WATCHOVER LIMITED

Overview

Company Name	WATCHOVER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04191193
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2001
Date of Cessation	May 11, 2010

Summary

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

What is the purpose of WATCHOVER LIMITED?

(7415) /

Where is WATCHOVER LIMITED located?

Registered Office Address	20 Thayer Street London W1U 2DD
Undeliverable Registered Office Address	No

What were the previous names of WATCHOVER LIMITED?

Previous Company Names
Company Name	From	Until
SHARKLIGHT LIMITED	Mar 30, 2001	Mar 30, 2001

What are the latest accounts for WATCHOVER LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2005

What are the latest filings for WATCHOVER LIMITED?

Filings

Date

Description

Document

Type

May 11, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 11, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 14, 2010

Liquidators' statement of receipts and payments to Dec 13, 2009

5 pages

4.68

Jul 07, 2009

Liquidators' statement of receipts and payments to Jun 13, 2009

5 pages

4.68

Jan 14, 2009

Liquidators' statement of receipts and payments to Dec 13, 2008

5 pages

4.68

Jul 01, 2008

Liquidators' statement of receipts and payments to Dec 13, 2008

5 pages

4.68

Jun 27, 2007

Declaration of solvency

3 pages

4.70

Jun 27, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jun 27, 2007

Appointment of a voluntary liquidator

1 pages

600

Jun 12, 2007

legacy

2 pages

403a

Jun 12, 2007

legacy

2 pages

403a

Mar 30, 2007

legacy

2 pages

363a

Oct 04, 2006

Full accounts made up to Nov 30, 2005

11 pages

Aug 18, 2006

legacy

3 pages

288a

May 03, 2006

legacy

2 pages

363a

Sep 16, 2005

Accounts made up to Nov 30, 2004

11 pages

Apr 28, 2005

legacy

2 pages

363s

Sep 14, 2004

Full accounts made up to Nov 30, 2003

13 pages

Apr 28, 2004

legacy

7 pages

363s

Apr 08, 2004

legacy

2 pages

288a

Apr 08, 2004

legacy

1 pages

288b

Sep 25, 2003

Full accounts made up to Nov 30, 2002

13 pages

Sep 02, 2003

legacy

12 pages

288a

May 03, 2003

Full accounts made up to Nov 30, 2001

11 pages

May 03, 2003

legacy

1 pages

225

View All Filings

Who are the officers of WATCHOVER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NICHOLSON, Patricia Anne Mary 30 Fitzwarren Gardens N19 3TP London	Mar 26, 2004		Secretary	30 Fitzwarren Gardens N19 3TP London		British			96969630001
ANDERSON, Randolph John Flat 5 Spanish Place Mansions 6 Spanish Place W1U 3HZ London	Aug 11, 2003		Director	Flat 5 Spanish Place Mansions 6 Spanish Place W1U 3HZ London	United Kingdom	British	1948-11	Company Director	65745670002
GLEEK, Julian 47 Gloucester Square W2 2TQ London	May 02, 2001		Director	47 Gloucester Square W2 2TQ London	England	British	1958-9	Company Director	112192210001
PORTER, Barry 22 Dove Park WD3 5NY Chorleywood Hertfordshire	Jul 31, 2006		Director	22 Dove Park WD3 5NY Chorleywood Hertfordshire	United Kingdom	British	1962-1	Head Real Estate Asset Managem	99637030001
WHITE, Teresa Catherine 28 Saint Marks Road Olde Hanwell W7 2PW London	May 02, 2001	Mar 26, 2004	Secretary	28 Saint Marks Road Olde Hanwell W7 2PW London		Irish			65724350010
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Mar 30, 2001	May 02, 2001	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
ANDERSON, Randolph John Flat 5 Spanish Place Mansions 6 Spanish Place W1U 3HZ London	May 02, 2001	Aug 14, 2001	Director	Flat 5 Spanish Place Mansions 6 Spanish Place W1U 3HZ London	United Kingdom	British	1948-11	Company Director	65745670002
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Mar 30, 2001	May 02, 2001	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2		900019870001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Mar 30, 2001	May 02, 2001	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2		900002870001

View Detailed Information on Officers and People with Significant Control

Does WATCHOVER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 25, 2002 Delivered On Aug 09, 2002	Satisfied	Amount secured All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	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 Morgan Stanley Mortgage Servicing Limited (The Security Trustee)
	Transactions Aug 09, 2002Registration of a charge (395) Jun 12, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture made between (1) watchover limited and (2) morgan stanley mortgage servicing limited as agent and trustee for the secured parties	Created On Jun 19, 2001 Delivered On Jun 28, 2001	Satisfied	Amount secured All present and future obligations and liabilities of the company to all or any of the secured parties from time to time under each finance document (all terms as defined)
	Short particulars Fixed and floating charge over all property & assets present and future including goodwill book debts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Morgan Stanley Mortgage Servicing Limited
	Transactions Jun 28, 2001Registration of a charge (395) Jun 12, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WATCHOVER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 11, 2010	Dissolved on
Jun 14, 2007	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Jun 14, 2007
Timothy Gerard Walsh Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Jun 14, 2007

View Detailed Information on Insolvency Cases

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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