THE ENGERT WATFORD MOTOR MUSEUM

THE ENGERT WATFORD MOTOR MUSEUM

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE ENGERT WATFORD MOTOR MUSEUM
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 00992876
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE ENGERT WATFORD MOTOR MUSEUM?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE ENGERT WATFORD MOTOR MUSEUM located?

    Registered Office Address
    C/O Veale Wasbrough Vizards Llp Narrow Quay House
    Narrow Quay
    BS1 4QA Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of THE ENGERT WATFORD MOTOR MUSEUM?

    Previous Company Names
    Company NameFromUntil
    WATFORD MOTOR MUSEUM LIMITEDOct 28, 1970Oct 28, 1970

    What are the latest accounts for THE ENGERT WATFORD MOTOR MUSEUM?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for THE ENGERT WATFORD MOTOR MUSEUM?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2023

    What are the latest filings for THE ENGERT WATFORD MOTOR MUSEUM?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed watford motor museum LIMITED\certificate issued on 20/01/23
    4 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 14, 2022

    RES15

    Change of name notice

    2 pagesCONNOT

    Name change exemption from using 'limited' or 'cyfyngedig'

    2 pagesNE01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Dec 17, 2021 with no updates

    3 pagesCS01

    Notification of Laura Marie Chesham as a person with significant control on Feb 02, 2021

    2 pagesPSC01

    Notification of Paul Marcus George Voller as a person with significant control on Feb 02, 2021

    2 pagesPSC01

    Appointment of Mr Paul Marcus George Voller as a director on Feb 02, 2021

    3 pagesAP01

    Appointment of Ms Laura Marie Chesham as a director on Feb 02, 2021

    2 pagesAP01

    Registered office address changed from 62 High Street Northwood Middlesex HA6 1BL to C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA on May 13, 2021

    2 pagesAD01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 17, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Who are the officers of THE ENGERT WATFORD MOTOR MUSEUM?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEABOURNE, Megan Patricia
    High Street
    HA6 1BL Northwood
    60-62
    Middlesex
    United Kingdom
    Secretary
    High Street
    HA6 1BL Northwood
    60-62
    Middlesex
    United Kingdom
    British160491580001
    CHESHAM, Laura Marie
    Narrow Quay House
    Narrow Quay
    BS1 4QA Bristol
    Veale Wasbrough Vizards Llp
    Director
    Narrow Quay House
    Narrow Quay
    BS1 4QA Bristol
    Veale Wasbrough Vizards Llp
    EnglandBritishSolicitor234348880002
    SEABOURNE, Megan
    High Street
    HA6 1BL Northwood
    60-62
    Middlesex
    United Kingdom
    Director
    High Street
    HA6 1BL Northwood
    60-62
    Middlesex
    United Kingdom
    United KingdomBritishSolicitor159688670001
    VOLLER, Paul Marcus George
    Narrow Quay House
    Narrow Quay
    BS1 4QA Bristol
    C/O Veale Wasbrough Vizards Llp
    Avon
    United Kingdom
    Director
    Narrow Quay House
    Narrow Quay
    BS1 4QA Bristol
    C/O Veale Wasbrough Vizards Llp
    Avon
    United Kingdom
    EnglandBritishSolicitor263385550001
    ENGERT, Neil Valery
    Flagstaff House
    41 Ravenswood Park
    HA6 3PS Northwood
    Middlesex
    Secretary
    Flagstaff House
    41 Ravenswood Park
    HA6 3PS Northwood
    Middlesex
    British7646750001
    BURTON SWEET COMPANY SECRETARIAL LIMITED
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    Cooper House
    Somerset
    England
    Secretary
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    Cooper House
    Somerset
    England
    Identification TypeEuropean Economic Area
    Registration Number5372901
    105062180001
    NAGLE JAMES ASSOCIATES LIMITED
    51-53 Station Road
    HA1 2TY Harrow
    Middlesex
    Secretary
    51-53 Station Road
    HA1 2TY Harrow
    Middlesex
    96223430001
    BREWIS, Malcolm
    1 Lyndon Avenue
    Hatch End
    HA5 4QF Pinner
    Middlesex
    Director
    1 Lyndon Avenue
    Hatch End
    HA5 4QF Pinner
    Middlesex
    BritishOffice Manager13606970001
    BULL, Sarah Nichola
    High Street
    HA6 1BL Northwood
    60-62
    Middlesex
    Uk
    Director
    High Street
    HA6 1BL Northwood
    60-62
    Middlesex
    Uk
    EnglandBritishSolicitor160491870002
    ENGERT, Neil Valery
    Apartment 2,Sentis Court,
    8 Carew Road
    HA6 3NG Northwood
    -
    Middlesex
    England
    Director
    Apartment 2,Sentis Court,
    8 Carew Road
    HA6 3NG Northwood
    -
    Middlesex
    England
    EnglandBritishPump Engineer7646750002
    GIMPEL, Guy Jules
    15 Ashurst Close
    HA6 1EL Northwood
    Middlesex
    Director
    15 Ashurst Close
    HA6 1EL Northwood
    Middlesex
    BritishConsultant67408730001
    URQUHART, Gordon
    3 Pleamuir Place
    G68 9DJ Cumbernauld
    Director
    3 Pleamuir Place
    G68 9DJ Cumbernauld
    BritishCompany Director94103230001

    Who are the persons with significant control of THE ENGERT WATFORD MOTOR MUSEUM?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Marcus George Voller
    Narrow Quay House
    BS1 4QA Bristol
    Vwv Llp
    England
    Feb 02, 2021
    Narrow Quay House
    BS1 4QA Bristol
    Vwv Llp
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Laura Marie Chesham
    Narrow Quay House
    Narrow Quay
    BS1 4QA Bristol
    Vwv Llp
    England
    Feb 02, 2021
    Narrow Quay House
    Narrow Quay
    BS1 4QA Bristol
    Vwv Llp
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Megan Patricia Seabourne
    High Street,
    HA6 1BL Northwood
    60-62
    England
    Apr 06, 2016
    High Street,
    HA6 1BL Northwood
    60-62
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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.
    • license: CC0