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Home > England & Wales Companies > HOLLAND & WATTS LIMITED
Company Information for

HOLLAND & WATTS LIMITED

MARSH WALL DOCKLANDS, LONDON, E14,
Company Registration Number
03902328
Private Limited Company
Dissolved

Dissolved 2017-02-18

Company Overview

About Holland & Watts Ltd
HOLLAND & WATTS LIMITED was founded on 2000-01-05 and had its registered office in Marsh Wall Docklands. The company was dissolved on the 2017-02-18 and is no longer trading or active.

Key Data
Company Name
HOLLAND & WATTS LIMITED
 
Legal Registered Office
MARSH WALL DOCKLANDS
LONDON
 
Previous Names
CRESTDAWN LIMITED08/06/2000
Filing Information
Company Number 03902328
Date formed 2000-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-03-31
Date Dissolved 2017-02-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 15:44:49
Primary Source:Companies House
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Companies with same name HOLLAND & WATTS LIMITED
The following companies were found which have the same name as HOLLAND & WATTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOLLAND & WATTS (HOLDINGS) LIMITED 9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL DOCKLANDS MARSH WALL DOCKLANDS LONDON E14 9XQ Dissolved Company formed on the 2006-12-04

Company Officers of HOLLAND & WATTS LIMITED

Current Directors
Officer Role Date Appointed
CLIVE GRAHAM HOLLAND
 Company Secretary 2000-01-12
CLIVE GRAHAM HOLLAND
 Director 2000-01-12
COLIN WATTS
 Director 2000-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE FREDERICK FISHER
 Director 2000-04-06 2007-05-09
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2000-01-05 2000-01-12
LONDON LAW SERVICES LIMITED
 Nominated Director 2000-01-05 2000-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE GRAHAM HOLLAND HOLLAND & WATTS (HOLDINGS) LIMITED Company Secretary 2006-12-04 CURRENT 2006-12-04 Dissolved 2016-12-21
CLIVE GRAHAM HOLLAND HOLLAND & WATTS (HOLDINGS) LIMITED Director 2006-12-04 CURRENT 2006-12-04 Dissolved 2016-12-21
COLIN WATTS HOLLAND & WATTS (HOLDINGS) LIMITED Director 2006-12-04 CURRENT 2006-12-04 Dissolved 2016-12-21

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.

DateDocument TypeDocument Description
2017-02-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-184.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-10-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2015
2014-10-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2014
2013-10-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2013
2012-10-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2012
2011-09-23LIQ MISCINSOLVENCY:MISCELLANEOUS - FINAL PROGRESS REPORT
2011-09-062.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2011-04-202.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/04/2011
2010-11-10F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2010-10-292.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-10-122.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2010 FROM UNIT 1 PARAGON COURT TONGHAM ROAD ALDERSHOT HAMPSHIRE GU12 4AA
2010-10-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-01-11LATEST SOC11/01/10 STATEMENT OF CAPITAL;GBP 174
2010-01-11AR0105/01/10 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE GRAHAM HOLLAND / 05/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN WATTS / 05/01/2010
2009-12-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-21363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2008-03-05363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-18288bDIRECTOR RESIGNED
2007-03-10395PARTICULARS OF MORTGAGE/CHARGE
2007-03-01363aRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-05363aRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-10363sRETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2004-02-02363sRETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2003-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-22363sRETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2003-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-01-18395PARTICULARS OF MORTGAGE/CHARGE
2002-01-15363sRETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
2001-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-10-29ELRESS386 DISP APP AUDS 23/10/01
2001-10-29ELRESS366A DISP HOLDING AGM 23/10/01
2001-05-0388(2)RAD 06/04/01--------- £ SI 20@1=20 £ IC 152/172
2001-05-0388(2)RAD 06/04/01--------- £ SI 52@1=52 £ IC 100/152
2001-05-0388(2)RAD 12/04/01--------- £ SI 2@1=2 £ IC 172/174
2001-02-15ORES04£ NC 100/200 31/01/01
2001-02-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-02-15123NC INC ALREADY ADJUSTED 31/01/01
2001-02-15ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/01
2001-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-24363sRETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
2001-01-2488(2)RAD 04/04/00--------- £ SI 68@1
2001-01-2488(2)RAD 31/01/00--------- £ SI 1@1
2001-01-2488(2)RAD 04/04/00--------- £ SI 3@1
2001-01-2488(2)RAD 21/07/00--------- £ SI 27@1
2000-11-28225ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01
2000-06-07CERTNMCOMPANY NAME CHANGED CRESTDAWN LIMITED CERTIFICATE ISSUED ON 08/06/00
2000-04-18288aNEW DIRECTOR APPOINTED
2000-01-31288aNEW DIRECTOR APPOINTED
2000-01-31287REGISTERED OFFICE CHANGED ON 31/01/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-01-31288bDIRECTOR RESIGNED
2000-01-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-31288bSECRETARY RESIGNED
2000-01-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
2225 - Ancillary activities related to printing



Licences & Regulatory approval
We could not find any licences issued to HOLLAND & WATTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-09-07
Appointment of Administrators2010-10-12
Fines / Sanctions
No fines or sanctions have been issued against HOLLAND & WATTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2007-03-10 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2002-01-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

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 HOLLAND & WATTS LIMITED

Intangible Assets
Patents
We have not found any records of HOLLAND & WATTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLLAND & WATTS LIMITED
Trademarks
We have not found any records of HOLLAND & WATTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLLAND & WATTS LIMITED. 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 (2225 - Ancillary activities related to printing) as HOLLAND & WATTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLLAND & WATTS LIMITED 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 TypeFinal Meetings
Defending partyHOLLAND & WATTS LIMITEDEvent Date2011-09-06
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above named Company will be held at SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ on 08 November 2016 at 10.00 am and 10.30 am respectively for the purposes of: receiving an account of how the winding up has been conducted and the Companys property disposed of and hearing any explanations that may be given by the Joint Liquidators and; considering a resolution granting the release of the Joint Liquidators. Members or creditors wishing to vote at the meetings must lodge proxies, together with any hitherto unlodged proofs where relevant, at SFP, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ not later than 12.00 noon on the business day before the meetings. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not be a member or creditor. Date of Appointment: 06 September 2011 Office Holder details: Daniel Plant , (IP No. 9207) and Simon Franklin Plant , (IP No. 9155) both of SFP , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ . For further details contact: Daniel Plant or Richard Hunt on Tel: 020 7538 2222. Daniel Plant , Joint Liquidator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyHOLLAND & WATTS LIMITEDEvent Date2010-10-07
case number 8457 Principal Trading Address: Unit 1 Paragon Court, Tongham Road, Aldershot, Hampshire GU12 4AA Simon Franklin Plant and Daniel Plant (IP Nos 9155 and 9207 ), both of SFP , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ . Further details contact: Lloyd Smith, Tel: 0207 538 2222, Email: lloyds@sfplant.co.uk. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLLAND & WATTS LIMITED 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 HOLLAND & WATTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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