BRIAN WATSON LIMITED - company is dissolved. This is historic information.

Company Overview

About Brian Watson Ltd

BRIAN WATSON LIMITED was founded on 2004-07-27 and had its registered office in Carlisle. The company was dissolved on the 2017-12-06 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
BRIAN WATSON LIMITED

CARLISLE CUMBRIA CA1 1HP Other companies in CA20

Filing Information

Company Number		05190276
Date formed		2004-07-27
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-03-31
Date Dissolved		2017-12-06
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 09:24:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIAN WATSON LIMITED

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Companies with same name BRIAN WATSON LIMITED

The following companies were found which have the same name as BRIAN WATSON LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BRIAN WATSON RETAIL LTD	6 WINDMILL WALK SUTTON, ELY CB6 2NH	Active - Proposal to Strike off	Company formed on the 2015-04-22
BRIAN WATSON SAFETY SOLUTIONS LTD.	5117 - 48TH STREET LLOYDMINSTER ALBERTA T9V 0H9	Active	Company formed on the 2007-03-12
BRIAN WATSON & ASSOCIATES PTY. LTD.		Active	Company formed on the 1983-02-23
BRIAN WATSON REAL ESTATE PTY. LTD.		Active	Company formed on the 1980-03-14
BRIAN WATSON SURVEYING PTY LTD	VIC 3145	Active	Company formed on the 2017-04-20
BRIAN WATSON AGENCY INCORPORATED	Michigan	UNKNOWN
BRIAN WATSON CONSTRUCTION LLC	Idaho	Unknown
BRIAN WATSON S COLLISION CONNECTION INC	Arkansas	Unknown

Company Officers of BRIAN WATSON LIMITED

Current Directors

Officer	Role	Date Appointed
ANNE WATSON	Company Secretary	2004-07-27
ANNE WATSON	Director	2007-08-17
BRIAN WATSON	Director	2004-07-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SEAN STEPHEN KELLY	Company Secretary	2004-07-27	2004-07-27
CORPORATE LEGAL LIMITED	Director	2004-07-27	2004-07-27

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
2017-12-06	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-06	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-12-07	4.70	DECLARATION OF SOLVENCY
2016-11-22	AD01	REGISTERED OFFICE CHANGED ON 22/11/2016 FROM THE OLD FORGE BECK PLACE GOSFORTH SEASCALE CUMBRIA CA20 1AT
2016-11-21	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-21	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-07-18	LATEST SOC	18/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-18	CS01	CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2015-07-29	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-07-23	LATEST SOC	23/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-23	AR01	14/07/15 FULL LIST
2014-07-15	LATEST SOC	15/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-15	AR01	14/07/14 FULL LIST
2014-06-20	AA	31/03/14 TOTAL EXEMPTION SMALL
2013-10-29	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-10-02	SH01	01/10/13 STATEMENT OF CAPITAL GBP 4
2013-07-29	AR01	14/07/13 FULL LIST
2012-12-18	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-07-27	AR01	14/07/12 FULL LIST
2011-09-07	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-07-21	AR01	14/07/11 FULL LIST
2010-09-22	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-08-23	AR01	14/07/10 FULL LIST
2010-08-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WATSON / 14/07/2010
2010-08-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNE WATSON / 14/07/2010
2009-09-07	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-08-28	225	PREVSHO FROM 05/04/2009 TO 31/03/2009
2009-07-20	363a	RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2008-09-15	AA	05/04/08 TOTAL EXEMPTION SMALL
2008-07-23	363a	RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2007-08-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-08-30	288a	NEW DIRECTOR APPOINTED
2007-08-13	363a	RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2006-11-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-08-30	363a	RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2005-12-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-12-09	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-06	288c	SECRETARY'S PARTICULARS CHANGED
2005-07-19	363s	RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-05-18	225	ACC. REF. DATE SHORTENED FROM 31/07/05 TO 05/04/05
2004-10-12	288a	NEW SECRETARY APPOINTED
2004-10-12	288a	NEW DIRECTOR APPOINTED
2004-08-06	288b	SECRETARY RESIGNED
2004-08-06	288b	DIRECTOR RESIGNED
2004-07-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to BRIAN WATSON LIMITED 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	2016-11-14
Appointment of Liquidators	2016-11-14

Fines / Sanctions

No fines or sanctions have been issued against BRIAN WATSON LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

BRIAN WATSON LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-04-05

Annual Accounts
2007-04-05

Annual Accounts
2006-04-05

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 BRIAN WATSON LIMITED

Intangible Assets

Patents

We have not found any records of BRIAN WATSON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRIAN WATSON LIMITED

Trademarks

We have not found any records of BRIAN WATSON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRIAN WATSON 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as BRIAN WATSON LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where BRIAN WATSON 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 Type	Resolutions for Winding-up
Defending party	BRIAN WATSON LIMITED	Event Date	2016-11-08
Written Resolutions were passed pursuant to the provisions of the Companies Act 2006 as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Daryl Warwick and Michael Christian Kienlen of Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. Date on which Resolutions were passed 8 November 2016 Liquidator, IP number, firm and address Daryl Warwick , IP no 9500 , of Armstrong Watson , Fairview House, Victoria Place, Carlisle, CA1 1HP and Michael C Kienlen , IP no 9367 , of Armstrong Watson , Third Floor, 10 South Parade, Leeds, LS1 5QS Office Holders email address or telephone number 01228 690200 Alternative person to contact with enquiries about the case Donna McLeod E: donna.mcleod@armstrongwatson.co.uk Brian Watson :

Initiating party		Event Type	Appointment of Liquidators
Defending party	BRIAN WATSON LIMITED	Event Date	2016-11-08
Daryl Warwick of Armstrong Watson , Fairview House, Victoria Place, Carlisle, CA1 1HP & Michael C Kienlen , of Armstrong Watson , Third Floor, 10 South Parade, Leeds, LS1 5QS telephone number: 01228 690200 : Alternative person to contact with enquiries about the case Donna McLeod E: donna.mcleod@armstrongwatson.co.uk

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRIAN WATSON 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 BRIAN WATSON 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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