WATTON DEVELOPMENTS LIMITED

WATTON DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameWATTON DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04003090
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WATTON DEVELOPMENTS LIMITED?

    • (7011) /

    Where is WATTON DEVELOPMENTS LIMITED located?

    Registered Office Address
    Ebenezer House
    Poole Road
    BH2 5QJ Bournemouth
    Dorset
    Undeliverable Registered Office AddressNo

    What were the previous names of WATTON DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WW DEVELOPMENTS LIMITEDMay 26, 2000May 26, 2000

    What are the latest accounts for WATTON DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for WATTON DEVELOPMENTS LIMITED?

    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

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to May 26, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2010

    Statement of capital on May 26, 2010

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    legacy

    4 pages395

    legacy

    4 pages363a

    legacy

    5 pages395

    Total exemption small company accounts made up to Mar 31, 2008

    3 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    3 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    3 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2005

    3 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    2 pages288a

    Total exemption small company accounts made up to Mar 31, 2004

    3 pagesAA

    legacy

    3 pages395

    legacy

    6 pages363s

    Accounts for a small company made up to Mar 31, 2003

    4 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(287)

    Who are the officers of WATTON DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATTON, Elizabeth Anne
    183 Queens Park Avenue
    BH8 9HB Bournemouth
    Dorset
    Secretary
    183 Queens Park Avenue
    BH8 9HB Bournemouth
    Dorset
    British70264250002
    WATTON, Elizabeth Anne
    183 Queens Park Avenue
    BH8 9HB Bournemouth
    Dorset
    Director
    183 Queens Park Avenue
    BH8 9HB Bournemouth
    Dorset
    United KingdomBritish70264250002
    WATTON, Gary
    183 Queens Park Avenue
    BH8 9HB Bournemouth
    Dorset
    Director
    183 Queens Park Avenue
    BH8 9HB Bournemouth
    Dorset
    EnglandBritish37955500002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Does WATTON DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage deed
    Created On Jun 01, 2009
    Delivered On Jun 18, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 6 monkworthy drive ashley heath ringwood hampshire t/n dt 325640 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jun 18, 2009Registration of a charge (395)
    Debenture
    Created On Apr 27, 2009
    Delivered On May 01, 2009
    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 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
    • Lloyds Tsb Bank PLC
    Transactions
    • May 01, 2009Registration of a charge (395)
    Legal charge
    Created On Nov 29, 2004
    Delivered On Dec 03, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land at rear of 104 woolsbridge road ashley heath ringwood dorset.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 03, 2004Registration of a charge (395)
    Legal charge
    Created On May 23, 2003
    Delivered On May 28, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    2 linden avenue dorchester dorset.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 28, 2003Registration of a charge (395)
    Legal charge
    Created On Mar 28, 2003
    Delivered On Apr 09, 2003
    Outstanding
    Amount secured
    £282,000 due or to become due from the company to the chargee
    Short particulars
    Land at the rear of 104A and 106 woolbridge road, st leonards, ashley heath, dorset.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 09, 2003Registration of a charge (395)
    Legal charge
    Created On Jun 12, 2001
    Delivered On Jun 26, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a chesildene caravan park chesildene avenue bournemouth.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 26, 2001Registration of a charge (395)
    Debenture
    Created On Mar 19, 2001
    Delivered On Apr 03, 2001
    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
    • Barclays Bank PLC
    Transactions
    • Apr 03, 2001Registration of a charge (395)

    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