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Company Information for

WATERFRONT CARS LIMITED

5 PROSPECTS HOUSE MERIDIANS CROSS, OCEAN WAY, SOUTHAMPTON, SO14 3TJ,

Company Registration Number

07102992

Private Limited Company

Liquidation

Company Overview

About Waterfront Cars Ltd

WATERFRONT CARS LIMITED was founded on 2009-12-12 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Waterfront Cars Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
WATERFRONT CARS LIMITED

5 PROSPECTS HOUSE MERIDIANS CROSS OCEAN WAY SOUTHAMPTON SO14 3TJ Other companies in PO4

Filing Information

Company Number		07102992
Company ID Number		07102992
Date formed		2009-12-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		12/12/2015
Return next due		09/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB984067094~~

Last Datalog update:	2021-11-06 09:22:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WATERFRONT CARS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GOLDING WEST AND CO LIMITED HJS ACCOUNTANTS LTD SPD ACCOUNTANTS LIMITED TREASURY ACCOUNTING LIMITED

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Companies with same name WATERFRONT CARS LIMITED

The following companies were found which have the same name as WATERFRONT CARS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	WATERFRONT CARS (BIRMINGHAM) LTD	12c Two Locks Hurst Business Park HURST BUSINESS PARK Brierley Hill WEST MIDLANDS DY5 1UU	Active - Proposal to Strike off	Company formed on the 2022-04-28

Company Officers of WATERFRONT CARS LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER DAVID VILKAS	Director	2013-03-28
LLOYD MARK WHEELHOUSE	Director	2009-12-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER DAVID VILKAS	UK TURBO REPAIR LIMITED	Director	2015-05-22	CURRENT	2015-05-22	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.

Date	Document Type	Document Description
2022-10-19	GAZ2	Final Gazette dissolved via compulsory strike-off
2022-07-19	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2022-03-30	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-02-17
2021-10-02	AD01	REGISTERED OFFICE CHANGED ON 02/10/21 FROM C/O Begbies Traynor (Central) Llp,Threefield House Threefield Lane Southampton SO14 3LP
2021-05-27	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2021-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/21 FROM Unit 4 Rodney Road Fratton Southsea Hampshire PO4 8SY
2021-03-04	600	Appointment of a voluntary liquidator
2021-03-04	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2021-02-18
2021-03-04	LIQ02	Voluntary liquidation Statement of affairs
2020-12-12	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-11-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-04-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071029920005
2020-04-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 071029920005
2019-10-28	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR LLOYD MARK WHEELHOUSE
2019-01-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071029920004
2019-01-23	CS01	CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2019-01-08	CS01	CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-12-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22	CS01	CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-10-09	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-18	LATEST SOC	18/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-18	CS01	CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-10-02	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-05-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-02-12	MR05	All of the property or undertaking has been released from charge for charge number 2
2016-02-04	MR05	All of the property or undertaking has been released from charge for charge number 3
2016-01-20	AR01	12/12/15 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09	LATEST SOC	09/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-09	AR01	12/12/14 ANNUAL RETURN FULL LIST
2014-10-20	CH01	Director's details changed for Lloyd Mark Wheelhouse on 2014-10-07
2014-09-01	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29	MR05	All of the property or undertaking has been released from charge for charge number 2
2014-03-15	MR05	All of the property or undertaking has been released from charge for charge number 3
2014-01-20	LATEST SOC	20/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-20	AR01	12/12/13 ANNUAL RETURN FULL LIST
2014-01-16	MR05	All of the property or undertaking has been released from charge for charge number 3
2013-12-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 071029920004
2013-11-21	MR05	All of the property or undertaking has been released from charge for charge number 2
2013-05-17	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11	AP01	DIRECTOR APPOINTED CHRISTOPHER DAVID VILKAS
2013-01-10	AR01	12/12/12 ANNUAL RETURN FULL LIST
2012-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/12 FROM 229 West Street Fareham Hampshire PO16 0HZ
2012-05-03	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-01-04	AR01	12/12/11 FULL LIST
2012-01-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LLOYD MARK WHEELHOUSE / 12/12/2011
2011-04-05	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-02-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-01-10	AR01	12/12/10 FULL LIST
2011-01-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LLOYD MARK WHEELHOUSE / 12/12/2010
2010-07-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-23	AD01	REGISTERED OFFICE CHANGED ON 23/02/2010 FROM UNIT 4 RODNEY ROAD FRATTON SOUTHSEA HAMPSHIRE PO4 8SY
2009-12-12	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-12-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

452 - Maintenance and repair of motor vehicles

45200 - Maintenance and repair of motor vehicles

Licences & Regulatory approval

We could not find any licences issued to WATERFRONT CARS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2021-02-26
Resolution	2021-02-26

Fines / Sanctions

No fines or sanctions have been issued against WATERFRONT CARS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-12-20	Outstanding	SANTANDER CONSUMER (UK) PLC
DEBENTURE	2011-02-24	ALL of the property or undertaking has been released from charge	BLACK HORSE LIMITED
RENT DEPOSIT DEED	2010-07-17	ALL of the property or undertaking has been released from charge	HARGREAVES (HOLDINGS) LIMITED
DEBENTURE	2010-06-03	Outstanding	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of WATERFRONT CARS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WATERFRONT CARS LIMITED

Trademarks

We have not found any records of WATERFRONT CARS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with WATERFRONT CARS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Portsmouth City Council	2011-04-13	GBP £-17	Other grants reimbursements and contributions
Portsmouth City Council	2011-04-13	GBP £3,512	Liability

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where WATERFRONT CARS 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	Appointmen
Defending party	WATERFRONT CARS LIMITED	Event Date	2021-02-26
Name of Company: WATERFRONT CARS LIMITED Company Number: 07102992 Nature of Business: Sale of new and used cars and light motor vehicles Registered office: Shortly changing to c/o Begbies Traynor (Cen…

Initiating party		Event Type	Resolution
Defending party	WATERFRONT CARS LIMITED	Event Date	2021-02-26

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WATERFRONT CARS 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 WATERFRONT CARS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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