WATSON AND WATSON LIMITED

Overview

Company Name	WATSON AND WATSON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02969167
Jurisdiction	England/Wales
Date of Creation	Sep 19, 1994
Date of Cessation	Feb 25, 2020

Summary

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

What is the purpose of WATSON AND WATSON LIMITED?

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

Where is WATSON AND WATSON LIMITED located?

Registered Office Address	C/O Nicholl Food Packaging Limited, Walkmill Lane WS11 0XA Cannock Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of WATSON AND WATSON LIMITED?

Previous Company Names
Company Name	From	Until
EKCO ENTERPRISES LIMITED	Dec 01, 1994	Dec 01, 1994
EKCO PACKAGING LIMITED	Oct 24, 1994	Oct 24, 1994
CABINLEASE LIMITED	Sep 19, 1994	Sep 19, 1994

What are the latest accounts for WATSON AND WATSON LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for WATSON AND WATSON LIMITED?

Filings

Date

Description

Document

Type

Feb 25, 2020

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 10, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 09, 2019

Full accounts made up to Mar 31, 2018

9 pages

Oct 26, 2018

Confirmation statement made on Sep 19, 2018 with no updates

3 pages

CS01

Dec 19, 2017

Accounts for a small company made up to Mar 31, 2017

9 pages

Nov 02, 2017

Confirmation statement made on Sep 19, 2017 with no updates

3 pages

CS01

Sep 08, 2017

Termination of appointment of Xia Kong as a director on Aug 28, 2017

1 pages

TM01

Dec 13, 2016

Full accounts made up to Mar 31, 2016

14 pages

Oct 03, 2016

Confirmation statement made on Sep 19, 2016 with updates

5 pages

CS01

Jan 07, 2016

Full accounts made up to Mar 31, 2015

13 pages

Oct 08, 2015

Annual return made up to Sep 19, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 08, 2015	Statement of capital on Oct 08, 2015 Capital: GBP 2	SH01

Jan 06, 2015

Full accounts made up to Mar 31, 2014

13 pages

Dec 03, 2014

Termination of appointment of Fabrice Deriaz as a director on Nov 17, 2014

1 pages

TM01

Dec 03, 2014

Appointment of Xia Kong as a director on Nov 17, 2014

2 pages

AP01

Dec 03, 2014

Appointment of Mr Jerry Ren as a director on Nov 17, 2014

2 pages

AP01

Sep 23, 2014

Annual return made up to Sep 19, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 23, 2014	Statement of capital on Sep 23, 2014 Capital: GBP 2	SH01

Dec 13, 2013

Termination of appointment of Jason Coleman as a director

1 pages

TM01

Dec 13, 2013

Termination of appointment of Jason Coleman as a secretary

1 pages

TM02

Dec 11, 2013

Accounts made up to Mar 31, 2013

12 pages

Oct 08, 2013

Annual return made up to Sep 19, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 08, 2013	Statement of capital on Oct 08, 2013 Capital: GBP 2	SH01

Mar 25, 2013

Appointment of Mr Fabrice Deriaz as a director

2 pages

AP01

Mar 25, 2013

Termination of appointment of Richard Barrick as a director

1 pages

TM01

Jan 05, 2013

Accounts made up to Mar 31, 2012

13 pages

Oct 10, 2012

Annual return made up to Sep 19, 2012 with full list of shareholders

6 pages

AR01

Oct 10, 2012

Register(s) moved to registered inspection location

1 pages

AD03

View All Filings

Who are the officers of WATSON AND WATSON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REN, Jerry C/O Nicholl Food Packaging Limited, Walkmill Lane WS11 0XA Cannock Staffordshire	Nov 17, 2014		Director	C/O Nicholl Food Packaging Limited, Walkmill Lane WS11 0XA Cannock Staffordshire	Australia	Chinese	1963-9	113020880007
BELL, Jeremy Matthew George Mulberry Woodbury Hill IG10 1JB Loughton Essex	Oct 03, 1994	Dec 20, 1994	Secretary	Mulberry Woodbury Hill IG10 1JB Loughton Essex		British		73799180001
BELLAMY, Carlton Alexander Yew Tree House Apeton, Church Eaton ST20 0AE Stafford Staffordshire	Sep 28, 2001	Mar 31, 2003	Secretary	Yew Tree House Apeton, Church Eaton ST20 0AE Stafford Staffordshire		English		101191530001
BLACKMORE, John 5 Squirrels Corner Newborough DE13 8SA Burton On Trent Staffordshire	Mar 31, 2003	Sep 27, 2010	Secretary	5 Squirrels Corner Newborough DE13 8SA Burton On Trent Staffordshire		British		62986970001
CHOO, Stephen Teck Chuan 58 Stubbs End Close HP6 6EU Amersham Buckinghamshire	Dec 20, 1994	Mar 28, 2000	Secretary	58 Stubbs End Close HP6 6EU Amersham Buckinghamshire		British		83785700001
COLEMAN, Jason Mark High Street Austerfield DN10 6QT Doncaster C/O Bawtry Investments Limited South Yorkshire United Kingdom	Apr 20, 2012	Nov 19, 2013	Secretary	High Street Austerfield DN10 6QT Doncaster C/O Bawtry Investments Limited South Yorkshire United Kingdom				168640980001
MICHAUD, Francois 72c Wilberforce Road N4 2SR London	Mar 28, 2000	Sep 28, 2001	Secretary	72c Wilberforce Road N4 2SR London		Canadian		70191140001
PAUL, Simon George C/O Nicholl Food Packaging Limited, Walkmill Lane WS11 0XA Cannock Staffordshire	Sep 27, 2010	Apr 20, 2012	Secretary	C/O Nicholl Food Packaging Limited, Walkmill Lane WS11 0XA Cannock Staffordshire				154424220001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 19, 1994	Oct 03, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARRICK, Richard Frank High Street Austerfield DN10 6QT Doncaster C/O Bawtry Investments Limited South Yorkshire United Kingdom	Apr 20, 2012	Feb 26, 2013	Director	High Street Austerfield DN10 6QT Doncaster C/O Bawtry Investments Limited South Yorkshire United Kingdom	United Kingdom	British	1948-11	78742910001
BELL, Jeremy Matthew George Mulberry Woodbury Hill IG10 1JB Loughton Essex	Oct 03, 1994	Dec 20, 1994	Director	Mulberry Woodbury Hill IG10 1JB Loughton Essex		British	1969-4	73799180001
BELLAMY, Carlton Alexander Yew Tree House Apeton, Church Eaton ST20 0AE Stafford Staffordshire	Sep 28, 2001	Mar 31, 2003	Director	Yew Tree House Apeton, Church Eaton ST20 0AE Stafford Staffordshire	England	English	1966-10	101191530001
BLACKMORE, John 5 Squirrels Corner Newborough DE13 8SA Burton On Trent Staffordshire	Mar 18, 2009	Sep 27, 2010	Director	5 Squirrels Corner Newborough DE13 8SA Burton On Trent Staffordshire	England	British	1955-12	62986970001
CARDINI, Filippo John Flat 2 5/6 Bramham Gardens SW5 0JQ London	Oct 03, 1994	Dec 20, 1994	Director	Flat 2 5/6 Bramham Gardens SW5 0JQ London		British	1969-10	56314170001
CHOO, Stephen Teck Chuan 58 Stubbs End Close HP6 6EU Amersham Buckinghamshire	Oct 14, 1994	Jul 25, 2000	Director	58 Stubbs End Close HP6 6EU Amersham Buckinghamshire		British	1952-12	83785700001
COLEMAN, Jason Mark High Street Austerfield DN10 6QT Doncaster C/O Bawtry Investments Limited South Yorkshire United Kingdom	Apr 20, 2012	Nov 19, 2013	Director	High Street Austerfield DN10 6QT Doncaster C/O Bawtry Investments Limited South Yorkshire United Kingdom	United Kingdom	British	1972-5	69435470002
DENT, Andrew Jonathan 1 Chestnut Close Handsacre WS15 4TH Rugeley Staffordshire	Sep 28, 2001	Apr 30, 2009	Director	1 Chestnut Close Handsacre WS15 4TH Rugeley Staffordshire		British	1960-12	32327170001
DERIAZ, Fabrice Walkmill Lane WS11 0XA Cannock C/O Nicholl Food Packaging Limited Staffordshire United Kingdom	Feb 26, 2013	Nov 17, 2014	Director	Walkmill Lane WS11 0XA Cannock C/O Nicholl Food Packaging Limited Staffordshire United Kingdom	Switzerland	Swiss	1969-2	176918870001
GRIFFITHS, Emrys John C/O Nicholl Food Packaging Limited, Walkmill Lane WS11 0XA Cannock Staffordshire	Sep 27, 2010	Apr 20, 2012	Director	C/O Nicholl Food Packaging Limited, Walkmill Lane WS11 0XA Cannock Staffordshire	Great Britain	British	1955-10	154423550001
JONES-PERCIVAL, David St Leonards View Home Farm Barns DY12 2TQ Ribbesford Worcestershire	Aug 01, 2006	Mar 18, 2009	Director	St Leonards View Home Farm Barns DY12 2TQ Ribbesford Worcestershire	England	British	1956-2	177806180001
KENDAL, Nicholas Peter Brian 2 Brunketts Halls Lane Waltham St Lawrence RG10 0JE Reading Berkshire	Oct 14, 1994	Sep 28, 2001	Director	2 Brunketts Halls Lane Waltham St Lawrence RG10 0JE Reading Berkshire	United Kingdom	British	1948-3	15066380001
KONG, Xia C/O Nicholl Food Packaging Limited, Walkmill Lane WS11 0XA Cannock Staffordshire	Nov 17, 2014	Aug 28, 2017	Director	C/O Nicholl Food Packaging Limited, Walkmill Lane WS11 0XA Cannock Staffordshire	Australia	Chinese	1982-4	193176190001
MICHAUD, Francois 72c Wilberforce Road N4 2SR London	Mar 28, 2000	Sep 28, 2001	Director	72c Wilberforce Road N4 2SR London		Canadian	1964-4	70191140001
NICHOLL, Wilson Robert James Bumble End 15 Condover Park Condover SY5 7DU Shrewsbury Shropshire	Sep 28, 2001	Aug 01, 2006	Director	Bumble End 15 Condover Park Condover SY5 7DU Shrewsbury Shropshire		British	1946-5	4976610002
PAUL, Simon George C/O Nicholl Food Packaging Limited, Walkmill Lane WS11 0XA Cannock Staffordshire	Sep 27, 2010	Apr 20, 2012	Director	C/O Nicholl Food Packaging Limited, Walkmill Lane WS11 0XA Cannock Staffordshire	England	British	1959-9	154423590001
REAY, Peter James 9 Falstaff Road Shirley B90 2AE Solihull West Midlands	Sep 28, 2001	Jun 30, 2006	Director	9 Falstaff Road Shirley B90 2AE Solihull West Midlands	England	British	1962-2	44648200001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 19, 1994	Oct 03, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WATSON AND WATSON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ekco Group Limited

Apr 06, 2016

Wyrley Brook Retail Park, Walkmill Lane

WS11 0XA Cannock

C/O Nicholl Food Packaging

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Company Law
Place Registered	Companies House
Registration Number	02727103

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does WATSON AND WATSON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fifth supplemental agreement	Created On Feb 10, 2011 Delivered On Feb 18, 2011	Satisfied	Amount secured All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars In order to secure the secured sums granted a first ranking pledge over the shares see image for full details.
	Persons Entitled Barclays Bank PLC (As Pledgee)
	Transactions Feb 18, 2011Registration of a charge (MG01) Apr 26, 2012Statement of satisfaction of a charge in full or part (MG02)
Fourth supplemental agreement	Created On Oct 06, 2009 Delivered On Oct 16, 2009	Satisfied	Amount secured All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A first ranking pledge over the shares a first ranking pledge over any future shares see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 16, 2009Registration of a charge (MG01) Apr 26, 2012Statement of satisfaction of a charge in full or part (MG02)
Third supplemental agreement	Created On Jul 27, 2009 Delivered On Aug 06, 2009	Satisfied	Amount secured All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A first ranking pledge over the shares see image for full details.
	Persons Entitled Barclays Bank PLC (As Pledgee)
	Transactions Aug 06, 2009Registration of a charge (395) Apr 26, 2012Statement of satisfaction of a charge in full or part (MG02)
Second supplemental agreement	Created On Apr 29, 2009 Delivered On May 06, 2009	Satisfied	Amount secured All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Share and future shares.
	Persons Entitled Barclays Bank PLC (As Pledgee)
	Transactions May 06, 2009Registration of a charge (395) Apr 26, 2012Statement of satisfaction of a charge in full or part (MG02)
Supplemental agreement	Created On Nov 24, 2008 Delivered On Dec 06, 2008	Satisfied	Amount secured All monies due or to become due from the pledgor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A first ranking pledge over the shares any future shares see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 06, 2008Registration of a charge (395) Apr 26, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 24, 2008 Delivered On Dec 06, 2008	Satisfied	Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever 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 Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Dec 06, 2008Registration of a charge (395) Apr 26, 2012Statement of satisfaction of a charge in full or part (MG02)
Statement of pledge over financial instruments account	Created On Feb 12, 2007 Delivered On Feb 21, 2007	Satisfied	Amount secured All monies due or to become due from the obligors to the pledgees under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The pledgor pledged to the security agent (a) all the financial instruments registered in the pledged account and all cash sums registered in the special account on the pledge date. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (In Its Capacity as Security Agent for the Pledgees)
	Transactions Feb 21, 2007Registration of a charge (395) Apr 26, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of accession and charge	Created On Dec 20, 2006 Delivered On Jan 03, 2007	Satisfied	Amount secured All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The benefit of its acquisition agreement claims, the insurance policies, the hedging agreements,. 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 Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Jan 03, 2007Registration of a charge (395) Apr 26, 2012Statement of satisfaction of a charge in full or part (MG02)
Pledge agreement	Created On Dec 20, 2006 Delivered On Jan 03, 2007	Satisfied	Amount secured All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The shares being the 5 shares in ecopla benelux S.A. and future shares, including dividends,. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (As Security Agent for the Beneficiaries and Parallel Creditor)
	Transactions Jan 03, 2007Registration of a charge (395) Apr 26, 2012Statement of satisfaction of a charge in full or part (MG02)
A pledge agreement	Created On Nov 21, 2001 Delivered On Dec 03, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to the guarantee (as defined) and/or as borrower under the facilities agreement dated 29 september 2001 (as defined) and under clauses 2.1 and 2.2 of this agreement
	Short particulars The financial instruments account in the name of the pledgor including 202,494 shares of a nominal value of frf 100. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 03, 2001Registration of a charge (395) Nov 09, 2006Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Sep 29, 2001 Delivered On Oct 10, 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
	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 Barclays Bank PLC
	Transactions Oct 10, 2001Registration of a charge (395) Dec 29, 2006Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On May 15, 1996 Delivered On May 24, 1996	Satisfied	Amount secured All moneys and liabilities due or to become due from any group company (as defined, and including any other charging company) and whether or not due owing or incurred under the facilities agreement dated 29TH september 1994 and/or the swap agreements (as defined) and/or the security documents (as defined); and all moneys due or to become due from any other group company (as defined, and including any other charging company) to mithras investment trust PLC under the mezzanine loan agreement dated 29TH september 1994 and/or the mezzanine loans (as defined) and/or the security documents on any account whatsoever and under the debenture
	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 Barclays Bank PLC, as Security Trustee
	Transactions May 24, 1996Registration of a charge (395) Nov 09, 2006Statement of satisfaction of a charge in full or part (403a)
Pledge agreement	Created On May 15, 1996 Delivered On May 24, 1996	Satisfied	Amount secured All of the pledgor's obligations under its guarantee to the chargee (acting as security trustee for itself, for barclays bank PLC (as senior lender under a supplemental agreement of even date to a facilities agreement dated 29TH september 1994 ("the supplemental agreement")), for barclays bank PLC as swap counterparty and mithras investment trust PLC as mezzanine lender) contained in a supplemental guarantee and debenture of even date.
	Short particulars The pledgor's 2,493 shares (the "pledged shares") in ecolpa holdings sa. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC , as Security Trustee
	Transactions May 24, 1996Registration of a charge (395) Nov 09, 2006Statement of satisfaction of a charge in full or part (403a)

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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