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Waterlow Business Supplies Limited

02384199

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

1 MORE LONDON PLACE, LONDON, SE1 2AF
Incorporated 15/05/1989

Compliance

Last accounts

28/02/2023

audit exemption subsidiary

Next accounts due

28/02/2025

Overdue

Confirmation statement

Last: 31/08/2024

Due 14/09/2025

Overdue

Industry

82990
Other business support service activities

Officers

Mrs Jayne Louise Aspell

secretary · Since 26/04/2022

Mr Stephen Eric Dews

director · Since 09/06/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 49 other boards

Mr Simon David Walsh

director · Since 09/06/2023

CEO

BRITISH · ENGLAND · Age 54

Also on 51 other boards

Persons with Significant Control

Advanced Legal Solutions Limited

75–100% shares
75–100% votes
Appoint directors

The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF

Reg: 01738381 · Register Of Companies For England And Wales · Private Limited Company

Notified 29/03/2019

Former PSCs

Mr Jonathan Paul Moulton

Ceased 06/04/2016

Oyezstraker Group Limited

Ceased 29/03/2019

Charges0 outstanding

Charge
satisfied

BECAP12 GP LIMITED AS GENERAL PARTNER OF BECAP12 GP LP AS GENERAL PARTNER OF BECAP12 FUND LP

Created 23/11/2018Registered 29/11/2018Satisfied 09/04/2019
Charge
satisfied

LLOYDS BANK PLC AS RECEIVABLES PURCHASER, INVENTORY LENDER AND PROPERTY LENDER AND LLOYDS BANK

Created 17/07/2015Registered 20/07/2015Satisfied 09/04/2019
Charge
satisfied

BECAP 12 GP LIMITED ACTING IN ITS CAPACIY AS GENERAL PARTNER OF BECAP12 GP LP, ACTING IN ITS CA

Created 14/08/2014Registered 18/08/2014Satisfied 28/07/2015
Charge
satisfied

BECAP12 GP LIMITED

Created 24/07/2014Registered 08/08/2014Satisfied 09/04/2019
Charge
satisfied

BECAP12 GP LIMITED

Created 24/07/2014Registered 08/08/2014Satisfied 28/07/2015
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 12/06/2013Registered 22/06/2013Satisfied 24/01/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 12/06/2013Registered 20/06/2013Satisfied 05/08/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 20/06/2007Registered 22/06/2007Satisfied 22/08/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 03/04/2003Registered 10/04/2003Satisfied 31/07/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 03/04/2003Registered 10/04/2003Satisfied 24/01/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT)

Created 08/08/2001Registered 21/08/2001Satisfied 05/04/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS SECURITY TRUSTEE FOR ITSELF AND BANK OF SCOT

Created 01/09/1997Registered 11/09/1997Satisfied 05/04/2003
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE FOR ITSELF AND THE BAN

Created 04/07/1996Registered 05/07/1996Satisfied 05/04/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/06/1996Registered 21/06/1996Satisfied 05/04/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, AS SECURITY TRUSTEE FOR ITSELF AND BANK OFSCO

Created 05/06/1996Registered 21/06/1996Satisfied 05/04/2003
charge
satisfied

BARCLAYS BANK PLC

Created 31/08/1989Registered 06/09/1989Satisfied 20/07/1996
charge
satisfied

BARCLAYS BANK PLC

Created 31/08/1989Registered 06/09/1989Satisfied 20/07/1996
charge
satisfied

BARCLAYS BANK PLC

Created 31/08/1989Registered 06/09/1989Satisfied 17/03/1999
charge
satisfied

BARCLAYS BANK PLC

Created 31/08/1989Registered 06/09/1989Satisfied 20/07/1996

Insolvency History1 case

members voluntary liquidation17/02/2025

Matthew Coomber (practitioner) · Derek Hyslop (practitioner) · Samantha Keen (practitioner) · Edward Robert Bines (practitioner) · Benjamin John Wiles (practitioner)