Waterfire Ltd

Company Name	Waterfire Ltd
Company Status	Dissolved
Company Number	05114803
Category	Private Limited Company
Incorporation Date	28 April 2004(20 years ago)
Dissolution Date	14 April 2022 (2 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Phil Royle
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2008(4 years, 5 months after company formation)
Appointment Duration	13 years, 6 months (closed 14 April 2022)
Role	Company Director
Correspondence Address	45 Corporation Street Chorley Lancashire PR6 0DP

Director Name	Mr Michael James Ratu
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2009(4 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (closed 14 April 2022)
Role	Company Director
Correspondence Address	66 Maud Street Rochdale Lancashire OL12 0EL

Director Name	Ummad Butt
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(1 month, 2 weeks after company formation)
Appointment Duration	5 years (resigned 26 June 2009)
Role	Company Director
Correspondence Address	16 Jehlum Close Crumpsall Manchester Lancashire M8 0GP

Secretary Name	Tahir Jamal
Nationality	British
Status	Resigned
Appointed	16 June 2004(1 month, 2 weeks after company formation)
Appointment Duration	5 years (resigned 26 June 2009)
Role	Company Director
Correspondence Address	16 Timberhurst Bury Lancashire BL9 7NZ

Director Name	Tahir Jamal
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2005(1 year, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 June 2009)
Role	Company Director
Correspondence Address	16 Timberhurst Bury Lancashire BL9 7NZ

Director Name	Mr Hasan Desai
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2009(4 years, 8 months after company formation)
Appointment Duration	5 days (resigned 17 January 2009)
Role	Company Director
Correspondence Address	5 Victoria Street Chorley Lancashire PR7 2TX

Secretary Name	Mr Hasan Desai
Nationality	British
Status	Resigned
Appointed	12 January 2009(4 years, 8 months after company formation)
Appointment Duration	8 months (resigned 14 September 2009)
Role	Company Director
Correspondence Address	5 Victoria Street Chorley Lancashire PR7 2TX

Director Name	Mr Michael James Ratu
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2009(4 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 27 October 2009)
Role	Company Director
Correspondence Address	66 Maud Street Rochdale Lancashire OL12 0EL

Secretary Name	Mr Yousaf Vaqar Anwar
Nationality	British
Status	Resigned
Appointed	01 July 2009(5 years, 2 months after company formation)
Appointment Duration	2 months (resigned 01 September 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Bennet Street Netheredge Sheffield South Yorkshire S2 4SA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	28 April 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	28 April 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2009
Turnover	£6,069,947
Gross Profit	£1,168,576
Net Worth	£1,498,531
Cash	£27,413
Current Liabilities	£621,428

Accounts

Latest Accounts	30 April 2009 (14 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

24 October 2019	Progress report in a winding up by the court (19 pages)
17 December 2018	Registered office address changed from Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on 17 December 2018 (2 pages)
14 November 2018	Progress report in a winding up by the court (21 pages)
30 November 2017	Progress report in a winding up by the court (20 pages)
30 November 2017	Progress report in a winding up by the court (20 pages)
19 December 2016	INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 20/09/2016 (19 pages)
19 December 2016	INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 20/09/2016 (19 pages)
27 November 2015	Insolvency:liquidators annual progress report to 20/09/2015 (16 pages)
27 November 2015	Insolvency:liquidators annual progress report to 20/09/2015 (16 pages)
30 September 2015	Registered office address changed from C/O Chantrey Vellacott Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages)
30 September 2015	Registered office address changed from C/O Chantrey Vellacott Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages)
9 February 2015	INSOLVENCY:Liquidators annual progress report Compulsory liquidation brought down date 20/09/2014 (16 pages)
9 February 2015	INSOLVENCY:Liquidators annual progress report Compulsory liquidation brought down date 20/09/2014 (16 pages)
26 November 2013	Insolvency:re progress report 21/09/2012-20/09/2013 (19 pages)
26 November 2013	Insolvency:re progress report 21/09/2012-20/09/2013 (19 pages)
13 November 2012	Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 20/09/2012 (16 pages)
13 November 2012	Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 20/09/2012 (16 pages)
25 October 2011	Registered office address changed from 137-139 Cheetham Hill Road Manchester M8 8LY on 25 October 2011 (2 pages)
25 October 2011	Registered office address changed from 137-139 Cheetham Hill Road Manchester M8 8LY on 25 October 2011 (2 pages)
20 October 2011	Appointment of a liquidator (1 page)
20 October 2011	Appointment of a liquidator (1 page)
8 February 2011	Order of court to wind up (2 pages)
8 February 2011	Order of court to wind up (2 pages)
11 February 2010	Total exemption full accounts made up to 30 April 2009 (7 pages)
11 February 2010	Total exemption full accounts made up to 30 April 2009 (7 pages)
2 December 2009	Appointment of Mr Michael James Ratu as a director (1 page)
2 December 2009	Appointment of Mr Michael James Ratu as a director (1 page)
23 November 2009	Termination of appointment of Hasan Desai as a director (1 page)
23 November 2009	Termination of appointment of Hasan Desai as a director (1 page)
20 November 2009	Termination of appointment of Hasan Desai as a secretary (1 page)
20 November 2009	Termination of appointment of Hasan Desai as a secretary (1 page)
20 November 2009	Termination of appointment of Hasan Desai as a secretary (1 page)
20 November 2009	Termination of appointment of Hasan Desai as a secretary (1 page)
19 November 2009	Termination of appointment of Michael Ratu as a director (1 page)
19 November 2009	Termination of appointment of Michael Ratu as a director (1 page)
26 October 2009	Appointment of Mr Michael James Ratu as a director (1 page)
26 October 2009	Appointment of Mr Michael James Ratu as a director (1 page)
4 September 2009	Secretary appointed mr hasan desai (1 page)
4 September 2009	Appointment terminated secretary yousaf anwar (1 page)
4 September 2009	Appointment terminated secretary yousaf anwar (1 page)
4 September 2009	Secretary appointed mr hasan desai (1 page)
4 September 2009	Director appointed mr hasan desai (1 page)
4 September 2009	Director appointed mr hasan desai (1 page)
29 July 2009	Secretary appointed mr yousuf vaqar anwar (1 page)
29 July 2009	Secretary appointed mr yousuf vaqar anwar (1 page)
24 July 2009	Return made up to 28/04/09; full list of members (4 pages)
24 July 2009	Return made up to 28/04/09; full list of members (4 pages)
10 July 2009	Appointment terminated director and secretary tahir jamal (1 page)
10 July 2009	Appointment terminated director and secretary tahir jamal (1 page)
9 July 2009	Appointment terminated director ummad butt (1 page)
9 July 2009	Appointment terminated director ummad butt (1 page)
8 July 2009	Total exemption full accounts made up to 30 April 2007 (9 pages)
8 July 2009	Total exemption full accounts made up to 30 April 2007 (9 pages)
8 July 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
8 July 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
30 June 2009	Total exemption full accounts made up to 30 April 2006 (9 pages)
30 June 2009	Total exemption full accounts made up to 30 April 2006 (9 pages)
22 June 2009	Director appointed phil royle (1 page)
22 June 2009	Director appointed phil royle (1 page)
19 May 2008	Return made up to 28/04/08; no change of members (7 pages)
19 May 2008	Return made up to 28/04/08; no change of members (7 pages)
19 July 2007	Registered office changed on 19/07/07 from: dte house suite 6 hollins mount bury lancashire BL9 8AT (1 page)
19 July 2007	Registered office changed on 19/07/07 from: dte house suite 6 hollins mount bury lancashire BL9 8AT (1 page)
18 May 2007	Return made up to 28/04/07; full list of members (7 pages)
18 May 2007	Return made up to 28/04/07; full list of members (7 pages)
3 August 2006	Return made up to 28/04/06; full list of members (7 pages)
3 August 2006	Return made up to 28/04/06; full list of members (7 pages)
28 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 2005	New director appointed (1 page)
24 July 2005	New director appointed (1 page)
21 July 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
21 July 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
21 April 2005	Return made up to 28/04/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 April 2005	Return made up to 28/04/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 October 2004	Registered office changed on 21/10/04 from: 35 houldsworth street manchester M1 1EB (1 page)
21 October 2004	Registered office changed on 21/10/04 from: 35 houldsworth street manchester M1 1EB (1 page)
22 June 2004	Ad 16/06/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	New director appointed (2 pages)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	New director appointed (2 pages)
22 June 2004	Ad 16/06/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	Registered office changed on 16/06/04 from: 39A leicester road salford manchester M7 4AS (1 page)
16 June 2004	Secretary resigned (1 page)
16 June 2004	Secretary resigned (1 page)
16 June 2004	Registered office changed on 16/06/04 from: 39A leicester road salford manchester M7 4AS (1 page)
28 April 2004	Incorporation (12 pages)
28 April 2004	Incorporation (12 pages)

Waterfire Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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