HOLLAND & WATTS LIMITED

Key Data

Status

Dissolved

Company No.

03902328

Incorporation date

04/01/2000

Size

Total Exemption Small

Classification

Ancillary activities related to printing (22.25 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/01/2000)

17/02/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/11/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (38 pages)

12/10/2015

Liquidators' statement of receipts and payments to 2015-09-05

View PDF (40 pages)

19/10/2014

Liquidators' statement of receipts and payments to 2014-09-05

View PDF (36 pages)

24/10/2013

Liquidators' statement of receipts and payments to 2013-09-05

View PDF (20 pages)

16/10/2012

Liquidators' statement of receipts and payments to 2012-09-05

View PDF (22 pages)

22/09/2011

Insolvency filing

View PDF (29 pages)

05/09/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

19/04/2011

Administrator's progress report to 2011-04-06

View PDF (28 pages)

09/11/2010

Notice of deemed approval of proposals

View PDF (2 pages)

28/10/2010

Statement of administrator's proposal

View PDF (43 pages)

11/10/2010

Appointment of an administrator

View PDF (1 pages)

11/10/2010

Registered office address changed from Unit 1 Paragon Court Tongham Road Aldershot Hampshire GU12 4AA on 2010-10-12

View PDF (1 pages)

10/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

10/01/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (5 pages)

10/01/2010

Director's details changed for Clive Graham Holland on 2010-01-05

View PDF (2 pages)

10/01/2010

Director's details changed for Colin Watts on 2010-01-05

View PDF (2 pages)

29/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

26/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

20/01/2009

Return made up to 05/01/09; full list of members

View PDF (4 pages)

04/03/2008

Return made up to 05/01/08; full list of members

View PDF (4 pages)

31/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

17/06/2007

Director resigned

View PDF (1 pages)

09/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2007

Return made up to 05/01/07; full list of members

View PDF (3 pages)

23/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

04/04/2006

Return made up to 05/01/06; full list of members

View PDF (3 pages)

03/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

24/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

09/01/2005

Return made up to 05/01/05; full list of members

View PDF (7 pages)

01/02/2004

Return made up to 05/01/04; full list of members

View PDF (7 pages)

22/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

21/01/2003

Return made up to 05/01/03; full list of members

View PDF (7 pages)

01/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

17/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/01/2002

Return made up to 05/01/02; full list of members

View PDF (7 pages)

03/11/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

28/10/2001

Resolutions

View PDF (0 pages)

28/10/2001

Resolutions

View PDF (0 pages)

28/10/2001

Resolutions

View PDF (1 pages)

02/05/2001

Ad 12/04/01--------- £ si 2@1=2 £ ic 172/174

View PDF (2 pages)

02/05/2001

Ad 06/04/01--------- £ si 20@1=20 £ ic 152/172

View PDF (2 pages)

02/05/2001

Ad 06/04/01--------- £ si 52@1=52 £ ic 100/152

View PDF (2 pages)

14/02/2001

Memorandum and Articles of Association

View PDF (5 pages)

14/02/2001

Nc inc already adjusted 31/01/01

View PDF (1 pages)

14/02/2001

Resolutions

View PDF (0 pages)

14/02/2001

Resolutions

View PDF (1 pages)

23/01/2001

Ad 21/07/00--------- £ si 27@1

View PDF (2 pages)

23/01/2001

Ad 31/01/00--------- £ si 1@1

View PDF (2 pages)

23/01/2001

Ad 04/04/00--------- £ si 68@1

View PDF (2 pages)

23/01/2001

Ad 04/04/00--------- £ si 3@1

View PDF (2 pages)

23/01/2001

Return made up to 05/01/01; full list of members

View PDF (7 pages)

27/11/2000

Accounting reference date extended from 31/01/01 to 31/03/01

View PDF (1 pages)

06/06/2000

Certificate of change of name

View PDF (2 pages)

17/04/2000

New director appointed

View PDF (2 pages)

30/01/2000

Secretary resigned

View PDF (1 pages)

30/01/2000

New director appointed

View PDF (2 pages)

30/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

30/01/2000

Registered office changed on 31/01/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

30/01/2000

Director resigned

View PDF (1 pages)

04/01/2000

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	04/01/2000 - 11/01/2000	16011
London Law Services Limited	Nominee Director	04/01/2000 - 11/01/2000	15403
Holland, Clive Graham	Director	11/01/2000 - Present	2
Fisher, Terence Frederick	Director	05/04/2000 - 08/05/2007	2
Holland, Clive Graham	Secretary	11/01/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HOLLAND & WATTS LIMITED

HOLLAND & WATTS LIMITED is an(a) Dissolved company incorporated on 04/01/2000 with the registered office located at 9 Ensign House Admirals Way, Marsh Wall Docklands, London E14 9XQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOLLAND & WATTS LIMITED?

HOLLAND & WATTS LIMITED is currently Dissolved. It was registered on 04/01/2000 and dissolved on 17/02/2017.

Where is HOLLAND & WATTS LIMITED located?

HOLLAND & WATTS LIMITED is registered at 9 Ensign House Admirals Way, Marsh Wall Docklands, London E14 9XQ.

What does HOLLAND & WATTS LIMITED do?

HOLLAND & WATTS LIMITED operates in the Ancillary activities related to printing (22.25 - SIC 2003) sector.

What is the latest filing for HOLLAND & WATTS LIMITED?

The latest filing was on 17/02/2017: Final Gazette dissolved following liquidation.