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WATERLAKES ESTATES LIMITED

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Company details

HUNTINGDON HOUSE, 278-290 HUNTINGDON STREET, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM, NG1 3LY

WATERLAKES ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00918007
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.10.12
dissolution date: 2015.12.01
last member list: 2011.11.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.11.22
documents available: 1

Mortgages:

AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 2010.12.24 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.12.01
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2015.05.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.03.03
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2014.08.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.07.01
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2013
Form type: 3.6
Date: 2014.01.15
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100144,PR100420
Form type: RM02
Date: 2014.01.08
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2013
Form type: 3.6
Date: 2013.10.30
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DIRECTOR APPOINTED MR PHILIP JOHN ROTHWELL BARKER
Form type: AP01
Date: 2012.10.09
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APPOINTMENT TERMINATED, DIRECTOR PAUL KILMISTER
Form type: TM01
Date: 2012.10.09
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PREVEXT FROM 31/12/2011 TO 30/06/2012
Form type: AA01
Date: 2012.09.17
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REGISTERED OFFICE CHANGED ON 06/09/2012 FROM, SUITE G THE POINT WELBECK ROAD, WEST BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 7QW, UNITED KINGDOM
Form type: AD01
Date: 2012.09.06
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2012.08.23
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE KILMISTER
Form type: TM02
Date: 2012.08.02
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE KILMISTER
Form type: TM01
Date: 2012.08.02
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DIRECTOR APPOINTED MRS CHRISTINE ANNE KILMISTER
Form type: AP01
Date: 2012.07.12
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REGISTERED OFFICE CHANGED ON 22/06/2012 FROM, OSSINGTON CHAMBERS 6-8 CASTLE GATE, NEWARK, NOTTINGHAMSHIRE, NG24 1AX
Form type: AD01
Date: 2012.06.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.02.08
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.14
Form type: LATEST SOC
Document description: 14/12/11 STATEMENT OF CAPITAL;GBP 97
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.12.24
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22/11/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.02
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ALTER ARTICLES 21/10/2010
Form type: RES01
Date: 2010.10.26
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ALTER ARTICLES 21/10/2010
Form type: RES01
Date: 2010.10.25
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.10.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.04.20
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REGISTERED OFFICE CHANGED ON 26/03/2010 FROM, HUNTINGDON HOUSE, 278-290 HUNTINGDON STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 3LY
Form type: AD01
Date: 2010.03.26
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22/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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SECRETARY APPOINTED CHRISTINE ANNE KILMISTER
Form type: 288a
Date: 2009.09.08
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APPOINTMENT TERMINATED SECRETARY BRANDON SMITH-HILLIARD
Form type: 288b
Date: 2009.06.18
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.06
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.07
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RETURN MADE UP TO 22/11/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.12.13
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.15
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RETURN MADE UP TO 22/11/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.29
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.01
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.22
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.17
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REGISTERED OFFICE CHANGED ON 17/03/03 FROM:, OSSINGTON CHAMBERS, 6 CASTLEGATE, NEWARK, NOTTINGHAMSHIRE NG24 1AX
Form type: 287
Date: 2003.03.17
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.29
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.16
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.08
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.01
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ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99
Form type: 225
Date: 2000.09.28
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
Child documents:
Document type: ANNOTATION
Date: 1999.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.06.22

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Company directors and board members:

PHILIP JOHN ROTHWELL BARKER (dissolve)
Director, PROPERTY DEVELOPER, 2012.10.01 - 2015.12.01
HUNTINGDON HOUSE 278-290 HUNTINGDON STREET , NOTTINGHAM
NG1 3LY, NOTTINGHAMSHIRE
DAVID ALLWOOD (dissolve)
Secretary, 2003.03.03 - 2004.03.08
3 ORCHARD AVENUE , BINGHAM
NG13 8GD, NOTTINGHAMSHIRE
CHRISTINE ANNE KILMISTER (dissolve)
Secretary, 2009.09.01 - 2012.08.01
LOW FARM MOOR LANE SYERSTON , NEWARK
NG23 5NA, NOTTINGHAMSHIRE
PAUL MICHAEL KILMISTER (dissolve)
Secretary, CHARTERED SURVEYOR, 1998.09.23 - 2003.03.03
LOW FARM MOOR LANE SYERSTON , NEWARK
NG23 5NA, NOTTINGHAMSHIRE
MARY GRACE MORGAN (dissolve)
Secretary, 1991.11.22 - 1998.09.23
EASTHORPE MANOR BOTTESFORD , NOTTINGHAM
NG13 0DU
BRANDON SANDIFORD SMITH-HILLIARD (dissolve)
Secretary, 2004.03.08 - 2009.06.17
THE LAWN BACK LANE NORMANTON ON THE WOLDS , KEYWORTH
NG12 5NP, NOTTINGHAMSHIRE
CHRISTINE ANNE KILMISTER (dissolve)
Director, COMPANY SECRETARY, 2012.07.02 - 2012.08.01
SUITE G THE POINT WELBECK ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 7QW, NOTTINGHAMSHIRE
PAUL MICHAEL KILMISTER (dissolve)
Director, COMPANY DIRECTOR, 1998.09.23 - 2012.10.01
LOW FARM MOOR LANE SYERSTON , NEWARK
NG23 5NA, NOTTINGHAMSHIRE
PENELOPE ANN MABBITT (dissolve)
Director, SECRETARY, 1991.11.22 - 1998.09.23
UNDERACRE 13 CASTLE VIEW ROAD EASTHORPE , BOTTESFORD
NG13 0DX, NOTTINGHAMSHIRE
ELIZABETH GAY MIDDLE (dissolve)
Director, SECRETARY, 1991.11.22 - 1998.09.23
HOVAL COTTAGE MANOR ROAD EASTHORPE , BOTTESFORD
NG13 0DU, NOTTINGHAMSHIRE
CECIL ROWLAND MORGAN (dissolve)
Director, RETIRED, 1991.11.22 - 1998.09.23
EASTHORPE MANOR BOTTESFORD , NOTTINGHAM
NG13 0DU
MARY GRACE MORGAN (dissolve)
Director, HOUSEWIFE, 1991.11.22 - 1998.09.23
EASTHORPE MANOR BOTTESFORD , NOTTINGHAM
NG13 0DU
JOHN ROBIN WHYSALL (dissolve)
Director, COMPANY DIRECTOR, 1998.09.23 - 2005.12.12
THE OLD SCHOOL HOUSE CHURCH STREET , SHELFORD
NG12 1EN, NOTTINGHAMSHIRE

Companies near to WATERLAKES ESTATES ltd.

Information about the Private Limited Company WATERLAKES ESTATES 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: 2016.06.17. Reload the data