Company number 04003784
Status Liquidation
Incorporation Date 30 May 2000
Company Type Private Limited Company
Address OPUS RESTRUCTURING LLP, ONE EVERSHOLT STREET, EUSTON, LONDON, NW1 2DN
Home Country United Kingdom
Nature of Business 9272 - Other recreational activities nec
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Liquidators' statement of receipts and payments to 13 March 2017; Registered office address changed from C/O Opus Restructuring Llp One Euston Square 40 Melton Street London NW1 2FD to C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN on 14 June 2016; Termination of appointment of Charles David Hill as a director on 30 May 2016. The most likely internet sites of WATERLOO LEISURE LIMITED are www.waterlooleisure.co.uk, and www.waterloo-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Waterloo Leisure Limited is a Private Limited Company.
The company registration number is 04003784. Waterloo Leisure Limited has been working since 30 May 2000.
The present status of the company is Liquidation. The registered address of Waterloo Leisure Limited is Opus Restructuring Llp One Eversholt Street Euston London Nw1 2dn. . ROUZEL, Alan Keith is a Secretary of the company. Secretary ALI, Syed Azim has been resigned. Secretary LEE, Po Man has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ALI, Syed Azim has been resigned. Director HILL, Charles David has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other recreational activities nec".
Current Directors
Resigned Directors
Secretary
ALI, Syed Azim
Resigned: 04 January 2011
Appointed Date: 18 October 2004
Secretary
LEE, Po Man
Resigned: 18 October 2004
Appointed Date: 30 May 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 30 May 2000
Appointed Date: 30 May 2000
Director
ALI, Syed Azim
Resigned: 04 January 2011
Appointed Date: 24 June 2010
45 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 30 May 2000
Appointed Date: 30 May 2000
WATERLOO LEISURE LIMITED Events
06 Apr 2017
Liquidators' statement of receipts and payments to 13 March 2017
14 Jun 2016
Registered office address changed from C/O Opus Restructuring Llp One Euston Square 40 Melton Street London NW1 2FD to C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN on 14 June 2016
10 Jun 2016
Termination of appointment of Charles David Hill as a director on 30 May 2016
24 May 2016
Liquidators' statement of receipts and payments to 13 March 2016
20 May 2015
Liquidators' statement of receipts and payments to 13 March 2015
...
... and 50 more events
14 Jul 2000
New secretary appointed
20 Jun 2000
New director appointed
01 Jun 2000
Director resigned
01 Jun 2000
Secretary resigned
30 May 2000
Incorporation
18 February 2013
Legal charge
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: Highstead Holdings Limited
Description: L/H property k/a arches 124 125 and 126 alaska street…
10 August 2011
Legal charge
Delivered: 13 August 2011
Status: Outstanding
Persons entitled: Charles David Hill, Syed Azim Ali
Description: L/H arches nos 124 125 and 126 and lean to building alaska…
28 October 2008
Debenture
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…