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Home > England & Wales Companies > WATERSIDE 22 LIMITED
Company Information for

WATERSIDE 22 LIMITED

LONDON, W1U 7EU,
Company Registration Number
08160767
Private Limited Company
Dissolved

Dissolved 2014-11-15

Company Overview

About Waterside 22 Ltd
WATERSIDE 22 LIMITED was founded on 2012-07-30 and had its registered office in London. The company was dissolved on the 2014-11-15 and is no longer trading or active.

Key Data
Company Name
WATERSIDE 22 LIMITED
 
Legal Registered Office
LONDON
W1U 7EU
Other companies in W1U
 
Filing Information
Company Number 08160767
Date formed 2012-07-30
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2014-11-15
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-05-12 20:02:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WATERSIDE 22 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDO EMPLOYMENT SERVICES LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   BDO (VAT AGENTS) LIMITED   PRO-EX (UK) LTD
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Companies with same name WATERSIDE 22 LIMITED
The following companies were found which have the same name as WATERSIDE 22 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WATERSIDE 2230 AVENUE LLC 150-16 WATERSIDE COURT Queens WHITESTONE NY 11357 Active Company formed on the 2017-05-25
WATERSIDE 2230 LLC 150-16 WATERSIDE COURT Queens WHITESTONE NY 11357 Active Company formed on the 2017-05-15

Company Officers of WATERSIDE 22 LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE BANHAM
 Director 2012-07-30
LAN QUACH BANHAM
 Director 2012-07-30
LUCIE ANH FRANCIS BANHAM
 Director 2012-07-30
MIRELLA VITTORIA BANHAM
 Director 2012-07-30
WILLIAM FRANCIS BANHAM
 Director 2012-07-30
BRIAN EDWARD COWPER
 Director 2012-07-30
CHARLES RICHARD HALLATT
 Director 2012-07-30
MARGARET JANE HALLATT
 Director 2012-07-30
MARTIN ALLEN CHRISTOPHER HERBERT
 Director 2012-07-30
PATRICIA RODDA
 Director 2012-07-30
THOMAS JOSEPH WARD
 Director 2012-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE BANHAM BANHAM PATENT LOCKS HOLDINGS LIMITED Director 2012-09-13 CURRENT 2012-09-10 Active
CLAIRE BANHAM BANHAM PATENT LOCKS LIMITED Director 1991-10-30 CURRENT 1948-08-12 Active
LAN QUACH BANHAM BANHAM SECURITY HOLDINGS LIMITED Director 2012-09-10 CURRENT 2012-09-10 Active
LAN QUACH BANHAM BANHAM PATENT LOCKS HOLDINGS LIMITED Director 2012-09-10 CURRENT 2012-09-10 Active
LAN QUACH BANHAM BANHAM FOUNDATION LIMITED Director 2010-07-23 CURRENT 2010-07-23 Active
LAN QUACH BANHAM BANHAM PATENT LOCKS LIMITED Director 1991-10-30 CURRENT 1948-08-12 Active
LUCIE ANH FRANCIS BANHAM BANHAM SECURITY HOLDINGS LIMITED Director 2012-09-13 CURRENT 2012-09-10 Active
LUCIE ANH FRANCIS BANHAM BANHAM PATENT LOCKS HOLDINGS LIMITED Director 2012-09-13 CURRENT 2012-09-10 Active
LUCIE ANH FRANCIS BANHAM BANHAM SECURITY LIMITED Director 2011-11-23 CURRENT 1995-04-18 Active
LUCIE ANH FRANCIS BANHAM CLOSE LINK SECURITY LIMITED Director 2010-07-23 CURRENT 2010-06-17 Active - Proposal to Strike off
LUCIE ANH FRANCIS BANHAM BANHAM PATENT LOCKS LIMITED Director 2009-08-03 CURRENT 1948-08-12 Active
BRIAN EDWARD COWPER BANHAM STEALTH LTD Director 2016-02-20 CURRENT 2016-02-20 Active
BRIAN EDWARD COWPER BANHAM SECURITY HOLDINGS LIMITED Director 2012-09-13 CURRENT 2012-09-10 Active
BRIAN EDWARD COWPER BANHAM PATENT LOCKS HOLDINGS LIMITED Director 2012-09-13 CURRENT 2012-09-10 Active
BRIAN EDWARD COWPER CLOSE LINK SECURITY LIMITED Director 2010-07-23 CURRENT 2010-06-17 Active - Proposal to Strike off
BRIAN EDWARD COWPER AEGIS ALARM SYSTEMS LIMITED Director 2002-09-19 CURRENT 1988-10-17 Active
BRIAN EDWARD COWPER BANHAM PATENT LOCKS LIMITED Director 1991-10-30 CURRENT 1948-08-12 Active
CHARLES RICHARD HALLATT BANHAM ACADEMY LIMITED Director 2014-07-01 CURRENT 2011-02-16 Active
CHARLES RICHARD HALLATT BANHAM SECURITY HOLDINGS LIMITED Director 2012-09-13 CURRENT 2012-09-10 Active
CHARLES RICHARD HALLATT BANHAM PATENT LOCKS HOLDINGS LIMITED Director 2012-09-13 CURRENT 2012-09-10 Active
CHARLES RICHARD HALLATT CLOSE LINK SECURITY LIMITED Director 2010-06-17 CURRENT 2010-06-17 Active - Proposal to Strike off
CHARLES RICHARD HALLATT BRIDGE LANE (BATTERSEA) MANAGEMENT LIMITED Director 2004-06-30 CURRENT 2002-08-15 Active
CHARLES RICHARD HALLATT CAPSTAN SECURITY LIMITED Director 2000-03-31 CURRENT 1978-08-10 Active
CHARLES RICHARD HALLATT TARA SECURITY LIMITED Director 1998-06-01 CURRENT 1998-06-01 Active
CHARLES RICHARD HALLATT BANHAM SECURITY LIMITED Director 1995-04-18 CURRENT 1995-04-18 Active
CHARLES RICHARD HALLATT BANHAM ALARMS LIMITED Director 1995-04-18 CURRENT 1995-04-18 Active
CHARLES RICHARD HALLATT BANHAM PATENT LOCKS LIMITED Director 1991-10-30 CURRENT 1948-08-12 Active
CHARLES RICHARD HALLATT CMS KEYHOLDING LIMITED Director 1991-09-05 CURRENT 1989-07-20 Active
MARGARET JANE HALLATT BANHAM SECURITY HOLDINGS LIMITED Director 2012-09-13 CURRENT 2012-09-10 Active
MARGARET JANE HALLATT BANHAM PATENT LOCKS HOLDINGS LIMITED Director 2012-09-13 CURRENT 2012-09-10 Active
MARGARET JANE HALLATT BANHAM FOUNDATION LIMITED Director 2010-07-23 CURRENT 2010-07-23 Active
MARGARET JANE HALLATT BANHAM PATENT LOCKS LIMITED Director 1991-10-30 CURRENT 1948-08-12 Active
MARTIN ALLEN CHRISTOPHER HERBERT KENSINGTON, CHELSEA & WESTMINSTER CHAMBER OF COMMERCE LIMITED Director 2017-04-04 CURRENT 1969-02-27 Active
MARTIN ALLEN CHRISTOPHER HERBERT BANHAM STEALTH LTD Director 2016-02-20 CURRENT 2016-02-20 Active
MARTIN ALLEN CHRISTOPHER HERBERT BANHAM CLOSE PROTECTION LIMITED Director 2016-02-20 CURRENT 2016-02-20 Active
MARTIN ALLEN CHRISTOPHER HERBERT BANHAM ACADEMY LIMITED Director 2014-07-01 CURRENT 2011-02-16 Active
MARTIN ALLEN CHRISTOPHER HERBERT RECRUIT SECURITY TRAINING LIMITED Director 2014-03-24 CURRENT 2014-03-24 Dissolved 2016-04-19
MARTIN ALLEN CHRISTOPHER HERBERT BRIDGER ALARMS LIMITED Director 2013-09-24 CURRENT 2013-09-24 Active
MARTIN ALLEN CHRISTOPHER HERBERT BANHAM SECURITY HOLDINGS LIMITED Director 2012-09-13 CURRENT 2012-09-10 Active
MARTIN ALLEN CHRISTOPHER HERBERT BANHAM PATENT LOCKS HOLDINGS LIMITED Director 2012-09-13 CURRENT 2012-09-10 Active
MARTIN ALLEN CHRISTOPHER HERBERT BANHAM SECURITY LIMITED Director 2011-11-23 CURRENT 1995-04-18 Active
MARTIN ALLEN CHRISTOPHER HERBERT COMPLETE SECURITY (ESSEX) LIMITED Director 2010-08-23 CURRENT 2010-08-23 Active
MARTIN ALLEN CHRISTOPHER HERBERT CLOSE LINK SECURITY LIMITED Director 2010-07-23 CURRENT 2010-06-17 Active - Proposal to Strike off
MARTIN ALLEN CHRISTOPHER HERBERT BANHAM PATENT LOCKS LIMITED Director 1991-10-30 CURRENT 1948-08-12 Active
PATRICIA RODDA BANHAM SECURITY HOLDINGS LIMITED Director 2012-09-13 CURRENT 2012-09-10 Active
PATRICIA RODDA BANHAM PATENT LOCKS HOLDINGS LIMITED Director 2012-09-13 CURRENT 2012-09-10 Active
PATRICIA RODDA BANHAM FOUNDATION LIMITED Director 2010-07-23 CURRENT 2010-07-23 Active
PATRICIA RODDA BANHAM PATENT LOCKS LIMITED Director 1991-10-30 CURRENT 1948-08-12 Active
THOMAS JOSEPH WARD BANHAM STEALTH LTD Director 2016-02-20 CURRENT 2016-02-20 Active
THOMAS JOSEPH WARD BANHAM CLOSE PROTECTION LIMITED Director 2016-02-20 CURRENT 2016-02-20 Active
THOMAS JOSEPH WARD RECRUIT SECURITY TRAINING LIMITED Director 2014-03-24 CURRENT 2014-03-24 Dissolved 2016-04-19
THOMAS JOSEPH WARD BRIDGER ALARMS LIMITED Director 2013-09-24 CURRENT 2013-09-24 Active
THOMAS JOSEPH WARD GSM SECURITY LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active
THOMAS JOSEPH WARD BANHAM SECURITY HOLDINGS LIMITED Director 2012-09-10 CURRENT 2012-09-10 Active
THOMAS JOSEPH WARD BANHAM PATENT LOCKS HOLDINGS LIMITED Director 2012-09-10 CURRENT 2012-09-10 Active
THOMAS JOSEPH WARD SECURITY 201 LIMITED Director 2012-03-28 CURRENT 2012-03-28 Active
THOMAS JOSEPH WARD LOST KEYS. CO.UK LIMITED Director 2011-05-18 CURRENT 2011-05-18 Active
THOMAS JOSEPH WARD CNCF LIMITED Director 2011-04-12 CURRENT 2011-04-12 Dissolved 2014-11-25
THOMAS JOSEPH WARD AFRICA SINGS,AFRICA DANCES LIMITED Director 2011-04-12 CURRENT 2011-04-12 Dissolved 2014-11-25
THOMAS JOSEPH WARD BANHAM SECURITY GROUP LIMITED Director 2011-03-31 CURRENT 2011-03-31 Active
THOMAS JOSEPH WARD BALHAM SECURITY LIMITED Director 2011-03-25 CURRENT 2011-03-25 Active
THOMAS JOSEPH WARD BALHAM ALARMS LIMITED Director 2011-03-24 CURRENT 2011-03-24 Active
THOMAS JOSEPH WARD SECURISYS LINK LIMITED Director 2011-02-25 CURRENT 2011-02-25 Active
THOMAS JOSEPH WARD BANHAM ACADEMY LIMITED Director 2011-02-16 CURRENT 2011-02-16 Active
THOMAS JOSEPH WARD COMPLETE SECURITY (ESSEX) LIMITED Director 2010-08-23 CURRENT 2010-08-23 Active
THOMAS JOSEPH WARD BANHAM FOUNDATION LIMITED Director 2010-07-23 CURRENT 2010-07-23 Active
THOMAS JOSEPH WARD CLOSE LINK SECURITY LIMITED Director 2010-06-17 CURRENT 2010-06-17 Active - Proposal to Strike off
THOMAS JOSEPH WARD CMS KEYHOLDING LIMITED Director 2010-01-01 CURRENT 1989-07-20 Active
THOMAS JOSEPH WARD BANHAM SECURITY LIMITED Director 2009-10-01 CURRENT 1995-04-18 Active
THOMAS JOSEPH WARD AEGIS ALARM SYSTEMS LIMITED Director 2002-09-19 CURRENT 1988-10-17 Active
THOMAS JOSEPH WARD CHRISTINA NOBLE CHILDRENS FOUNDATION LIMITED Director 2002-05-15 CURRENT 1992-01-17 Active
THOMAS JOSEPH WARD CAPSTAN SECURITY LIMITED Director 2000-03-31 CURRENT 1978-08-10 Active
THOMAS JOSEPH WARD TARA SECURITY LIMITED Director 1998-06-01 CURRENT 1998-06-01 Active
THOMAS JOSEPH WARD BANHAM PATENT LOCKS LIMITED Director 1997-07-01 CURRENT 1948-08-12 Active

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
2014-11-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-08-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2014
2014-08-154.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081607670001
2013-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/2013 FROM 2 WATERSIDE WAY NORTHAMPTON NORTHAMPTONSHIRE NN4 7XD ENGLAND
2013-12-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-234.70DECLARATION OF SOLVENCY
2013-12-23LRESSPSPECIAL RESOLUTION TO WIND UP
2013-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 081607670001
2013-08-12LATEST SOC12/08/13 STATEMENT OF CAPITAL;GBP 5734.4
2013-08-12AR0130/07/13 FULL LIST
2012-09-20SH0113/09/12 STATEMENT OF CAPITAL GBP 5734.40
2012-08-29RES01ADOPT ARTICLES 23/08/2012
2012-08-09AP01DIRECTOR APPOINTED MARTIN HERBERT
2012-08-09AP01DIRECTOR APPOINTED MR BRIAN EDWARD COWPER
2012-08-09AP01DIRECTOR APPOINTED LUCIE BANHAM
2012-08-09AP01DIRECTOR APPOINTED MRS MARGARET JANE HALLATT
2012-08-09AP01DIRECTOR APPOINTED MRS PATRICIA RODDA
2012-08-09AP01DIRECTOR APPOINTED CLAIRE BANHAM
2012-08-09AP01DIRECTOR APPOINTED CHARLES RICHARD HALLATT
2012-08-09AP01DIRECTOR APPOINTED WILLIAM FRANCIS BANHAM
2012-08-09AP01DIRECTOR APPOINTED MRS MIRELLA VITTORIA BANHAM
2012-07-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to WATERSIDE 22 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 WATERSIDE 22 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-13 Satisfied LONDON UNDERGROUND LIMITED
Intangible Assets
Patents
We have not found any records of WATERSIDE 22 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WATERSIDE 22 LIMITED
Trademarks
We have not found any records of WATERSIDE 22 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATERSIDE 22 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 (80200 - Security systems service activities) as WATERSIDE 22 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WATERSIDE 22 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 WATERSIDE 22 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 WATERSIDE 22 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.
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    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1U 7EU