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Creditors' voluntary liquidation WATERSTONE ESTATES LIMITED

Cardiff04948762-cvlOrder dated 10/07/2023Updated 22/09/2026, 23:33
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WATERSTONE ESTATES LIMITED in Cardiff (Wales) entered creditors' voluntary liquidation. Huw Powell has been appointed as insolvency practitioner. The case reference is 04948762-cvl. The principal activity of WATERSTONE ESTATES LIMITED is development of building projects. 5 reports are available.

General information

NameWATERSTONE ESTATES LIMITED
TownCardiff (Wales)
Company number04948762
Case no.04948762-cvl
StatusCreditors' voluntary liquidation
Order date10/07/2023
Company typePrivate limited company
Incorporated on30/10/2003
Company statusdissolved
Dissolved on03/12/2025

Sector

GroupConstruction
Primary codeDevelopment of building projects (41100)

Offices and addresses

Registered office
Ground Floor, 16 Columbus Walk, Brigantine Place
CF10 4BY Cardiff

Charges

Finance Wales Investments (14) LTDfixed charge · floating charge06/10/2017 · Outstanding
Santander UK PLCfixed charge · floating charge05/10/2017 · Outstanding
Aib Group (UK) P.L.C.fixed charge · floating charge04/10/2017 · Outstanding
Aib Group (UK) PLCfixed charge · floating charge12/09/2014 · Satisfied · 18/07/2017
Aib Group (UK) PLCfixed charge · floating charge17/09/2013 · Satisfied · 18/07/2017
Aib Group (UK) PLCLegal mortgage19/02/2010 · Satisfied · 18/07/2017
Aib Group (UK) PLCLegal mortgage19/02/2010 · Satisfied · 18/07/2017
Svenska Handelsbanken Ab (Publ)Deed of legal charge10/02/2010 · Satisfied · 18/07/2017
Svenska Handelsbanken Ab (Publ)Charge over agreements10/02/2010 · Satisfied · 18/07/2017
Aib Group (UK) PLCLegal mortgage24/11/2006 · Satisfied · 18/07/2017
Aib Group (UK) PLCMortgage debenture24/11/2006 · Satisfied · 31/10/2017
Barclays Bank PLCDebenture03/11/2004 · Satisfied · 15/11/2006

Directors

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Notices

10/07/2023CompanyIssuedLiquidatorAppointment
4395734
10/07/2023Resolution
4395733

Insolvency practitioner

Huw Powell
Address1st Floor North Anchor Court, CF24 5JW Cardiff
Katrina Jane Orum
Address1st Floor North Anchor Court, CF24 5JW Cardiff
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Reports

Liquidation voluntary creditors return of final meeting (LIQ14)03/09/2025Liquidation voluntary statement of receipts and payments with brought down date (LIQ03)27/08/2024Liquidation disclaimer notice (NDISC)14/08/2023Liquidation voluntary appointment of liquidator (600)18/07/2023Liquidation voluntary statement of affairs (LIQ02)18/07/2023
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