Waterton Associates Limited

Company Name	Waterton Associates Limited
Company Status	Dissolved
Company Number	06741663
Category	Private Limited Company
Incorporation Date	5 November 2008(15 years, 5 months ago)
Dissolution Date	5 November 2019 (4 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Derwyn Jones
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2008(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	C/O Ojk Ltd, 180 Great Portland Street 4th Floor London W1W 5QZ

Director Name	Mr Michael James McGuire
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2014(5 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (closed 05 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ojk Ltd, 180 Great Portland Street 4th Floor London W1W 5QZ

Director Name	Mr Michael Jason Wallwork
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2014(5 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (closed 05 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ojk Ltd, 180 Great Portland Street 4th Floor London W1W 5QZ

Director Name	Rachel Jones
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(1 year, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Mansel Street Swansea SA1 5TF Wales

Contact

Website	www.derwynjones.co.uk

Location

Registered Address	C/O Ojk Ltd, 180 Great Portland Street 4th Floor London W1W 5QZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£111,608
Cash	£140,469
Current Liabilities	£99,263

Accounts

Latest Accounts	31 August 2017 (6 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

5 November 2019	Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2019	First Gazette notice for compulsory strike-off (1 page)
15 November 2018	Change of details for James Grant Group Limited as a person with significant control on 15 November 2018 (2 pages)
15 November 2018	Registered office address changed from 19 Portland Place London W1B 1PX England to C/O Ojk Ltd, 180 Great Portland Street 4th Floor London W1W 5QZ on 15 November 2018 (1 page)
15 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
8 June 2018	Consolidated accounts of parent company for subsidiary company period ending 31/08/17 (39 pages)
8 June 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
8 June 2018	Audit exemption statement of guarantee by parent company for period ending 31/08/17 (3 pages)
8 June 2018	Notice of agreement to exemption from audit of accounts for period ending 31/08/17 (1 page)
1 December 2017	Director's details changed for Mr Derwyn Jones on 26 July 2017 (2 pages)
1 December 2017	Director's details changed for Mr Derwyn Jones on 26 July 2017 (2 pages)
21 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
10 August 2017	Audit exemption subsidiary accounts made up to 31 August 2016 (9 pages)
10 August 2017	Audit exemption subsidiary accounts made up to 31 August 2016 (9 pages)
2 August 2017	Registered office address changed from 94 Strand on the Green Chiswick London W4 3NN to 19 Portland Place London W1B 1PX on 2 August 2017 (1 page)
2 August 2017	Registered office address changed from 94 Strand on the Green Chiswick London W4 3NN to 19 Portland Place London W1B 1PX on 2 August 2017 (1 page)
14 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/08/16 (1 page)
14 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/08/16 (3 pages)
14 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/08/16 (1 page)
14 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/08/16 (3 pages)
14 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/08/16 (35 pages)
14 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/08/16 (35 pages)
13 January 2017	Confirmation statement made on 5 November 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 5 November 2016 with updates (5 pages)
8 June 2016	Notice of agreement to exemption from audit of accounts for period ending 31/08/15 (1 page)
8 June 2016	Audit exemption subsidiary accounts made up to 31 August 2015 (7 pages)
8 June 2016	Notice of agreement to exemption from audit of accounts for period ending 31/08/15 (1 page)
8 June 2016	Audit exemption statement of guarantee by parent company for period ending 31/08/15 (3 pages)
8 June 2016	Audit exemption subsidiary accounts made up to 31 August 2015 (7 pages)
8 June 2016	Audit exemption statement of guarantee by parent company for period ending 31/08/15 (3 pages)
23 May 2016	Consolidated accounts of parent company for subsidiary company period ending 31/08/15 (32 pages)
23 May 2016	Consolidated accounts of parent company for subsidiary company period ending 31/08/15 (32 pages)
20 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (4 pages)
20 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (4 pages)
22 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
22 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
7 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (4 pages)
7 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (4 pages)
7 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (4 pages)
5 November 2014	Previous accounting period shortened from 30 November 2014 to 31 August 2014 (1 page)
5 November 2014	Previous accounting period shortened from 30 November 2014 to 31 August 2014 (1 page)
28 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
28 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
10 October 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
10 October 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
7 October 2014	Termination of appointment of Rachel Jones as a director on 29 September 2014 (1 page)
7 October 2014	Appointment of Mr Michael Jason Wallwork as a director on 29 September 2014 (2 pages)
7 October 2014	Appointment of Mr Michael James Mcguire as a director on 29 September 2014 (2 pages)
7 October 2014	Appointment of Mr Michael James Mcguire as a director on 29 September 2014 (2 pages)
7 October 2014	Appointment of Mr Michael Jason Wallwork as a director on 29 September 2014 (2 pages)
7 October 2014	Termination of appointment of Rachel Jones as a director on 29 September 2014 (1 page)
19 September 2014	Registered office address changed from Avc House 21 Northampton Lane Swansea SA1 4EH Wales to 94 Strand on the Green Chiswick London W4 3NN on 19 September 2014 (1 page)
19 September 2014	Registered office address changed from Avc House 21 Northampton Lane Swansea SA1 4EH Wales to 94 Strand on the Green Chiswick London W4 3NN on 19 September 2014 (1 page)
5 September 2014	Registered office address changed from 60 Mansel Street Swansea West Glamorgan SA1 5TF to Avc House 21 Northampton Lane Swansea SA1 4EH on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from 60 Mansel Street Swansea West Glamorgan SA1 5TF to Avc House 21 Northampton Lane Swansea SA1 4EH on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from 60 Mansel Street Swansea West Glamorgan SA1 5TF to Avc House 21 Northampton Lane Swansea SA1 4EH on 5 September 2014 (1 page)
29 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (4 pages)
29 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (4 pages)
29 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
10 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
21 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
24 January 2011	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
24 January 2011	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
24 January 2011	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
6 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
6 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
6 August 2010	Appointment of Rachel Jones as a director (3 pages)
6 August 2010	Appointment of Rachel Jones as a director (3 pages)
27 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
27 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
27 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
27 November 2009	Director's details changed for Mr Derwyn Jones on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Derwyn Jones on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Derwyn Jones on 1 October 2009 (2 pages)
23 November 2009	Registered office address changed from Marine House 275, Cowbridge Road East Cardiff CF5 1JB on 23 November 2009 (2 pages)
23 November 2009	Registered office address changed from Marine House 275, Cowbridge Road East Cardiff CF5 1JB on 23 November 2009 (2 pages)
5 November 2008	Incorporation (17 pages)
5 November 2008	Incorporation (17 pages)

Waterton Associates Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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