Watercourse Limited

Company Name	Watercourse Limited
Company Status	Dissolved
Company Number	05026675
Category	Private Limited Company
Incorporation Date	27 January 2004(20 years, 3 months ago)
Dissolution Date	2 May 2017 (6 years, 12 months ago)
Previous Name	Poole Transit Yacht Transfer Limited

Business Activity

Section N	Administrative and support service activities
SIC 7122	Rent water transport equipment
SIC 77341	Renting and leasing of passenger water transport equipment

Directors

Director Name	Sean Charles Collins
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2016(12 years after company formation)
Appointment Duration	1 year, 2 months (closed 02 May 2017)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Director Name	Mr Scott Hayden Eames
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2016(12 years after company formation)
Appointment Duration	1 year, 2 months (closed 02 May 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Director Name	Brian Rodney McCoy
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 10 months (resigned 03 February 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	142 Sketchley Road Burbage Hinckley Leicestershire LE10 2EA

Director Name	Yvonne McCoy
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 10 months (resigned 03 February 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	142 Sketchley Road Burbage Hinckley Leicestershire LE10 2EA

Secretary Name	Mr Martin John Comens
Nationality	British
Status	Resigned
Appointed	18 March 2004(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 01 April 2005)
Role	Accountant
Correspondence Address	94 Wayland Avenue Brighton East Sussex BN1 5JN

Secretary Name	Yvonne McCoy
Nationality	British
Status	Resigned
Appointed	01 April 2005(1 year, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 03 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	142 Sketchley Road Burbage Hinckley Leicestershire LE10 2EA

Director Name	Mr Colin Eric Wakefield
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2015(11 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 03 February 2016)
Role	Hospitality Insustry Consultant
Country of Residence	England
Correspondence Address	Antron Barn Church Road Mabe Burnthouse Penryn Cornwall TR10 9HW

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	27 January 2004(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 January 2004(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Location

Registered Address	28 (Almack House) Ground Floor King Street London SW1Y 6QW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£2,418
Cash	£4,756
Current Liabilities	£3,458

Accounts

Latest Accounts	20 January 2016 (8 years, 3 months ago)
Next Accounts Due	20 October 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	20 January

Filing History

2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
3 March 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
1 February 2017	Application to strike the company off the register (3 pages)
1 February 2017	Application to strike the company off the register (3 pages)
25 January 2017	Appointment of Scott Hayden Eames as a director on 3 February 2016 (3 pages)
25 January 2017	Appointment of Sean Charles Collins as a director on 3 February 2016 (3 pages)
25 January 2017	Appointment of Scott Hayden Eames as a director on 3 February 2016 (3 pages)
25 January 2017	Appointment of Sean Charles Collins as a director on 3 February 2016 (3 pages)
24 January 2017	Registered office address changed from 94 Wayland Avenue Brighton East Sussex BN1 5JN to 28 (Almack House) Ground Floor King Street London SW1Y 6QW on 24 January 2017 (2 pages)
24 January 2017	Registered office address changed from 94 Wayland Avenue Brighton East Sussex BN1 5JN to 28 (Almack House) Ground Floor King Street London SW1Y 6QW on 24 January 2017 (2 pages)
5 January 2017	Termination of appointment of Colin Eric Wakefield as a director on 3 February 2016 (2 pages)
5 January 2017	Termination of appointment of Colin Eric Wakefield as a director on 3 February 2016 (2 pages)
30 December 2016	Termination of appointment of Yvonne Mccoy as a director on 3 February 2016 (2 pages)
30 December 2016	Termination of appointment of Brian Rodney Mccoy as a director on 3 February 2016 (2 pages)
30 December 2016	Termination of appointment of Brian Rodney Mccoy as a director on 3 February 2016 (2 pages)
30 December 2016	Termination of appointment of Yvonne Mccoy as a director on 3 February 2016 (2 pages)
29 December 2016	Termination of appointment of Yvonne Mccoy as a secretary on 3 February 2016 (2 pages)
29 December 2016	Termination of appointment of Yvonne Mccoy as a secretary on 3 February 2016 (2 pages)
8 February 2016	Total exemption small company accounts made up to 20 January 2016 (5 pages)
8 February 2016	Total exemption small company accounts made up to 20 January 2016 (5 pages)
26 January 2016	Previous accounting period shortened from 31 May 2016 to 20 January 2016 (3 pages)
26 January 2016	Previous accounting period shortened from 31 May 2016 to 20 January 2016 (3 pages)
27 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-25 GBP 200 (6 pages)
25 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-25 GBP 200 (6 pages)
28 August 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
28 August 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
29 April 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 200 (4 pages)
29 April 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 200 (4 pages)
15 April 2015	Appointment of Mr Colin Eric Wakefield as a director on 30 March 2015 (3 pages)
15 April 2015	Appointment of Mr Colin Eric Wakefield as a director on 30 March 2015 (3 pages)
11 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (5 pages)
11 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 May 2014 (9 pages)
29 September 2014	Total exemption small company accounts made up to 31 May 2014 (9 pages)
12 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (5 pages)
12 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (5 pages)
14 December 2013	Total exemption small company accounts made up to 31 May 2013 (9 pages)
14 December 2013	Total exemption small company accounts made up to 31 May 2013 (9 pages)
31 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (5 pages)
6 November 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
6 November 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
28 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
28 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
18 October 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
18 October 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
8 March 2011	Annual return made up to 27 January 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 27 January 2011 with a full list of shareholders (5 pages)
5 November 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
5 November 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
15 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Brian Rodney Mccoy on 10 February 2010 (2 pages)
11 February 2010	Director's details changed for Yvonne Mccoy on 10 February 2010 (2 pages)
11 February 2010	Director's details changed for Yvonne Mccoy on 10 February 2010 (2 pages)
11 February 2010	Director's details changed for Brian Rodney Mccoy on 10 February 2010 (2 pages)
12 October 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
12 October 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
3 February 2009	Return made up to 27/01/09; full list of members (4 pages)
3 February 2009	Return made up to 27/01/09; full list of members (4 pages)
2 February 2009	Location of register of members (1 page)
2 February 2009	Location of register of members (1 page)
15 October 2008	Registered office changed on 15/10/2008 from suite 1 1 boundary road hove east sussex BN3 4EH (1 page)
15 October 2008	Registered office changed on 15/10/2008 from suite 1 1 boundary road hove east sussex BN3 4EH (1 page)
23 September 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
23 September 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
29 February 2008	Return made up to 27/01/08; no change of members (7 pages)
29 February 2008	Return made up to 27/01/08; no change of members (7 pages)
2 October 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
2 October 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
1 March 2007	Return made up to 27/01/07; full list of members (7 pages)
1 March 2007	Return made up to 27/01/07; full list of members (7 pages)
29 August 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
29 August 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
2 March 2006	Return made up to 27/01/06; full list of members (8 pages)
2 March 2006	Return made up to 27/01/06; full list of members (8 pages)
25 July 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
25 July 2005	Accounting reference date extended from 31/01/05 to 31/05/05 (1 page)
25 July 2005	Accounting reference date extended from 31/01/05 to 31/05/05 (1 page)
25 July 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
3 May 2005	New secretary appointed (2 pages)
3 May 2005	Secretary resigned (1 page)
3 May 2005	Secretary resigned (1 page)
3 May 2005	New secretary appointed (2 pages)
9 February 2005	Return made up to 27/01/05; full list of members (7 pages)
9 February 2005	Return made up to 27/01/05; full list of members (7 pages)
8 May 2004	Ad 19/04/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 May 2004	Ad 19/04/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 April 2004	New secretary appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New secretary appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	Registered office changed on 26/04/04 from: highstone company formations LIMITED high street 165 high street barnet hertfordshire (1 page)
26 April 2004	Registered office changed on 26/04/04 from: highstone company formations LIMITED high street 165 high street barnet hertfordshire (1 page)
26 April 2004	New director appointed (2 pages)
24 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
24 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
24 March 2004	Secretary resigned (1 page)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
24 March 2004	Secretary resigned (1 page)
15 March 2004	Company name changed poole transit yacht transfer lim ited\certificate issued on 15/03/04 (2 pages)
15 March 2004	Company name changed poole transit yacht transfer lim ited\certificate issued on 15/03/04 (2 pages)
27 January 2004	Incorporation (13 pages)
27 January 2004	Incorporation (13 pages)

Watercourse Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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