WATSON MORGAN ASSOCIATES LIMITED

WATSON MORGAN ASSOCIATES LIMITED

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

    Company NameWATSON MORGAN ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08898837
    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 MORGAN ASSOCIATES LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is WATSON MORGAN ASSOCIATES LIMITED located?

    Registered Office Address
    76 Oakenshaw Lane
    Walton
    WF2 6NH Wakefield
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATSON MORGAN ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for WATSON MORGAN ASSOCIATES 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

    1 pagesDS01

    Confirmation statement made on Feb 17, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    9 pagesAA

    Annual return made up to Feb 17, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from 4100 Park Approach Leeds LS15 8GB England to 76 Oakenshaw Lane Walton Wakefield West Yorkshire WF2 6NH on Dec 10, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    12 pagesAA

    Registered office address changed from C/O Watson Morgan 145-157 st. John Street London EC1V 4PW to 4100 Park Approach Leeds LS15 8GB on Jul 31, 2015

    1 pagesAD01

    Annual return made up to Feb 17, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 100
    SH01

    Register(s) moved to registered inspection location 4100 Park Approach Leeds LS15 8GB

    1 pagesAD03

    Director's details changed for Mrs Helen Mary Morgan on Jan 01, 2015

    2 pagesCH01

    Register inspection address has been changed to 4100 Park Approach Leeds LS15 8GB

    1 pagesAD02

    Director's details changed for Mrs Lynne Watson on Jan 01, 2015

    2 pagesCH01

    Statement of capital following an allotment of shares on Apr 01, 2014

    • Capital: GBP 100
    3 pagesSH01

    Current accounting period extended from Feb 28, 2015 to Mar 31, 2015

    1 pagesAA01

    Registered office address changed from 1200 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZA United Kingdom on Jul 21, 2014

    1 pagesAD01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 17, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of WATSON MORGAN ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, Helen Mary
    c/o Watson Morgan
    Park Approach
    LS15 8GB Leeds
    4100
    England
    Director
    c/o Watson Morgan
    Park Approach
    LS15 8GB Leeds
    4100
    England
    EnglandEnglish142688320002
    WATSON, Lynne
    c/o Watson Morgan
    Park Approach
    LS15 8GB Leeds
    4100
    England
    Director
    c/o Watson Morgan
    Park Approach
    LS15 8GB Leeds
    4100
    England
    United KingdomBritish142688340001

    Who are the persons with significant control of WATSON MORGAN ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lynne Watson
    Oakenshaw Lane
    Walton
    WF2 6NH Wakefield
    76
    West Yorkshire
    England
    Apr 06, 2016
    Oakenshaw Lane
    Walton
    WF2 6NH Wakefield
    76
    West Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Helen Mary Morgan
    Oakenshaw Lane
    Walton
    WF2 6NH Wakefield
    76
    West Yorkshire
    England
    Apr 06, 2016
    Oakenshaw Lane
    Walton
    WF2 6NH Wakefield
    76
    West Yorkshire
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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