WATERLOO HOUSE (LEAMINGTON SPA) LIMITED

Address

WATERLOO HOUSE (LEAMINGTON SPA) LIMITED
FAR ORCHARD COTTAGE
RUGBY ROAD
BRANDON
WARWICKSHIRE
CV8 3HU
Classification:

Other service activities not elsewhere classified

Legal Information

Company Registration No.:
02155909
Incorporation Date:
20 Aug 1987 (29 Years old)
Financial Year End:
30 Jun
Capital:
£141,180.00 on 12 May 2015
For period ending:
30 Jun 2015
Filed on:
2 Mar 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
3 May 2015
Filed on:
12 May 2015
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Map


Financial Summary

30 Jun 2015 30 Jun 2014 30 Jun 2013
Cash at bank: £22,349 £19,101 £21,878
Creditors due within one year: £23,927 £28,810 £26,773
Total Assets less Current Liabilities: -£1,578 -£9,709 -£4,895
Creditors due after one year / Non Current Liabilities: £20,357
Total Assets less Liabilities: £497,246 £489,115 £473,572
Shareholders Funds / Net Worth: £497,246 £489,115 £473,572
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

29 Jun 2016

WATERLOO HOUSE (LEAMINGTON SPA) LIMITED (Company Number 02155909) Registered office: Far Orchard Cottage, Rugby Road, Brandon CV8 3HU Principal trading address: Far Orchard Cottage, Rugby Road, Brandon CV8 3HU Passed 24 June 2016 At a General Meeting of the above named Company, duly convened, and held at 11.15 am on 24 June 2016 at Edmund House, Rugby Road, Leamington Spa CV32 6EL, the following subjoined SPECIAL RESOLUTION was duly passed, viz:- RESOLUTIONS 'That the Company be wound up voluntarily and that M T Coyne, Licensed Insolvency Practitioner of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH, be and is hereby appointed Liquidator of the Company for the purpose of such winding-up.' Office Holder Details: Martin Thomas Coyne (IP number 6575) of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH. Date of Appointment: 24 June 2016. Further information about this case is available from Sharon Hill at the offices of Poppleton & Appleby on 0121 200 2962 or at Sharonh@poppletonandappleby.co.uk. M Rayns , Director

29 Jun 2016

WATERLOO HOUSE (LEAMINGTON SPA) LIMITED (Company Number 02155909) Registered office: Far Orchard Cottage, Rugby Road, Brandon CV8 3HU Principal trading address: Far Orchard Cottage, Rugby Road, Brandon CV8 3HU IN MEMBERS' VOLUNTARY LIQUIDATION NOTICE TO SUBMIT CLAIMS In accordance with Rule 4.182A of the Insolvency Rules 1986 I, M T Coyne, of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH, give notice that on 24 June 2016, I was appointed Liquidator of Waterloo House (Leamington) Limited. NOTICE IS HEREBY GIVEN that the Creditors of the above Company which is being voluntarily wound up, are required, on or before 22 July 2016, to send in their full names and surnames, their addresses and descriptions, full description of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned, M T Coyne, of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH, the Liquidator of the said Company, and, if so required by notice in writing from the Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from any distribution. Please note that this is a Members' Voluntary Liquidation and as such all Creditor claims would be payable in full. Office Holder Details: Martin Thomas Coyne (IP number 6575) of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH. Date of Appointment: 24 June 2016. Further information about this case is available from Sharon Hill at the offices of Poppleton & Appleby on 0121 200 2962 or at Sharonh@poppletonandappleby.co.uk. Martin Thomas Coyne , Liquidator Dated This 27 June 2016

29 Jun 2016

Company Number: 02155909 Name of Company: WATERLOO HOUSE (LEAMINGTON SPA) LIMITED Nature of Business: Property management Type of Liquidation: Members' Voluntary Liquidation Registered office: Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH Principal trading address: Far Orchard Cottage, Rugby Road, Brandon CV8 3HU Martin Thomas Coyne of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH Office Holder Number: 6575. Date of Appointment: 24 June 2016 By whom Appointed: Members Further information about this case is available from Sharon Hill at the offices of Poppleton & Appleby on 0121 200 2962 or at Sharonh@poppletonandappleby.co.uk.

Recently Filed Documents - 76 available


Directors and Secretaries

Edward Carroll
before 3 May 1992 ⇒ Present ( 25 Years ) Director
John Long
before 3 May 1992 ⇒ Present ( 25 Years ) Director
Patrick Mccosker
before 3 May 1992 ⇒ Present ( 25 Years ) Director
Michael Rayns
8 Feb 2010 ⇒ Present ( 7 Years ) Company Secretary
before 3 May 1992 ⇒ Present ( 25 Years ) Director
Patrick Riley
before 3 May 1992 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 16 Oct 1987

Previous Addresses

BLYTHE LIGGINS
EDMUND HOUSE,RUGBY ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV32 6EL
Changed 16 Feb 2010

NELSON HOUSE
HAMILTON TERRACE
LEAMINGTON SPA
Changed 23 Mar 1993

60 REGENTS STREET
LEMINGTON SPA
WARWICKSHIRE
CV32 5EG
Changed 24 Nov 1988

ICC HOUSE
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY
Changed 24 Sep 1987


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.waterloohouse.services
www.waterloo.house
www.waterloohouse.net
www.waterloohouse.org
www.waterloohou.se

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2015 2 Mar 2016 9
30 Jun 2014 9 Sep 2014 3
30 Jun 2013 10 Dec 2013 6
30 Jun 2012 11 Oct 2012 4
30 Jun 2011 5 Mar 2012 9

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Official Accounts
Latest Annual accounts for year ending 30 Jun 15

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