CRICKET WATCHES LIMITED
Overview
| Company Name | CRICKET WATCHES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08565339 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRICKET WATCHES LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
- Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CRICKET WATCHES LIMITED located?
| Registered Office Address | Ground Floor, Afon House Worthing Road RH12 1TL Horsham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRICKET WATCHES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWIZT WATCHES LIMITED | Jun 11, 2013 | Jun 11, 2013 |
What are the latest accounts for CRICKET WATCHES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for CRICKET WATCHES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed swizt watches LIMITED\certificate issued on 03/02/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Brian Sturges as a director on Oct 07, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Paul Onacko as a director on Sep 01, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roy Francis Coutinho as a director on Sep 01, 2020 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Nov 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Appointment of Mr Colin Graham Cannings as a director on Dec 07, 2018 | 2 pages | AP01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Dammika Nishantha Pathirage as a person with significant control on Oct 11, 2017 | 1 pages | PSC07 | ||||||||||
Who are the officers of CRICKET WATCHES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CANNINGS, Colin Graham | Director | Worthing Road RH12 1TL Horsham Ground Floor, Afon House England | England | British | Director | 126809630001 | ||||||||
| FOSTER, Paul Guy | Director | Worthing Road RH12 1TL Horsham Ground Floor, Afon House England | England | British | Chartered Surveyor | 138480900001 | ||||||||
| STURGES, Brian | Director | Worthing Road RH12 1TL Horsham Ground Floor, Afon House England | England | British | Economist | 292022680001 | ||||||||
| WINCH, David Jeremy | Director | Worthing Road RH12 1TL Horsham Ground Floor, Afon House England | England | British | Chartered Surveyor | 253942330001 | ||||||||
| NIKOLYCHUK, Lynne, Dr | Secretary | Kings Gate RH12 1AE Horsham 47 England | 244071290001 | |||||||||||
| COUTINHO, Roy Francis | Director | Warren Cutting KT2 7HS Kingston Upon Thames Warren Lodge Warren Cutting Kingston Upon Thams Surrey England | England | British | Company Director | 202087510001 | ||||||||
| DE SILVA, George Desmond Lorenz, Sir | Director | Minera Mews SW1W 9JD London 6 England | England | British | Queens Counsel | 186826530001 | ||||||||
| DE SILVA, George Desmond Lorenz, Sir | Director | Minera Mews SW1W 9JD London 6 Middlesex | England | British | Queens Counsel | 186826530001 | ||||||||
| DUCOMMUN-DIT-VERRON, Sebastien Alexandre | Director | Colombier Colombier / Ne Rue Mme-De-Charrière 14 Ch-2013 Switzerland | Switzerland | Swiss | Horologist | 215814390001 | ||||||||
| FRY, Christopher Norman | Director | Brookside Hook Norton OX15 5NS Banbury 2 Oxfordshire United Kingdom | United Kingdom | British | None | 47484680003 | ||||||||
| FULTON, Robert Andrew | Director | Crown Road South G12 9DJ Glasgow 7 Scotland | Scotland | British | Company Director | 126949740001 | ||||||||
| FULTON, Robert Andrew | Director | Crown Road South G12 9DJ Glasgow 7 Scotland | Scotland | British | Company Director | 126949740001 | ||||||||
| ONACKO, Andrew Paul | Director | Trevelyan Place St. Stephens Hill AL1 2DT St. Albans 8 Trevelayan Place Hertfordshire England | England | British | Company Director | 140818600002 | ||||||||
| PATHIRAGE, Dhammika Nisantha | Director | Colehill Lane SW6 5LX London Flat 68 Waldemar Ave Mansions England | England | British | Director | 103301560002 | ||||||||
| STURGESS, Brian Thomas | Director | Waldemar Avenue SW6 5LU London 68 England | United Kingdom | British | Economist | 33147810001 | ||||||||
| STURGESS, Brian Thomas | Director | Colehill Lane Fulham SW6 5LX London Flat 68 Waldemar Avenue Mansions Uk | United Kingdom | British | Economist | 33147810001 | ||||||||
| DENNING LEGAL | Director | High Street SL4 1LD Windsor 10a England |
| 178949190001 |
Who are the persons with significant control of CRICKET WATCHES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dammika Nishantha Pathirage | May 02, 2016 | Worthing Road RH12 1TL Horsham Ground Floor, Afon House England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CRICKET WATCHES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 05, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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