T.WATTS & SONS(RETAIL)LIMITED
Overview
| Company Name | T.WATTS & SONS(RETAIL)LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01150367 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of T.WATTS & SONS(RETAIL)LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is T.WATTS & SONS(RETAIL)LIMITED located?
| Registered Office Address | Magic House 5-11 Green Lanes Palmers Green N13 4TN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for T.WATTS & SONS(RETAIL)LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for T.WATTS & SONS(RETAIL)LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Director's details changed for Mr Mario Michael on Feb 11, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Mario Michael on Feb 01, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mario Michael on Feb 01, 2013 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Simon Oliver on May 02, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jan 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2010 | 8 pages | AA | ||||||||||
Accounts for a small company made up to Jun 30, 2009 | 9 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Registered office address changed from * Russell Bedford House City Forum 250 City Road London England EC1V 2QQ* on Mar 07, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 7 pages | AA | ||||||||||
Appointment of Mario Michael as a secretary | 3 pages | AP03 | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of T.WATTS & SONS(RETAIL)LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MICHAEL, Mario | Secretary | 5-11 Green Lanes Palmers Green N13 4TN London Magic House England | British | 157963800001 | ||||||
| MICHAEL, Mario | Director | 5-11 Green Lanes Palmers Green N13 4TN London Magic House England | England | British | Dress Manufacturer | 80769460002 | ||||
| OLIVER, Simon John | Director | 5-11 Green Lanes Palmers Green N13 4TN London Magic House England | United Kingdom | British | Property Developer | 67560370001 | ||||
| BEST, Alan Harry | Secretary | 160 The Maples CM19 4RD Harlow Essex | British | 6412790001 | ||||||
| BEST, Alan Harry | Director | 160 The Maples CM19 4RD Harlow Essex | British | Shop Manager | 6412790001 | |||||
| WELLAND, Peter John | Director | 39 Knights Templars Green SG2 0JY Stevenage Hertfordshire | British | Shop Manager | 6412800002 |
Who are the persons with significant control of T.WATTS & SONS(RETAIL)LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Magic Homes Limited | Apr 06, 2016 | Green Lanes N13 4TN London Magic House 5-11 England | No | ||||||||||
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Natures of Control
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Does T.WATTS & SONS(RETAIL)LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 04, 2007 Delivered On Jun 13, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 247 249 251 251A hertford road EN3 5JJ. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 01, 1996 Delivered On Nov 07, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/ Land k/a 249 hertford road enfield t/no;-MX236217 f/h land k/a 251 hertford road enfield (MX25564) and 251A hertford road (NGL356487) together with all buildings fixtures (inc.trade fixtures) fixed plant and machinery from time to time and thec benefit of all licences. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Nov 01, 1996 Delivered On Nov 02, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge over the. Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 11, 1974 Delivered On Mar 19, 1974 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 38 ware road hoddesdon hertfordshire. | ||||
Persons Entitled
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Transactions
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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