This company is commonly known as Waterloo (motor Trade) Limited. The company was founded 78 years ago and was given the registration number 00396347. The firm's registered office is in RYDON LANE. You can find them at Centenary House, Peninsula Park, Rydon Lane, Exeter. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.
| Name | : | WATERLOO (MOTOR TRADE) LIMITED |
|---|---|---|
| Company Number | : | 00396347 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 20 June 1945 |
| End of financial year | : | 30 November 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Centenary House, Peninsula Park, Rydon Lane, EX2 7XE | Secretary | 07 August 2017 | Active |
| 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA | Director | 09 December 2016 | Active |
| 60 Riplingham Road, Kirk Ella, Hull, HU10 7TR | Secretary | - | Active |
| Main Street, Hull, HU2 0JX | Secretary | 11 December 2012 | Active |
| 15th Floor, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA | Director | 07 August 2017 | Active |
| 60 Riplingham Road, Kirk Ella, Hull, HU10 7TR | Director | - | Active |
| 15th Floor, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA | Director | - | Active |
| 16 Sutton Road, Hull, HU6 7DS | Director | - | Active |
| Main Street, Hull, HU2 0JX | Director | 11 December 2012 | Active |
| 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA | Director | 09 December 2016 | Active |
| Waterloo (Motor Trade) Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Main Street, Wincolmlee Trading Estate, Hull, United Kingdom, HU2 0JX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-09-27 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-06-27 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-03-18 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-04-07 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-04-16 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-04-11 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-04-18 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-13 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2018-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-19 | Resolution | Resolution. | Download |
| 2018-02-19 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2018-02-13 | Officers | Termination director company with name termination date. | Download |
| 2018-02-13 | Officers | Termination director company with name termination date. | Download |
| 2017-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-22 | Accounts | Change account reference date company current extended. | Download |
| 2017-11-14 | Gazette | Gazette filings brought up to date. | Download |
| 2017-10-31 | Gazette | Gazette notice compulsory. | Download |
| 2017-08-18 | Officers | Appoint person secretary company with name date. | Download |
| 2017-08-18 | Officers | Appoint person director company with name date. | Download |
| 2017-04-07 | Officers | Termination director company with name termination date. | Download |
| 2017-03-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-03 | Officers | Termination director company with name termination date. | Download |
| 2017-01-03 | Officers | Appoint person director company with name date. | Download |
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