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WATKIN PROPERTY VENTURES FINANCE NO2 LIMITED

WATKIN PROPERTY VENTURES FINANCE NO2 LIMITED

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

    • Overview

    Company NameWATKIN PROPERTY VENTURES FINANCE NO2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15165885
    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 WATKIN PROPERTY VENTURES FINANCE NO2 LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is WATKIN PROPERTY VENTURES FINANCE NO2 LIMITED located?

    Registered Office Address
    Unit 6 Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor
    Gwynedd
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATKIN PROPERTY VENTURES FINANCE NO2 LIMITED?

    What are the latest filings for WATKIN PROPERTY VENTURES FINANCE NO2 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

    Termination of appointment of Jennifer Anne Watkin Jones as a director on Jun 14, 2024

    		1 pagesTM01

    Statement of capital on Jan 24, 2024

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Nov 13, 2023

    • Capital: GBP 27,411,433
    		3 pagesSH01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 26, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 26, 2023

    Statement of capital on Sep 26, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WATKIN PROPERTY VENTURES FINANCE NO2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWNE, Julian Nigel Tregoning
    Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor
    Unit 6
    Gwynedd
    United Kingdom
    		Secretary
    Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor
    Unit 6
    Gwynedd
    United Kingdom
    		313949400001
    BROWNE, Julian Nigel Tregoning
    Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor
    Unit 6
    Gwynedd
    United Kingdom
    		Director
    Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor
    Unit 6
    Gwynedd
    United Kingdom
    		WalesBritish179133870001
    WATKIN JONES, Glyn
    Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor
    Unit 6
    Gwynedd
    United Kingdom
    		Director
    Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor
    Unit 6
    Gwynedd
    United Kingdom
    		WalesWelsh77892600001
    WATKIN JONES, Mark
    Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor
    Unit 6
    Gwynedd
    United Kingdom
    		Director
    Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor
    Unit 6
    Gwynedd
    United Kingdom
    		WalesBritish73218710007
    WATKIN JONES, Jennifer Anne
    Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor
    Unit 6
    Gwynedd
    United Kingdom
    		Director
    Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor
    Unit 6
    Gwynedd
    United Kingdom
    		WalesBritish45447290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WATKIN PROPERTY VENTURES FINANCE NO2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Carlton (North Wales) Limited
    Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor
    Unit 6
    Gwynedd
    United Kingdom
    		Sep 26, 2023
    Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor
    Unit 6
    Gwynedd
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number00382988
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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