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WATERHOUSE (GARAGE) LIMITED,

Learn more about WATERHOUSE (GARAGE) LIMITED,. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUSINESS INNOVATION CENTRE, HARRY WESTON ROAD, COVENTRY, CV3 2TX

WATERHOUSE (GARAGE) LIMITED, on the map

Company type: Private Limited Company
Company number: 00768710
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1963.07.24
last member list: 2015.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.03.27
overdue: OVERDUE
last made update: 2015.02.28
documents available: 1

List of company documents:

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CERTIFICATE THAT CREDITORS HAVE BEEN PAID IN FULL
Form type: 4.51
Date: 2015.10.29
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.06.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.06.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/2015 FROM, ABBEY HOUSE, MANOR ROAD, COVENTRY, CV1 2FW
Form type: AD01
Date: 2015.06.17
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.04.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.09
Form type: LATEST SOC
Document description: 09/04/15 STATEMENT OF CAPITAL;GBP 1500
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.21
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CURREXT FROM 30/09/2014 TO 31/10/2014
Form type: AA01
Date: 2014.10.27
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.11
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.28
£2.95
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.26
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.02.28
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.15
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.03
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.09
£2.95
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN TREVOR WATERHOUSE / 01/03/2010
Form type: CH01
Date: 2010.03.01
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.09
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.04.19
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.27
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.11.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.09
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
Child documents:
Document type: ANNOTATION
Date: 2006.03.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.22
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.17
Child documents:
Document type: ANNOTATION
Date: 2000.03.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/03/00
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/10/91
Form type: AA
Date: 1992.03.19

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Company directors and board members:

DONNA MARIE WATERHOUSE (dissolve)
Secretary, 2002.03.04
16 COLINA CLOSE , COVENTRY
CV3 3EH, WEST MIDLANDS
BRYAN TREVOR WATERHOUSE (dissolve)
Director, GARAGE PROPRIETOR, 1992.02.28
705 LONDON ROAD , COVENTRY
CV3 4EX, WEST MIDLANDS
CHRISTINE RACHEL WATERHOUSE (dissolve)
Secretary, DIRECTOR, 1999.12.19 - 2002.03.04
705 LONDON ROAD , COVENTRY
CV3 4EX, WEST MIDLANDS
MARGARET MARY WATERHOUSE (dissolve)
Secretary, 1992.02.28 - 1999.12.19
4 CANNON PARK ROAD , COVENTRY
CV4 7AY, WEST MIDLANDS
CHRISTINE RACHEL WATERHOUSE (dissolve)
Director, 1999.12.19 - 2002.03.04
705 LONDON ROAD , COVENTRY
CV3 4EX, WEST MIDLANDS
MARGARET MARY WATERHOUSE (dissolve)
Director, GARAGE PROPRIETOR, 1992.02.28 - 1999.12.19
4 CANNON PARK ROAD , COVENTRY
CV4 7AY, WEST MIDLANDS
Date 2014.10.31
Tangible Fixed Assets £ 280,000
Current Assets £ 3,958
Debtors £ 18
Shareholder Funds £ 278,333
Profit Loss Account Reserve £ 7,067
Revaluation Reserve £ 269,766
Called Up Share Capital £ 1,500
Total Assets Less Current Liabilities £ 278,333
Net Current Assets Liabilities £ 1,667
Creditors Due Within One Year £ 5,625
Cash Bank In Hand £ 3,940
Share Capital Allotted Called Up Paid £ 1,500
Number Shares Allotted £ 1,500
Tangible Fixed Assets Disposals £ 280,000
Tangible Fixed Assets Cost Or Valuation £ 280,000

Companies near to WATERHOUSE (GARAGE) LIMITED,

Information about the Private Limited Company WATERHOUSE (GARAGE) LIMITED, has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data