WATCHES 7 FIFTY LTD

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

    Company NameWATCHES 7 FIFTY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08417991
    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 WATCHES 7 FIFTY LTD?

    • Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WATCHES 7 FIFTY LTD located?

    Registered Office Address
    Hunter House
    109 Snakes Lane West
    IG8 0DY Woodford Green
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of WATCHES 7 FIFTY LTD?

    Previous Company Names
    Company NameFromUntil
    ROSEVELTS MANAGEMENT LTDMay 26, 2015May 26, 2015
    WATCHES 7 FIFTY LTDFeb 25, 2013Feb 25, 2013

    What are the latest accounts for WATCHES 7 FIFTY LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2015

    What are the latest filings for WATCHES 7 FIFTY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    10 pagesLIQ14

    Registered office address changed from 81 (Unit 26) Lee High Road Lee High Road London SE13 5NS England to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on Dec 13, 2016

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 30, 2016

    LRESEX

    Termination of appointment of Jeff Dennis Price as a director on Oct 06, 2016

    1 pagesTM01

    Termination of appointment of Carly Susan Price as a director on Oct 06, 2016

    1 pagesTM01

    Termination of appointment of Michelle Dennington as a director on Oct 06, 2016

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Feb 25, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2016

    Statement of capital on Aug 10, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Jay Lance Stevens on Aug 09, 2016

    2 pagesCH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 09, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 09, 2016

    RES15

    Registered office address changed from 67 Lee High Road London SE13 5NS to 81 (Unit 26) Lee High Road Lee High Road London SE13 5NS on Aug 09, 2016

    1 pagesAD01

    Appointment of Mr Jeff Dennis Price as a director on Aug 09, 2016

    2 pagesAP01

    Appointment of Mrs Carly Susan Price as a director on Aug 09, 2016

    2 pagesAP01

    Appointment of Miss Michelle Dennington as a director on Aug 09, 2016

    2 pagesAP01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Feb 28, 2015

    3 pagesAA

    Annual return made up to Feb 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 100
    SH01

    Certificate of change of name

    Company name changed watches 7 fifty LTD\certificate issued on 26/05/15
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 21, 2015

    RES15

    Change of name notice

    2 pagesCONNOT

    Total exemption small company accounts made up to Feb 28, 2014

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of WATCHES 7 FIFTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVENS, Jay Lance
    109 Snakes Lane West
    IG8 0DY Woodford Green
    Hunter House
    Essex
    Director
    109 Snakes Lane West
    IG8 0DY Woodford Green
    Hunter House
    Essex
    United KingdomBritishDirector116875040003
    DENNINGTON, Michelle
    Lee High Road
    SE13 5NS London
    81 (Unit 26) Lee High Road
    England
    Director
    Lee High Road
    SE13 5NS London
    81 (Unit 26) Lee High Road
    England
    EnglandBritish Virgin IslanderDirector211847300001
    PRICE, Carly Susan
    Lee High Road
    SE13 5NS London
    81 (Unit 26) Lee High Road
    England
    Director
    Lee High Road
    SE13 5NS London
    81 (Unit 26) Lee High Road
    England
    EnglandBritishDirector211847670001
    PRICE, Jeff Dennis
    Lee High Road
    SE13 5NS London
    81 (Unit 26) Lee High Road
    England
    Director
    Lee High Road
    SE13 5NS London
    81 (Unit 26) Lee High Road
    England
    United KingdomUnited KingdomDirector190187570001

    Does WATCHES 7 FIFTY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 03, 2018Due to be dissolved on
    Nov 30, 2016Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Zafar Iqbal
    Cooper Young
    Hunter House
    IG8 0DY 109 Snakes Lane West
    Woodford Green Essex
    practitioner
    Cooper Young
    Hunter House
    IG8 0DY 109 Snakes Lane West
    Woodford Green Essex

    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