WATMOUGHS (HOLDINGS) LIMITED

Panoramica

Nome della società	WATMOUGHS (HOLDINGS) LIMITED
Stato della società	Sciolta
Forma giuridica	Società a responsabilità limitata
Numero di società	00049840
Giurisdizione	Inghilterra/Galles
Data di costituzione	26 ott 1896
Data di cessazione	10 apr 2012

Riepilogo

Ha PSCs super sicuri	No
Ha ipoteche	Sì
Ha una storia di insolvenza	No
La sede legale è in contestazione	No

Qual è lo scopo di WATMOUGHS (HOLDINGS) LIMITED?

(7415) /

Dove si trova WATMOUGHS (HOLDINGS) LIMITED?

Indirizzo della sede legale	1 Apex Business Centre Boscombe Road LU5 4SB Dunstable Bedfordshire
Indirizzo della sede legale non recapitabile	No

Quali sono gli ultimi bilanci di WATMOUGHS (HOLDINGS) LIMITED?

Prossimi bilanci
Scaduto	Sì
Fine del prossimo esercizio al	30 mar 2011
Scadenza dei prossimi bilanci il	30 dic 2011
Ultimi bilanci
Ultimi bilanci redatti al	30 set 2009

Quali sono le ultime deposizioni per WATMOUGHS (HOLDINGS) LIMITED?

Deposizioni

Data

Descrizione

Documento

Tipo

10 apr 2012

Gazzetta Ufficiale finale sciolta per scioglimento volontario

pagine

GAZ2(A)

27 dic 2011

Prima Gazzetta Ufficiale per lo scioglimento volontario

pagine

GAZ1(A)

20 dic 2011

Richiesta di cancellazione della società dal registro

pagine

DS01

16 dic 2011

Cessazione della carica di Catherine Ann Hearn come amministratore in data 30 set 2011

pagine

TM01

22 giu 2011

Esercizio contabile precedente prorogato dal 30 set 2010 al 30 mar 2011

pagine

AA01

25 mag 2011

Bilancio annuale redatto al 03 mag 2011 con elenco completo degli azionisti

pagine

AR01

Deposizioni associate
Categoria	Data	Descrizione	Tipo
capital	25 mag 2011	Stato del capitale al 25 mag 2011 Capitale: GBP 47,315,549.75	SH01

28 apr 2011

legacy

pagine

MG02

28 apr 2011

legacy

pagine

MG02

28 apr 2011

legacy

pagine

MG02

21 apr 2011

legacy

pagine

MG02

21 apr 2011

legacy

pagine

MG02

21 apr 2011

legacy

pagine

MG02

21 apr 2011

legacy

pagine

MG02

21 apr 2011

legacy

pagine

MG02

05 mag 2010

Bilancio annuale redatto al 03 mag 2010 con elenco completo degli azionisti

pagine

AR01

06 feb 2010

Bilancio redatto al 30 set 2009

pagine

27 ott 2009

Dettagli del segretario cambiati per Alan Goodwin il 31 lug 2009

pagine

CH03

22 ott 2009

Dettagli del direttore cambiati per Alan Goodwin il 31 lug 2009

pagine

CH01

15 mag 2009

legacy

pagine

363a

01 mag 2009

legacy

pagine

288a

30 apr 2009

legacy

pagine

288b

13 feb 2009

Bilancio redatto al 30 set 2008

pagine

08 dic 2008

legacy

pagine

395

08 dic 2008

legacy

pagine

395

30 mag 2008

legacy

pagine

363a

Visualizza tutte le deposizioni

Chi sono gli amministratori di WATMOUGHS (HOLDINGS) LIMITED?

Amministratori
Nome	Nominato il	Dimissioni il	Ruolo	Indirizzo	Paese di residenza	Nazionalità	Data di nascita	Numero
GOODWIN, Alan Ensign House Juniper Drive SW18 1TR London 104	11 giu 2004		Segretario	Ensign House Juniper Drive SW18 1TR London 104		British		98921850001
GOODWIN, Alan James Ensign House Juniper Drive SW18 1TR London 104	11 giu 2004		Amministratore	Ensign House Juniper Drive SW18 1TR London 104	United Kingdom	British	1966-7	98921850003
HIBBERT, Barry Alan River Steps Gibraltar Lane SL6 9TR Cookham Dean Berkshire	30 lug 2001		Amministratore	River Steps Gibraltar Lane SL6 9TR Cookham Dean Berkshire	United Kingdom	British	1960-9	68122470005
JOHNSTON, Peter Douglas Peters Lane HP27 OLQ Whiteleaf Tanglewood Bucks	09 apr 2009		Amministratore	Peters Lane HP27 OLQ Whiteleaf Tanglewood Bucks	England	British	1963-11	138015860001
BEATTIE, Roslyn 14 Alton Grove BD9 5QL Bradford West Yorkshire	01 nov 1994	31 dic 1996	Segretario	14 Alton Grove BD9 5QL Bradford West Yorkshire		British		61518400001
BRIDGES, Clive 334 Wendover Road Weston Turville HP22 5TN Aylesbury Buckinghamshire	29 lug 1998	11 giu 2004	Segretario	334 Wendover Road Weston Turville HP22 5TN Aylesbury Buckinghamshire		British		987230001
NEWMAN, James Henry 23 Park Drive Hale WA15 9DJ Altrincham Cheshire		01 ott 1992	Segretario	23 Park Drive Hale WA15 9DJ Altrincham Cheshire		British		6036000001
SMITH, John Barry Cravens 29 Staveley Road BD18 4HD Shipley West Yorkshire	01 ott 1992	01 nov 1994	Segretario	Cravens 29 Staveley Road BD18 4HD Shipley West Yorkshire		British		10769190001
STORMONT, Douglas John 8 Sympson Road Tadley RG26 3UU Basingstoke Hampshire	06 gen 1997	30 lug 1998	Segretario	8 Sympson Road Tadley RG26 3UU Basingstoke Hampshire		British		13926830001
ALLAN, Russell Stonebeck 6 Beech Drive Scalby YO13 0NP Scarborough North Yorkshire		30 apr 1994	Amministratore	Stonebeck 6 Beech Drive Scalby YO13 0NP Scarborough North Yorkshire		British	1932-1	9908720001
BIRKIN, Derek John, Sir 6 St James`S Square SW1Y 4LD London	01 ott 1996	31 lug 1998	Amministratore	6 St James`S Square SW1Y 4LD London		British	1929-9	49680610001
BRIDGES, Clive 334 Wendover Road Weston Turville HP22 5TN Aylesbury Buckinghamshire	29 lug 1998	11 giu 2004	Amministratore	334 Wendover Road Weston Turville HP22 5TN Aylesbury Buckinghamshire		British	1945-5	987230001
BROWN, Frederick James 61 Handside Lane AL8 6SH Welwyn Garden City Hertfordshire	29 lug 1998	17 set 2001	Amministratore	61 Handside Lane AL8 6SH Welwyn Garden City Hertfordshire		British	1948-7	16105360002
BRYAN, Nicholas Martin Wynnwood Ballencrieff Road Sunningdale SL5 9RA Ascot Berkshire	16 giu 1998	12 set 2002	Amministratore	Wynnwood Ballencrieff Road Sunningdale SL5 9RA Ascot Berkshire		British	1953-4	3625160001
BURN, David Frederick Upper Kingston Farm Banbury Road CV35 0AE Lighthorne Warwickshire		31 lug 1998	Amministratore	Upper Kingston Farm Banbury Road CV35 0AE Lighthorne Warwickshire		British	1935-8	9908690001
CARPENTER, Leslie Arthur Gable House High Street WR12 7AL Broadway Worcs		31 lug 1998	Amministratore	Gable House High Street WR12 7AL Broadway Worcs		British	1927-6	9908730001
FORBES, Anthony David Arnold William 57 Hollywood Road SW10 9HX London	26 lug 1994	31 lug 1998	Amministratore	57 Hollywood Road SW10 9HX London	United Kingdom	British	1938-1	72233710001
HEARN, Catherine Ann White Gate House Ellesborough Road HP22 6ES Wendover Buckinghamshire	01 ago 2002	30 set 2011	Amministratore	White Gate House Ellesborough Road HP22 6ES Wendover Buckinghamshire	United Kingdom	British	1957-3	83713930001
HOWELL, Michael Wayne Ings Green 17 Ings Lane Brompton By Sawdon YO13 9DR Scarborough North Yorkshire	01 mag 1994	31 gen 1997	Amministratore	Ings Green 17 Ings Lane Brompton By Sawdon YO13 9DR Scarborough North Yorkshire	England	British	1946-4	15478430001
JOHNSTON, Peter Douglas Flat 3 76 Carter Lane EC4V 5EA London	01 ago 2002	10 ago 2007	Amministratore	Flat 3 76 Carter Lane EC4V 5EA London		British	1963-11	83714120001
MAUGHAN, Colin The Grange Moorhead Crescent BD18 4LQ Shipley West Yorkshire		31 lug 1998	Amministratore	The Grange Moorhead Crescent BD18 4LQ Shipley West Yorkshire		British	1935-4	2000880001
NEWMAN, James Henry Smithy Cottage Newton Kyme LS29 9LS Tadcaster North Yorkshire		31 mag 1996	Amministratore	Smithy Cottage Newton Kyme LS29 9LS Tadcaster North Yorkshire		British	1950-2	6036000006
OGDEN, Phillip Anthony 1 Ashfield Road Moorhead Lane BD18 4JX Shipley West Yorkshire		31 lug 1998	Amministratore	1 Ashfield Road Moorhead Lane BD18 4JX Shipley West Yorkshire		British	1945-8	76133120001
POWELL, George Christopher James 16 Wellington Square GL50 4JS Cheltenham Gloucestershire	24 giu 1996	31 lug 1998	Amministratore	16 Wellington Square GL50 4JS Cheltenham Gloucestershire		British	1952-7	71388200001
ROBERTSON, Malcolm Murray Mardale 85 Harmer Green Lane Digswell AL6 0ER Welwyn Hertfordshire	27 nov 2000	30 set 2002	Amministratore	Mardale 85 Harmer Green Lane Digswell AL6 0ER Welwyn Hertfordshire	United Kingdom	British	1954-3	39155140002
RUDSTON, Anthony Minstrels Barn Henton OX9 4AE Chinnor Oxfordshire	18 set 1998	01 ago 2000	Amministratore	Minstrels Barn Henton OX9 4AE Chinnor Oxfordshire	England	British	1941-3	44908110001
SALTER, Declan John Woodcote Burtons Lane HP8 4BA Chalfont St. Giles Buckinghamshire	01 mag 1994	19 ago 1997	Amministratore	Woodcote Burtons Lane HP8 4BA Chalfont St. Giles Buckinghamshire	England	British	1959-8	67413330001
SMITH, John Barry Cravens 29 Staveley Road BD18 4HD Shipley West Yorkshire	01 set 1996	10 mar 2000	Amministratore	Cravens 29 Staveley Road BD18 4HD Shipley West Yorkshire		British	1949-5	10769190001
THOMAS, Ian Leslie Maurice Silver Birches Quill Hall Lane HP6 6LU Amersham Buckinghamshire	01 nov 1997	31 lug 1998	Amministratore	Silver Birches Quill Hall Lane HP6 6LU Amersham Buckinghamshire	United Kingdom	British	1937-5	60462400002
TIMMINS, Richard Keith 3 Maxey View Deeping Gate PE6 9BE Peterborough	07 gen 2008	09 apr 2009	Amministratore	3 Maxey View Deeping Gate PE6 9BE Peterborough	United Kingdom	British	1960-9	127238050003
TOPHAM, Bryan 17 Pullan Avenue BD2 3RS Bradford West Yorkshire		31 dic 1994	Amministratore	17 Pullan Avenue BD2 3RS Bradford West Yorkshire		British	1933-11	9908710001
WALKER, Patrick Granville Plumpton House Mitchell Lane Thackley BD10 0TA Bradford West Yorkshire		31 lug 1998	Amministratore	Plumpton House Mitchell Lane Thackley BD10 0TA Bradford West Yorkshire		British	1931-8	23217500001
WARNER, Richard Taylor Rainer Firwood Road GU25 4NG Virginia Water Surrey	16 giu 1998	30 apr 2002	Amministratore	Rainer Firwood Road GU25 4NG Virginia Water Surrey		American	1958-6	51714160003

Visualizza informazioni dettagliate su amministratori e persone con controllo significativo

WATMOUGHS (HOLDINGS) LIMITED ha ipoteche?

Ipoteche
Classificazione	Date	Stato	Dettagli
Security agreement	Creato il 26 nov 2008 Consegnato il 08 dic 2008	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto J.P. Morgan Europe Limited as Agent and Trustee for the Benefit of the Lenders
	Transazioni 08 dic 2008Registrazione di un'ipoteca (395) 21 apr 2011Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Amendment agreement relating to the security agreement dated 13 december 2006 and	Creato il 25 nov 2008 Consegnato il 08 dic 2008	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto J.P. Morgan Europe Limited as Agent and Trustee for the Benefit of the Lenders
	Transazioni 08 dic 2008Registrazione di un'ipoteca (395) 21 apr 2011Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Security agreement	Creato il 13 dic 2006 Consegnato il 22 dic 2006	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto J.P.Morgan Europe Limited for Itself and as Agent and Trustee for Each of the Secured Creditors
	Transazioni 22 dic 2006Registrazione di un'ipoteca (395) 21 apr 2011Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
A deed of admission to an omnibus letter of set-off dated 19TH june 1998	Creato il 27 set 2006 Consegnato il 30 set 2006	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto Lloyds Tsb Bank PLC
	Transazioni 30 set 2006Registrazione di un'ipoteca (395) 15 apr 2011Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Restated amendment to the supplemental deed to a composite guarantee and debenture dated 19 june 1998 and dated 4 september 1998	Creato il 28 ott 2004 Consegnato il 10 nov 2004	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto J.P. Morgan Europe Limited (Formerly Chase Manhattan International Limited) as Security Trusteefor Itself and the Other Secured Parties or Such Other Person as May from Time to Time Be Appointed Security Trustee
	Transazioni 10 nov 2004Registrazione di un'ipoteca (395) 15 apr 2011Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
A composite guarantee and debenture between polestar,the polestar corporation PLC,certain subsidiaries of polestar and J.P.morgan europe limited	Creato il 28 gen 2002 Consegnato il 15 feb 2002	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto J.P.Morgan Europe Limited,as Security Trstee for the Secured Parties
	Transazioni 15 feb 2002Registrazione di un'ipoteca (395) 15 apr 2011Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
A composite guarantee and debenture between the chargor, the polestar corporation PLC, certain subsidiaries of the chargor and chase manhattan international limited	Creato il 26 ott 2001 Consegnato il 14 nov 2001	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari .. 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.
	Persone aventi diritto Chase Manhattan International Limited (As Security Trustee for Itself and Investcorp Fundinglimited)
	Transazioni 14 nov 2001Registrazione di un'ipoteca (395) 15 apr 2011Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Supplemental deed (supplemental to a composite guarantee & debenture dated 19 june 1998)	Creato il 04 set 1998 Consegnato il 24 set 1998	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto Chase Manhattan International Limited(As Security Agent and Trustee for the Secured Parties)
	Transazioni 24 set 1998Registrazione di un'ipoteca (395) 15 apr 2011Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Deposit agreement	Creato il 05 nov 1992 Consegnato il 25 nov 1992	Soddisfatta integralmente	Importo garantito £1,000,000 and all other monies due or to become due from the company to the chargee under the deposit agreement
	Brevi particolari Deposit with banco santander,S.A. Of £1,000,000.
	Persone aventi diritto Banco Santander,S.A.
	Transazioni 25 nov 1992Registrazione di un'ipoteca (395) 02 ago 1994Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Charge	Creato il 21 dic 1982 Consegnato il 23 dic 1982	Soddisfatta integralmente	Importo garantito 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.
	Brevi particolari All that the mortgager's interest in anyvehicle delivered to it under the terms of the said consignment agreement and any moneys received therefor.
	Persone aventi diritto Talbot Whatesale Limited
	Transazioni 23 dic 1982Registrazione di un'ipoteca
Letter of set of f	Creato il 11 nov 1982 Consegnato il 23 nov 1982	Soddisfatta integralmente	Importo garantito All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee
	Brevi particolari Any sums standing to the credit of any present or future account of the company.
	Persone aventi diritto Lloyds Bank PLC
	Transazioni 23 nov 1982Registrazione di un'ipoteca

Visualizza informazioni dettagliate sulle ipoteche

Fonte dati

Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari.
Licenza: CC0