WATSON HOMES LIMITED

Overview

Company Name	WATSON HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04363825
Jurisdiction	England/Wales
Date of Creation	Jan 30, 2002
Date of Cessation	Jun 07, 2011

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 HOMES LIMITED?

(7487) /

Where is WATSON HOMES LIMITED located?

Registered Office Address	Coopers House 65a Wingletye Lane RM11 3AT Hornchurch Essex
Undeliverable Registered Office Address	No

What are the latest accounts for WATSON HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

What are the latest filings for WATSON HOMES LIMITED?

Filings

Date

Description

Document

Type

Jun 07, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 22, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 09, 2011

Application to strike the company off the register

3 pages

DS01

Apr 16, 2010

Annual return made up to Jan 30, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 16, 2010	Statement of capital on Apr 16, 2010 Capital: GBP 1	SH01

Apr 16, 2010

Director's details changed for Stephen Carl Watson on Jan 30, 2010

2 pages

CH01

Apr 16, 2010

Director's details changed for Calvin John Watson on Jan 30, 2010

2 pages

CH01

Apr 16, 2010

Termination of appointment of Colin Watson as a director

1 pages

TM01

Apr 16, 2010

Director's details changed for Adrian Paul Watson on Jan 30, 2010

2 pages

CH01

Apr 16, 2010

Secretary's details changed for Shirley Jean Watson on Jan 30, 2010

1 pages

CH03

Sep 28, 2009

Total exemption small company accounts made up to Apr 30, 2009

6 pages

Apr 29, 2009

legacy

1 pages

225

Feb 17, 2009

legacy

7 pages

363a

Sep 09, 2008

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

7 pages

Feb 12, 2008

legacy

8 pages

363s

Aug 23, 2007

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

7 pages

Feb 17, 2007

legacy

8 pages

363s

Oct 26, 2006

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

7 pages

Aug 01, 2006

legacy

1 pages

403a

Apr 10, 2006

legacy

8 pages

363s

Feb 01, 2006

legacy

5 pages

395

Nov 29, 2005

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

5 pages

Jul 14, 2005

legacy

5 pages

395

Jun 29, 2005

legacy

7 pages

395

Feb 11, 2005

legacy

8 pages

363s

Dec 02, 2004

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

4 pages

View All Filings

Who are the officers of WATSON HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATSON, Shirley Jean Roseville Battisford Road Hitcham IP7 7LX Ipswich Suffolk	Jan 30, 2002		Secretary	Roseville Battisford Road Hitcham IP7 7LX Ipswich Suffolk		British		80803720001
WATSON, Adrian Paul 23 Masefield Road IP14 1TH Stowarket Suffolk	Jan 30, 2002		Director	23 Masefield Road IP14 1TH Stowarket Suffolk	England	British	1966-7	80803930001
WATSON, Calvin John 16 Chelsworth Way IP14 2BT Stowmarket Suffolk	Jan 30, 2002		Director	16 Chelsworth Way IP14 2BT Stowmarket Suffolk	England	British	1967-8	74526480001
WATSON, Stephen Carl 3 St Marys Close Ofton IP8 4RZ Ipswich Suffolk	Jan 30, 2002		Director	3 St Marys Close Ofton IP8 4RZ Ipswich Suffolk	England	British	1971-7	80803850001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 30, 2002	Jan 30, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
WATSON, Colin George Roseville Battisford Road Hitcham IP7 7LX Ipswich Suffolk	Jan 30, 2002	Nov 30, 2009	Director	Roseville Battisford Road Hitcham IP7 7LX Ipswich Suffolk		British	1944-5	80804170001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 30, 2002	Jan 30, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does WATSON HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Jan 27, 2006 Delivered On Feb 01, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a or being land at the rear of nos. 2 & 4 mersey road ipswich. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 01, 2006Registration of a charge (395)
Mortgage	Created On Jul 06, 2005 Delivered On Jul 14, 2005	Satisfied	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 3 green hill, coddenham ipswich suffolk IP6 9PU, t/n SK262191. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 14, 2005Registration of a charge (395) Aug 01, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 17, 2005 Delivered On Jun 29, 2005	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 Lloyds Tsb Bank PLC
	Transactions Jun 29, 2005Registration of a charge (395)
Mortgage deed	Created On Aug 02, 2002 Delivered On Aug 20, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H "dorscamsean" whatfield road naughton ipswich suffolk. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 20, 2002Registration of a charge (395)

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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