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Home > England & Wales Companies > THE STRATFORD AND WARWICK WATERWAYS TRUST LIMITED
Company Information for

THE STRATFORD AND WARWICK WATERWAYS TRUST LIMITED

WARWICK, WARWICKSHIRE, CV35 8EJ,
Company Registration Number
05731754
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2017-10-10

Company Overview

About The Stratford And Warwick Waterways Trust Ltd
THE STRATFORD AND WARWICK WATERWAYS TRUST LIMITED was founded on 2006-03-06 and had its registered office in Warwick. The company was dissolved on the 2017-10-10 and is no longer trading or active.

Key Data
Company Name
THE STRATFORD AND WARWICK WATERWAYS TRUST LIMITED
 
Legal Registered Office
WARWICK
WARWICKSHIRE
CV35 8EJ
Other companies in CV35
 
Filing Information
Company Number 05731754
Date formed 2006-03-06
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2016-06-30
Date Dissolved 2017-10-10
Type of accounts MICRO
Last Datalog update: 2017-10-20 00:14:12
Primary Source:Companies House
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Company Officers of THE STRATFORD AND WARWICK WATERWAYS TRUST LIMITED

Current Directors
Officer Role Date Appointed
ROGER CLAY
 Company Secretary 2006-03-06
STEPHEN JOHN CHIFFINS
 Director 2015-12-11
ROGER CLAY
 Director 2007-01-08
DAVID CHARLES GREER
 Director 2015-12-11
MARK HARVEY LYONS
 Director 2016-04-20
CLIVE DUDLEY FORD MATTHEWS
 Director 2013-12-07
JOHN LAWRENCE TOMSETT
 Director 2015-12-11
KEITH VAUGHAN WELCH
 Director 2014-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DESMOND HUME MACARTNEY FILGATE
 Director 2006-03-06 2016-03-24
IAN FLETCHER
 Director 2007-01-08 2015-10-28
DONALD NEWTON EVANS
 Director 2007-03-23 2015-04-10
NICHOLAS LEIGH BIRCH
 Director 2011-02-07 2015-03-08
ROGER JOHN HARRISON
 Director 2007-01-08 2014-06-24
PETER SEYMOUR-MEAD
 Director 2009-02-23 2013-12-07
SIMON JOHN SAVIDGE
 Director 2011-08-15 2012-12-08
ROBERT PAUL SCOTT
 Director 2007-01-08 2012-12-08
JOHN WILLIAM BEDINGFIELD
 Director 2009-02-23 2010-09-14
JOHN BROUGHTON TAYLOR
 Director 2007-01-12 2008-10-17
ANDREW CHARLES GUEST
 Director 2006-03-06 2008-02-25
GEOFFREY HOLROYDE
 Director 2007-01-08 2008-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER CLAY LOWER AVON NAVIGATION TRUST LIMITED(THE) Director 2017-07-27 CURRENT 1950-08-01 Active
ROGER CLAY AVON NAVIGATION TRUST Director 2006-01-26 CURRENT 1965-08-26 Active
DAVID CHARLES GREER LOWER AVON NAVIGATION TRUST LIMITED(THE) Director 2017-07-27 CURRENT 1950-08-01 Active
DAVID CHARLES GREER AVON NAVIGATION TRUST Director 2015-03-24 CURRENT 1965-08-26 Active
DAVID CHARLES GREER THOMSON AND BANCKS (SOFTWARE) LIMITED Director 2010-03-10 CURRENT 2010-03-10 Active - Proposal to Strike off
DAVID CHARLES GREER DEERFOLD COURT MANAGEMENT COMPANY LIMITED Director 1998-07-31 CURRENT 1991-10-08 Active
MARK HARVEY LYONS AVON NAVIGATION TRUST Director 2015-06-20 CURRENT 1965-08-26 Active
CLIVE DUDLEY FORD MATTHEWS WYRE MILL CLUB LIMITED Director 1992-05-09 CURRENT 1960-03-22 Active
KEITH VAUGHAN WELCH THE HEREFORDSHIRE AND GLOUCESTERSHIRE CANAL TRUST LIMITED Director 2017-08-08 CURRENT 1992-04-07 Active
KEITH VAUGHAN WELCH LOWER AVON NAVIGATION TRUST LIMITED(THE) Director 2017-07-27 CURRENT 1950-08-01 Active
KEITH VAUGHAN WELCH ASHBY CANAL TRUST Director 2017-07-06 CURRENT 2000-02-22 Active
KEITH VAUGHAN WELCH THE SHREWSBURY & NEWPORT CANALS TRUST Director 2017-06-03 CURRENT 2000-09-21 Active
KEITH VAUGHAN WELCH AVON NAVIGATION TRUST Director 2016-08-25 CURRENT 1965-08-26 Active
KEITH VAUGHAN WELCH NORBURY TO NEWPORT CANAL RESTORATION CIC Director 2011-05-27 CURRENT 2011-05-26 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2017-10-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-08-12SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-08-12SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-07-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-06-22DS01APPLICATION FOR STRIKING-OFF
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-01-28AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-04-24AP01DIRECTOR APPOINTED MR MARK HARVEY LYONS
2016-03-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MACARTNEY FILGATE
2016-03-20AR0106/03/16 NO MEMBER LIST
2016-03-20AP01DIRECTOR APPOINTED MR DAVID CHARLES GREER
2016-03-20AP01DIRECTOR APPOINTED MR STEVE CHIFFINS
2016-03-20AP01DIRECTOR APPOINTED MR JOHN LAWRENCE TOMSETT
2016-03-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN FLETCHER
2016-03-20AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-04-19TM01APPOINTMENT TERMINATED, DIRECTOR DONALD EVANS
2015-04-01AR0106/03/15 NO MEMBER LIST
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BIRCH
2015-03-13TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BIRCH
2015-03-13TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BIRCH
2015-02-22AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HARRISON
2014-03-16AA30/06/13 TOTAL EXEMPTION SMALL
2014-03-16AR0106/03/14 NO MEMBER LIST
2014-03-16AP01DIRECTOR APPOINTED MR KEITH VAUGHAN WELCH
2014-01-27AP01DIRECTOR APPOINTED MR CLIVE DUDLEY FORD MATTHEWS
2014-01-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER SEYMOUR-MEAD
2013-03-08AR0106/03/13 NO MEMBER LIST
2013-03-04AA30/06/12 TOTAL EXEMPTION SMALL
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON SAVIDGE
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTT
2012-03-09AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-06AR0106/03/12 NO MEMBER LIST
2012-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL SCOTT / 06/03/2012
2011-10-04AP01DIRECTOR APPOINTED MR SIMON JOHN SAVIDGE
2011-03-16AA30/06/10 TOTAL EXEMPTION FULL
2011-03-08AP01DIRECTOR APPOINTED MR NICHOLAS LEIGH BIRCH
2011-03-07AR0106/03/11 NO MEMBER LIST
2011-03-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BEDINGFIELD
2010-04-21AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-09AR0106/03/10 NO MEMBER LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SEYMOUR-MEAD / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL SCOTT / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN FLETCHER / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD NEWTON EVANS / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER CLAY / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM BEDINGFIELD / 09/03/2010
2010-01-09AP01DIRECTOR APPOINTED MR PETER SEYMOUR-MEAD
2010-01-09AP01DIRECTOR APPOINTED MR JOHN WILLIAM BEDINGFIELD
2009-05-11AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-15363aANNUAL RETURN MADE UP TO 06/03/09
2009-04-15288bAPPOINTMENT TERMINATED DIRECTOR ANDREW GUEST
2009-04-15288bAPPOINTMENT TERMINATED DIRECTOR JOHN TAYLOR
2008-03-07363aANNUAL RETURN MADE UP TO 06/03/08
2008-03-07288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY HOLROYDE
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-30225ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08
2007-04-23288aNEW DIRECTOR APPOINTED
2007-03-23363aANNUAL RETURN MADE UP TO 06/03/07
2007-03-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-23287REGISTERED OFFICE CHANGED ON 23/03/07 FROM: THE COTTAGE MILL LANE BARFORD WARWICK WARWICKSHIRE CV35 8EJ
2007-03-15288aNEW DIRECTOR APPOINTED
2007-03-15288aNEW DIRECTOR APPOINTED
2007-01-24288aNEW DIRECTOR APPOINTED
2007-01-19288bDIRECTOR RESIGNED
2007-01-19288bDIRECTOR RESIGNED
2007-01-17288aNEW DIRECTOR APPOINTED
2007-01-17288aNEW DIRECTOR APPOINTED
2007-01-17288aNEW DIRECTOR APPOINTED
2006-06-08MISCMINUTES OF MEETING
2006-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to THE STRATFORD AND WARWICK WATERWAYS TRUST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE STRATFORD AND WARWICK WATERWAYS TRUST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE STRATFORD AND WARWICK WATERWAYS TRUST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities not elsewhere classified

Creditors
Creditors Due After One Year 2012-07-01 £ 0
Creditors Due Within One Year 2012-07-01 £ 0
Provisions For Liabilities Charges 2012-07-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE STRATFORD AND WARWICK WATERWAYS TRUST LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 15,193
Cash Bank In Hand 2011-07-01 £ 22,899
Current Assets 2012-07-01 £ 15,193
Current Assets 2011-07-01 £ 22,899
Shareholder Funds 2012-07-01 £ 15,193
Shareholder Funds 2011-07-01 £ 22,899

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE STRATFORD AND WARWICK WATERWAYS TRUST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE STRATFORD AND WARWICK WATERWAYS TRUST LIMITED
Trademarks
We have not found any records of THE STRATFORD AND WARWICK WATERWAYS TRUST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE STRATFORD AND WARWICK WATERWAYS TRUST 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 (93290 - Other amusement and recreation activities not elsewhere classified) as THE STRATFORD AND WARWICK WATERWAYS TRUST LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where THE STRATFORD AND WARWICK WATERWAYS TRUST 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE STRATFORD AND WARWICK WATERWAYS TRUST 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 THE STRATFORD AND WARWICK WATERWAYS TRUST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV35 8EJ