WATMOUGHS (HOLDINGS) LIMITED

Overview

Company Name	WATMOUGHS (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00049840
Jurisdiction	England/Wales
Date of Creation	Oct 26, 1896
Date of Cessation	Apr 10, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WATMOUGHS (HOLDINGS) LIMITED?

(7415) /

Where is WATMOUGHS (HOLDINGS) LIMITED located?

Registered Office Address	1 Apex Business Centre Boscombe Road LU5 4SB Dunstable Bedfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for WATMOUGHS (HOLDINGS) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 30, 2011
Next Accounts Due On	Dec 30, 2011
Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for WATMOUGHS (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2012

Final Gazette dissolved via voluntary strike-off

pages

GAZ2(A)

Dec 27, 2011

First Gazette notice for voluntary strike-off

pages

GAZ1(A)

Dec 20, 2011

Application to strike the company off the register

pages

DS01

Dec 16, 2011

Termination of appointment of Catherine Ann Hearn as a director on Sep 30, 2011

pages

TM01

Jun 22, 2011

Previous accounting period extended from Sep 30, 2010 to Mar 30, 2011

pages

AA01

May 25, 2011

Annual return made up to May 03, 2011 with full list of shareholders

pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 25, 2011	Statement of capital on May 25, 2011 Capital: GBP 47,315,549.75	SH01

Apr 28, 2011

legacy

pages

MG02

Apr 28, 2011

legacy

pages

MG02

Apr 28, 2011

legacy

pages

MG02

Apr 21, 2011

legacy

pages

MG02

Apr 21, 2011

legacy

pages

MG02

Apr 21, 2011

legacy

pages

MG02

Apr 21, 2011

legacy

pages

MG02

Apr 21, 2011

legacy

pages

MG02

May 05, 2010

Annual return made up to May 03, 2010 with full list of shareholders

pages

AR01

Feb 06, 2010

Full accounts made up to Sep 30, 2009

pages

Oct 27, 2009

Secretary's details changed for Alan Goodwin on Jul 31, 2009

pages

CH03

Oct 22, 2009

Director's details changed for Alan Goodwin on Jul 31, 2009

pages

CH01

May 15, 2009

legacy

pages

363a

May 01, 2009

legacy

pages

288a

Apr 30, 2009

legacy

pages

288b

Feb 13, 2009

Full accounts made up to Sep 30, 2008

pages

Dec 08, 2008

legacy

pages

395

Dec 08, 2008

legacy

pages

395

May 30, 2008

legacy

pages

363a

View All Filings

Who are the officers of WATMOUGHS (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOODWIN, Alan Ensign House Juniper Drive SW18 1TR London 104	Jun 11, 2004		Secretary	Ensign House Juniper Drive SW18 1TR London 104		British		98921850001
GOODWIN, Alan James Ensign House Juniper Drive SW18 1TR London 104	Jun 11, 2004		Director	Ensign House Juniper Drive SW18 1TR London 104	United Kingdom	British	1966-7	98921850003
HIBBERT, Barry Alan River Steps Gibraltar Lane SL6 9TR Cookham Dean Berkshire	Jul 30, 2001		Director	River Steps Gibraltar Lane SL6 9TR Cookham Dean Berkshire	United Kingdom	British	1960-9	68122470005
JOHNSTON, Peter Douglas Peters Lane HP27 OLQ Whiteleaf Tanglewood Bucks	Apr 09, 2009		Director	Peters Lane HP27 OLQ Whiteleaf Tanglewood Bucks	England	British	1963-11	138015860001
BEATTIE, Roslyn 14 Alton Grove BD9 5QL Bradford West Yorkshire	Nov 01, 1994	Dec 31, 1996	Secretary	14 Alton Grove BD9 5QL Bradford West Yorkshire		British		61518400001
BRIDGES, Clive 334 Wendover Road Weston Turville HP22 5TN Aylesbury Buckinghamshire	Jul 29, 1998	Jun 11, 2004	Secretary	334 Wendover Road Weston Turville HP22 5TN Aylesbury Buckinghamshire		British		987230001
NEWMAN, James Henry 23 Park Drive Hale WA15 9DJ Altrincham Cheshire		Oct 01, 1992	Secretary	23 Park Drive Hale WA15 9DJ Altrincham Cheshire		British		6036000001
SMITH, John Barry Cravens 29 Staveley Road BD18 4HD Shipley West Yorkshire	Oct 01, 1992	Nov 01, 1994	Secretary	Cravens 29 Staveley Road BD18 4HD Shipley West Yorkshire		British		10769190001
STORMONT, Douglas John 8 Sympson Road Tadley RG26 3UU Basingstoke Hampshire	Jan 06, 1997	Jul 30, 1998	Secretary	8 Sympson Road Tadley RG26 3UU Basingstoke Hampshire		British		13926830001
ALLAN, Russell Stonebeck 6 Beech Drive Scalby YO13 0NP Scarborough North Yorkshire		Apr 30, 1994	Director	Stonebeck 6 Beech Drive Scalby YO13 0NP Scarborough North Yorkshire		British	1932-1	9908720001
BIRKIN, Derek John, Sir 6 St James`S Square SW1Y 4LD London	Oct 01, 1996	Jul 31, 1998	Director	6 St James`S Square SW1Y 4LD London		British	1929-9	49680610001
BRIDGES, Clive 334 Wendover Road Weston Turville HP22 5TN Aylesbury Buckinghamshire	Jul 29, 1998	Jun 11, 2004	Director	334 Wendover Road Weston Turville HP22 5TN Aylesbury Buckinghamshire		British	1945-5	987230001
BROWN, Frederick James 61 Handside Lane AL8 6SH Welwyn Garden City Hertfordshire	Jul 29, 1998	Sep 17, 2001	Director	61 Handside Lane AL8 6SH Welwyn Garden City Hertfordshire		British	1948-7	16105360002
BRYAN, Nicholas Martin Wynnwood Ballencrieff Road Sunningdale SL5 9RA Ascot Berkshire	Jun 16, 1998	Sep 12, 2002	Director	Wynnwood Ballencrieff Road Sunningdale SL5 9RA Ascot Berkshire		British	1953-4	3625160001
BURN, David Frederick Upper Kingston Farm Banbury Road CV35 0AE Lighthorne Warwickshire		Jul 31, 1998	Director	Upper Kingston Farm Banbury Road CV35 0AE Lighthorne Warwickshire		British	1935-8	9908690001
CARPENTER, Leslie Arthur Gable House High Street WR12 7AL Broadway Worcs		Jul 31, 1998	Director	Gable House High Street WR12 7AL Broadway Worcs		British	1927-6	9908730001
FORBES, Anthony David Arnold William 57 Hollywood Road SW10 9HX London	Jul 26, 1994	Jul 31, 1998	Director	57 Hollywood Road SW10 9HX London	United Kingdom	British	1938-1	72233710001
HEARN, Catherine Ann White Gate House Ellesborough Road HP22 6ES Wendover Buckinghamshire	Aug 01, 2002	Sep 30, 2011	Director	White Gate House Ellesborough Road HP22 6ES Wendover Buckinghamshire	United Kingdom	British	1957-3	83713930001
HOWELL, Michael Wayne Ings Green 17 Ings Lane Brompton By Sawdon YO13 9DR Scarborough North Yorkshire	May 01, 1994	Jan 31, 1997	Director	Ings Green 17 Ings Lane Brompton By Sawdon YO13 9DR Scarborough North Yorkshire	England	British	1946-4	15478430001
JOHNSTON, Peter Douglas Flat 3 76 Carter Lane EC4V 5EA London	Aug 01, 2002	Aug 10, 2007	Director	Flat 3 76 Carter Lane EC4V 5EA London		British	1963-11	83714120001
MAUGHAN, Colin The Grange Moorhead Crescent BD18 4LQ Shipley West Yorkshire		Jul 31, 1998	Director	The Grange Moorhead Crescent BD18 4LQ Shipley West Yorkshire		British	1935-4	2000880001
NEWMAN, James Henry Smithy Cottage Newton Kyme LS29 9LS Tadcaster North Yorkshire		May 31, 1996	Director	Smithy Cottage Newton Kyme LS29 9LS Tadcaster North Yorkshire		British	1950-2	6036000006
OGDEN, Phillip Anthony 1 Ashfield Road Moorhead Lane BD18 4JX Shipley West Yorkshire		Jul 31, 1998	Director	1 Ashfield Road Moorhead Lane BD18 4JX Shipley West Yorkshire		British	1945-8	76133120001
POWELL, George Christopher James 16 Wellington Square GL50 4JS Cheltenham Gloucestershire	Jun 24, 1996	Jul 31, 1998	Director	16 Wellington Square GL50 4JS Cheltenham Gloucestershire		British	1952-7	71388200001
ROBERTSON, Malcolm Murray Mardale 85 Harmer Green Lane Digswell AL6 0ER Welwyn Hertfordshire	Nov 27, 2000	Sep 30, 2002	Director	Mardale 85 Harmer Green Lane Digswell AL6 0ER Welwyn Hertfordshire	United Kingdom	British	1954-3	39155140002
RUDSTON, Anthony Minstrels Barn Henton OX9 4AE Chinnor Oxfordshire	Sep 18, 1998	Aug 01, 2000	Director	Minstrels Barn Henton OX9 4AE Chinnor Oxfordshire	England	British	1941-3	44908110001
SALTER, Declan John Woodcote Burtons Lane HP8 4BA Chalfont St. Giles Buckinghamshire	May 01, 1994	Aug 19, 1997	Director	Woodcote Burtons Lane HP8 4BA Chalfont St. Giles Buckinghamshire	England	British	1959-8	67413330001
SMITH, John Barry Cravens 29 Staveley Road BD18 4HD Shipley West Yorkshire	Sep 01, 1996	Mar 10, 2000	Director	Cravens 29 Staveley Road BD18 4HD Shipley West Yorkshire		British	1949-5	10769190001
THOMAS, Ian Leslie Maurice Silver Birches Quill Hall Lane HP6 6LU Amersham Buckinghamshire	Nov 01, 1997	Jul 31, 1998	Director	Silver Birches Quill Hall Lane HP6 6LU Amersham Buckinghamshire	United Kingdom	British	1937-5	60462400002
TIMMINS, Richard Keith 3 Maxey View Deeping Gate PE6 9BE Peterborough	Jan 07, 2008	Apr 09, 2009	Director	3 Maxey View Deeping Gate PE6 9BE Peterborough	United Kingdom	British	1960-9	127238050003
TOPHAM, Bryan 17 Pullan Avenue BD2 3RS Bradford West Yorkshire		Dec 31, 1994	Director	17 Pullan Avenue BD2 3RS Bradford West Yorkshire		British	1933-11	9908710001
WALKER, Patrick Granville Plumpton House Mitchell Lane Thackley BD10 0TA Bradford West Yorkshire		Jul 31, 1998	Director	Plumpton House Mitchell Lane Thackley BD10 0TA Bradford West Yorkshire		British	1931-8	23217500001
WARNER, Richard Taylor Rainer Firwood Road GU25 4NG Virginia Water Surrey	Jun 16, 1998	Apr 30, 2002	Director	Rainer Firwood Road GU25 4NG Virginia Water Surrey		American	1958-6	51714160003

View Detailed Information on Officers and People with Significant Control

Does WATMOUGHS (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Nov 26, 2008 Delivered On Dec 08, 2008	Satisfied	Amount secured All monies due or to become due from any obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of properties charged please refer to the form 395 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled J.P. Morgan Europe Limited as Agent and Trustee for the Benefit of the Lenders
	Transactions Dec 08, 2008Registration of a charge (395) Apr 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Amendment agreement relating to the security agreement dated 13 december 2006 and	Created On Nov 25, 2008 Delivered On Dec 08, 2008	Satisfied	Amount secured All monies due or to become due from any obligor to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For properties charged please see form 395 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled J.P. Morgan Europe Limited as Agent and Trustee for the Benefit of the Lenders
	Transactions Dec 08, 2008Registration of a charge (395) Apr 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Security agreement	Created On Dec 13, 2006 Delivered On Dec 22, 2006	Satisfied	Amount secured All monies due or to become due from any obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled J.P.Morgan Europe Limited for Itself and as Agent and Trustee for Each of the Secured Creditors
	Transactions Dec 22, 2006Registration of a charge (395) Apr 21, 2011Statement of satisfaction of a charge in full or part (MG02)
A deed of admission to an omnibus letter of set-off dated 19TH june 1998	Created On Sep 27, 2006 Delivered On Sep 30, 2006	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums from time to time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 30, 2006Registration of a charge (395) Apr 15, 2011Statement of satisfaction of a charge in full or part (MG02)
Restated amendment to the supplemental deed to a composite guarantee and debenture dated 19 june 1998 and dated 4 september 1998	Created On Oct 28, 2004 Delivered On Nov 10, 2004	Satisfied	Amount secured All monies due or to become due from the company, each other company and/or corporation to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled J.P. Morgan Europe Limited (Formerly Chase Manhattan International Limited) as Security Trusteefor Itself and the Other Secured Parties or Such Other Person as May from Time to Time Be Appointed Security Trustee
	Transactions Nov 10, 2004Registration of a charge (395) Apr 15, 2011Statement of satisfaction of a charge in full or part (MG02)
A composite guarantee and debenture between polestar,the polestar corporation PLC,certain subsidiaries of polestar and J.P.morgan europe limited	Created On Jan 28, 2002 Delivered On Feb 15, 2002	Satisfied	Amount secured All moneys and liabilities due or to become due from the chargor to the secured parties or any of them under or pursuant to the finance documents (as defined) and under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Including (I) l/hold over unit B5 blenheim industrial park estate,bury st edmunds,suffolk; (ii) l/hold unit 14 luton stadium estate,craddock rd,luton,bedfordshire; BD77546; (iii) l/hold over wigman rd,aspley,nottingham; t/nos NT78782 and NT180765; see form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled J.P.Morgan Europe Limited,as Security Trstee for the Secured Parties
	Transactions Feb 15, 2002Registration of a charge (395) Apr 15, 2011Statement of satisfaction of a charge in full or part (MG02)
A composite guarantee and debenture between the chargor, the polestar corporation PLC, certain subsidiaries of the chargor and chase manhattan international limited	Created On Oct 26, 2001 Delivered On Nov 14, 2001	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under or pursuant to the finance documents
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Chase Manhattan International Limited (As Security Trustee for Itself and Investcorp Fundinglimited)
	Transactions Nov 14, 2001Registration of a charge (395) Apr 15, 2011Statement of satisfaction of a charge in full or part (MG02)
Supplemental deed (supplemental to a composite guarantee & debenture dated 19 june 1998)	Created On Sep 04, 1998 Delivered On Sep 24, 1998	Satisfied	Amount secured All monies due or to become due from the company and each other watmoughs UK charging subsidiary (as therein defined) to the secured parties or any of them including all monies due under or pursuant to the finance documents (as defined) and/or the deed
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Chase Manhattan International Limited(As Security Agent and Trustee for the Secured Parties)
	Transactions Sep 24, 1998Registration of a charge (395) Apr 15, 2011Statement of satisfaction of a charge in full or part (MG02)
Deposit agreement	Created On Nov 05, 1992 Delivered On Nov 25, 1992	Satisfied	Amount secured £1,000,000 and all other monies due or to become due from the company to the chargee under the deposit agreement
	Short particulars Deposit with banco santander,S.A. Of £1,000,000.
	Persons Entitled Banco Santander,S.A.
	Transactions Nov 25, 1992Registration of a charge (395) Aug 02, 1994Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Dec 21, 1982 Delivered On Dec 23, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a consigment agreement DATED13/04/82.
	Short particulars All that the mortgager's interest in anyvehicle delivered to it under the terms of the said consignment agreement and any moneys received therefor.
	Persons Entitled Talbot Whatesale Limited
	Transactions Dec 23, 1982Registration of a charge
Letter of set of f	Created On Nov 11, 1982 Delivered On Nov 23, 1982	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee
	Short particulars Any sums standing to the credit of any present or future account of the company.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 23, 1982Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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