| Company Name | Waterfalls Limited |
|---|---|
| Director | Gregory Nicolas Waterfield |
| Company Status | Dissolved |
| Company Number | 04793198 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2003(20 years, 10 months ago) |
| Previous Name | Claybury Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Secretary Name | Mr Graham Timothy Viles |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Company Director |
| Correspondence Address | 52 Chapel Field Gamlingay Bedfordshire SG19 3QP |
| Director Name | Gregory Nicolas Waterfield |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2003(3 months, 3 weeks after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Managing Director |
| Correspondence Address | 310 Scraptoft Lane Leicester LE5 1PB |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2003(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2003(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | Meridian House 62 Station Road North Chingford London E4 7BA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,157 |
| Cash | £1,495 |
| Current Liabilities | £190,603 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 January 2007 | Dissolved (1 page) |
|---|---|
| 5 October 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 November 2005 | Statement of affairs (6 pages) |
| 18 November 2005 | Appointment of a voluntary liquidator (1 page) |
| 18 November 2005 | Resolutions
|
| 4 November 2005 | Registered office changed on 04/11/05 from: jade house cavendish road stevenage hertfordshire SG1 2ET (1 page) |
| 29 June 2005 | Particulars of mortgage/charge (3 pages) |
| 29 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 June 2005 | Return made up to 10/06/05; full list of members (2 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 3 December 2004 | Particulars of mortgage/charge (11 pages) |
| 10 November 2004 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 29 September 2004 | Nc inc already adjusted 11/06/04 (1 page) |
| 22 September 2004 | Return made up to 10/06/04; full list of members
|
| 22 September 2004 | Resolutions
|
| 8 January 2004 | Particulars of mortgage/charge (15 pages) |
| 8 October 2003 | New director appointed (2 pages) |
| 16 September 2003 | Registered office changed on 16/09/03 from: 73-75 princess street st peter's square manchester gtr manchester M2 4EG (1 page) |
| 16 September 2003 | New secretary appointed (2 pages) |
| 20 August 2003 | Director resigned (1 page) |
| 20 August 2003 | Secretary resigned (1 page) |
| 4 August 2003 | Company name changed claybury LIMITED\certificate issued on 04/08/03 (2 pages) |
| 10 June 2003 | Incorporation (12 pages) |