Waterfront Wakefield (Hebble Wharf) Limited

Company Name	Waterfront Wakefield (Hebble Wharf) Limited
Company Status	Dissolved
Company Number	05646737
Category	Private Limited Company
Incorporation Date	6 December 2005(18 years, 4 months ago)
Dissolution Date	29 September 2020 (3 years, 7 months ago)
Previous Name	Inhoco 3298 Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Matthew Simon Weiner
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2013(7 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (closed 29 September 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Secretary Name	Mr Chris Barton
Status	Closed
Appointed	05 January 2015(9 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (closed 29 September 2020)
Role	Company Director
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Richard Upton
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2016(10 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (closed 29 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr James Roger Quarmby
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 17 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Arthington Park Arthington Otley West Yorkshire LS21 1PH

Director Name	Mr Roland Peter Stross
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 20 January 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	4th Floor Bridgewater Place Water Lane Leeds West Yorkshire LS11 5BZ

Director Name	Mr David James Topham
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Highgate St Margarets Road Altrincham Cheshire WA14 2AP

Director Name	Mr John Paul Whiteside
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Secretary Name	Mr Timothy Patrick Tonkin
Nationality	British
Status	Resigned
Appointed	03 April 2006(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 17 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Gledhow Wood Grove Leeds West Yorkshire LS8 1NZ

Director Name	Mr Oliver Alexander Quarmby
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2011(5 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks (resigned 17 August 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	4th Floor Bridgewater Place Water Lane Leeds West Yorkshire LS11 5BZ

Secretary Name	Mr John Paul Whiteside
Status	Resigned
Appointed	17 August 2011(5 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 2013)
Role	Company Director
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Director Name	Mr Guy Illingworth
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(6 years, 4 months after company formation)
Appointment Duration	10 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Director Name	Mr Michael Henry Marx
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2013(7 years, 2 months after company formation)
Appointment Duration	3 years (resigned 29 February 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Secretary Name	Helen Maria Ratsey
Nationality	British
Status	Resigned
Appointed	28 February 2013(7 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 2014)
Role	Company Director
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Secretary Name	Mr Marcus Owen Shepherd
Status	Resigned
Appointed	01 September 2014(8 years, 9 months after company formation)
Appointment Duration	4 months (resigned 05 January 2015)
Role	Company Director
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	06 December 2005(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 December 2005(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	7a Howick Place London SW1P 1DZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2012
Turnover	£267,732
Gross Profit	£207,611
Net Worth	-£42,465
Cash	£17,541
Current Liabilities	£1,510,006

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

7 October 2010	Delivered on: 11 October 2010 Satisfied on: 1 May 2012 Persons entitled: Anglo Irish Asset Finance PLC Classification: Supplemental charge Secured details: All monies due or to become due from the borrower or the company or any associated company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The additional property means l/h property k/a land at hebble wharf waterfront wakefield, all licences, proceeds of sale, all plant and machinery, see image for full details. Fully Satisfied
27 November 2008	Delivered on: 12 December 2008 Satisfied on: 1 May 2012 Persons entitled: Anglo Irish Asset Finance PLC Classification: Debenture Secured details: All monies due or to become due from the borrower or the company to the chargee or any associated company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

7 October 2010

Delivered on: 11 October 2010
Satisfied on: 1 May 2012
Persons entitled: Anglo Irish Asset Finance PLC

Classification: Supplemental charge
Secured details: All monies due or to become due from the borrower or the company or any associated company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The additional property means l/h property k/a land at hebble wharf waterfront wakefield, all licences, proceeds of sale, all plant and machinery, see image for full details.
Fully Satisfied

27 November 2008

Delivered on: 12 December 2008
Satisfied on: 1 May 2012
Persons entitled: Anglo Irish Asset Finance PLC

Classification: Debenture
Secured details: All monies due or to become due from the borrower or the company to the chargee or any associated company under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2020	First Gazette notice for voluntary strike-off (1 page)
18 March 2020	Application to strike the company off the register (3 pages)
6 January 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
16 December 2019	Full accounts made up to 31 March 2019 (18 pages)
29 January 2019	Confirmation statement made on 23 December 2018 with updates (4 pages)
20 December 2018	Current accounting period extended from 28 February 2019 to 31 March 2019 (1 page)
24 September 2018	Full accounts made up to 28 February 2018 (19 pages)
15 January 2018	Confirmation statement made on 23 December 2017 with updates (4 pages)
15 January 2018	Confirmation statement made on 23 December 2017 with updates (4 pages)
28 November 2017	Full accounts made up to 28 February 2017 (20 pages)
28 November 2017	Full accounts made up to 28 February 2017 (20 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
17 November 2016	Full accounts made up to 29 February 2016 (20 pages)
17 November 2016	Full accounts made up to 29 February 2016 (20 pages)
3 March 2016	Termination of appointment of Michael Henry Marx as a director on 29 February 2016 (1 page)
3 March 2016	Termination of appointment of Michael Henry Marx as a director on 29 February 2016 (1 page)
8 February 2016	Appointment of Mr Richard Upton as a director on 8 February 2016 (2 pages)
8 February 2016	Appointment of Mr Richard Upton as a director on 8 February 2016 (2 pages)
23 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (5 pages)
23 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (5 pages)
18 December 2015	Director's details changed for Mr Michael Henry Marx on 9 November 2015 (2 pages)
18 December 2015	Director's details changed for Mr Michael Henry Marx on 9 November 2015 (2 pages)
9 December 2015	Director's details changed for Mr Matthew Simon Weiner on 9 November 2015 (2 pages)
9 December 2015	Director's details changed for Mr Matthew Simon Weiner on 9 November 2015 (2 pages)
8 December 2015	Secretary's details changed for Mr Chris Barton on 9 November 2015 (1 page)
8 December 2015	Secretary's details changed for Mr Chris Barton on 9 November 2015 (1 page)
23 November 2015	Full accounts made up to 28 February 2015 (21 pages)
23 November 2015	Full accounts made up to 28 February 2015 (21 pages)
11 November 2015	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015 (1 page)
11 November 2015	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015 (1 page)
5 March 2015	Previous accounting period extended from 31 December 2014 to 28 February 2015 (1 page)
5 March 2015	Previous accounting period extended from 31 December 2014 to 28 February 2015 (1 page)
21 January 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
21 January 2015	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
21 January 2015	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
21 January 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
24 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1 (5 pages)
24 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1 (5 pages)
2 October 2014	Full accounts made up to 31 December 2013 (15 pages)
2 October 2014	Full accounts made up to 31 December 2013 (15 pages)
4 September 2014	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages)
4 September 2014	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page)
4 September 2014	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page)
4 September 2014	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages)
7 January 2014	Director's details changed for Mr Michael Henry Marx on 6 January 2014 (2 pages)
7 January 2014	Director's details changed for Mr Michael Henry Marx on 6 January 2014 (2 pages)
18 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (4 pages)
18 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (4 pages)
8 November 2013	Director's details changed for Mr Matthew Simon Weiner on 6 November 2013 (2 pages)
8 November 2013	Director's details changed for Mr Matthew Simon Weiner on 6 November 2013 (2 pages)
2 October 2013	Full accounts made up to 31 December 2012 (13 pages)
2 October 2013	Full accounts made up to 31 December 2012 (13 pages)
2 April 2013	Section 519 (1 page)
2 April 2013	Section 519 (1 page)
25 March 2013	Appointment of Mr Michael Henry Marx as a director (3 pages)
25 March 2013	Appointment of Helen Maria Ratsey as a secretary (3 pages)
25 March 2013	Appointment of Mr Michael Henry Marx as a director (3 pages)
25 March 2013	Appointment of Mr Matthew Simon Weiner as a director (3 pages)
25 March 2013	Appointment of Helen Maria Ratsey as a secretary (3 pages)
25 March 2013	Appointment of Mr Matthew Simon Weiner as a director (3 pages)
19 March 2013	Termination of appointment of John Whiteside as a director (1 page)
19 March 2013	Termination of appointment of David Topham as a director (1 page)
19 March 2013	Termination of appointment of Guy Illingworth as a director (1 page)
19 March 2013	Registered office address changed from C/O C/O Ctp Limited Hill Quays 7 Jordan Street Manchester M15 4PY United Kingdom on 19 March 2013 (1 page)
19 March 2013	Termination of appointment of Guy Illingworth as a director (1 page)
19 March 2013	Termination of appointment of John Whiteside as a secretary (1 page)
19 March 2013	Registered office address changed from C/O C/O Ctp Limited Hill Quays 7 Jordan Street Manchester M15 4PY United Kingdom on 19 March 2013 (1 page)
19 March 2013	Termination of appointment of David Topham as a director (1 page)
19 March 2013	Termination of appointment of John Whiteside as a director (1 page)
19 March 2013	Termination of appointment of John Whiteside as a secretary (1 page)
1 February 2013	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
1 February 2013	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
5 January 2013	Compulsory strike-off action has been discontinued (1 page)
5 January 2013	Compulsory strike-off action has been discontinued (1 page)
3 January 2013	Full accounts made up to 31 December 2011 (13 pages)
3 January 2013	Full accounts made up to 31 December 2011 (13 pages)
3 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 May 2012	Appointment of Mr Guy Illingworth as a director (2 pages)
1 May 2012	Appointment of Mr Guy Illingworth as a director (2 pages)
6 February 2012	Full accounts made up to 31 December 2010 (13 pages)
6 February 2012	Full accounts made up to 31 December 2010 (13 pages)
8 December 2011	Director's details changed for John Paul Whiteside on 17 August 2011 (2 pages)
8 December 2011	Director's details changed for John Paul Whiteside on 17 August 2011 (2 pages)
8 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
6 September 2011	Termination of appointment of Timothy Tonkin as a secretary (1 page)
6 September 2011	Appointment of Mr John Paul Whiteside as a secretary (1 page)
6 September 2011	Termination of appointment of Timothy Tonkin as a secretary (1 page)
6 September 2011	Termination of appointment of Oliver Quarmby as a director (1 page)
6 September 2011	Registered office address changed from 4Th Floor Bridgewater Place Water Lane Leeds West Yorkshire LS11 5BZ on 6 September 2011 (1 page)
6 September 2011	Termination of appointment of James Quarmby as a director (1 page)
6 September 2011	Appointment of Mr John Paul Whiteside as a secretary (1 page)
6 September 2011	Termination of appointment of James Quarmby as a director (1 page)
6 September 2011	Termination of appointment of Oliver Quarmby as a director (1 page)
6 September 2011	Registered office address changed from 4Th Floor Bridgewater Place Water Lane Leeds West Yorkshire LS11 5BZ on 6 September 2011 (1 page)
31 August 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
31 August 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
21 January 2011	Termination of appointment of Roland Stross as a director (1 page)
21 January 2011	Termination of appointment of Roland Stross as a director (1 page)
21 January 2011	Appointment of Mr Oliver Alexander Quarmby as a director (2 pages)
21 January 2011	Appointment of Mr Oliver Alexander Quarmby as a director (2 pages)
22 December 2010	Director's details changed for Mr Roland Peter Stross on 6 December 2010 (2 pages)
22 December 2010	Director's details changed for Mr Roland Peter Stross on 6 December 2010 (2 pages)
22 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (7 pages)
22 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (7 pages)
19 November 2010	Full accounts made up to 31 March 2010 (13 pages)
19 November 2010	Full accounts made up to 31 March 2010 (13 pages)
11 October 2010	Particulars of a mortgage or charge / charge no: 2 (16 pages)
11 October 2010	Particulars of a mortgage or charge / charge no: 2 (16 pages)
14 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
14 December 2009	Director's details changed for Mr Roland Peter Stross on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for John Paul Whiteside on 14 December 2009 (2 pages)
14 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
14 December 2009	Director's details changed for John Paul Whiteside on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr Roland Peter Stross on 14 December 2009 (2 pages)
14 October 2009	Full accounts made up to 31 March 2009 (13 pages)
14 October 2009	Full accounts made up to 31 March 2009 (13 pages)
3 February 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
3 February 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
12 December 2008	Particulars of a mortgage or charge / charge no: 1 (14 pages)
12 December 2008	Particulars of a mortgage or charge / charge no: 1 (14 pages)
8 December 2008	Return made up to 06/12/08; full list of members (4 pages)
8 December 2008	Return made up to 06/12/08; full list of members (4 pages)
14 January 2008	Return made up to 06/12/07; full list of members (3 pages)
14 January 2008	Return made up to 06/12/07; full list of members (3 pages)
8 October 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
8 October 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
5 September 2007	Registered office changed on 05/09/07 from: 4 the embankment sovereign street leeds LS1 4BA (1 page)
5 September 2007	Registered office changed on 05/09/07 from: 4 the embankment sovereign street leeds LS1 4BA (1 page)
5 January 2007	Return made up to 06/12/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/01/07 (8 pages)
5 January 2007	Return made up to 06/12/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/01/07 (8 pages)
15 December 2006	Memorandum and Articles of Association (8 pages)
15 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 December 2006	Memorandum and Articles of Association (8 pages)
15 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 July 2006	New director appointed (4 pages)
26 July 2006	New director appointed (4 pages)
15 June 2006	New secretary appointed (2 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
15 June 2006	New director appointed (3 pages)
15 June 2006	Secretary resigned (1 page)
15 June 2006	New director appointed (3 pages)
15 June 2006	New director appointed (3 pages)
15 June 2006	New secretary appointed (2 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	New director appointed (3 pages)
15 June 2006	New director appointed (3 pages)
15 June 2006	Registered office changed on 15/06/06 from: 100 barbirolli square manchester M2 3AB (1 page)
15 June 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
15 June 2006	Secretary resigned (1 page)
15 June 2006	Registered office changed on 15/06/06 from: 100 barbirolli square manchester M2 3AB (1 page)
15 June 2006	New director appointed (3 pages)
28 March 2006	Company name changed inhoco 3298 LIMITED\certificate issued on 28/03/06 (3 pages)
28 March 2006	Company name changed inhoco 3298 LIMITED\certificate issued on 28/03/06 (3 pages)
6 December 2005	Incorporation (18 pages)
6 December 2005	Incorporation (18 pages)