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WATCHMAKER FINANCE LIMITED

WATCHMAKER FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameWATCHMAKER FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06596749
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WATCHMAKER FINANCE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WATCHMAKER FINANCE LIMITED located?

    Registered Office Address
    55 Baker Street
    W1U 7EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATCHMAKER FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for WATCHMAKER FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Sep 23, 2020

    		13 pagesLIQ03

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 24, 2019

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 100 Victoria Street London SW1E 5JL United Kingdom to 55 Baker Street London W1U 7EU on Oct 08, 2019

    		2 pagesAD01

    Cessation of Ls Oxygen Limited as a person with significant control on Jul 19, 2019

    		1 pagesPSC07

    Notification of Land Securities Spv's Limited as a person with significant control on Jul 19, 2019

    		2 pagesPSC02

    Confirmation statement made on Mar 31, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		5 pagesAA

    Appointment of Ls Company Secretaries Limited as a secretary on Aug 09, 2018

    		2 pagesAP04

    Confirmation statement made on Mar 31, 2018 with updates

    		4 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    		6 pagesCS01

    Director's details changed for Mr Martin Richard Worthington on Jan 11, 2017

    		2 pagesCH01

    Director's details changed for Ls Director Limited on Jan 10, 2017

    		1 pagesCH02

    Director's details changed for Land Securities Management Services Limited on Jan 10, 2017

    		1 pagesCH02

    Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on Jan 10, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2016

    		4 pagesAA

    Termination of appointment of Christopher Marshall Gill as a director on Jul 14, 2016

    		1 pagesTM01

    Appointment of Mr Martin Richard Worthington as a director on Jul 01, 2016

    		2 pagesAP01

    Annual return made up to Mar 31, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WATCHMAKER FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LS COMPANY SECRETARIES LIMITED
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Secretary
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4365193
    		159674790001
    WORTHINGTON, Martin Richard
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		EnglandBritishAccountant209653060001
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4156575
    		74974580001
    LS DIRECTOR LIMITED
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04299372
    		133814600001
    CONWAY, Simon Alexander Malcolm
    York Lodge
    High Wood Hill Mill
    NW7 4HA London
    Greater London
    		Secretary
    York Lodge
    High Wood Hill Mill
    NW7 4HA London
    Greater London
    		BritishDirector88608520001
    GOLDBERGER, Michael Robert
    Dukes Avenue
    HA8 7RX Edgware
    2
    Middlesex
    		Secretary
    Dukes Avenue
    HA8 7RX Edgware
    2
    Middlesex
    		British77295560002
    CONWAY, Simon Alexander Malcolm
    York Lodge
    High Wood Hill Mill
    NW7 4HA London
    Greater London
    		Director
    York Lodge
    High Wood Hill Mill
    NW7 4HA London
    Greater London
    		EnglandBritishDirector88608520001
    DOFFMAN, Nicholas Ian
    29 Chessington Avenue
    N3 3DR London
    		Director
    29 Chessington Avenue
    N3 3DR London
    		EnglandBritishSolicitor84589640004
    GILL, Christopher Marshall
    Strand
    WC2N 5AF London
    5
    United Kingdom
    		Director
    Strand
    WC2N 5AF London
    5
    United Kingdom
    		United KingdomBritishAccountant133825020001
    GOLDBERGER, Michael Robert
    Dukes Avenue
    HA8 7RX Edgware
    2
    Middlesex
    		Director
    Dukes Avenue
    HA8 7RX Edgware
    2
    Middlesex
    		EnglandBritishCompany Director77295560002
    LYONS, Anthony
    Lyndhurst Road
    Hampstead
    NW3 5NX London
    22
    		Director
    Lyndhurst Road
    Hampstead
    NW3 5NX London
    22
    		EnglandBritishDirector117463490003
    PEARLMAN, David Alan
    Sheldon Avenue
    Highgate
    N6 4JT London
    26
    		Director
    Sheldon Avenue
    Highgate
    N6 4JT London
    26
    		United KingdomBritishCompany Director35550120001
    WESTLEX NOMINEES LIMITED
    12 Red Lion Square
    WC1R 4QD London
    Summit House
    		Director
    12 Red Lion Square
    WC1R 4QD London
    Summit House
    		136267320001
    WESTLEX REGISTRARS LIMITED
    12 Red Lion Square
    WC1R 4QD London
    Summit House
    		Director
    12 Red Lion Square
    WC1R 4QD London
    Summit House
    		136267260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WATCHMAKER FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Jul 19, 2019
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number4365195
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Victoria Street
    SW1E 5JL London
    100
    Greater London
    United Kingdom
    		Apr 06, 2016
    Victoria Street
    SW1E 5JL London
    100
    Greater London
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number7194921
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does WATCHMAKER FINANCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 07, 2009
    Delivered On Apr 20, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H land and buildings k/a the O2 centre finchley road london t/no NGL771477 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 see image for full details.
    Persons Entitled
    • Mp Property Management (UK) Limited (the "Security Trustee")
    Transactions
    • Apr 20, 2009Registration of a charge (395)
    • Apr 21, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Apr 07, 2009
    Delivered On Apr 15, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the purchasers to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H 02 centre finchley road london and fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details.
    Persons Entitled
    • Abbey National Treasury Services PLC as Agent and Security Trustee for the Finance Parties
    Transactions
    • Apr 15, 2009Registration of a charge (395)
    • Apr 21, 2010Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does WATCHMAKER FINANCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 24, 2021Due to be dissolved on
    Sep 24, 2019Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    Edward Terence Kerr
    Regent House Clinton Avenue
    NG5 1AZ Nottingham
    		practitioner
    Regent House Clinton Avenue
    NG5 1AZ Nottingham
    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.
    • license: CC0