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Waterroad Company Limited

Waterroad Company Limited is a dissolved company incorporated on 22 September 1998 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Waterroad Company Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 19 January 2016 (9 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
03639331
Private limited company
Age
27 years
Incorporated 22 September 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
St Anns Wharf
112 Quayside
Newcastle Upon Tyne
NE1 3DX
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in UK • Born in Nov 1962
Director • Business Development Director • British • Lives in UK • Born in Jan 1958
Director • American • Lives in Usa • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
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Prima Secretary Limited and Adrian David Gray are mutual people.
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Manitowoc Group (UK) Limited
Prima Secretary Limited is a mutual person.
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Manitowoc Holdings (UK) Limited
Prima Secretary Limited is a mutual person.
Active
The Manydown Company Limited
Prima Secretary Limited is a mutual person.
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Guisborough Hotels Limited
Prima Secretary Limited is a mutual person.
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Welbilt (Halesowen) Limited
Prima Secretary Limited is a mutual person.
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Manitowoc Crane Group (UK) Limited
Prima Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£48.33M
Increased by £722K (+2%)
Total Liabilities
-£1.48M
Increased by £51K (+4%)
Net Assets
£46.85M
Increased by £671K (+1%)
Debt Ratio (%)
3%
Increased by 0.06% (+2%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 19 Jan 2016
Full Accounts Submitted
9 Years Ago on 23 Nov 2015
Voluntary Gazette Notice
10 Years Ago on 6 Oct 2015
Application To Strike Off
10 Years Ago on 24 Sep 2015
Full Accounts Submitted
11 Years Ago on 8 Oct 2014
Confirmation Submitted
11 Years Ago on 23 Sep 2014
Confirmation Submitted
12 Years Ago on 25 Sep 2013
Michael Kachmer Resigned
12 Years Ago on 23 Apr 2013
Dormant Accounts Submitted
12 Years Ago on 17 Apr 2013
Confirmation Submitted
13 Years Ago on 25 Sep 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Jan 2016
Full accounts made up to 31 December 2014
Submitted on 23 Nov 2015
First Gazette notice for voluntary strike-off
Submitted on 6 Oct 2015
Application to strike the company off the register
Submitted on 24 Sep 2015
Statement of capital on 16 January 2015
Submitted on 16 Jan 2015
Solvency Statement dated 06/01/15
Submitted on 16 Jan 2015
Resolutions
Submitted on 16 Jan 2015
Statement by Directors
Submitted on 16 Jan 2015
Full accounts made up to 31 December 2013
Submitted on 8 Oct 2014
Annual return made up to 22 September 2014 with full list of shareholders
Submitted on 23 Sep 2014
Repayment History
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