N WATES LIMITED

Overview

Company Name	N WATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00792690
Jurisdiction	England/Wales
Date of Creation	Feb 20, 1964
Date of Cessation	Jun 13, 2017

Summary

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

What is the purpose of N WATES LIMITED?

Manufacture of bricks, tiles and construction products, in baked clay (23320) / Manufacturing

Where is N WATES LIMITED located?

Registered Office Address	2-3 Pavilion Buildings BN1 1EE Brighton East Sussex
Undeliverable Registered Office Address	No

What were the previous names of N WATES LIMITED?

Previous Company Names
Company Name	From	Until
KEYMER TILES LIMITED	Oct 06, 1997	Oct 06, 1997
KEYMER BRICK AND TILE COMPANY LIMITED	Feb 20, 1964	Feb 20, 1964

What are the latest accounts for N WATES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 16, 2015

What are the latest filings for N WATES LIMITED?

Filings

Date

Description

Document

Type

Jun 13, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 13, 2017

Return of final meeting in a members' voluntary winding up

16 pages

4.71

Jan 24, 2017

Liquidators' statement of receipts and payments to Dec 16, 2016

16 pages

4.68

May 25, 2016

Total exemption small company accounts made up to Dec 16, 2015

7 pages

Feb 09, 2016

Previous accounting period shortened from Dec 31, 2015 to Dec 16, 2015

1 pages

AA01

Jan 04, 2016

Annual return made up to Dec 29, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 04, 2016	Statement of capital on Jan 04, 2016 Capital: GBP 300	SH01

Dec 31, 2015

Registered office address changed from Bolney Place Cowfold Road Bolney Haywards Heath West Sussex RH17 5QT to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on Dec 31, 2015

2 pages

AD01

Dec 29, 2015

Declaration of solvency

3 pages

4.70

Dec 29, 2015

Appointment of a voluntary liquidator

1 pages

600

Dec 29, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 17, 2015	LRESSP

Dec 14, 2015

Appointment of Mr Joseph Robert Ferris Lulham as a director on Dec 14, 2015

2 pages

AP01

Dec 14, 2015

Termination of appointment of Nigel Edward Wates as a director on Dec 14, 2015

1 pages

TM01

Dec 14, 2015

Satisfaction of charge 5 in full

1 pages

MR04

Dec 14, 2015

Satisfaction of charge 6 in full

1 pages

MR04

Jul 07, 2015

Total exemption small company accounts made up to Dec 31, 2014

8 pages

May 11, 2015

Certificate of change of name

Company name changed keymer tiles LIMITED\certificate issued on 11/05/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 11, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 01, 2015	RES15

Mar 20, 2015

Termination of appointment of Christopher Neil Wilkins as a director on Dec 31, 2014

1 pages

TM01

Jan 13, 2015

Annual return made up to Dec 29, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 13, 2015	Statement of capital on Jan 13, 2015 Capital: GBP 300	SH01

Jan 06, 2015

Termination of appointment of Gordon Jack Norris as a director on Dec 31, 2014

1 pages

TM01

Jan 06, 2015

Termination of appointment of Cornelius Christopher Tobin as a director on Dec 31, 2014

1 pages

TM01

Jan 06, 2015

Termination of appointment of Gordon Jack Norris as a secretary on Dec 31, 2014

1 pages

TM02

Dec 17, 2014

Registered office address changed from Keymer Tiles, Nye Road Burgess Hill West Sussex RH15 0LZ to Bolney Place Cowfold Road Bolney Haywards Heath West Sussex RH17 5QT on Dec 17, 2014

1 pages

AD01

Nov 28, 2014

Appointment of Mr Nigel Edward Wates as a director on Nov 27, 2014

2 pages

AP01

Jul 11, 2014

Total exemption small company accounts made up to Dec 31, 2013

7 pages

Jan 02, 2014

Annual return made up to Dec 29, 2013 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 02, 2014	Statement of capital on Jan 02, 2014 Capital: GBP 300	SH01

View All Filings

Who are the officers of N WATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LULHAM, Joseph Robert Ferris Pavilion Buildings BN1 1EE Brighton 2-3 East Sussex	Dec 14, 2015		Director	Pavilion Buildings BN1 1EE Brighton 2-3 East Sussex	United Kingdom	British	1938-8	Accountant	22238570002
WATES, John William Pavilion Buildings BN1 1EE Brighton 2-3 East Sussex	Nov 01, 2012		Director	Pavilion Buildings BN1 1EE Brighton 2-3 East Sussex	United Kingdom	British	1957-11	Chartered Building Surveyor	67213660001
NORRIS, Gordon Jack 154 Havelock Road BN1 6GQ Brighton East Sussex	Jan 01, 1997	Dec 31, 2014	Secretary	154 Havelock Road BN1 6GQ Brighton East Sussex		British			8697730001
TOBIN, Cornelius Christopher 113 St Andrews Road BN13 1HR Worthing West Sussex		Jan 01, 1997	Secretary	113 St Andrews Road BN13 1HR Worthing West Sussex		British			29182940001
BURDEN, Norman Robert Carmel Woodside Road Kirton PE20 1PQ Boston Lincolnshire		May 27, 1994	Director	Carmel Woodside Road Kirton PE20 1PQ Boston Lincolnshire	United Kingdom	British	1947-11	Machinery Dealer	1638870001
CUNNINGHAM, James Norman Home Green Heath House Road Worplesdon Hill GU22 0QU Woking Surrey		Jun 29, 1993	Director	Home Green Heath House Road Worplesdon Hill GU22 0QU Woking Surrey		British	1926-9	Company Director	38804460001
GRADWELL, Roger Foden 85 Houndean Rise BN7 1EJ Lewes Sussex		Jul 31, 1999	Director	85 Houndean Rise BN7 1EJ Lewes Sussex		British	1940-4	Sales Director	32488800001
HIRST, Stephen 12 Ireton Road CO3 3AT Colchester Essex	Nov 02, 1995	Jan 17, 1996	Director	12 Ireton Road CO3 3AT Colchester Essex	England	British	1947-11	Director	15209580001
KINDELL, Anthony Clifford Donald Wineham Cottage Wineham Lane Bolney RH17 5SD Haywards Heath West Sussex		Sep 30, 1995	Director	Wineham Cottage Wineham Lane Bolney RH17 5SD Haywards Heath West Sussex		British	1944-5	Managing Director	12267130001
LORD, Philip Smith Buncton Court Buncton Lane Bolney RH17 5RE Haywards Heath West Sussex	Dec 01, 1995	Sep 17, 2011	Director	Buncton Court Buncton Lane Bolney RH17 5RE Haywards Heath West Sussex	England	British	1934-8	Company Director	34910990002
NORRIS, Gordon Jack 154 Havelock Road BN1 6GQ Brighton East Sussex	Jan 01, 1998	Dec 31, 2014	Director	154 Havelock Road BN1 6GQ Brighton East Sussex	England	British	1950-1	Finance Director	8697730001
REES, Alan Peter 4 Hillbrow Reigate Road RH2 0QX Reigate Surrey	Mar 30, 2000	Aug 06, 2004	Director	4 Hillbrow Reigate Road RH2 0QX Reigate Surrey	United Kingdom	British	1953-11	Sales & Marketing Director	17251480001
STRONG, Ronald Ernest 2 Windmill Drive RH15 8JW Burgess Hill West Sussex		Dec 31, 1994	Director	2 Windmill Drive RH15 8JW Burgess Hill West Sussex		British	1935-8	Works Manager	32488810001
TAYLOR, Charles Colin 133 Old Ford Road BN43 5HB Shoreham By Sea		Jun 29, 1993	Director	133 Old Ford Road BN43 5HB Shoreham By Sea		British	1925-8	Company Director	32488820001
TAYLOR-CLAGUE, Albert Clive Swindon Hall Swindon Lane Kirkby Overblow HG3 1HR Harrogate North Yorkshire	Jun 29, 1993	Oct 24, 1995	Director	Swindon Hall Swindon Lane Kirkby Overblow HG3 1HR Harrogate North Yorkshire		British	1929-1	Company Director	36517460001
TOBIN, Cornelius Christopher 26 Brook Barn Way Goring By Sea BN12 4DW Worthing West Sussex		Dec 31, 2014	Director	26 Brook Barn Way Goring By Sea BN12 4DW Worthing West Sussex	England	British	1949-11	Company Director	29182940002
WATES, Nigel Edward Cowfold Road Bolney RH17 5QT Haywards Heath Bolney Place West Sussex England	Nov 27, 2014	Dec 14, 2015	Director	Cowfold Road Bolney RH17 5QT Haywards Heath Bolney Place West Sussex England	England	British	1956-7	Publisher	23567280002
WILKINS, Christopher Neil 1 Meadows BN6 8EH Hassocks West Sussex	Jul 18, 1996	Dec 31, 2014	Director	1 Meadows BN6 8EH Hassocks West Sussex	England	British	1957-8	Production Director	48973050002

View Detailed Information on Officers and People with Significant Control

Does N WATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 29, 2009 Delivered On Nov 05, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 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.
	Persons Entitled Clydesdale Bank PLC
	Transactions Nov 05, 2009Registration of a charge (MG01) Dec 14, 2015Satisfaction of a charge (MR04)
Fixed and floating charge	Created On Feb 21, 1996 Delivered On Mar 01, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Mar 01, 1996Registration of a charge (395) Mar 13, 2010Statement that part or the whole of the property charged has been released (MG04) Dec 14, 2015Satisfaction of a charge (MR04)
Legal mortgage	Created On Feb 21, 1996 Delivered On Mar 01, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Keymer brick & tile works, cants lane, burgess hill, west sussex with the benefit of all rights etc., any goodwill of any business, any rental and all other payments. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Mar 01, 1996Registration of a charge (395) Jan 25, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 26, 1993 Delivered On Feb 15, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Please see doc M271C for full 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 Barclays Bank PLC
	Transactions Feb 15, 1993Registration of a charge (395) Jun 12, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 27, 1992 Delivered On Mar 13, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Keymer brick and tile works cant's lane burgess hill parish west sussex t/n wsx 1532.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 13, 1992Registration of a charge (395) Jun 12, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 30, 1992 Delivered On Feb 07, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Please see m 423C for full 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 Barclays Bank PLC
	Transactions Feb 07, 1992Registration of a charge (395) Jun 12, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does N WATES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 17, 2015	Commencement of winding up
Jun 13, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jonathan James Beard 2-3 Pavilion Buildings BN1 1EE Brighton East Sussex	practitioner	2-3 Pavilion Buildings BN1 1EE Brighton East Sussex	Dec 17, 2015
John Walters 2-3 Pavilion Buildings BN1 1EE Brighton East Sussex	practitioner	2-3 Pavilion Buildings BN1 1EE Brighton East Sussex	Dec 17, 2015

View Detailed Information on Insolvency Cases

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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