Waterloo Leisure Limited

Company Name	Waterloo Leisure Limited
Company Status	Dissolved
Company Number	04003784
Category	Private Limited Company
Incorporation Date	30 May 2000(23 years, 11 months ago)
Dissolution Date	5 December 2017 (6 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Secretary Name	Alan Keith Rouzel
Nationality	British
Status	Closed
Appointed	04 January 2011(10 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (closed 05 December 2017)
Role	Company Director
Correspondence Address	88 Montrose Avenue Edgware Middlesex HA8 0DR

Director Name	Mr Charles David Hill
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 11 14-16 Narrow Street London E14 8DQ

Secretary Name	Po Man Lee
Nationality	British
Status	Resigned
Appointed	30 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	562 Commercial Road London E14 7JD

Secretary Name	Syed Azim Ali
Nationality	British
Status	Resigned
Appointed	18 October 2004(4 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 04 January 2011)
Role	Company Director
Correspondence Address	11 Phoenix Wharf 14-16 Narrow Street London E14 8DQ

Director Name	Mr Adam Zac Hill
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(10 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 04 January 2011)
Role	Company Executive
Country of Residence	England
Correspondence Address	8 Pinchin Street London E1 1SA

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	30 May 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 May 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	One Eversholt Street Euston London NW1 2DN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2010
Net Worth	£1,100,335
Cash	£3,500
Current Liabilities	£1,079,933

Accounts

Latest Accounts	30 April 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

5 December 2017	Final Gazette dissolved following liquidation (1 page)
5 December 2017	Final Gazette dissolved following liquidation (1 page)
5 September 2017	Return of final meeting in a creditors' voluntary winding up (18 pages)
5 September 2017	Return of final meeting in a creditors' voluntary winding up (18 pages)
6 April 2017	Liquidators' statement of receipts and payments to 13 March 2017 (11 pages)
6 April 2017	Liquidators' statement of receipts and payments to 13 March 2017 (11 pages)
14 June 2016	Registered office address changed from C/O Opus Restructuring Llp One Euston Square 40 Melton Street London NW1 2FD to C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN on 14 June 2016 (2 pages)
14 June 2016	Registered office address changed from C/O Opus Restructuring Llp One Euston Square 40 Melton Street London NW1 2FD to C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN on 14 June 2016 (2 pages)
10 June 2016	Termination of appointment of Charles David Hill as a director on 30 May 2016 (2 pages)
10 June 2016	Termination of appointment of Charles David Hill as a director on 30 May 2016 (2 pages)
24 May 2016	Liquidators' statement of receipts and payments to 13 March 2016 (11 pages)
24 May 2016	Liquidators statement of receipts and payments to 13 March 2016 (11 pages)
24 May 2016	Liquidators' statement of receipts and payments to 13 March 2016 (11 pages)
20 May 2015	Liquidators' statement of receipts and payments to 13 March 2015 (13 pages)
20 May 2015	Liquidators statement of receipts and payments to 13 March 2015 (13 pages)
20 May 2015	Liquidators' statement of receipts and payments to 13 March 2015 (13 pages)
28 March 2014	Administrator's progress report to 13 March 2014 (27 pages)
28 March 2014	Administrator's progress report to 13 March 2014 (27 pages)
14 March 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
14 March 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
24 October 2013	Administrator's progress report to 21 September 2013 (23 pages)
24 October 2013	Administrator's progress report to 21 September 2013 (23 pages)
4 July 2013	Result of meeting of creditors (2 pages)
4 July 2013	Result of meeting of creditors (2 pages)
10 June 2013	Result of meeting of creditors (4 pages)
10 June 2013	Result of meeting of creditors (4 pages)
3 May 2013	Statement of administrator's proposal (44 pages)
3 May 2013	Statement of administrator's proposal (44 pages)
16 April 2013	Registered office address changed from 109 Gloucester Place London W1U 6JW United Kingdom on 16 April 2013 (2 pages)
16 April 2013	Registered office address changed from 109 Gloucester Place London W1U 6JW United Kingdom on 16 April 2013 (2 pages)
9 April 2013	Appointment of an administrator (1 page)
9 April 2013	Appointment of an administrator (1 page)
19 February 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
19 February 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
28 January 2013	Registered office address changed from 8 Pinchin Street London E1 1SA on 28 January 2013 (1 page)
28 January 2013	Registered office address changed from 8 Pinchin Street London E1 1SA on 28 January 2013 (1 page)
24 November 2012	Compulsory strike-off action has been suspended (1 page)
24 November 2012	Compulsory strike-off action has been suspended (1 page)
23 October 2012	First Gazette notice for compulsory strike-off (1 page)
23 October 2012	First Gazette notice for compulsory strike-off (1 page)
9 December 2011	Previous accounting period extended from 30 April 2011 to 31 October 2011 (1 page)
9 December 2011	Previous accounting period extended from 30 April 2011 to 31 October 2011 (1 page)
13 August 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 August 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders Statement of capital on 2011-07-21 GBP 1,000 (4 pages)
21 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders Statement of capital on 2011-07-21 GBP 1,000 (4 pages)
5 January 2011	Appointment of Mr Alan Rouzel as a secretary (2 pages)
5 January 2011	Appointment of Mr Alan Rouzel as a secretary (2 pages)
5 January 2011	Termination of appointment of Syed Ali as a director (1 page)
5 January 2011	Termination of appointment of Syed Ali as a director (1 page)
5 January 2011	Termination of appointment of Syed Ali as a secretary (1 page)
5 January 2011	Termination of appointment of Syed Ali as a secretary (1 page)
24 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
24 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
26 June 2010	Compulsory strike-off action has been discontinued (1 page)
26 June 2010	Compulsory strike-off action has been discontinued (1 page)
25 June 2010	Appointment of Mr Syed Azim Ali as a director (2 pages)
25 June 2010	Appointment of Mr Syed Azim Ali as a director (2 pages)
25 June 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
25 June 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
25 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (13 pages)
25 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (13 pages)
24 June 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
24 June 2010	Director's details changed for Charles David Hill on 26 February 2010 (2 pages)
24 June 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
24 June 2010	Director's details changed for Charles David Hill on 26 February 2010 (2 pages)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
25 January 2010	Registered office address changed from 5 Queen Victoria Terrace Sovereign Court the Highway London E1 on 25 January 2010 (2 pages)
25 January 2010	Registered office address changed from 5 Queen Victoria Terrace Sovereign Court the Highway London E1 on 25 January 2010 (2 pages)
5 September 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
5 September 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 March 2009	Return made up to 26/02/09; no change of members (4 pages)
3 March 2009	Return made up to 26/02/09; no change of members (4 pages)
1 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
1 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
9 April 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
9 April 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
28 March 2008	Return made up to 31/12/07; no change of members (6 pages)
28 March 2008	Return made up to 31/12/07; no change of members (6 pages)
1 November 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 01/11/07 (6 pages)
1 November 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 01/11/07 (6 pages)
27 October 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
27 October 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
5 July 2007	Registered office changed on 05/07/07 from: suite 44 st olav's court city business centre lower road london SE16 2XB (1 page)
5 July 2007	Registered office changed on 05/07/07 from: suite 44 st olav's court city business centre lower road london SE16 2XB (1 page)
29 May 2007	Total exemption small company accounts made up to 30 April 2005 (4 pages)
29 May 2007	Total exemption small company accounts made up to 30 April 2005 (4 pages)
4 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 June 2006	Return made up to 31/12/05; full list of members (6 pages)
22 June 2006	Return made up to 31/12/05; full list of members (6 pages)
1 August 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
1 August 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
9 May 2005	Total exemption small company accounts made up to 30 April 2003 (3 pages)
9 May 2005	Total exemption small company accounts made up to 30 April 2003 (3 pages)
27 April 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 27/04/05 (6 pages)
27 April 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 27/04/05 (6 pages)
25 October 2004	New secretary appointed (2 pages)
25 October 2004	Secretary resigned (1 page)
25 October 2004	Secretary resigned (1 page)
25 October 2004	New secretary appointed (2 pages)
2 June 2004	Total exemption small company accounts made up to 30 April 2002 (4 pages)
2 June 2004	Total exemption small company accounts made up to 30 April 2002 (4 pages)
13 January 2004	Return made up to 31/12/03; full list of members (6 pages)
13 January 2004	Return made up to 31/12/03; full list of members (6 pages)
21 July 2003	Return made up to 30/05/03; full list of members (6 pages)
21 July 2003	Return made up to 30/05/03; full list of members (6 pages)
8 December 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
8 December 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
12 September 2002	Return made up to 30/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 September 2002	Return made up to 30/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 April 2002	Accounting reference date shortened from 31/05/02 to 30/04/02 (1 page)
19 April 2002	Accounting reference date shortened from 31/05/02 to 30/04/02 (1 page)
6 September 2001	Return made up to 30/05/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/09/01 (6 pages)
6 September 2001	Return made up to 30/05/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/09/01 (6 pages)
14 July 2000	New secretary appointed (2 pages)
14 July 2000	New secretary appointed (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	Secretary resigned (1 page)
1 June 2000	Secretary resigned (1 page)
1 June 2000	Director resigned (1 page)
30 May 2000	Incorporation (31 pages)
30 May 2000	Incorporation (31 pages)

Waterloo Leisure Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London