Company Information for PD & WATTS LIMITED
SATAGO COTTAGE, 360A BRIGHTON ROAD, CROYDON, SURREY, CR2 6AL,
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Company Registration Number
07642809
Private Limited Company
Liquidation |
Company Name | |
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PD & WATTS LIMITED | |
Legal Registered Office | |
SATAGO COTTAGE 360A BRIGHTON ROAD CROYDON SURREY CR2 6AL Other companies in TN11 | |
Company Number | 07642809 | |
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Company ID Number | 07642809 | |
Date formed | 2011-05-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 27/07/2015 | |
Account next due | 23/06/2016 | |
Latest return | 23/05/2015 | |
Return next due | 20/06/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 00:41:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PATRICK DAVID WATTS |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL ANTHONY CLIFFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PD WATTS SERVICES LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/09/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2016 | |
AA | 27/07/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 27/07/2016 TO 23/09/2015 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM 3 SILVERHILL COTTAGES DUNKSGREEN ROAD SHIPBOURNE KENT TN11 9RU | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA01 | PREVEXT FROM 31/05/2015 TO 27/07/2015 | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/05/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 23/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DAVID WATTS / 12/10/2012 | |
AR01 | 23/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PATRICK DAVID WATTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2015-10-02 |
Notices to Creditors | 2015-10-02 |
Appointment of Liquidators | 2015-10-02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.13 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.12 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66210 - Risk and damage evaluation
Creditors Due Within One Year | 2013-05-31 | £ 34,788 |
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Creditors Due Within One Year | 2012-05-31 | £ 51,252 |
Creditors and other liabilities
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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 PD & WATTS LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
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Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 107,781 |
Cash Bank In Hand | 2012-05-31 | £ 64,027 |
Current Assets | 2013-05-31 | £ 115,351 |
Current Assets | 2012-05-31 | £ 76,718 |
Debtors | 2013-05-31 | £ 7,570 |
Debtors | 2012-05-31 | £ 12,691 |
Shareholder Funds | 2013-05-31 | £ 81,676 |
Shareholder Funds | 2012-05-31 | £ 26,351 |
Tangible Fixed Assets | 2013-05-31 | £ 1,113 |
Tangible Fixed Assets | 2012-05-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66210 - Risk and damage evaluation) as PD & WATTS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | PD & WATTS LIMITED | Event Date | 2015-09-24 |
3 Silverhill Cottages, Dunksgreen Road, Shipbourne, Kent TN11 9RU : At a general meeting of the above named company duly convened and held at 12.30 pm on 24 September 2015 at 10 Upper Bank Street, London E14 5JJ the following resolutions were duly passed; numbers 1 and 3 as special resolutions and numbers 2 and 4 as ordinary resolutions: 1. That the company be wound up voluntarily under the provisions of the Insolvency Act 1986 2. That Christopher Herron, licensed insolvency practitioner and Nicola Jayne Fisher, licensed insolvency practitioner both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL, having consented to act be and are hereby appointed joint liquidators for the purpose of the voluntary winding up with the power to act jointly and severally for the purpose of such winding up of the companys affairs 3. That the joint liquidators be and are hereby authorised to distribute, amongst the shareholders, in specie all or any part of the assets of the company in accordance with the companys articles of association. 4. That anything required or authorised to be done by the joint liquidators be and is hereby authorised to be done by both or either of them. Nicola Jayne Fisher (IP number 9090 ) and Christopher Herron (IP number 8755 ) both of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL were appointed Joint Liquidators of the Company on 24 September 2015 . Further information about this case is available from Louise Turner at the offices of Herron Fisher on 020 8688 2100 or at info@herronfisher.co.uk. Patrick David Watts , Chairman of the Meeting : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | PD & WATTS LIMITED | Event Date | 2015-09-24 |
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 1 November 2015, to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to Christopher Herron and Nicola Jayne Fisher of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL, the Joint Liquidators of the said Company, and, if so required by notice in writing from the said Joint Liquidators, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Please note that this is a members voluntary winding up and it is anticipated that all debts will be paid in full. Nicola Jayne Fisher (IP number 9090 ) and Christopher Herron (IP number 8755 ) both of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL were appointed Joint Liquidators of the Company on 24 September 2015 . Further information about this case is available from Louise Turner at the offices of Herron Fisher on 020 8688 2100 or at info@herronfisher.co.uk. Nicky Fisher , Joint Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | PD & WATTS LIMITED | Event Date | 2015-09-24 |
Nicola Jayne Fisher and Christopher Herron of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL : | |||
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. |