Company NameWateravenue Limited
Company StatusDissolved
Company Number05626062
CategoryPrivate Limited Company
Incorporation Date17 November 2005(16 years, 6 months ago)
Dissolution Date17 September 2019 (2 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Anthony Paul Lanz-Bergin
Date of BirthMay 1961 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed24 November 2005(1 week after company formation)
Appointment Duration13 years, 9 months (closed 17 September 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Royle Green Road
Northenden
Manchester
M22 4NG
Secretary NameMr Anthony Paul Lanz-Bergin
NationalityBritish
StatusClosed
Appointed24 November 2005(1 week after company formation)
Appointment Duration13 years, 9 months (closed 17 September 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Royle Green Road
Northenden
Manchester
M22 4NG
Director NameMr Paul David Iredale
Date of BirthDecember 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2005(1 week after company formation)
Appointment Duration5 years, 9 months (resigned 07 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFieldview 16a Hillside Road
Appleton
Warrington
WA4 5PX
Director NameNigel Dudley Warr
Date of BirthFebruary 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2005(1 week after company formation)
Appointment Duration10 months, 1 week (resigned 02 October 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBollington House Congleton Road
Nether Alderley
Macclesfield
Cheshire
SK10 4TD
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed17 November 2005(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed17 November 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address22 Royle Green Road
Northenden
Manchester
M22 4NG
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardNorthenden
Built Up AreaGreater Manchester
Address Matches4 other UK companies use this postal address

Shareholders

9 at £1David Iredale
9.09%
Ordinary
9 at £1Sophie Iredale
9.09%
Ordinary
33 at £1Anthony Paul Lanz-bergin
33.33%
Ordinary
33 at £1Nigel Dudley Warr
33.33%
Ordinary
15 at £1Hornbuckle Mitchell Trustees LTD & Paul Iredale
15.15%
Ordinary

Financials

Year2014
Net Worth-£122,624
Cash£306
Current Liabilities£298,050

Accounts

Latest Accounts28 February 2019 (3 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Filing History

17 September 2019Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2019First Gazette notice for voluntary strike-off (1 page)
19 June 2019Application to strike the company off the register (3 pages)
15 March 2019Total exemption full accounts made up to 28 February 2019 (7 pages)
5 March 2019Previous accounting period extended from 31 December 2018 to 28 February 2019 (1 page)
20 November 2018Confirmation statement made on 17 November 2018 with no updates (3 pages)
3 September 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
17 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
17 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
5 December 2016Confirmation statement made on 17 November 2016 with updates (6 pages)
5 December 2016Confirmation statement made on 17 November 2016 with updates (6 pages)
27 August 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 August 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 99
(4 pages)
18 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 99
(4 pages)
17 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 November 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 99
(4 pages)
19 November 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 99
(4 pages)
15 April 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 April 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 November 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 99
(4 pages)
21 November 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 99
(4 pages)
29 May 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
29 May 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
6 December 2012Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
6 December 2012Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
29 June 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 June 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 April 2012Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
24 April 2012Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
14 December 2011Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
14 December 2011Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
13 December 2011Director's details changed for Mr Anthony Lanz-Bergin on 7 September 2011 (2 pages)
13 December 2011Secretary's details changed for Mr Anthony Lanz-Bergin on 7 September 2011 (1 page)
13 December 2011Director's details changed for Mr Anthony Lanz-Bergin on 7 September 2011 (2 pages)
13 December 2011Secretary's details changed for Mr Anthony Lanz-Bergin on 7 September 2011 (1 page)
13 December 2011Director's details changed for Mr Anthony Lanz-Bergin on 7 September 2011 (2 pages)
13 December 2011Secretary's details changed for Mr Anthony Lanz-Bergin on 7 September 2011 (1 page)
9 September 2011Termination of appointment of Paul Iredale as a director (1 page)
9 September 2011Termination of appointment of Paul Iredale as a director (1 page)
2 September 2011Total exemption small company accounts made up to 30 November 2010 (3 pages)
2 September 2011Total exemption small company accounts made up to 30 November 2010 (3 pages)
17 August 2011Registered office address changed from C/O Paul Iredale 95 Swinton Hall Road Swinton Manchester M27 4AU England on 17 August 2011 (1 page)
17 August 2011Registered office address changed from C/O Paul Iredale 95 Swinton Hall Road Swinton Manchester M27 4AU England on 17 August 2011 (1 page)
4 January 2011Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
4 January 2011Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
20 December 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
20 December 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
30 October 2010Registered office address changed from C/O Paul Iredale 96 Swinton Hall Road Swinton Manchester M27 4AU England on 30 October 2010 (1 page)
30 October 2010Registered office address changed from C/O Paul Iredale 96 Swinton Hall Road Swinton Manchester M27 4AU England on 30 October 2010 (1 page)
13 September 2010Registered office address changed from 16a Hillside Road Appleton Warrington WA4 5PZ United Kingdom on 13 September 2010 (1 page)
13 September 2010Registered office address changed from 16a Hillside Road Appleton Warrington WA4 5PZ United Kingdom on 13 September 2010 (1 page)
7 December 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
7 December 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
19 November 2009Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
19 November 2009Director's details changed for Mr Anthony Lanz-Bergin on 19 November 2009 (2 pages)
19 November 2009Director's details changed for Paul David Iredale on 19 November 2009 (2 pages)
19 November 2009Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
19 November 2009Director's details changed for Mr Anthony Lanz-Bergin on 19 November 2009 (2 pages)
19 November 2009Director's details changed for Paul David Iredale on 19 November 2009 (2 pages)
11 July 2009Compulsory strike-off action has been discontinued (1 page)
11 July 2009Compulsory strike-off action has been discontinued (1 page)
10 July 2009Return made up to 17/11/08; full list of members (4 pages)
10 July 2009Registered office changed on 10/07/2009 from duplex 1 ducie house ducie street manchester lancashire M1 2JW (1 page)
10 July 2009Return made up to 17/11/08; full list of members (4 pages)
10 July 2009Registered office changed on 10/07/2009 from duplex 1 ducie house ducie street manchester lancashire M1 2JW (1 page)
2 June 2009First Gazette notice for compulsory strike-off (1 page)
2 June 2009First Gazette notice for compulsory strike-off (1 page)
12 August 2008Registered office changed on 12/08/2008 from suite 9 cityview business centre 99 long street middleton manchester lancashire M24 6UN (1 page)
12 August 2008Registered office changed on 12/08/2008 from suite 9 cityview business centre 99 long street middleton manchester lancashire M24 6UN (1 page)
17 June 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
17 June 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
19 February 2008Return made up to 17/11/07; full list of members (7 pages)
19 February 2008Return made up to 17/11/07; full list of members (7 pages)
28 January 2008Total exemption small company accounts made up to 30 November 2006 (4 pages)
28 January 2008Total exemption small company accounts made up to 30 November 2006 (4 pages)
10 August 2007Registered office changed on 10/08/07 from: charles tweedale accountants p o box 19 bramhall cheshire SK7 1QA (1 page)
10 August 2007Registered office changed on 10/08/07 from: charles tweedale accountants p o box 19 bramhall cheshire SK7 1QA (1 page)
24 January 2007Return made up to 17/11/06; full list of members
  • 363(287) ‐ Registered office changed on 24/01/07
(7 pages)
24 January 2007Return made up to 17/11/06; full list of members
  • 363(287) ‐ Registered office changed on 24/01/07
(7 pages)
10 October 2006Director resigned (1 page)
10 October 2006Director resigned (1 page)
21 February 2006New director appointed (2 pages)
21 February 2006New director appointed (2 pages)
21 February 2006New secretary appointed;new director appointed (2 pages)
21 February 2006New director appointed (2 pages)
21 February 2006New director appointed (2 pages)
21 February 2006New secretary appointed;new director appointed (2 pages)
16 February 2006Director resigned (1 page)
16 February 2006Registered office changed on 16/02/06 from: 40 royle green road northenden manchester M22 4NG (1 page)
16 February 2006Secretary resigned (1 page)
16 February 2006Director resigned (1 page)
16 February 2006Registered office changed on 16/02/06 from: 40 royle green road northenden manchester M22 4NG (1 page)
16 February 2006Secretary resigned (1 page)
13 February 2006Registered office changed on 13/02/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 February 2006Registered office changed on 13/02/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 November 2005Incorporation (17 pages)
17 November 2005Incorporation (17 pages)