| Company Name | Waterford Hotels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06348251 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2007(16 years, 8 months ago) |
| Dissolution Date | 13 December 2011 (12 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Ms Veronica Wilson |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hamilton House 56 Hamilton Street Birkenhead Wirral Merseyside CH41 5HZ Wales |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Secretary Name | June Faulkner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Flail Close Greasby Wirral Merseyside CH49 2RN Wales |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2007(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | Hamilton House 56 Hamilton Street Birkenhead Wirral Merseyside CH41 5HZ Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 13 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2010 | Registered office address changed from 230 the Reach Leeds Street Liverpool Merseyside L3 2DD on 18 October 2010 (1 page) |
| 18 October 2010 | Annual return made up to 21 August 2010 with a full list of shareholders Statement of capital on 2010-10-18
|
| 18 October 2010 | Director's details changed for Ms Veronica Wilson on 1 October 2009 (2 pages) |
| 18 October 2010 | Annual return made up to 21 August 2010 with a full list of shareholders Statement of capital on 2010-10-18
|
| 18 October 2010 | Registered office address changed from 230 the Reach Leeds Street Liverpool Merseyside L3 2DD on 18 October 2010 (1 page) |
| 18 October 2010 | Director's details changed for Ms Veronica Wilson on 1 October 2009 (2 pages) |
| 18 October 2010 | Director's details changed for Ms Veronica Wilson on 1 October 2009 (2 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 4 December 2009 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 4 December 2009 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 5 November 2009 | Annual return made up to 21 August 2009 with a full list of shareholders (3 pages) |
| 5 November 2009 | Annual return made up to 21 August 2009 with a full list of shareholders (3 pages) |
| 3 November 2009 | Termination of appointment of June Faulkner as a secretary (1 page) |
| 3 November 2009 | Termination of appointment of June Faulkner as a secretary (1 page) |
| 28 August 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 28 August 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 9 December 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 29 August 2007 | Director resigned (1 page) |
| 29 August 2007 | Secretary resigned (1 page) |
| 29 August 2007 | New director appointed (2 pages) |
| 29 August 2007 | Secretary resigned (1 page) |
| 29 August 2007 | New secretary appointed (2 pages) |
| 29 August 2007 | New secretary appointed (2 pages) |
| 29 August 2007 | Registered office changed on 29/08/07 from: 230 the reach, leeds street liverpool merseyside L3 2DD (1 page) |
| 29 August 2007 | Registered office changed on 29/08/07 from: 230 the reach, leeds street liverpool merseyside L3 2DD (1 page) |
| 29 August 2007 | Director resigned (1 page) |
| 29 August 2007 | New director appointed (2 pages) |
| 21 August 2007 | Incorporation (12 pages) |
| 21 August 2007 | Incorporation (12 pages) |