WATKINS PUBLISHING LIMITED
Overview
| Company Name | WATKINS PUBLISHING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01710601 |
| 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 WATKINS PUBLISHING LIMITED?
- (5247) /
Where is WATKINS PUBLISHING LIMITED located?
| Registered Office Address | 19-21 Cecil Court London WC2N 4NH |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WATKINS PUBLISHING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMALLPRINTS LIMITED | Oct 20, 1999 | Oct 20, 1999 |
| WATKINS BOOKS LIMITED | Mar 12, 1984 | Mar 12, 1984 |
| JUMPHOPE LIMITED | Mar 29, 1983 | Mar 29, 1983 |
What are the latest accounts for WATKINS PUBLISHING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for WATKINS PUBLISHING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 01, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Peter George Harrison on Dec 16, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for John Maxwell on Dec 16, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a small company made up to Mar 31, 2004 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2003 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2002 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 4 pages | 395 | ||||||||||
Accounts for a small company made up to Mar 31, 2001 | 5 pages | AA | ||||||||||
Who are the officers of WATKINS PUBLISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Peter George | Director | 124 Hampden Road N8 0HS London Nb 0hs | United Kingdom | British | Teacher And Bookseller | 40381370001 | ||||
| MAXWELL, John | Director | 5 Draycot Road Wanstead E11 2NU London | United Kingdom | British | Publisher | 22159160001 | ||||
| CHRIS, Valerie | Secretary | Romanoff Lodge Castle Road TN4 8BY Tunbridge Wells Kent | British | 17908970001 | ||||||
| URQUHART, Graham Kenneth | Secretary | Woodside Road KT3 3AW New Malden 61 Surrey | British | 6005660002 | ||||||
| CHRIS, Robert Graham, Dr | Director | Romanoff Lodge Castle Road TN4 8BY Tunbridge Wells Kent | United Kingdom | British | Management Consultant | 5134970001 | ||||
| CHRIS, Valerie | Director | Romanoff Lodge Castle Road TN4 8BY Tunbridge Wells Kent | British | Bookseller | 17908970001 | |||||
| HILL, Stephen Richard | Director | Chute Collis Upper Chute SP11 9EF Andover Hampshire | United Kingdom | British | Investment Banker | 35528310003 | ||||
| SUZUKI, Henry | Director | 5011 Bay Parkway Brooklyn New York 11230 FOREIGN Usa | American | Bookshop Manager | 17908980001 | |||||
| WEISER, Donald | Director | P O Box 612 York Beach Maine 03910 FOREIGN Usa | American | Publisher | 17908990001 |
Does WATKINS PUBLISHING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 26, 2002 Delivered On Jun 28, 2002 | Outstanding | 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 27, 1988 Delivered On Sep 09, 1988 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property k/a 19/21 cecil court, london WC2 and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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