WATMOUGHS (HOLDINGS) LIMITED
Vue d'ensemble
| Nom de la société | WATMOUGHS (HOLDINGS) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00049840 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe WATMOUGHS (HOLDINGS) LIMITED ?
| Adresse du siège social | 1 Apex Business Centre Boscombe Road LU5 4SB Dunstable Bedfordshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de WATMOUGHS (HOLDINGS) LIMITED ?
| En retard | Oui |
|---|---|
| Prochains comptes | |
| Fin de la prochaine période comptable le | 30 mars 2011 |
| Date d'échéance des prochains comptes | 30 déc. 2011 |
| Derniers comptes | |
| Derniers comptes arrêtés au | 30 sept. 2009 |
Quels sont les derniers dépôts pour WATMOUGHS (HOLDINGS) LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | pages | DS01 | ||||||||||
Cessation de la nomination de Catherine Ann Hearn en tant que directeur le 30 sept. 2011 | pages | TM01 | ||||||||||
Période comptable précédente prolongée du 30 sept. 2010 au 30 mars 2011 | pages | AA01 | ||||||||||
Déclaration annuelle jusqu'au 03 mai 2011 avec liste complète des actionnaires | pages | AR01 | ||||||||||
| ||||||||||||
legacy | pages | MG02 | ||||||||||
legacy | pages | MG02 | ||||||||||
legacy | pages | MG02 | ||||||||||
legacy | pages | MG02 | ||||||||||
legacy | pages | MG02 | ||||||||||
legacy | pages | MG02 | ||||||||||
legacy | pages | MG02 | ||||||||||
legacy | pages | MG02 | ||||||||||
Déclaration annuelle jusqu'au 03 mai 2010 avec liste complète des actionnaires | pages | AR01 | ||||||||||
Comptes annuels établis au 30 sept. 2009 | pages | AA | ||||||||||
Modification des coordonnées du secrétaire Alan Goodwin le 31 juil. 2009 | pages | CH03 | ||||||||||
Modification des coordonnées de l'administrateur Alan Goodwin le 31 juil. 2009 | pages | CH01 | ||||||||||
legacy | pages | 363a | ||||||||||
legacy | pages | 288a | ||||||||||
legacy | pages | 288b | ||||||||||
Comptes annuels établis au 30 sept. 2008 | pages | AA | ||||||||||
legacy | pages | 395 | ||||||||||
legacy | pages | 395 | ||||||||||
legacy | pages | 363a | ||||||||||
Qui sont les dirigeants de WATMOUGHS (HOLDINGS) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODWIN, Alan | Secrétaire | Ensign House Juniper Drive SW18 1TR London 104 | British | 98921850001 | ||||||
| GOODWIN, Alan James | Administrateur | Ensign House Juniper Drive SW18 1TR London 104 | United Kingdom | British | 98921850003 | |||||
| HIBBERT, Barry Alan | Administrateur | River Steps Gibraltar Lane SL6 9TR Cookham Dean Berkshire | United Kingdom | British | 68122470005 | |||||
| JOHNSTON, Peter Douglas | Administrateur | Peters Lane HP27 OLQ Whiteleaf Tanglewood Bucks | England | British | 138015860001 | |||||
| BEATTIE, Roslyn | Secrétaire | 14 Alton Grove BD9 5QL Bradford West Yorkshire | British | 61518400001 | ||||||
| BRIDGES, Clive | Secrétaire | 334 Wendover Road Weston Turville HP22 5TN Aylesbury Buckinghamshire | British | 987230001 | ||||||
| NEWMAN, James Henry | Secrétaire | 23 Park Drive Hale WA15 9DJ Altrincham Cheshire | British | 6036000001 | ||||||
| SMITH, John Barry | Secrétaire | Cravens 29 Staveley Road BD18 4HD Shipley West Yorkshire | British | 10769190001 | ||||||
| STORMONT, Douglas John | Secrétaire | 8 Sympson Road Tadley RG26 3UU Basingstoke Hampshire | British | 13926830001 | ||||||
| ALLAN, Russell | Administrateur | Stonebeck 6 Beech Drive Scalby YO13 0NP Scarborough North Yorkshire | British | 9908720001 | ||||||
| BIRKIN, Derek John, Sir | Administrateur | 6 St James`S Square SW1Y 4LD London | British | 49680610001 | ||||||
| BRIDGES, Clive | Administrateur | 334 Wendover Road Weston Turville HP22 5TN Aylesbury Buckinghamshire | British | 987230001 | ||||||
| BROWN, Frederick James | Administrateur | 61 Handside Lane AL8 6SH Welwyn Garden City Hertfordshire | British | 16105360002 | ||||||
| BRYAN, Nicholas Martin | Administrateur | Wynnwood Ballencrieff Road Sunningdale SL5 9RA Ascot Berkshire | British | 3625160001 | ||||||
| BURN, David Frederick | Administrateur | Upper Kingston Farm Banbury Road CV35 0AE Lighthorne Warwickshire | British | 9908690001 | ||||||
| CARPENTER, Leslie Arthur | Administrateur | Gable House High Street WR12 7AL Broadway Worcs | British | 9908730001 | ||||||
| FORBES, Anthony David Arnold William | Administrateur | 57 Hollywood Road SW10 9HX London | United Kingdom | British | 72233710001 | |||||
| HEARN, Catherine Ann | Administrateur | White Gate House Ellesborough Road HP22 6ES Wendover Buckinghamshire | United Kingdom | British | 83713930001 | |||||
| HOWELL, Michael Wayne | Administrateur | Ings Green 17 Ings Lane Brompton By Sawdon YO13 9DR Scarborough North Yorkshire | England | British | 15478430001 | |||||
| JOHNSTON, Peter Douglas | Administrateur | Flat 3 76 Carter Lane EC4V 5EA London | British | 83714120001 | ||||||
| MAUGHAN, Colin | Administrateur | The Grange Moorhead Crescent BD18 4LQ Shipley West Yorkshire | British | 2000880001 | ||||||
| NEWMAN, James Henry | Administrateur | Smithy Cottage Newton Kyme LS29 9LS Tadcaster North Yorkshire | British | 6036000006 | ||||||
| OGDEN, Phillip Anthony | Administrateur | 1 Ashfield Road Moorhead Lane BD18 4JX Shipley West Yorkshire | British | 76133120001 | ||||||
| POWELL, George Christopher James | Administrateur | 16 Wellington Square GL50 4JS Cheltenham Gloucestershire | British | 71388200001 | ||||||
| ROBERTSON, Malcolm Murray | Administrateur | Mardale 85 Harmer Green Lane Digswell AL6 0ER Welwyn Hertfordshire | United Kingdom | British | 39155140002 | |||||
| RUDSTON, Anthony | Administrateur | Minstrels Barn Henton OX9 4AE Chinnor Oxfordshire | England | British | 44908110001 | |||||
| SALTER, Declan John | Administrateur | Woodcote Burtons Lane HP8 4BA Chalfont St. Giles Buckinghamshire | England | British | 67413330001 | |||||
| SMITH, John Barry | Administrateur | Cravens 29 Staveley Road BD18 4HD Shipley West Yorkshire | British | 10769190001 | ||||||
| THOMAS, Ian Leslie Maurice | Administrateur | Silver Birches Quill Hall Lane HP6 6LU Amersham Buckinghamshire | United Kingdom | British | 60462400002 | |||||
| TIMMINS, Richard Keith | Administrateur | 3 Maxey View Deeping Gate PE6 9BE Peterborough | United Kingdom | British | 127238050003 | |||||
| TOPHAM, Bryan | Administrateur | 17 Pullan Avenue BD2 3RS Bradford West Yorkshire | British | 9908710001 | ||||||
| WALKER, Patrick Granville | Administrateur | Plumpton House Mitchell Lane Thackley BD10 0TA Bradford West Yorkshire | British | 23217500001 | ||||||
| WARNER, Richard Taylor | Administrateur | Rainer Firwood Road GU25 4NG Virginia Water Surrey | American | 51714160003 |
WATMOUGHS (HOLDINGS) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Security agreement | Créé le 26 nov. 2008 Livré le 08 déc. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from any obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions For details of properties charged please refer to the form 395 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Amendment agreement relating to the security agreement dated 13 december 2006 and | Créé le 25 nov. 2008 Livré le 08 déc. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from any obligor to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions For properties charged please see form 395 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Security agreement | Créé le 13 déc. 2006 Livré le 22 déc. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from any obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A deed of admission to an omnibus letter of set-off dated 19TH june 1998 | Créé le 27 sept. 2006 Livré le 30 sept. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum or sums from time to time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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| Restated amendment to the supplemental deed to a composite guarantee and debenture dated 19 june 1998 and dated 4 september 1998 | Créé le 28 oct. 2004 Livré le 10 nov. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company, each other company and/or corporation to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A composite guarantee and debenture between polestar,the polestar corporation PLC,certain subsidiaries of polestar and J.P.morgan europe limited | Créé le 28 janv. 2002 Livré le 15 févr. 2002 | Totalement satisfaite | Montant garanti All moneys and liabilities due or to become due from the chargor to the secured parties or any of them under or pursuant to the finance documents (as defined) and under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Including (I) l/hold over unit B5 blenheim industrial park estate,bury st edmunds,suffolk; (ii) l/hold unit 14 luton stadium estate,craddock rd,luton,bedfordshire; BD77546; (iii) l/hold over wigman rd,aspley,nottingham; t/nos NT78782 and NT180765; see form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| A composite guarantee and debenture between the chargor, the polestar corporation PLC, certain subsidiaries of the chargor and chase manhattan international limited | Créé le 26 oct. 2001 Livré le 14 nov. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under or pursuant to the finance documents | |
Brèves mentions .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental deed (supplemental to a composite guarantee & debenture dated 19 june 1998) | Créé le 04 sept. 1998 Livré le 24 sept. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and each other watmoughs UK charging subsidiary (as therein defined) to the secured parties or any of them including all monies due under or pursuant to the finance documents (as defined) and/or the deed | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deposit agreement | Créé le 05 nov. 1992 Livré le 25 nov. 1992 | Totalement satisfaite | Montant garanti £1,000,000 and all other monies due or to become due from the company to the chargee under the deposit agreement | |
Brèves mentions Deposit with banco santander,S.A. Of £1,000,000. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 21 déc. 1982 Livré le 23 déc. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a consigment agreement DATED13/04/82. | |
Brèves mentions All that the mortgager's interest in anyvehicle delivered to it under the terms of the said consignment agreement and any moneys received therefor. | ||||
Personnes ayant droit
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Transactions
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| Letter of set of f | Créé le 11 nov. 1982 Livré le 23 nov. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee | |
Brèves mentions Any sums standing to the credit of any present or future account of the company. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0