WATCHFIELD LIMITED

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

    Company NameWATCHFIELD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07857528
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WATCHFIELD LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is WATCHFIELD LIMITED located?

    Registered Office Address
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATCHFIELD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for WATCHFIELD LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WATCHFIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    16 pages4.71

    Registered office address changed from Manor Farm Woolstone Faringdon Oxfordshire SN7 7QL to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on Dec 08, 2014

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 19, 2014

    LRESSP

    Declaration of solvency

    3 pages4.70

    Total exemption full accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Nov 23, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2013

    Statement of capital on Dec 02, 2013

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Mar 31, 2013

    8 pagesAA

    Annual return made up to Nov 23, 2012 with full list of shareholders

    5 pagesAR01

    Current accounting period extended from Nov 30, 2012 to Mar 31, 2013

    3 pagesAA01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 23, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of WATCHFIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VON SIMSON, Piers
    Woolstone
    SN7 7QL Faringdon
    Manor Farm
    Oxfordshire
    England
    Secretary
    Woolstone
    SN7 7QL Faringdon
    Manor Farm
    Oxfordshire
    England
    164782420001
    VON SIMSON, Piers
    Woolstone
    SN7 7QL Faringdon
    Manor Farm
    Oxfordshire
    England
    Director
    Woolstone
    SN7 7QL Faringdon
    Manor Farm
    Oxfordshire
    England
    United KingdomBritish49741480003
    VON SIMSON, Sarah
    Woolstone
    SN7 7QL Faringdon
    Manor Farm
    Oxfordshire
    England
    Director
    Woolstone
    SN7 7QL Faringdon
    Manor Farm
    Oxfordshire
    England
    United KingdomBritish164782410001

    Does WATCHFIELD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 26, 2015Dissolved on
    Nov 19, 2014Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Richard Buttriss
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    practitioner
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    Richard Frank Simms
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    practitioner
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire

    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