WATERGATE (LEEDS) LIMITED

Liquidation (when checked on 1 May 2016)

Address

WATERGATE (LEEDS) LIMITED
ALMA PARK WOODWAY LANE
CLAYBROOKE PARVA
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB
(607 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Construction of commercial buildings

Construction of domestic buildings

Other building completion and finishing

Legal Information

Accounts Overdue (checked on 1 May 2016)
Company Registration No.:
03599958
Incorporation Date:
17 Jul 1998
Financial Year End:
30 Sep
Capital:
£2.00 on 28 Sep 2012
For period ending:
30 Sep 2011
Filed on:
1 May 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Jul 2012
Filed on:
28 Sep 2012
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Map


Notices published in the Gazette

9 Nov 2015

WATERGATE (LEEDS) LIMITED (Company Number 03599958) Registered office: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB Principal trading address: 220 Doncaster Road WAKEFIELD West Yorkshire WF1 5DQ NOTICE IS HEREBY GIVEN that a final meeting of the members of Watergate (Leeds) Limited will be held at 10:00 am on 25 January 2016, to be followed at 10:15 am on the same day by a meeting of the creditors of the company. The meetings will be held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB MEETINGS OF CREDITORS The meetings are called pursuant to Section 106 of the INSOLVENCY ACT 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: 1. That the Joint Liquidators report and receipts and payments account be approved. 2. That the Joint Liquidators be granted their release from office. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12.00 noon on the working day immediately before the meetings. Names of Insolvency Practitioners calling the meetings: Martin Richard Buttriss, Richard Frank Simms Date of Appointment: 11 January 2013 Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom IP Numbers: 9291, 9252 Contact Name: Maria Navratilova Email Address: mnavratilova@fasimms.com Telephone Number: 01455 555 444 28 October 2015

Recently Filed Documents - 48 available


Directors and Secretaries

Richard Cryer
1 Aug 2000 ⇒ Present ( 17 Years ) Company Secretary
17 Jul 1998 ⇒ Present ( 19 Years ) Director
Sophie Cryer
31 Jul 2000 ⇒ Present ( 17 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 9 Oct 2001

Previous Addresses

220 DONCASTER ROAD
WAKEFIELD
WEST YORKS
WF1 5DQ
Changed 11 Dec 2012

360 LEEDS ROAD
WAKEFIELD
WEST YORKSHIRE WF1 2JA
Changed 4 Dec 2006

28 PINDERS GREEN DRIVE
METHLEY
LEEDS
WEST YORKSHIRE LS26 9BA
Changed 12 Jun 2000

61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 0QP
Changed 12 Aug 1998


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2011 1 May 2012 8
31 Mar 2010 31 Dec 2010 9
31 Mar 2009 21 May 2009 2
31 Mar 2008 30 Apr 2009 13
31 Mar 2007 13 Nov 2007 8

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Official Accounts
Latest Annual accounts for year ending 30 Sep 11

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