| Company Name | Waterhead Marine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00569511 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1956(67 years, 9 months ago) |
| Dissolution Date | 30 September 2021 (2 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Bromley James Towart |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(34 years, 10 months after company formation) |
| Appointment Duration | 30 years, 4 months (closed 30 September 2021) |
| Role | Electrical Service Engineer |
| Country of Residence | England |
| Correspondence Address | High Seat Heddon On The Wall Newcastle Upon Tyne Tyne & Wear NE15 0JB |
| Director Name | Mrs Jean Marie Towart |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(34 years, 10 months after company formation) |
| Appointment Duration | 30 years, 4 months (closed 30 September 2021) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | High Seat Heddon On The Wall Newcastle Upon Tyne Tyne & Wear NE15 0JB |
| Secretary Name | Mrs Jean Marie Towart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(34 years, 10 months after company formation) |
| Appointment Duration | 30 years, 4 months (closed 30 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | High Seat Heddon On The Wall Newcastle Upon Tyne Tyne & Wear NE15 0JB |
Location
| Registered Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £364,282 |
| Cash | £427,666 |
| Current Liabilities | £926,908 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 30 September 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 June 2021 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 17 December 2020 | Liquidators' statement of receipts and payments to 5 November 2020 (25 pages) |
| 15 July 2020 | Registered office address changed from 1 st James Gate Newcastle upon Tyne NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 July 2020 (2 pages) |
| 13 December 2019 | Liquidators' statement of receipts and payments to 5 November 2019 (16 pages) |
| 31 December 2018 | Liquidators' statement of receipts and payments to 5 November 2018 (16 pages) |
| 14 December 2017 | Liquidators' statement of receipts and payments to 5 November 2017 (23 pages) |
| 14 December 2017 | Liquidators' statement of receipts and payments to 5 November 2017 (23 pages) |
| 29 November 2016 | Liquidators' statement of receipts and payments to 5 November 2016 (15 pages) |
| 29 November 2016 | Liquidators' statement of receipts and payments to 5 November 2016 (15 pages) |
| 21 January 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 21 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 21 January 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 21 January 2016 | Court order insolvency:c/o replacement of liquidator (17 pages) |
| 21 January 2016 | Court order insolvency:c/o replacement of liquidator (17 pages) |
| 21 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 10 December 2015 | Liquidators' statement of receipts and payments to 5 November 2015 (15 pages) |
| 10 December 2015 | Liquidators' statement of receipts and payments to 5 November 2015 (15 pages) |
| 10 December 2015 | Liquidators statement of receipts and payments to 5 November 2015 (15 pages) |
| 22 February 2015 | Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 22 February 2015 (2 pages) |
| 22 February 2015 | Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 22 February 2015 (2 pages) |
| 25 November 2014 | Resolutions
|
| 25 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 25 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 20 November 2014 | Registered office address changed from High Seat Stud Farm Heddon on the Wall Northumberland NE15 0JB to Tenon House Ferryboat Lane Sunderland SR5 3JN on 20 November 2014 (2 pages) |
| 20 November 2014 | Registered office address changed from High Seat Stud Farm Heddon on the Wall Northumberland NE15 0JB to Tenon House Ferryboat Lane Sunderland SR5 3JN on 20 November 2014 (2 pages) |
| 19 November 2014 | Statement of affairs with form 4.19 (6 pages) |
| 19 November 2014 | Statement of affairs with form 4.19 (6 pages) |
| 20 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-20
|
| 20 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-20
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 30 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders
|
| 30 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders
|
| 13 July 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 13 July 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 17 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 17 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 26 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 26 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 26 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 26 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 26 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 26 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 17 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 17 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 17 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 17 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (10 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (10 pages) |
| 29 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 29 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 12 August 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 12 August 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 3 August 2009 | Total exemption full accounts made up to 30 September 2008 (17 pages) |
| 3 August 2009 | Total exemption full accounts made up to 30 September 2008 (17 pages) |
| 11 July 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 11 July 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 16 July 2008 | Return made up to 31/05/07; full list of members (4 pages) |
| 16 July 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 16 July 2008 | Return made up to 31/05/07; full list of members (4 pages) |
| 16 July 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 1 July 2008 | Total exemption full accounts made up to 30 September 2007 (17 pages) |
| 1 July 2008 | Total exemption full accounts made up to 30 September 2007 (17 pages) |
| 2 August 2007 | Total exemption full accounts made up to 30 September 2006 (17 pages) |
| 2 August 2007 | Total exemption full accounts made up to 30 September 2006 (17 pages) |
| 4 August 2006 | Return made up to 31/05/06; full list of members (7 pages) |
| 4 August 2006 | Return made up to 31/05/06; full list of members (7 pages) |
| 2 August 2006 | Total exemption full accounts made up to 30 September 2005 (13 pages) |
| 2 August 2006 | Total exemption full accounts made up to 30 September 2005 (13 pages) |
| 9 August 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 9 August 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 28 June 2005 | Total exemption full accounts made up to 30 September 2004 (15 pages) |
| 28 June 2005 | Total exemption full accounts made up to 30 September 2004 (15 pages) |
| 10 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 10 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 5 May 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 5 May 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 5 August 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 5 August 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 6 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 6 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 2 August 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 2 August 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 14 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 14 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 3 July 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 3 July 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 4 June 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 4 June 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 14 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 14 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 14 March 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 14 March 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 30 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 30 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 21 May 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 21 May 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 22 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 22 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 9 July 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 9 July 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 13 March 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 13 March 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 3 June 1996 | Return made up to 31/05/96; full list of members
|
| 3 June 1996 | Return made up to 31/05/96; full list of members
|
| 19 February 1996 | Particulars of mortgage/charge (3 pages) |
| 19 February 1996 | Particulars of mortgage/charge (3 pages) |
| 19 February 1996 | Particulars of mortgage/charge (3 pages) |
| 19 February 1996 | Particulars of mortgage/charge (3 pages) |
| 19 February 1996 | Particulars of mortgage/charge (3 pages) |
| 19 February 1996 | Particulars of mortgage/charge (3 pages) |
| 15 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |
| 15 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 30 June 1989 | Full accounts made up to 30 September 1988 (13 pages) |
| 30 June 1989 | Full accounts made up to 30 September 1988 (13 pages) |
| 4 January 1986 | Accounts made up to 30 September 1984 (9 pages) |
| 4 January 1986 | Accounts made up to 30 September 1984 (9 pages) |
| 17 October 1984 | Accounts made up to 30 September 1982 (6 pages) |
| 17 October 1984 | Accounts made up to 30 September 1982 (6 pages) |
| 25 May 1983 | Accounts made up to 30 September 1981 (8 pages) |
| 25 May 1983 | Accounts made up to 30 September 1981 (8 pages) |
| 5 August 1982 | Annual return made up to 17/07/81 (7 pages) |
| 5 August 1982 | Annual return made up to 17/07/81 (7 pages) |
| 5 January 1981 | Accounts made up to 30 September 1979 (8 pages) |
| 5 January 1981 | Accounts made up to 30 September 1979 (8 pages) |
| 26 July 1956 | Incorporation (14 pages) |
| 26 July 1956 | Incorporation (14 pages) |