WATCH SHOP LOGISTICS LTD

Q: What is the latest filing for WATCH SHOP LOGISTICS LTD?

The latest filing was on 23/01/2023: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

09300393

Incorporation date

06/11/2014

Size

Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2014)

23/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/01/2023

Register(s) moved to registered office address Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY

View PDF (1 pages)

05/01/2023

Register(s) moved to registered office address Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY

View PDF (1 pages)

04/01/2023

Satisfaction of charge 093003930003 in full

View PDF (1 pages)

29/12/2022

Appointment of Mr Keith Bishop as a director on 2022-12-16

View PDF (2 pages)

23/12/2022

Appointment of Mr Adedotun Ademola Adegoke as a director on 2022-12-16

View PDF (2 pages)

23/12/2022

Termination of appointment of Régis Schultz as a director on 2022-12-16

View PDF (1 pages)

23/12/2022

Termination of appointment of Neil James Greenhalgh as a director on 2022-12-16

View PDF (1 pages)

23/12/2022

Registered office address changed from Edinburgh House Hollins Brook Way Bury BL9 8RR England to Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY on 2022-12-23

View PDF (1 pages)

23/12/2022

Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-12-16

View PDF (1 pages)

23/12/2022

Termination of appointment of Nirma Cassidy as a secretary on 2022-12-16

View PDF (1 pages)

01/11/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/10/2022

Application to strike the company off the register

View PDF (1 pages)

10/10/2022

Appointment of Régis Schultz as a director on 2022-09-28

View PDF (2 pages)

05/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

04/10/2022

Termination of appointment of Peter Alan Cowgill as a director on 2022-09-28

View PDF (1 pages)

04/10/2022

Appointment of Nirma Cassidy as a secretary on 2022-09-28

View PDF (2 pages)

04/10/2022

Termination of appointment of Siobhan Mawdsley as a secretary on 2022-09-22

View PDF (1 pages)

11/05/2022

Memorandum and Articles of Association

View PDF (38 pages)

11/05/2022

Resolutions

View PDF (1 pages)

09/05/2022

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-04-25

View PDF (2 pages)

27/01/2022

Full accounts made up to 2021-05-02

View PDF (17 pages)

19/11/2021

Confirmation statement made on 2021-09-30 with updates

View PDF (5 pages)

19/11/2021

Director's details changed for Mr Neil James Greenhalgh on 2021-11-19

View PDF (2 pages)

19/11/2021

Director's details changed for Mr Peter Alan Cowgill on 2021-11-19

View PDF (2 pages)

19/11/2021

Secretary's details changed for Mrs Siobhan Mawdsley on 2021-11-19

View PDF (1 pages)

18/11/2021

Register inspection address has been changed from Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

17/11/2021

Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

17/11/2021

Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

16/11/2021

Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

16/11/2021

Register inspection address has been changed to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

23/06/2021

Notification of Jd Sports Fashion Acquisitions 2021 Limited as a person with significant control on 2021-06-18

View PDF (2 pages)

23/06/2021

Cessation of Jewel Uk Watch Holdings Limited as a person with significant control on 2021-06-18

View PDF (1 pages)

23/06/2021

Termination of appointment of Lars Anders Ragnar Romberg as a director on 2021-06-18

View PDF (1 pages)

23/06/2021

Current accounting period shortened from 2022-04-30 to 2022-01-31

View PDF (1 pages)

23/06/2021

Registered office address changed from Units 55-58 Suttons Business Park, Sutton Park Avenue, Earley Reading RG6 1AZ England to Edinburgh House Hollins Brook Way Bury BL9 8RR on 2021-06-23

View PDF (1 pages)

23/06/2021

Appointment of Mr Neil James Greenhalgh as a director on 2021-06-18

View PDF (2 pages)

23/06/2021

Appointment of Mrs Siobhan Mawdsley as a secretary on 2021-06-18

View PDF (2 pages)

23/06/2021

Termination of appointment of Hugh Brian Duffy as a director on 2021-06-18

View PDF (1 pages)

23/06/2021

Appointment of Mr Peter Alan Cowgill as a director on 2021-06-18

View PDF (2 pages)

22/06/2021

Registration of charge 093003930003, created on 2021-06-18

View PDF (24 pages)

05/03/2021

Full accounts made up to 2020-04-26

View PDF (17 pages)

30/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

01/05/2020

Termination of appointment of Anthony John Broderick as a director on 2020-04-30

View PDF (1 pages)

03/02/2020

Full accounts made up to 2019-04-28

View PDF (16 pages)

26/11/2019

Termination of appointment of Gillian Oliff as a secretary on 2019-11-26

View PDF (1 pages)

23/10/2019

Registered office address changed from 2 Elland Road Braunstone Leicester LE3 1TT to Units 55-58 Suttons Business Park, Sutton Park Avenue, Earley Reading RG6 1AZ on 2019-10-23

View PDF (1 pages)

02/10/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (4 pages)

04/06/2019

Satisfaction of charge 093003930002 in full

View PDF (1 pages)

04/06/2019

Satisfaction of charge 093003930001 in full

View PDF (1 pages)

22/01/2019

Full accounts made up to 2018-04-29

View PDF (17 pages)

12/12/2018

All of the property or undertaking has been released from charge 093003930002

View PDF (1 pages)

12/12/2018

All of the property or undertaking has been released from charge 093003930001

View PDF (1 pages)

06/12/2018

Notification of Jewel Uk Watch Holdings Limited as a person with significant control on 2018-12-03

View PDF (2 pages)

06/12/2018

Cessation of Watches of Switzerland Company Limited as a person with significant control on 2018-12-03

View PDF (1 pages)

02/10/2018

Confirmation statement made on 2018-09-30 with updates

View PDF (4 pages)

02/10/2018

Change of details for Aurum Group Limited as a person with significant control on 2018-09-03

View PDF (2 pages)

20/04/2018

Registration of charge 093003930001, created on 2018-04-18

View PDF (36 pages)

20/04/2018

Registration of charge 093003930002, created on 2018-04-18

View PDF (63 pages)

26/01/2018

Full accounts made up to 2017-04-30

View PDF (16 pages)

02/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

23/01/2017

Full accounts made up to 2016-05-01

View PDF (16 pages)

03/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (6 pages)

20/01/2016

Resolutions

View PDF (2 pages)

18/11/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (6 pages)

18/11/2015

Registered office address changed from Aurum Holdings Ltd Aurum House Leicester LE3 1TT England to 2 Elland Road Braunstone Leicester LE3 1TT on 2015-11-18

View PDF (1 pages)

15/09/2015

Full accounts made up to 2015-05-03

View PDF (13 pages)

19/12/2014

Appointment of Lars Anders Ragnar Romberg as a director on 2014-11-07

View PDF (3 pages)

16/12/2014

Current accounting period shortened from 2015-11-30 to 2015-04-30

View PDF (1 pages)

07/11/2014

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

01/05/2022

Last accounts made up to

01/05/2021View PDF

Confirmation

Last statement dated

01/05/2021View PDF

See more events →

Business linkages

Check business linkages of WATCH SHOP LOGISTICS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

WATCH SHOP LOGISTICS LTD has not submitted financial statements

WATCH SHOP LOGISTICS LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About WATCH SHOP LOGISTICS LTD

WATCH SHOP LOGISTICS LTD is an(a) Dissolved company incorporated on 06/11/2014 with the registered office located at Unit A Brook Park East Road, Shirebrook, Mansfield NG20 8RY. There are currently 2 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 WATCH SHOP LOGISTICS LTD?

WATCH SHOP LOGISTICS LTD is currently Dissolved. It was registered on 06/11/2014 and dissolved on 23/01/2023.

Where is WATCH SHOP LOGISTICS LTD located?

WATCH SHOP LOGISTICS LTD is registered at Unit A Brook Park East Road, Shirebrook, Mansfield NG20 8RY.

What does WATCH SHOP LOGISTICS LTD do?

WATCH SHOP LOGISTICS LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for WATCH SHOP LOGISTICS LTD?

The latest filing was on 23/01/2023: Final Gazette dissolved via voluntary strike-off.