Company number 03498652
Status Liquidation
Incorporation Date 20 January 1998
Company Type Private Limited Company
Address LOWTHORPE LODGE, LOWTHORPE, DRIFFIELD, EAST YORKSHIRE, YO25 4AS
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Dissolution deferment; Completion of winding up; Receiver's abstract of receipts and payments to 29 August 2012. The most likely internet sites of WATERFRONT HOUSE (YORK) LIMITED are www.waterfronthouseyork.co.uk, and www.waterfront-house-york.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Driffield Rail Station is 3.9 miles; to Hutton Cranswick Rail Station is 6.1 miles; to Hunmanby Rail Station is 10.1 miles; to Arram Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterfront House York Limited is a Private Limited Company.
The company registration number is 03498652. Waterfront House York Limited has been working since 20 January 1998.
The present status of the company is Liquidation. The registered address of Waterfront House York Limited is Lowthorpe Lodge Lowthorpe Driffield East Yorkshire Yo25 4as. . LEGARD, Helen is a Secretary of the company. LEGARD, Helen is a Director of the company. LEGARD, William Robert is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development & sell real estate".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 January 1998
Appointed Date: 20 January 1998
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 January 1998
Appointed Date: 20 January 1998
WATERFRONT HOUSE (YORK) LIMITED Events
12 Mar 2014
Dissolution deferment
12 Mar 2014
Completion of winding up
03 Sep 2012
Receiver's abstract of receipts and payments to 29 August 2012
03 Sep 2012
Receiver's abstract of receipts and payments to 16 March 2012
03 Sep 2012
Notice of ceasing to act as receiver or manager
...
... and 45 more events
11 Feb 1998
New secretary appointed
11 Feb 1998
New director appointed
11 Feb 1998
New director appointed
11 Feb 1998
Registered office changed on 11/02/98 from: 12 york place leeds west yorkshire LS1 2DS
20 Jan 1998
Incorporation
30 August 2007
Legal mortgage
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 131 the mount york. Assigns the goodwill of all businesses…
17 July 2007
Legal mortgage
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The bondirg warehouse, skeldergate, york. Assigns the…
13 June 2007
Debenture
Delivered: 23 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 January 2005
Legal charge
Delivered: 26 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 131 the mount york YO2 2DA. By way of fixed charge the…
5 January 2005
Debenture
Delivered: 7 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…