| Company Name | Wateravenue Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05626062 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2005(18 years, 5 months ago) |
| Dissolution Date | 17 September 2019 (4 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Anthony Paul Lanz-Bergin |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2005(1 week after company formation) |
| Appointment Duration | 13 years, 9 months (closed 17 September 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Royle Green Road Northenden Manchester M22 4NG |
| Secretary Name | Mr Anthony Paul Lanz-Bergin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2005(1 week after company formation) |
| Appointment Duration | 13 years, 9 months (closed 17 September 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Royle Green Road Northenden Manchester M22 4NG |
| Director Name | Mr Paul David Iredale |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2005(1 week after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 07 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fieldview 16a Hillside Road Appleton Warrington WA4 5PX |
| Director Name | Nigel Dudley Warr |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2005(1 week after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 02 October 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bollington House Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TD |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 22 Royle Green Road Northenden Manchester M22 4NG |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Northenden |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 9 at £1 | David Iredale 9.09% Ordinary |
|---|---|
| 9 at £1 | Sophie Iredale 9.09% Ordinary |
| 33 at £1 | Anthony Paul Lanz-bergin 33.33% Ordinary |
| 33 at £1 | Nigel Dudley Warr 33.33% Ordinary |
| 15 at £1 | Hornbuckle Mitchell Trustees LTD & Paul Iredale 15.15% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£122,624 |
| Cash | £306 |
| Current Liabilities | £298,050 |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 17 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2019 | Application to strike the company off the register (3 pages) |
| 15 March 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 5 March 2019 | Previous accounting period extended from 31 December 2018 to 28 February 2019 (1 page) |
| 20 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 3 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 17 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 5 December 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
| 5 December 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
| 27 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 27 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 18 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 19 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 15 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 15 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 21 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 29 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 6 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 24 April 2012 | Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 24 April 2012 | Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 14 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Secretary's details changed for Mr Anthony Lanz-Bergin on 7 September 2011 (1 page) |
| 13 December 2011 | Secretary's details changed for Mr Anthony Lanz-Bergin on 7 September 2011 (1 page) |
| 13 December 2011 | Director's details changed for Mr Anthony Lanz-Bergin on 7 September 2011 (2 pages) |
| 13 December 2011 | Director's details changed for Mr Anthony Lanz-Bergin on 7 September 2011 (2 pages) |
| 13 December 2011 | Director's details changed for Mr Anthony Lanz-Bergin on 7 September 2011 (2 pages) |
| 13 December 2011 | Secretary's details changed for Mr Anthony Lanz-Bergin on 7 September 2011 (1 page) |
| 9 September 2011 | Termination of appointment of Paul Iredale as a director (1 page) |
| 9 September 2011 | Termination of appointment of Paul Iredale as a director (1 page) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 17 August 2011 | Registered 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 2011 | Registered 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 2011 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 30 October 2010 | Registered 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 2010 | Registered 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 2010 | Registered office address changed from 16a Hillside Road Appleton Warrington WA4 5PZ United Kingdom on 13 September 2010 (1 page) |
| 13 September 2010 | Registered office address changed from 16a Hillside Road Appleton Warrington WA4 5PZ United Kingdom on 13 September 2010 (1 page) |
| 7 December 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 19 November 2009 | Director's details changed for Mr Anthony Lanz-Bergin on 19 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Mr Anthony Lanz-Bergin on 19 November 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Director's details changed for Paul David Iredale on 19 November 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Director's details changed for Paul David Iredale on 19 November 2009 (2 pages) |
| 11 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 11 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 July 2009 | Return made up to 17/11/08; full list of members (4 pages) |
| 10 July 2009 | Return made up to 17/11/08; full list of members (4 pages) |
| 10 July 2009 | Registered office changed on 10/07/2009 from duplex 1 ducie house ducie street manchester lancashire M1 2JW (1 page) |
| 10 July 2009 | Registered office changed on 10/07/2009 from duplex 1 ducie house ducie street manchester lancashire M1 2JW (1 page) |
| 2 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2008 | Registered office changed on 12/08/2008 from suite 9 cityview business centre 99 long street middleton manchester lancashire M24 6UN (1 page) |
| 12 August 2008 | Registered office changed on 12/08/2008 from suite 9 cityview business centre 99 long street middleton manchester lancashire M24 6UN (1 page) |
| 17 June 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 19 February 2008 | Return made up to 17/11/07; full list of members (7 pages) |
| 19 February 2008 | Return made up to 17/11/07; full list of members (7 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 10 August 2007 | Registered office changed on 10/08/07 from: charles tweedale accountants p o box 19 bramhall cheshire SK7 1QA (1 page) |
| 10 August 2007 | Registered office changed on 10/08/07 from: charles tweedale accountants p o box 19 bramhall cheshire SK7 1QA (1 page) |
| 24 January 2007 | Return made up to 17/11/06; full list of members
|
| 24 January 2007 | Return made up to 17/11/06; full list of members
|
| 10 October 2006 | Director resigned (1 page) |
| 10 October 2006 | Director resigned (1 page) |
| 21 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 21 February 2006 | New director appointed (2 pages) |
| 21 February 2006 | New director appointed (2 pages) |
| 21 February 2006 | New director appointed (2 pages) |
| 21 February 2006 | New director appointed (2 pages) |
| 21 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 16 February 2006 | Secretary resigned (1 page) |
| 16 February 2006 | Secretary resigned (1 page) |
| 16 February 2006 | Director resigned (1 page) |
| 16 February 2006 | Registered office changed on 16/02/06 from: 40 royle green road northenden manchester M22 4NG (1 page) |
| 16 February 2006 | Director resigned (1 page) |
| 16 February 2006 | Registered office changed on 16/02/06 from: 40 royle green road northenden manchester M22 4NG (1 page) |
| 13 February 2006 | Registered office changed on 13/02/06 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 13 February 2006 | Registered office changed on 13/02/06 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 17 November 2005 | Incorporation (17 pages) |
| 17 November 2005 | Incorporation (17 pages) |