WATSON BROWN HSM LTD - Manufacture of plastics and rubber machinery - A business based in United Kingdom registered with Companies House

Company Overview

About Watson Brown Hsm Ltd

WATSON BROWN HSM LTD was founded on 1997-12-16 and has its registered office in 85-89 Colmore Row. The organisation's status is listed as "Liquidation". Watson Brown Hsm Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
WATSON BROWN HSM LTD

BAMFORDS TRUST HOUSE 85-89 COLMORE ROW 85-89 COLMORE ROW BIRMINGHAM B3 2BB Other companies in EC3V

Filing Information

Company Number		03481651
Company ID Number		03481651
Date formed		1997-12-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2014-12-31
Account next due		2016-09-30
Latest return		2015-01-17
Return next due		2017-01-31
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-06-19 05:16:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WATSON BROWN HSM LTD
The accountancy firm based at this address is MUCH LARDEN LIMITED

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Company Officers of WATSON BROWN HSM LTD

Current Directors

Officer	Role	Date Appointed
ATC CORPORATE SECRETARIES LIMITED	Company Secretary	2011-09-29
JAMES ANTHONY MCNAUGHT-DAVIS	Director	2015-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD HOWARD GOGERTY	Director	2012-06-13	2015-09-21
WAYNE JOHN MADDEVER	Director	2011-09-06	2015-05-01
JOAQUIM SERVULO RODRIGUES	Director	2008-09-29	2015-05-01
ROBERT DEAN WYLIE	Director	2011-03-22	2015-05-01
RALF DIETER KRAEMER	Director	2011-09-06	2012-06-11
TIMOTHY MAKIN SILK	Company Secretary	2011-03-14	2011-09-29
TIMOTHY SILK	Company Secretary	2011-03-14	2011-09-29
KENNETH PETER DOWLING	Director	2010-11-24	2011-09-29
TIMOTHY MAKIN SILK	Director	2011-01-18	2011-09-29
CHRISTOPHER JOHN BROWN	Director	1997-12-16	2011-04-01
JAMES ANTHONY MCNAUGHT-DAVIS	Director	2008-09-29	2011-03-22
DAVID ANTHONY BROWN	Company Secretary	1999-12-18	2011-03-04
DAVID ANTHONY BROWN	Director	1999-12-18	2011-01-17
ROBERTUS ALPHONSUS MARIA VAN DE VOORT	Director	2000-01-03	2008-01-29
WILLIAM FERGUSON WATSON	Director	1997-12-16	2003-05-26
CHRISTOPHER JOHN BROWN	Company Secretary	1997-12-16	1999-12-18
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1997-12-16	1997-12-16
COMPANY DIRECTORS LIMITED	Nominated Director	1997-12-16	1997-12-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-03-26	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-06-08	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2017
2016-04-18	AD01	REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 5TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH
2016-04-12	GAZ1	FIRST GAZETTE
2016-04-12	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-12	4.20	STATEMENT OF AFFAIRS/4.19
2016-04-12	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD GOGERTY
2015-10-01	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-06-16	AP01	DIRECTOR APPOINTED MR JAMES ANTHONY MCNAUGHT-DAVIS
2015-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JOAQUIM RODRIGUES
2015-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR WAYNE MADDEVER
2015-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT WYLIE
2015-02-16	LATEST SOC	16/02/15 STATEMENT OF CAPITAL;GBP 15000
2015-02-16	AR01	17/01/15 FULL LIST
2014-09-30	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-01-21	LATEST SOC	21/01/14 STATEMENT OF CAPITAL;GBP 15000
2014-01-21	AR01	17/01/14 FULL LIST
2014-01-20	SH01	01/12/13 STATEMENT OF CAPITAL GBP 14991
2013-09-30	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-03-28	AR01	16/12/12 FULL LIST
2013-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM
2012-12-27	SH01	21/06/12 STATEMENT OF CAPITAL GBP 14509
2012-09-28	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-09-15	DISS40	DISS40 (DISS40(SOAD))
2012-09-13	AR01	16/12/11 FULL LIST
2012-08-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JORDA SERVULO RODRIGUES / 01/12/2011
2012-06-19	GAZ1	FIRST GAZETTE
2012-06-13	AP01	DIRECTOR APPOINTED MR RICHARD HOWARD GOGERTY
2012-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR RALF KRAEMER
2011-10-25	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-10-11	AP04	CORPORATE SECRETARY APPOINTED ATC CORPORATE SECRETARIES LIMITED
2011-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 12-13 NORFOLK HOUSE LION BARN ESTATE NEEDHAM MARKET SUFFOLK IP6 8RW UNITED KINGDOM
2011-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SILK
2011-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH DOWLING
2011-10-11	TM02	APPOINTMENT TERMINATED, SECRETARY TIMOTHY SILK
2011-10-11	TM02	APPOINTMENT TERMINATED, SECRETARY TIMOTHY SILK
2011-09-15	AP01	DIRECTOR APPOINTED DR WAYNE JOHN MADDEVER
2011-09-15	AP01	DIRECTOR APPOINTED RALF DIETER KRAEMER
2011-07-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY SILK / 29/07/2011
2011-07-25	AA01	PREVSHO FROM 31/07/2011 TO 31/12/2010
2011-06-03	AA	31/07/10 TOTAL EXEMPTION SMALL
2011-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN
2011-04-06	AD01	REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 34 HATHERSAGE DRIVE GLOSSOP DERBYSHIRE SK13 8RG
2011-04-06	AP01	DIRECTOR APPOINTED DR ROBERT DEAN WYLIE
2011-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MCNAUGHT-DAVIS
2011-03-14	AP01	DIRECTOR APPOINTED MR TIMOTHY SILK
2011-03-14	AP03	SECRETARY APPOINTED MR TIMOTHY SILK
2011-03-14	AP03	SECRETARY APPOINTED MR TIMOTHY SILK
2011-03-09	RES01	ADOPT ARTICLES 24/01/2011
2011-03-09	SH01	24/01/11 STATEMENT OF CAPITAL GBP 7896
2011-03-07	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID BROWN
2011-03-02	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-02-28	SH01	24/01/11 STATEMENT OF CAPITAL GBP 4988
2011-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN
2011-01-13	AR01	16/12/10 FULL LIST
2010-11-26	AP01	DIRECTOR APPOINTED MR KENNETH PETER DOWLING
2010-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2010-01-12	AR01	16/12/09 FULL LIST
2010-01-12	AD02	SAIL ADDRESS CREATED
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JORDA SERVULO RODRIGUES / 11/01/2010
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY BROWN / 11/01/2010
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCNAUGHT-DAVIS / 19/10/2009
2009-10-16	SH01	02/02/09 STATEMENT OF CAPITAL GBP 4694
2009-10-16	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2009-05-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2009-01-13	363a	RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-10-24	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-10-24	RES04	NC INC ALREADY ADJUSTED 26/09/2008
2008-10-22	288a	DIRECTOR APPOINTED MR JORDA£O SA*RVULO RODRIGUES
2008-10-22	288a	DIRECTOR APPOINTED MR JAMES ANTHONY MCNAUGHT-DAVIS
2008-10-14	123	GBP NC 10000/12000 29/09/08
2008-10-13	123	GBP NC 5000/10000 29/09/08
2008-06-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2008-02-01	288b	DIRECTOR RESIGNED
2008-01-16	363a	RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-06-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-01-05	363a	RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2006-01-10	363a	RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

289 - Manufacture of other special-purpose machinery

28960 - Manufacture of plastics and rubber machinery

Licences & Regulatory approval

We could not find any licences issued to WATSON BROWN HSM LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2016-04-07
Appointment of Liquidators	2016-04-07
Meetings of Creditors	2016-03-14
Proposal to Strike Off	2012-06-19

Fines / Sanctions

No fines or sanctions have been issued against WATSON BROWN HSM LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WATSON BROWN HSM LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 28960 - Manufacture of plastics and rubber machinery

Creditors

Creditors Due Within One Year	2012-12-31	£ 301,663
Creditors Due Within One Year	2011-12-31	£ 327,934

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WATSON BROWN HSM LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 14,151
Called Up Share Capital	2011-12-31	£ 14,151
Cash Bank In Hand	2012-12-31	£ 215,161
Cash Bank In Hand	2011-12-31	£ 114,583
Current Assets	2012-12-31	£ 2,979,609
Current Assets	2011-12-31	£ 2,928,347
Debtors	2012-12-31	£ 2,764,448
Debtors	2011-12-31	£ 2,813,764
Fixed Assets	2012-12-31	£ 58,019
Fixed Assets	2011-12-31	£ 358,306
Shareholder Funds	2012-12-31	£ 2,735,965
Shareholder Funds	2011-12-31	£ 2,958,719
Tangible Fixed Assets	2011-12-31	£ 298,049

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WATSON BROWN HSM LTD registering or being granted any patents

Domain Names

We do not have the domain name information for WATSON BROWN HSM LTD

Trademarks

We have not found any records of WATSON BROWN HSM LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WATSON BROWN HSM LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28960 - Manufacture of plastics and rubber machinery) as WATSON BROWN HSM LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where WATSON BROWN HSM LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	WATSON BROWN HSM LTD	Event Date	2016-03-31
At a general meeting of the above named Company, duly convened and held at One Great Cumberland Place, Marble Arch, London, W1H 7LW on 31 March 2016 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Paul Masters and Conrad Beighton , both of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB , (IP Nos. 8262 and 9556) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally in the Liquidation. For further details contact: The Joint Liquidators, Email: recovery@leonardcurtis.co.uk, Tel: 0121 200 2111 James McNaught-Davis , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	WATSON BROWN HSM LTD	Event Date	2016-03-31
Paul Masters and Conrad Beighton , both of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB . : For further details contact: The Joint Liquidators, Email: recovery@leonardcurtis.co.uk, Tel: 0121 200 2111

Initiating party		Event Type	Meetings of Creditors
Defending party	WATSON BROWN HSM LTD	Event Date	2016-03-08
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at One Great Cumberland Place, Marble Arch, London, W1H 7LW on 31 March 2016 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB , between the hours of 10.00 am and 4.00 pm on the two business days preceding the meeting of creditors. For further details contact: Paul Masters, Email: recovery@leonardcurtis.co.uk Tel: 0121 200 2111

Initiating party		Event Type	Proposal to Strike Off
Defending party	WATSON BROWN HSM LTD	Event Date	2012-06-19

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WATSON BROWN HSM LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WATSON BROWN HSM LTD any grants or awards.

Ownership

We could not find any group structure information

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