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WATSON BUILDING DEVELOPMENTS LIMITED

WATSON BUILDING DEVELOPMENTS LIMITED

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

    • Overview

    Company NameWATSON BUILDING DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07501665
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WATSON BUILDING DEVELOPMENTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WATSON BUILDING DEVELOPMENTS LIMITED located?

    Registered Office Address
    Tatton House
    20-22 Tipping Street
    WA14 2EZ Altrincham
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of WATSON BUILDING DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WATSON BUILDING REGENERATION (GENERAL PARTNER) LIMITEDJan 21, 2011Jan 21, 2011

    What are the latest accounts for WATSON BUILDING DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2015

    What is the status of the latest annual return for WATSON BUILDING DEVELOPMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WATSON BUILDING 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

    Accounts for a dormant company made up to Apr 05, 2015

    		2 pagesAA

    Annual return made up to Jan 21, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 4
    		SH01

    Registered office address changed from Market Court Garden Lane Altrincham Cheshire WA14 4DW to Tatton House 20-22 Tipping Street Altrincham Cheshire WA14 2EZ on Mar 11, 2015

    		1 pagesAD01

    Director's details changed for Mr Robert Henry Ross on Mar 06, 2015

    		2 pagesCH01

    Director's details changed for Mr Richard James Edward Peel on Mar 06, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 05, 2014

    		2 pagesAA

    Annual return made up to Jan 21, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2014

    Statement of capital on Feb 28, 2014

    • Capital: GBP 4
    		SH01

    Accounts for a dormant company made up to Apr 05, 2013

    		2 pagesAA

    Resolutions

    Resolutions
    		43 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Certificate of change of name

    Company name changed watson building regeneration (general partner) LIMITED\certificate issued on 27/02/13
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 27, 2013

    Change company name resolution on Feb 14, 2013

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Jan 21, 2013 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Apr 05, 2012

    		2 pagesAA

    Previous accounting period extended from Jan 31, 2012 to Apr 05, 2012

    		2 pagesAA01

    Annual return made up to Jan 21, 2012 with full list of shareholders

    		6 pagesAR01

    Appointment of Domaine Developments Limited as a director

    		3 pagesAP02

    Statement of capital following an allotment of shares on Mar 28, 2011

    • Capital: GBP 4.00
    		4 pagesSH01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		44 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Incorporation

    		50 pagesNEWINC
    View All Filings

    Who are the officers of WATSON BUILDING DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEEL, Richard James Edward
    20-22 Tipping Street
    WA14 2EZ Altrincham
    Tatton House
    Cheshire
    England
    		Director
    20-22 Tipping Street
    WA14 2EZ Altrincham
    Tatton House
    Cheshire
    England
    		EnglandBritish142075300032
    ROSS, Robert Henry
    20-22 Tipping Street
    WA14 2EZ Altrincham
    Tatton House
    Cheshire
    England
    		Director
    20-22 Tipping Street
    WA14 2EZ Altrincham
    Tatton House
    Cheshire
    England
    		EnglandBritish148259130001
    DOMAINE DEVELOPMENTS LIMITED
    5 South Parade
    Summertown
    OX2 7JL Oxford
    St John's House
    United Kingdom
    		Director
    5 South Parade
    Summertown
    OX2 7JL Oxford
    St John's House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4152665
    		166579360001
    View Detailed Information on Officers and People with Significant Control

    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