Waterfront (Residential) Limited

Company Name	Waterfront (Residential) Limited
Company Status	Dissolved
Company Number	05860162
Category	Private Limited Company
Incorporation Date	28 June 2006(17 years, 10 months ago)
Dissolution Date	27 October 2010 (13 years, 5 months ago)

Directors

Director Name	Mr John Edward Kendrick
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Stanhope Road Bowdon Altrincham Cheshire WA14 3JU

Director Name	Mr Philip James Marston
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Earlsway Chester Cheshire CH4 8AZ Wales

Director Name	Mr Francis Patrick Reil
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenfields Hall Weston Rhyn Oswestry Shropshire SY10 7LB Wales

Director Name	Gavin Angell
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	Hillview Cottage Carlton In Cleveland Middlesbrough TS9 7BB

Director Name	Mr Nicholas John Moody
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mellwood Jervaulx Ripon HG4 4PJ

Director Name	Bari William Phillips
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	59 Crab Lane Harrogate North Yorkshire HG1 1BQ

Secretary Name	Bari William Phillips
Nationality	British
Status	Resigned
Appointed	28 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	59 Crab Lane Harrogate North Yorkshire HG1 1BQ

Location

Registered Address	109 Gloucester Place London W1U 6JW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Current Liabilities	£13,884

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 October 2010	Final Gazette dissolved following liquidation (1 page)
27 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 July 2010	Completion of winding up (1 page)
27 July 2010	Completion of winding up (1 page)
3 November 2008	Order of court to wind up (2 pages)
3 November 2008	Order of court to wind up (2 pages)
23 October 2008	Appointment Terminated Director gavin angell (1 page)
23 October 2008	Appointment terminated director gavin angell (1 page)
21 October 2008	Order of court to wind up (1 page)
21 October 2008	Order of court to wind up (1 page)
3 September 2008	Director's Change of Particulars / francis reil / 19/08/2008 / HouseName/Number was: , now: greenfields hall; Street was: 12 dashwood close, now: ; Area was: grappenhall, now: weston rhyn; Post Town was: warrington, now: oswestry; Region was: cheshire, now: shropshire; Post Code was: WA4 3JA, now: SY10 7LB (1 page)
3 September 2008	Director's change of particulars / francis reil / 19/08/2008 (1 page)
3 July 2008	Appointment terminated director and secretary bari phillips (1 page)
3 July 2008	Appointment Terminated Director and Secretary bari phillips (1 page)
13 June 2008	Appointment Terminated Director nicholas moody (1 page)
13 June 2008	Appointment terminated director nicholas moody (1 page)
30 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 September 2007	Registered office changed on 10/09/07 from: town centre house cheltenham crescent harrogate HG1 1DQ (1 page)
10 September 2007	Registered office changed on 10/09/07 from: town centre house cheltenham crescent harrogate HG1 1DQ (1 page)
15 August 2007	Full accounts made up to 31 December 2006 (12 pages)
15 August 2007	Full accounts made up to 31 December 2006 (12 pages)
7 March 2007	Director's particulars changed (1 page)
7 March 2007	Director's particulars changed (1 page)
7 February 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
7 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
7 February 2007	Registered office changed on 07/02/07 from: town centre house cheltenham crescent harrogate HG1 1DQ (1 page)
7 February 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
7 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
7 February 2007	Registered office changed on 07/02/07 from: town centre house cheltenham crescent harrogate HG1 1DQ (1 page)
24 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (2 pages)
28 June 2006	Incorporation (30 pages)
28 June 2006	Incorporation (30 pages)

Waterfront (Residential) Limited

Directors

Location

Financials

Accounts

Filing History

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