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Waterloo House (Leamington Spa) Limited

Waterloo House (Leamington Spa) Limited is a dissolved company incorporated on 20 August 1987 with the registered office located in Birmingham, West Midlands. Waterloo House (Leamington Spa) Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 19 October 2018 (6 years ago)
Was 31 years old at the time of dissolution
Following liquidation
Company No
02155909
Private limited company
Age
38 years
Incorporated 20 August 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
30 St. Pauls Square
Birmingham
West Midlands
B3 1QZ
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
-
Director • Secretary • Advertising Consultant • British • Lives in UK • Born in Mar 1948
Director • Builder • British • Lives in UK • Born in Apr 1957
Director • Solicitor • British • Lives in UK • Born in Oct 1946
Director • Surveyor • British • Lives in England • Born in Apr 1947
Director • Publican • Irish • Lives in UK • Born in Sep 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Edenplace Limited
Mr Edward Joseph Carroll and Patrick James Riley are mutual people.
Active
A Way To Store Limited
Mr Edward Joseph Carroll is a mutual person.
Active
Anycourt Limited
Patrick James Riley is a mutual person.
Active
Castle Hotels & Taverns Limited
Patrick Joseph McCosker is a mutual person.
Active
Park House (Bridge End) Management Company Limited
Mr Edward Joseph Carroll is a mutual person.
Active
Ramsay Developments Limited
Mr Edward Joseph Carroll is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Jun 2015
For period 30 Jun30 Jun 2015
Traded for 12 months
Cash in Bank
£22.35K
Increased by £3.25K (+17%)
Turnover
£53.33K
Decreased by £6.63K (-11%)
Employees
Unreported
Same as previous period
Total Assets
£521.17K
Increased by £3.25K (+1%)
Total Liabilities
-£23.93K
Decreased by £4.88K (-17%)
Net Assets
£497.25K
Increased by £8.13K (+2%)
Debt Ratio (%)
5%
Decreased by 0.97% (-17%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 19 Oct 2018
Registered Address Changed
8 Years Ago on 16 Mar 2017
Registered Address Changed
8 Years Ago on 1 Feb 2017
Voluntary Liquidator Appointed
8 Years Ago on 24 Jan 2017
Voluntary Liquidator Resigned
8 Years Ago on 4 Jan 2017
Insolvency Court Order
8 Years Ago on 4 Jan 2017
Declaration of Solvency
9 Years Ago on 4 Aug 2016
Charge Satisfied
9 Years Ago on 28 Jul 2016
Voluntary Liquidator Appointed
9 Years Ago on 22 Jul 2016
Confirmation Submitted
9 Years Ago on 9 May 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Oct 2018
Return of final meeting in a members' voluntary winding up
Submitted on 19 Jul 2018
Liquidators' statement of receipts and payments to 23 June 2017
Submitted on 22 Aug 2017
Registered office address changed from 35 Ludgate Hill Birmingham B3 1EH to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 16 March 2017
Submitted on 16 Mar 2017
Registered office address changed from Far Orchard Cottage Rugby Road Brandon Warwickshire CV8 3HU to 35 Ludgate Hill Birmingham B3 1EH on 1 February 2017
Submitted on 1 Feb 2017
Appointment of a voluntary liquidator
Submitted on 24 Jan 2017
Insolvency court order
Submitted on 4 Jan 2017
Notice of ceasing to act as a voluntary liquidator
Submitted on 4 Jan 2017
Declaration of solvency
Submitted on 4 Aug 2016
Satisfaction of charge 1 in full
Submitted on 28 Jul 2016
Repayment History
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