Dissolved
Dissolved 2016-03-17
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Home > England & Wales Companies > WATERBRIDGE GROUP LIMITED
Company Information for WATERBRIDGE GROUP LIMITED
25 FARRINGDON STREET, LONDON, EC4A 4AB,
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Company Registration Number
 02793153 Private Limited Company
Dissolved 2016-03-17 |
Company Overview
About Waterbridge Group Ltd
WATERBRIDGE GROUP LIMITED was founded on 1993-02-24 and had its registered office in 25 Farringdon Street. The company was dissolved on the 2016-03-17 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| WATERBRIDGE GROUP LIMITED | ||
| Legal Registered Office | ||
| 25 FARRINGDON STREET LONDON EC4A 4AB Other companies in EC4A | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02793153 | |
|---|---|---|
| Date formed | 1993-02-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2006-09-30 | |
| Date Dissolved | 2016-03-17 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-04-29 12:11:21 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WATERBRIDGE GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CHRISTOPHER LUNN & COMPANY LTD DOUBLE DAGGER LIMITED LEE & ALLEN CONSULTING LIMITED MO REALISATIONS LIMITED MULLUMBAH INVESTMENTS LIMITED TARGET ACCOUNTANTS LIMITED VAERON FINANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CHRISTOPHER LUNN & COMPANY LTD DOUBLE DAGGER LIMITED LEE & ALLEN CONSULTING LIMITED MO REALISATIONS LIMITED MULLUMBAH INVESTMENTS LIMITED TARGET ACCOUNTANTS LIMITED VAERON FINANCE LIMITED
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Companies with same name WATERBRIDGE GROUP LIMITED
The following companies were found which have the same name as WATERBRIDGE GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
WATERBRIDGE GROUP LLC | 4522 11TH AVENUE Kings BROOKLYN NY 11219 | Active | Company formed on the 2003-06-18 |
 |
WATERBRIDGE GROUP PTE. LTD. | MEYER ROAD Singapore 437935 | Dissolved | Company formed on the 2011-09-23 |
| WATERBRIDGE GROUP, INC. | FOUR SEASONS TOWER, 15TH FLOOR MIAMI FL 33131 | Inactive | Company formed on the 2013-06-26 |
Company Officers of WATERBRIDGE GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHARLES TOBY HUNTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PACIFIC SECURITIES LIMITED |
Director | ||
LINDA FAULKNER |
Company Secretary | ||
PITSEC LIMITED |
Company Secretary | ||
DAVID JOHN LINDOP |
Director | ||
CHRISTOPHER VOKINS |
Director | ||
PATRICK ROBIN DAVID PAUL |
Director | ||
LEEKEN CONNIE NGUI |
Director | ||
CAROLE RUTH HERBERT |
Company Secretary | ||
PATRICK ROBIN DAVID PAUL |
Company Secretary | ||
CHARLES TOBY HUNTER |
Company Secretary | ||
PATRICK ROBIN DAVID PAUL |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MARITIME CAPITAL DEVELOPMENTS LTD | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
| MC ARCH RETAIL TRING LTD. | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active - Proposal to Strike off | |
| TIMELESS LAND LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active | |
| WH ONE LIMITED | Director | 2009-05-11 | CURRENT | 2009-05-11 | Dissolved 2015-03-03 | |
| PALMERSTON ESTATES (UK) LIMITED | Director | 2007-01-04 | CURRENT | 2004-12-16 | Active | |
| HUNGERFORD PARK LIMITED | Director | 1995-07-25 | CURRENT | 1995-07-19 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT OF LIQUIDATOR | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATORS 30/04/2013 | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 5 OLD BAILEY LONDON EC4M 7AF | |
| 287 | REGISTERED OFFICE CHANGED ON 22/07/2009 FROM 308-314 KINGS ROAD READING BERKSHIRE RG1 4HP UK | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| 363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PACIFIC SECURITIES LIMITED | |
| RES01 | ALTER ARTICLES 03/02/2009 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 288b | APPOINTMENT TERMINATED SECRETARY LINDA FAULKNER | |
| 288a | DIRECTOR APPOINTED PACIFIC SECURITIES LIMITED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| 363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM 30 ST JAMES'S STREET LONDON SW1A 1HB | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| ELRES | S366A DISP HOLDING AGM 06/02/07 | |
| ELRES | S252 DISP LAYING ACC 06/02/07 | |
| ELRES | S386 DISP APP AUDS 06/02/07 | |
| 363a | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 288b | DIRECTOR RESIGNED | |
| 244 | DELIVERY EXT'D 3 MTH 30/09/03 | |
| 363s | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS; AMEND | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
Industry Information
SIC/NAIC Codes
7414 - Business & management consultancy Licences & Regulatory approval
We could not find any licences issued to WATERBRIDGE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-10-26 |
| Petitions to Wind Up (Companies) | 2009-03-05 |
| Petitions to Wind Up (Companies) | 2008-09-10 |
Fines / Sanctions
No fines or sanctions have been issued against WATERBRIDGE GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | DMS 3 LIMITED | |
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| DEED OF SUBORDINATION | Outstanding | CLOSE BROTHERS LIMITED (THE SENIOR CREDITOR) | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | LLOYDS BANK PLC | |
| DEPOSIT DEED | Satisfied | SHELL U.K.LIMITED |
Intangible Assets
Patents
We have not found any records of WATERBRIDGE GROUP LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| LEGAL CHARGE | MARGATE TOWN CENTRE REGENERATION COMPANY LIMITED | 2005-04-14 | Outstanding |
| RENT DEPOSIT DEED | VESEY THOMPSON GROUP LTD. | 1998-05-01 | Outstanding |
We have found 2 mortgage charges which are owed to WATERBRIDGE GROUP LIMITED
Income
Government Income
We have not found government income sources for WATERBRIDGE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7414 - Business & management consultancy) as WATERBRIDGE GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WATERBRIDGE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | WATERBRIDGE GROUP LIMITED | Event Date | 2015-10-22 |
| In the Reading County Court case number 522 Principal Trading Address: Bankside Ho, West Mills, Newbury, Berkshire, RG14 5HP Notice is hereby given, that a final meeting of the Creditors of the above-named company will be held at Baker Tilly, 25 Farringdon Street, London, EC4A 4AB at 10.00 am on 25 November 2015 for the purposes of: Receiving the Liquidators Report of the winding-up and consider granting the Liquidator his release under Section 174 of the Insolvency Act 1986 (as amended). A creditor entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. Proxies for use at the meeting must by lodged at the address shown above no later than 12 noon on 24 November 2015. Correspondence address and contact details of case manager: Emma Thompson, Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London, EC4A 4AB, Tel: 0203 201 8185. Office Holder details contact: Mark Wilson, (IP No. 008612), Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London, EC4A 4AB Tel: 0203 201 8000. | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | WATERBRIDGE GROUP LIMITED | Event Date | 2009-02-03 |
| In the High Court of Justice (Chancery Division) Companies Court case number 10673 A Petition to wind up the above-named Company of 308-314 Kings Road, Reading, Berkshire RG1 4HP , presented on 3 February 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 18 March 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 17 March 2009. The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731. (Ref SLR 1267172/37/W/RL.) : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | WATERBRIDGE GROUP LIMITED | Event Date | 2008-07-11 |
| In the Reading County Court case number 35 A Petition to wind up the above-named Company of Waterbridge Group Limited, 308-314 Kings Road, Reading, Berkshire RG1 4HP , presented on 11 July 2008 by HAYS SPECIALIST RECRUITMENT LIMITED , whose registered office address is Hays House, St Georges Square, High Street, Malden, Surrey KT3 4JQ , claiming to be a Creditor of the Company, will be heard at the Reading County Court, 160-163 Friar Street, Reading, Berkshire RG1 1HE , on 26 September 2008 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear at the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 25 September 2008. The Petitioners Solicitor is Shoosmiths , Apex Plaza, Forbury Road, Reading, Berkshire RG1 1SH , telephone 08700 868745.(Ref IXN/2340/091507.000268.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATERBRIDGE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WATERBRIDGE GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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