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Home > England & Wales Companies > WATCHES & DIAMONDS LIMITED
Company Information for

WATCHES & DIAMONDS LIMITED

BEWDLEY, WORCESTERSHIRE, DY12 1AB,
Company Registration Number
06636601
Private Limited Company
Dissolved

Dissolved 2017-05-24

Company Overview

About Watches & Diamonds Ltd
WATCHES & DIAMONDS LIMITED was founded on 2008-07-02 and had its registered office in Bewdley. The company was dissolved on the 2017-05-24 and is no longer trading or active.

Key Data
Company Name
WATCHES & DIAMONDS LIMITED
 
Legal Registered Office
BEWDLEY
WORCESTERSHIRE
DY12 1AB
Other companies in DY12
 
Filing Information
Company Number 06636601
Date formed 2008-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2017-05-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-29 21:46:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WATCHES & DIAMONDS LIMITED
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Company Officers of WATCHES & DIAMONDS LIMITED

Current Directors
Officer Role Date Appointed
JAMES ALASTAIR COBB
 Director 2008-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Company Secretary 2008-07-02 2008-07-02
COMPANY DIRECTORS LIMITED
 Director 2008-07-02 2008-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ALASTAIR COBB JQ TRADING LIMITED Director 2016-02-01 CURRENT 2016-02-01 Dissolved 2018-04-17
JAMES ALASTAIR COBB W&D REFURBISHMENTS LIMITED Director 2011-08-10 CURRENT 2011-08-09 Dissolved 2017-05-24

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
2017-05-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-244.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-03-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2016
2015-03-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2015
2014-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2014 FROM LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN
2014-01-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-174.20STATEMENT OF AFFAIRS/4.19
2014-01-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-07-30LATEST SOC30/07/13 STATEMENT OF CAPITAL;GBP 100
2013-07-30AR0102/07/13 FULL LIST
2012-12-12AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-23AR0102/07/12 FULL LIST
2012-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALASTAIR COBB / 04/07/2012
2011-09-22AR0102/07/11 FULL LIST
2011-09-09AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-18AR0102/07/10 FULL LIST
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALASTAIR COBB / 02/07/2010
2009-08-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-12225PREVSHO FROM 31/07/2009 TO 31/03/2009
2009-07-13363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-07-09288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-07-09288aDIRECTOR APPOINTED JAMES ALASTAIR COBB
2008-07-0988(2)AD 02/07/08 GBP SI 99@1=99 GBP IC 1/100
2008-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
95 - Repair of computers and personal and household goods
952 - Repair of personal and household goods
95250 - Repair of watches, clocks and jewellery




Licences & Regulatory approval
We could not find any licences issued to WATCHES & DIAMONDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-12-28
Resolutions for Winding-up2014-01-20
Appointment of Liquidators2014-01-20
Fines / Sanctions
No fines or sanctions have been issued against WATCHES & DIAMONDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WATCHES & DIAMONDS LIMITED 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 95250 - Repair of watches, clocks and jewellery

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 WATCHES & DIAMONDS LIMITED

Intangible Assets
Patents
We have not found any records of WATCHES & DIAMONDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WATCHES & DIAMONDS LIMITED
Trademarks
We have not found any records of WATCHES & DIAMONDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATCHES & DIAMONDS 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 (95250 - Repair of watches, clocks and jewellery) as WATCHES & DIAMONDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WATCHES & DIAMONDS 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 TypeResolutions for Winding-up
Defending partyWATCHES & DIAMONDS LIMITEDEvent Date2014-01-09
At a General Meeting of the above-named Company, duly convened, and held at Lifford Hall, Lifford Lane, Kings Norton, Birmingham, B30 3JN on 09 January 2014 the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Nickolas Garth Rimes and Adam Peter Jordan , both of Rimes & Co , Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB , (IP Nos 009533 and 009616) be appointed as Joint Liquidators of the Company, and that the Joint Liquidators act jointly and severally for the purposes of the voluntary winding-up. For further details contact: Laura Bullock, Email: Laura.bullock@rimesandco.co.uk, Tel: 01299 406355. James Cobb , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWATCHES & DIAMONDS LIMITEDEvent Date2014-01-09
Liquidator's Name and Address: Nick Rimes and Liquidator's Name and Address: Adam Jordan , both of Rimes & Co , Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB . : For further details contact: Laura Bullock, Email: Laura.bullock@rimesandco.co.uk, Tel: 01299 406355.
 
Initiating party Event TypeFinal Meetings
Defending partyWATCHES & DIAMONDS LIMITEDEvent Date2014-01-09
Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ on 17 February 2017 at 10.00 am (members) and 10.15am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 09 January 2014 Office Holder details: Nickolas Garth Rimes , (IP No. 009533) and Adam Peter Jordan , (IP No. 9616) both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ . Further details contact: The Joint Liquidators, Email: kate.conneely@rimesandco.co.uk Alternative contact: Kate Conneely. Nickolas Garth Rimes and Adam Peter Jordan , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATCHES & DIAMONDS 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 WATCHES & DIAMONDS 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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    Other companies at postcode DY12 1AB