19-07-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-01-2017
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:04-01-2017
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:04-01-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-07-2016
Resolution
Category:Resolution
Date:22-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:03-03-2010
Termination Secretary Company With Name
Category:Officers
Date:16-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2009
Legacy
Category:Annual Return
Date:12-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2009
Legacy
Category:Annual Return
Date:08-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2008
Legacy
Category:Annual Return
Date:05-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2006
Legacy
Category:Annual Return
Date:12-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2005
Legacy
Category:Annual Return
Date:16-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2004
Legacy
Category:Annual Return
Date:25-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2003
Legacy
Category:Annual Return
Date:23-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2003
Legacy
Category:Annual Return
Date:14-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2001
Legacy
Category:Annual Return
Date:21-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2001
Legacy
Category:Annual Return
Date:17-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2000
Legacy
Category:Annual Return
Date:05-08-1999
Resolution
Category:Resolution
Date:05-08-1999
Legacy
Category:Capital
Date:05-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-1999
Legacy
Category:Annual Return
Date:01-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-1998
Legacy
Category:Annual Return
Date:08-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-1997
Legacy
Category:Annual Return
Date:25-05-1996
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-1996
Legacy
Category:Annual Return
Date:18-05-1995
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:17-05-1994
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-1994
Legacy
Category:Annual Return
Date:19-05-1993
Legacy
Category:Annual Return
Date:19-05-1993
Legacy
Category:Annual Return
Date:30-04-1993
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-1993
Legacy
Category:Address
Date:23-03-1993
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-1992
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-1991
Legacy
Category:Annual Return
Date:18-06-1991
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-1990
Legacy
Category:Annual Return
Date:23-08-1990
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-1989
Legacy
Category:Annual Return
Date:01-06-1989
Legacy
Category:Accounts
Date:05-12-1988
Legacy
Category:Address
Date:24-11-1988
Certificate Change Of Name Company
Category:Change Of Name
Date:21-06-1988
Legacy
Category:Mortgage
Date:16-10-1987
Memorandum Articles
Category:Incorporation
Date:28-09-1987
Resolution
Category:Resolution
Date:24-09-1987
Legacy
Category:Address
Date:24-09-1987
Legacy
Category:Officers
Date:24-09-1987
Legacy
Category:Officers
Date:24-09-1987
Incorporation Company
Category:Incorporation
Date:20-08-1987

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/03/2017
Filing Date02/03/2016
Latest Accounts30/06/2015

Trading Addresses

30-32 St. Pauls Square, Birmingham, West Midlands, B31QZRegistered
32 Bath Street, Leamington Spa, Warwickshire, CV313AE

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Contact

30 St. Pauls Square, Birmingham, West Midlands, B31QZ