Company NameMark Waters Services Limited
Company StatusDissolved
Company Number08897590
CategoryPrivate Limited Company
Incorporation Date17 February 2014(10 years, 2 months ago)
Dissolution Date26 December 2022 (1 year, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Mark Richard Waters
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed17 February 2014(same day as company formation)
RoleBusiness Analyst
Country of ResidenceEngland
Correspondence Address3rd Floor The Pinnacle
73 King Street
Manchester
M2 4NG

Location

Registered AddressClarke Bell Limited
3rd Floor The Pinnacle 73 King Street
Manchester
M2 4NG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

100 at £1Mark Waters
100.00%
Ordinary

Financials

Year2014
Net Worth£18,572
Cash£24,421
Current Liabilities£13,521

Accounts

Latest Accounts30 June 2020 (3 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

26 December 2022Final Gazette dissolved following liquidation (1 page)
26 September 2022Return of final meeting in a members' voluntary winding up (12 pages)
6 April 2022Liquidators' statement of receipts and payments to 21 February 2022 (14 pages)
11 March 2021Total exemption full accounts made up to 30 June 2020 (5 pages)
3 March 2021Registered office address changed from 69 Queensholm Drive Downend Bristol South Glos BS16 6LQ to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 3 March 2021 (2 pages)
3 March 2021Appointment of a voluntary liquidator (3 pages)
3 March 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-22
(1 page)
3 March 2021Declaration of solvency (5 pages)
1 March 2021Previous accounting period shortened from 31 March 2021 to 30 June 2020 (1 page)
19 February 2021Confirmation statement made on 17 February 2021 with no updates (3 pages)
20 November 2020Total exemption full accounts made up to 31 March 2020 (5 pages)
21 February 2020Confirmation statement made on 17 February 2020 with no updates (3 pages)
13 December 2019Total exemption full accounts made up to 31 March 2019 (5 pages)
26 February 2019Confirmation statement made on 17 February 2019 with no updates (3 pages)
27 September 2018Total exemption full accounts made up to 31 March 2018 (5 pages)
21 February 2018Confirmation statement made on 17 February 2018 with no updates (3 pages)
28 November 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
28 November 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
3 March 2017Confirmation statement made on 17 February 2017 with updates (5 pages)
3 March 2017Confirmation statement made on 17 February 2017 with updates (5 pages)
15 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 March 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
(3 pages)
3 March 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
(3 pages)
15 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 March 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
(3 pages)
12 March 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
(3 pages)
10 June 2014Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
10 June 2014Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
17 February 2014Incorporation
Statement of capital on 2014-02-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 February 2014Incorporation
Statement of capital on 2014-02-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)