Active - Proposal to Strike off
Company Information for WATSON AND WATSON LIMITED
C/O NICHOLL FOOD PACKAGING, LIMITED, WALKMILL LANE, CANNOCK, STAFFORDSHIRE, WS11 0XA,
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Company Registration Number
02969167
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
WATSON AND WATSON LIMITED | ||
Legal Registered Office | ||
C/O NICHOLL FOOD PACKAGING LIMITED, WALKMILL LANE CANNOCK STAFFORDSHIRE WS11 0XA Other companies in WS11 | ||
Previous Names | ||
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Company Number | 02969167 | |
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Company ID Number | 02969167 | |
Date formed | 1994-09-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2020-01-06 06:57:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WATSON AND WATSON HEALTH AND SAFETY CONSULTANTS LIMITED | 1ST FLOOR 49 HIGH STREET HUCKNALL NOTTINGHAMSHIRE NG15 7AW | Active | Company formed on the 2010-03-15 | |
WATSON AND WATSON, INC. | 9081 PROSPERITY FARMS ROAD 33410 | Inactive | Company formed on the 1974-05-10 | |
WATSON AND WATSON LLC | Michigan | UNKNOWN | ||
WATSON AND WATSON INVESTMENT GROUP LLC | Michigan | UNKNOWN | ||
WATSON AND WATSON JANITORIAL INCORPORATED | New Jersey | Unknown | ||
WATSON AND WATSON LLC | New Jersey | Unknown | ||
WATSON AND WATSON CATTLE LLC | California | Unknown | ||
WATSON AND WATSON LLC | California | Unknown | ||
WATSON AND WATSON INCORPORATED | California | Unknown | ||
WATSON AND WATSON CONSTRUCTION INC | Arkansas | Unknown | ||
WATSON AND WATSON TRUCKING CO INC | Arkansas | Unknown | ||
WATSON AND WATSON INC | Arkansas | Unknown | ||
WATSON AND WATSON RENTALS LLC | 18189 NW 23RD PLACE NEWBERRY FL 32669 | Active | Company formed on the 2021-04-01 |
Officer | Role | Date Appointed |
---|---|---|
JERRY REN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
XIA KONG |
Director | ||
FABRICE DERIAZ |
Director | ||
JASON MARK COLEMAN |
Company Secretary | ||
JASON MARK COLEMAN |
Director | ||
RICHARD FRANK BARRICK |
Director | ||
SIMON GEORGE PAUL |
Company Secretary | ||
EMRYS JOHN GRIFFITHS |
Director | ||
SIMON GEORGE PAUL |
Director | ||
JOHN BLACKMORE |
Company Secretary | ||
JOHN BLACKMORE |
Director | ||
ANDREW JONATHAN DENT |
Director | ||
DAVID JONES-PERCIVAL |
Director | ||
WILSON ROBERT JAMES NICHOLL |
Director | ||
PETER JAMES REAY |
Director | ||
CARLTON ALEXANDER BELLAMY |
Company Secretary | ||
CARLTON ALEXANDER BELLAMY |
Director | ||
FRANCOIS MICHAUD |
Company Secretary | ||
NICHOLAS PETER BRIAN KENDAL |
Director | ||
FRANCOIS MICHAUD |
Director | ||
STEPHEN TECK CHUAN CHOO |
Director | ||
STEPHEN TECK CHUAN CHOO |
Company Secretary | ||
JEREMY MATTHEW GEORGE BELL |
Company Secretary | ||
JEREMY MATTHEW GEORGE BELL |
Director | ||
FILIPPO JOHN CARDINI |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARCELL ACQUISITIONCO LIMITED | Director | 2014-11-17 | CURRENT | 2006-11-13 | Active - Proposal to Strike off | |
EKCO GROUP LIMITED | Director | 2014-11-17 | CURRENT | 1994-05-09 | Active - Proposal to Strike off | |
BARCLAY AND SOAPY LIMITED | Director | 2014-11-17 | CURRENT | 1990-07-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XIA KONG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABRICE DERIAZ | |
AP01 | DIRECTOR APPOINTED XIA KONG | |
AP01 | DIRECTOR APPOINTED MR JERRY REN | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON COLEMAN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JASON COLEMAN | |
AR01 | 19/09/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR FABRICE DERIAZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARRICK | |
AR01 | 19/09/12 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AUD | AUDITOR'S RESIGNATION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AP01 | DIRECTOR APPOINTED MR RICHARD FRANK BARRICK | |
AP01 | DIRECTOR APPOINTED MR JASON MARK COLEMAN | |
AP03 | SECRETARY APPOINTED MR JASON MARK COLEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMRYS GRIFFITHS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON PAUL | |
AR01 | 19/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 19/09/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BLACKMORE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN BLACKMORE | |
AP03 | SECRETARY APPOINTED MR SIMON GEORGE PAUL | |
AP01 | DIRECTOR APPOINTED MR SIMON GEORGE PAUL | |
AP01 | DIRECTOR APPOINTED MR EMRYS JOHN GRIFFITHS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 19/09/09 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW DENT | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID JONES-PERCIVAL | |
288a | DIRECTOR APPOINTED JOHN BLACKMORE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIFTH SUPPLEMENTAL AGREEMENT | Satisfied | BARCLAYS BANK PLC (AS PLEDGEE) | |
FOURTH SUPPLEMENTAL AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
THIRD SUPPLEMENTAL AGREEMENT | Satisfied | BARCLAYS BANK PLC (AS PLEDGEE) | |
SECOND SUPPLEMENTAL AGREEMENT | Satisfied | BARCLAYS BANK PLC (AS PLEDGEE) | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | |
SUPPLEMENTAL AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
STATEMENT OF PLEDGE OVER FINANCIAL INSTRUMENTS ACCOUNT | Satisfied | BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE PLEDGEES) | |
PLEDGE AGREEMENT | Satisfied | BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES AND PARALLEL CREDITOR) | |
DEED OF ACCESSION AND CHARGE | Satisfied | BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | |
A PLEDGE AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
PLEDGE AGREEMENT | Satisfied | BARCLAYS BANK PLC , AS SECURITY TRUSTEE | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC, AS SECURITY TRUSTEE |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WATSON AND WATSON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |