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Company Information for

WATERSIDE CORNWALL OPERATIONS LIMITED

C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG,
Company Registration Number
10777763
Private Limited Company
Liquidation

Company Overview

About Waterside Cornwall Operations Ltd
WATERSIDE CORNWALL OPERATIONS LIMITED was founded on 2017-05-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Waterside Cornwall Operations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WATERSIDE CORNWALL OPERATIONS LIMITED
 
Legal Registered Office
C/O EVELYN PARTNERS LLP
45 GRESHAM STREET
LONDON
EC2V 7BG
 
Filing Information
Company Number 10777763
Company ID Number 10777763
Date formed 2017-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 
Return next due 15/06/2018
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-05 13:04:00
Primary Source:Companies House
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Company Officers of WATERSIDE CORNWALL OPERATIONS LIMITED

Current Directors
Officer Role Date Appointed
IAN EDWARD SANDS
 Director 2017-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS MCCARTHY
 Director 2017-05-18 2018-02-02
MARK INGHAM
 Director 2017-05-18 2017-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN EDWARD SANDS WATERSIDE CORNWALL GROUP LIMITED Director 2018-05-15 CURRENT 2017-04-28 In Administration
IAN EDWARD SANDS APRELSKOE LIMITED Director 2018-05-15 CURRENT 2015-10-08 Active - Proposal to Strike off
IAN EDWARD SANDS LAKEVIEW UK INVESTMENTS PLC Director 2018-03-21 CURRENT 2013-08-15 Liquidation
IAN EDWARD SANDS INTERNATIONAL RESORTS MANAGEMENT LIMITED Director 2018-03-21 CURRENT 2012-12-18 Active
IAN EDWARD SANDS MISSING ASSETS WORLDWIDE RECOVERY LTD Director 2018-03-14 CURRENT 2016-10-26 Liquidation
IAN EDWARD SANDS WATERSIDE CORNWALL LODGES LIMITED Director 2018-02-02 CURRENT 2014-02-18 Liquidation
IAN EDWARD SANDS WATERSIDE VILLAGES PROPERTIES LIMITED Director 2017-12-05 CURRENT 2017-04-20 Liquidation
IAN EDWARD SANDS WATERSIDE SUPPORT LIMITED Director 2017-12-05 CURRENT 2017-04-26 Active - Proposal to Strike off
IAN EDWARD SANDS LV RESORTS LIMITED Director 2017-12-05 CURRENT 2015-01-02 Active - Proposal to Strike off
IAN EDWARD SANDS COSTA PROPERTY HOLDINGS LIMITED Director 2017-12-05 CURRENT 2017-04-11 Active - Proposal to Strike off
IAN EDWARD SANDS WATERSIDE VILLAGES LIMITED Director 2017-11-07 CURRENT 2015-09-23 In Administration
IAN EDWARD SANDS WATERSIDE VILLAGES BONDS LIMITED Director 2017-11-07 CURRENT 2016-05-11 Liquidation
IAN EDWARD SANDS COLINA PROPERTY HOLDINGS LIMITED Director 2017-10-09 CURRENT 2017-04-11 Active - Proposal to Strike off
IAN EDWARD SANDS COLINA SUPPORT LIMITED Director 2017-10-09 CURRENT 2017-04-25 Active - Proposal to Strike off
IAN EDWARD SANDS COSTA SUPPORT LIMITED Director 2017-10-09 CURRENT 2017-04-26 Active - Proposal to Strike off

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
2024-02-05Liquidation. Administration move to voluntary liquidation
2023-10-19Administrator's progress report
2023-04-27Administrator's progress report
2022-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/22 FROM Smith & Williamson Llp 25 Moorgate London EC2R 6AY
2022-06-29TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT ORRELL
2022-04-19AM10Administrator's progress report
2022-03-10AM19liquidation-in-administration-extension-of-period
2021-10-20AM10Administrator's progress report
2021-06-15AM10Administrator's progress report
2021-03-10AM19liquidation-in-administration-extension-of-period
2020-11-02AM10Administrator's progress report
2020-05-22AM03Statement of administrator's proposal
2020-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/20 FROM 2 Chimney Court Brewhouse Lane London E1W 2NU United Kingdom
2020-05-19AM07Liquidation creditors meeting
2020-05-15AM01Appointment of an administrator
2020-04-21AP02Appointment of Prime Nominees Limited as director on 2020-02-05
2020-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ANGEL SEVERINO RODRIGUEZ CAMPOS
2020-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/20 FROM 1 Charterhouse Mews London EC1M 6BB England
2020-02-21RES13Resolutions passed:
  • Be appointed as a director 05/02/2020
  • ADOPT ARTICLES
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM IAN WHYKE
2020-01-23AP01DIRECTOR APPOINTED MR MARTIN ROBERT ORRELL
2020-01-22AP01DIRECTOR APPOINTED MR ANGEL SEVERINO RODRIGUEZ CAMPOS
2019-12-13PSC05Change of details for Prime Resort Development Limited as a person with significant control on 2019-11-28
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES
2019-12-12CH01Director's details changed for Mr Michael William Ian Whyke on 2019-11-28
2019-09-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN EDWARD SANDS
2019-02-15AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2019-02-15AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2019-01-30PSC07CESSATION OF IAN EDWARD SANDS AS A PERSON OF SIGNIFICANT CONTROL
2019-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/19 FROM Aston House Cornwall Avenue London N3 1LF England
2019-01-21TM02Termination of appointment of Michael Peacock on 2019-01-18
2019-01-14AP01DIRECTOR APPOINTED MR MICHAEL WILLIAM IAN WHYKE
2018-11-28AA01Current accounting period shortened from 01/06/18 TO 30/06/17
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES
2018-11-26AA01Current accounting period shortened from 31/03/18 TO 01/06/17
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2018-09-25AA01Previous accounting period shortened from 31/05/18 TO 31/03/18
2018-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2018-08-20AA01Current accounting period shortened from 31/03/18 TO 31/05/17
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES
2018-05-17CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL PEACOCK on 2018-05-17
2018-05-17PSC09Withdrawal of a person with significant control statement on 2018-05-17
2018-05-16PSC08Notification of a person with significant control statement
2018-05-16PSC02Notification of Prime Resort Development Limited as a person with significant control on 2018-05-16
2018-05-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN EDWARD SANDS
2018-05-16PSC07CESSATION OF MARK INGHAM AS A PERSON OF SIGNIFICANT CONTROL
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2018 FROM WELLINGTON GATE 7-9 CHURCH ROAD TUNBRIDGE WELLS KENT TN1 1HT ENGLAND
2018-02-02TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MCCARTHY
2017-12-20AA01CURRSHO FROM 31/05/2018 TO 31/03/2018
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK INGHAM
2017-12-05AP01DIRECTOR APPOINTED MR IAN EDWARD SANDS
2017-11-02PSC04PSC'S CHANGE OF PARTICULARS / MR THOMAS MCCARTHY / 02/06/2017
2017-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MCCARTHY / 02/06/2017
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-05-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2017-05-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation

55 - Accommodation
552 - Holiday and other short-stay accommodation
55201 - Holiday centres and villages



Licences & Regulatory approval
We could not find any licences issued to WATERSIDE CORNWALL OPERATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-02-16
Notice of 2023-01-13
Appointmen2020-03-27
Other Corp2020-03-27
Petitions 2020-03-06
Fines / Sanctions
No fines or sanctions have been issued against WATERSIDE CORNWALL OPERATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WATERSIDE CORNWALL OPERATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2017-05-31
Annual Accounts
2017-05-31
Annual Accounts
2017-06-01
Annual Accounts
2017-06-30
Annual Accounts
2018-03-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WATERSIDE CORNWALL OPERATIONS LIMITED

Intangible Assets
Patents
We have not found any records of WATERSIDE CORNWALL OPERATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WATERSIDE CORNWALL OPERATIONS LIMITED
Trademarks
We have not found any records of WATERSIDE CORNWALL OPERATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATERSIDE CORNWALL OPERATIONS 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 (55100 - Hotels and similar accommodation) as WATERSIDE CORNWALL OPERATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WATERSIDE CORNWALL OPERATIONS 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyWATERSIDE CORNWALL OPERATIONS LIMITEDEvent Date2023-01-13
 
Initiating party Event TypeAppointmen
Defending partyWATERSIDE CORNWALL OPERATIONS LIMITEDEvent Date2020-03-27
In the High Court of Justice Business and Property Courts of England and Wales Court Number: CR-2020-1782 WATERSIDE CORNWALL OPERATIONS LIMITED (Company Number 10777763 ) Trading Name: Waterside Cornw…
 
Initiating party Event TypeOther Corp
Defending partyWATERSIDE CORNWALL OPERATIONS LIMITEDEvent Date2020-03-27
 
Initiating party Event TypePetitions
Defending partyWATERSIDE CORNWALL OPERATIONS LIMITED Event Date2020-03-06
In the High Court of Justice (Chancery Division) Companies Court No 0840 of 2020 In the Matter of WATERSIDE CORNWALL OPERATIONS LIMITED (Company Number 10777763 ) and in the Matter of the Insolvency A…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATERSIDE CORNWALL OPERATIONS 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 CORNWALL OPERATIONS 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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