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WATMOUGHS (HOLDINGS) LIMITED

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WATMOUGHS (HOLDINGS) LIMITED

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Key Data

Status

Dissolved

Company No.

00049840

Incorporation date

26/10/1896

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

Registered address

1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire LU5 4SBCopy
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Latest events (Record since 01/01/1900)
dot icon10/04/2012
Final Gazette dissolved via voluntary strike-off
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dot icon27/12/2011
First Gazette notice for voluntary strike-off
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dot icon20/12/2011
Application to strike the company off the register
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dot icon16/12/2011
Termination of appointment of Catherine Ann Hearn as a director on 2011-09-30
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dot icon22/06/2011
Previous accounting period extended from 2010-09-30 to 2011-03-30
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dot icon25/05/2011
Annual return made up to 2011-05-03 with full list of shareholders
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dot icon28/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
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dot icon28/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
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dot icon28/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
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dot icon21/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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dot icon21/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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dot icon21/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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dot icon21/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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dot icon21/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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dot icon05/05/2010
Annual return made up to 2010-05-03 with full list of shareholders
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dot icon06/02/2010
Full accounts made up to 2009-09-30
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dot icon27/10/2009
Secretary's details changed for Alan Goodwin on 2009-07-31
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dot icon22/10/2009
Director's details changed for Alan Goodwin on 2009-07-31
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dot icon15/05/2009
Return made up to 03/05/09; full list of members
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dot icon01/05/2009
Director appointed peter douglas johnston
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dot icon30/04/2009
Appointment Terminated Director richard timmins
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dot icon13/02/2009
Full accounts made up to 2008-09-30
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dot icon08/12/2008
Particulars of a mortgage or charge / charge no: 10
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dot icon08/12/2008
Particulars of a mortgage or charge / charge no: 11
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dot icon30/05/2008
Return made up to 03/05/08; full list of members
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dot icon17/04/2008
Full accounts made up to 2007-09-30
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dot icon07/04/2008
Registered office changed on 07/04/2008 from marlborough court sunrise parkway linford wood milton keynes MK14 6DY
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dot icon31/01/2008
Director's particulars changed
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dot icon23/01/2008
New director appointed
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dot icon16/08/2007
Director resigned
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dot icon21/07/2007
Full accounts made up to 2006-09-30
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dot icon22/05/2007
Return made up to 03/05/07; full list of members
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dot icon14/03/2007
Resolutions
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dot icon22/12/2006
Particulars of mortgage/charge
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dot icon30/09/2006
Particulars of mortgage/charge
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dot icon12/07/2006
Ad 31/03/06--------- £ si [email protected]
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dot icon12/07/2006
Resolutions
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dot icon12/07/2006
Resolutions
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dot icon12/07/2006
Nc inc already adjusted 31/03/06
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dot icon12/07/2006
Resolutions
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dot icon16/05/2006
Return made up to 03/05/06; full list of members
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dot icon13/02/2006
Full accounts made up to 2005-09-30
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dot icon20/12/2005
Full accounts made up to 2004-09-30
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dot icon02/12/2005
Accounting reference date shortened from 30/11/05 to 30/09/05
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dot icon10/11/2005
Accounting reference date extended from 30/09/05 to 30/11/05
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dot icon20/07/2005
Delivery ext'd 3 mth 30/09/04
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dot icon15/06/2005
Return made up to 03/05/05; full list of members
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dot icon10/11/2004
Particulars of mortgage/charge
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dot icon02/09/2004
Full accounts made up to 2003-09-30
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dot icon23/07/2004
Delivery ext'd 3 mth 30/09/03
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dot icon13/07/2004
Secretary resigned;director resigned
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dot icon13/07/2004
New secretary appointed;new director appointed
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dot icon07/06/2004
Return made up to 03/05/04; full list of members
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dot icon03/11/2003
Full accounts made up to 2002-09-30
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dot icon29/05/2003
Return made up to 03/05/03; full list of members
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dot icon26/02/2003
Director's particulars changed
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dot icon06/10/2002
Director resigned
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dot icon24/09/2002
Director resigned
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dot icon17/08/2002
New director appointed
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dot icon16/08/2002
New director appointed
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dot icon02/08/2002
Full accounts made up to 2001-09-30
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dot icon22/05/2002
Registered office changed on 22/05/02 from:\ 21 manchester square london W1M 5AP
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dot icon15/05/2002
Return made up to 03/05/02; full list of members
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dot icon09/05/2002
Director resigned
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dot icon15/02/2002
Particulars of mortgage/charge
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dot icon14/11/2001
Particulars of mortgage/charge
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dot icon26/09/2001
Director resigned
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dot icon28/08/2001
New director appointed
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dot icon27/06/2001
Full accounts made up to 2000-09-30
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dot icon30/05/2001
Return made up to 03/05/01; full list of members
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dot icon28/03/2001
New director appointed
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dot icon30/08/2000
Director's particulars changed
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dot icon07/08/2000
Director resigned
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dot icon13/06/2000
Full accounts made up to 1999-09-30
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dot icon10/05/2000
Return made up to 03/05/00; full list of members
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dot icon15/03/2000
Director resigned
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dot icon07/03/2000
Director's particulars changed
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dot icon01/08/1999
Full accounts made up to 1998-09-30
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dot icon26/07/1999
Resolutions
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dot icon26/07/1999
Resolutions
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dot icon26/07/1999
Resolutions
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dot icon21/05/1999
Return made up to 03/05/99; full list of members
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dot icon11/05/1999
Secretary resigned
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dot icon03/03/1999
Director's particulars changed
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dot icon06/02/1999
Director's particulars changed
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dot icon25/09/1998
New director appointed
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dot icon24/09/1998
Particulars of mortgage/charge
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dot icon14/09/1998
Registered office changed on 14/09/98 from:\ high street idle bradford west yorkshire BD10 8NL
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dot icon13/08/1998
Director resigned
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dot icon13/08/1998
Director resigned
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dot icon13/08/1998
Director resigned
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dot icon13/08/1998
Director resigned
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dot icon13/08/1998
Director resigned
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dot icon13/08/1998
Director resigned
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dot icon13/08/1998
Director resigned
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dot icon13/08/1998
Director resigned
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dot icon13/08/1998
Director resigned
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dot icon12/08/1998
Declaration of assistance for shares acquisition
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dot icon12/08/1998
Declaration of assistance for shares acquisition
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dot icon12/08/1998
Declaration of assistance for shares acquisition
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dot icon12/08/1998
Declaration of assistance for shares acquisition
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dot icon12/08/1998
Declaration of assistance for shares acquisition
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dot icon12/08/1998
Declaration of assistance for shares acquisition
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dot icon12/08/1998
Declaration of assistance for shares acquisition
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dot icon12/08/1998
Declaration of assistance for shares acquisition
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dot icon12/08/1998
Declaration of assistance for shares acquisition
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dot icon12/08/1998
Resolutions
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dot icon12/08/1998
Declaration of assistance for shares acquisition
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dot icon12/08/1998
Declaration of assistance for shares acquisition
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dot icon12/08/1998
Declaration of assistance for shares acquisition
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dot icon12/08/1998
Declaration of assistance for shares acquisition
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dot icon07/08/1998
New secretary appointed;new director appointed
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dot icon07/08/1998
New director appointed
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dot icon31/07/1998
Certificate of re-registration from Public Limited Company to Private
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dot icon31/07/1998
Resolutions
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dot icon31/07/1998
Application for reregistration from PLC to private
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dot icon31/07/1998
Re-registration of Memorandum and Articles
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dot icon31/07/1998
Resolutions
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dot icon27/07/1998
Accounting reference date shortened from 31/12/98 to 30/09/98
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dot icon27/07/1998
Ad 12/05/98--------- £ si [email protected]=7500 £ ic 27521009/27528509
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dot icon14/07/1998
Ad 26/06/98--------- £ si [email protected]=309 £ ic 27520700/27521009
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dot icon10/07/1998
Auditor's resignation
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dot icon07/07/1998
Ad 18/06/98--------- £ si [email protected]=1521 £ ic 27471773/27473294
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dot icon07/07/1998
Ad 18/06/98--------- £ si [email protected]=1737 £ ic 27470036/27471773
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dot icon07/07/1998
Ad 17/06/98--------- £ si [email protected]=47406 £ ic 27473294/27520700
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dot icon02/07/1998
Full group accounts made up to 1997-12-31
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dot icon01/07/1998
Ad 09/06/98--------- £ si [email protected]=33788 £ ic 27436248/27470036
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dot icon23/06/1998
New director appointed
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dot icon23/06/1998
New director appointed
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dot icon28/05/1998
Ad 08/05/98--------- £ si [email protected]=85361 £ ic 27350887/27436248
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dot icon22/05/1998
Ad 06/05/98--------- £ si [email protected]=7500 £ ic 27343387/27350887
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dot icon22/05/1998
Return made up to 03/05/98; bulk list available separately
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dot icon22/05/1998
Ad 29/04/98--------- £ si [email protected]=13208 £ ic 27241324/27254532
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dot icon22/05/1998
Ad 28/04/98--------- £ si [email protected]=5000 £ ic 27236324/27241324
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dot icon22/05/1998
Ad 30/04/98--------- £ si [email protected]=139 £ ic 27343248/27343387
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dot icon22/05/1998
Ad 30/04/98--------- £ si [email protected]=88716 £ ic 27254532/27343248
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dot icon08/05/1998
Ad 20/04/98--------- £ si [email protected]=590 £ ic 27235734/27236324
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dot icon27/03/1998
Ad 10/03/98--------- £ si [email protected]=445 £ ic 27235289/27235734
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dot icon16/02/1998
Ad 30/01/98--------- £ si [email protected]=11235 £ ic 27224054/27235289
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dot icon11/02/1998
Ad 26/01/98--------- £ si [email protected]=4295 £ ic 27219759/27224054
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dot icon09/02/1998
Ad 13/01/98--------- £ si [email protected]=3573 £ ic 27191851/27195424
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dot icon09/02/1998
Ad 19/01/98--------- £ si [email protected]=24335 £ ic 27195424/27219759
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dot icon23/01/1998
Ad 02/01/98--------- £ si [email protected]=2722 £ ic 27189129/27191851
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dot icon08/01/1998
Ad 24/11/97--------- £ si [email protected]=2460 £ ic 27181465/27183925
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dot icon08/01/1998
Ad 16/12/97--------- £ si [email protected]=5204 £ ic 27183925/27189129
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dot icon18/11/1997
Ad 23/10/97--------- £ si [email protected]=50 £ ic 27181415/27181465
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dot icon10/11/1997
New director appointed
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dot icon29/10/1997
Ad 02/10/97--------- £ si [email protected]=1146 £ ic 27180269/27181415
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dot icon10/10/1997
Ad 25/09/97--------- £ si [email protected]=2209 £ ic 27178060/27180269
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dot icon29/09/1997
Ad 04/09/97--------- £ si [email protected]=5457 £ ic 27172603/27178060
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dot icon05/09/1997
Ad 19/08/97--------- £ si [email protected]=11330 £ ic 27161273/27172603
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dot icon28/08/1997
Director resigned
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dot icon05/06/1997
Return made up to 03/05/97; bulk list available separately
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dot icon27/05/1997
Ad 06/05/97--------- £ si [email protected]=8626 £ ic 27152647/27161273
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dot icon13/05/1997
Resolutions
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dot icon13/05/1997
Resolutions
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dot icon07/05/1997
Full group accounts made up to 1996-12-31
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dot icon08/04/1997
Ad 10/03/97--------- £ si [email protected]=569 £ ic 27152078/27152647
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dot icon13/02/1997
Ad 16/01/97--------- £ si [email protected]=2500 £ ic 27149578/27152078
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dot icon11/02/1997
Ad 08/11/96--------- £ si [email protected]=739 £ ic 27148839/27149578
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dot icon05/02/1997
Director resigned
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dot icon08/01/1997
Ad 11/12/96--------- £ si [email protected]=1423 £ ic 27143945/27145368
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dot icon08/01/1997
New secretary appointed
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dot icon08/01/1997
Ad 04/12/96--------- £ si [email protected]=59 £ ic 27143886/27143945
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dot icon08/01/1997
Ad 28/11/96--------- £ si [email protected]=3471 £ ic 27145368/27148839
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dot icon07/01/1997
Secretary resigned
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dot icon02/01/1997
Ad 20/11/96--------- £ si [email protected]=5500 £ ic 27138386/27143886
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dot icon28/11/1996
Ad 08/11/96--------- £ si [email protected]=484 £ ic 27137902/27138386
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dot icon15/11/1996
Ad 29/10/96--------- £ si [email protected]=20841 £ ic 27117061/27137902
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dot icon07/11/1996
Resolutions
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dot icon25/10/1996
Ad 22/08/96--------- £ si [email protected]=1314 £ ic 27112975/27114289
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dot icon25/10/1996
Ad 26/09/96--------- £ si [email protected]=711 £ ic 27116208/27116919
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dot icon25/10/1996
Ad 22/08/96--------- £ si [email protected]=532 £ ic 27114289/27114821
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Ad 22/08/96--------- £ si [email protected]=1073 £ ic 27115135/27116208
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Ad 24/09/96--------- £ si [email protected]=142 £ ic 27116919/27117061
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Ad 22/08/96--------- £ si [email protected]=314 £ ic 27114821/27115135
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dot icon25/10/1996
Ad 22/08/96--------- £ si [email protected]=136 £ ic 27112839/27112975
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dot icon17/10/1996
Ad 19/09/96--------- premium £ si [email protected]=967 £ ic 27111872/27112839
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dot icon07/10/1996
Ad 03/09/96--------- £ si [email protected]=29 £ ic 27111843/27111872
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dot icon07/10/1996
Ad 20/08/96--------- £ si [email protected]=188 £ ic 27111655/27111843
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dot icon07/10/1996
New director appointed
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dot icon13/09/1996
New director appointed
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dot icon05/09/1996
Ad 01/08/96--------- £ si [email protected]=2527 £ ic 27109128/27111655
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dot icon05/09/1996
Ad 01/08/96--------- £ si [email protected]=1992 £ ic 27081371/27083363
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dot icon05/09/1996
Ad 01/08/96--------- £ si [email protected]=3017 £ ic 27087334/27090351
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dot icon05/09/1996
Ad 01/08/96--------- £ si [email protected]=2690 £ ic 27084644/27087334
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dot icon05/09/1996
Ad 01/08/96--------- £ si [email protected]=4127 £ ic 27102724/27106851
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dot icon05/09/1996
Ad 01/08/96--------- £ si [email protected]=2234 £ ic 27091774/27094008
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dot icon05/09/1996
Ad 01/08/96--------- £ si [email protected]=1281 £ ic 27083363/27084644
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dot icon05/09/1996
Ad 01/08/96--------- £ si [email protected]=3843 £ ic 27096000/27099843
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dot icon05/09/1996
Ad 01/08/96--------- £ si [email protected]=1992 £ ic 27094008/27096000
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dot icon05/09/1996
Ad 01/08/96--------- £ si [email protected]=2277 £ ic 27106851/27109128
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dot icon05/09/1996
Ad 01/08/96--------- £ si [email protected]=1423 £ ic 27090351/27091774
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dot icon05/09/1996
Ad 01/08/96--------- £ si [email protected]=2881 £ ic 27099843/27102724
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dot icon21/08/1996
Ad 10/05/96--------- £ si [email protected]=12433 £ ic 27058365/27070798
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dot icon21/08/1996
Ad 10/05/96--------- £ si [email protected]=10573 £ ic 27070798/27081371
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dot icon14/08/1996
Ad 10/07/96--------- £ si [email protected]=309 £ ic 27058056/27058365
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dot icon12/08/1996
Ad 25/06/96--------- £ si [email protected]=188 £ ic 27057868/27058056
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dot icon25/07/1996
Director's particulars changed
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dot icon22/07/1996
New director appointed
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dot icon10/07/1996
Ad 05/06/96--------- £ si [email protected]=15895 £ ic 27041973/27057868
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dot icon21/06/1996
Ad 29/05/96--------- £ si [email protected]=190 £ ic 27041783/27041973
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dot icon19/06/1996
Director resigned
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dot icon11/06/1996
Ad 09/05/96--------- £ si [email protected]=114 £ ic 27041669/27041783
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dot icon04/06/1996
Full group accounts made up to 1995-12-31
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dot icon03/06/1996
Return made up to 03/05/96; bulk list available separately
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dot icon03/06/1996
Location of register of members address changed
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dot icon30/05/1996
Ad 30/01/96--------- £ si [email protected]=518 £ ic 27041151/27041669
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dot icon09/05/1996
Ad 10/04/96--------- £ si [email protected]=163 £ ic 27040988/27041151
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dot icon17/04/1996
Ad 07/03/96--------- £ si [email protected]=49 £ ic 27040939/27040988
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dot icon03/04/1996
Registered office changed on 03/04/96 from:\ jason house hillam road bradford west yorkshire BD2 1QN
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dot icon19/02/1996
Ad 09/01/96--------- £ si [email protected]=641 £ ic 27040298/27040939
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dot icon25/01/1996
Ad 29/12/95--------- £ si [email protected]=631 £ ic 27039667/27040298
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dot icon11/01/1996
Ad 15/12/95--------- £ si [email protected]=81 £ ic 27039586/27039667
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dot icon05/01/1996
Ad 01/12/95--------- £ si [email protected]=238 £ ic 27039348/27039586
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dot icon13/12/1995
Ad 20/11/95--------- £ si [email protected]=229 £ ic 27039119/27039348
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dot icon11/12/1995
Ad 27/11/95--------- £ si [email protected]=38711 £ ic 27000408/27039119
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dot icon29/09/1995
Ad 01/08/95--------- premium £ si [email protected]=43229 £ ic 26956976/27000205
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dot icon29/09/1995
Ad 29/08/95--------- £ si [email protected]=203 £ ic 27000205/27000408
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dot icon28/09/1995
Ad 03/04/95--------- £ si [email protected]
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dot icon28/09/1995
Ad 15/05/95--------- £ si [email protected]=1700 £ ic 26892996/26894696
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dot icon28/09/1995
Ad 06/07/95--------- £ si [email protected]=20841 £ ic 26936135/26956976
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dot icon28/09/1995
Ad 16/06/95--------- £ si [email protected]=598 £ ic 26935537/26936135
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dot icon28/09/1995
Ad 10/03/95--------- £ si [email protected]
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dot icon28/09/1995
Ad 16/06/95--------- £ si [email protected]=40841 £ ic 26894696/26935537
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dot icon18/09/1995
Ad 13/04/94-12/09/95 £ si [email protected]
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dot icon25/07/1995
Full group accounts made up to 1994-12-31
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dot icon31/05/1995
Return made up to 03/05/95; bulk list available separately
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dot icon31/05/1995
Secretary resigned
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dot icon30/05/1995
Resolutions
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dot icon03/05/1995
Memorandum and Articles of Association
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dot icon13/02/1995
Location of register of members (non legible)
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dot icon28/01/1995
Director's particulars changed;director resigned
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dot icon06/01/1995
Ad 06/12/94--------- premium £ si [email protected]=10366 £ ic 26833998/26844364
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dot icon28/11/1994
Ad 09/11/94--------- £ si [email protected]=610 £ ic 26833388/26833998
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dot icon16/11/1994
New secretary appointed
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dot icon09/11/1994
Director's particulars changed
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dot icon04/10/1994
Ad 01/08/94--------- £ si [email protected]=58549 £ ic 26774839/26833388
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dot icon04/10/1994
Ad 23/08/94--------- £ si [email protected]=1010 £ ic 26773829/26774839
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dot icon04/10/1994
Ad 01/08/94--------- £ si [email protected]=790 £ ic 26773039/26773829
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New director appointed
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Declaration of satisfaction of mortgage/charge
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Ad 08/07/94--------- £ si [email protected]=40841 £ ic 26732198/26773039
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dot icon12/07/1994
Ad 28/06/94--------- £ si [email protected]=1177 £ ic 26731021/26732198
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Full group accounts made up to 1993-12-31
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dot icon12/06/1994
Ad 07/06/94--------- £ si [email protected]=3208 £ ic 26727741/26730949
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dot icon10/06/1994
Return made up to 03/05/94; bulk list available separately
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dot icon10/06/1994
Director resigned;new director appointed
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Director's particulars changed
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New director appointed
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dot icon25/05/1994
Resolutions
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Ad 03/05/94--------- £ si [email protected]=5180 £ ic 26722404/26727584
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Ad 03/05/94--------- £ si [email protected]=157 £ ic 26727584/26727741
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Ad 15/04/94--------- £ si [email protected]=5975 £ ic 26716429/26722404
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Ad 30/03/94--------- £ si [email protected]=12433 £ ic 26703996/26716429
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£ ic 26723416/26703996 31/12/93 £ sr 19420@1=19420
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Ad 15/03/94--------- £ si [email protected]=6216 £ ic 26717200/26723416
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£ ic 26734200/26717200 31/12/93 £ sr 17000@1=17000
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dot icon04/03/1994
Ad 14/02/94--------- £ si [email protected]=102 £ ic 26734098/26734200
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dot icon21/02/1994
Ad 02/02/94--------- £ si [email protected]=6564 £ ic 26727534/26734098
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dot icon19/01/1994
Ad 04/01/94--------- £ si [email protected]=14104 £ ic 26713430/26727534
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dot icon06/01/1994
Resolutions
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Ad 22/10/93--------- £ si [email protected]=8337194 £ ic 18376236/26713430
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Resolutions
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Resolutions
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Resolutions
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dot icon22/12/1993
Resolutions
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£ nc 19000000/22000000 30/04/92
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Resolutions
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£ nc 22000000/35000000 22/10/93
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Resolutions
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dot icon24/11/1993
Ad 08/11/93--------- £ si [email protected]=105 £ ic 18376131/18376236
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Ad 28/09/93--------- £ si [email protected]=342 £ ic 18375789/18376131
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Ad 26/10/93--------- £ si [email protected]=1679 £ ic 18374110/18375789
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dot icon07/10/1993
Ad 05/08/93--------- £ si [email protected]=26594 £ ic 18347516/18374110
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Ad 19/08/93--------- £ si [email protected]=1493 £ ic 18345207/18346700
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Ad 13/09/93--------- £ si [email protected]=619 £ ic 18346897/18347516
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Ad 19/08/93--------- £ si [email protected]=197 £ ic 18346700/18346897
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Ad 19/08/93--------- £ si [email protected]=379 £ ic 18344828/18345207
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dot icon22/09/1993
Ad 15/09/93--------- £ si [email protected]=3108 £ ic 18341720/18344828
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dot icon15/09/1993
Ad 07/09/93--------- £ si [email protected]=200 £ ic 18341520/18341720
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dot icon27/07/1993
Ad 12/07/93--------- £ si [email protected]=8228 £ ic 18333292/18341520
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dot icon14/07/1993
Ad 08/07/93--------- £ si [email protected]=236 £ ic 18333056/18333292
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dot icon18/06/1993
Ad 14/06/93--------- £ si [email protected]=3108 £ ic 18329948/18333056
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dot icon15/06/1993
Ad 25/05/93--------- £ si [email protected]=101 £ ic 18329847/18329948
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dot icon07/06/1993
Ad 01/06/93--------- £ si [email protected]=11385 £ ic 18318462/18329847
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dot icon28/05/1993
Full group accounts made up to 1992-12-31
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dot icon25/05/1993
Return made up to 03/05/93; bulk list available separately
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dot icon20/05/1993
Resolutions
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dot icon13/05/1993
Resolutions
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dot icon10/05/1993
Ad 28/04/93--------- £ si [email protected]=222 £ ic 18318236/18318458
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dot icon14/04/1993
Ad 03/04/93--------- £ si [email protected]=2590 £ ic 18315646/18318236
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dot icon23/03/1993
Ad 06/03/93--------- £ si [email protected]=1018 £ ic 18314628/18315646
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dot icon23/03/1993
Ad 16/03/93--------- £ si [email protected]=8046 £ ic 18306519/18314565
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dot icon23/03/1993
Ad 06/03/93--------- £ si [email protected]=63 £ ic 18314565/18314628
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dot icon31/01/1993
Ad 12/01/93--------- £ si [email protected]=2313 £ ic 18304206/18306519
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dot icon25/11/1992
Particulars of mortgage/charge
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dot icon11/11/1992
Ad 20/10/92--------- £ si [email protected]=334 £ ic 18303872/18304206
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dot icon17/10/1992
Secretary resigned;new secretary appointed
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dot icon07/10/1992
Ad 14/09/92--------- £ si [email protected]=1904 £ ic 18301968/18303872
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dot icon28/09/1992
Ad 07/08/92--------- £ si [email protected]=22188 £ ic 18279780/18301968
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dot icon23/06/1992
Ad 09/06/92--------- £ si [email protected]=547 £ ic 18279233/18279780
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dot icon10/06/1992
Full group accounts made up to 1991-12-31
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dot icon10/06/1992
Return made up to 03/05/92; bulk list available separately
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dot icon22/05/1992
Ad 13/02/92--------- £ si [email protected]=1641952 £ ic 16643438/18285390
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dot icon15/05/1992
Ad 29/04/92--------- £ si [email protected]=4620 £ ic 16638818/16643438
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dot icon13/04/1992
Ad 31/03/92--------- £ si [email protected]=28432 £ ic 16610386/16638818
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dot icon24/03/1992
Listing of particulars
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dot icon28/10/1991
Ad 11/10/91--------- £ si [email protected]=1634 £ ic 16608752/16610386
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dot icon18/09/1991
Ad 10/09/91--------- premium £ si [email protected]=8995 £ ic 16599757/16608752
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dot icon28/08/1991
Ad 15/08/91--------- £ si [email protected]=2177 £ ic 16597474/16599651
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dot icon28/08/1991
Ad 02/08/91--------- £ si [email protected]=57538 £ ic 16539936/16597474
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dot icon28/08/1991
Ad 15/08/91--------- £ si [email protected]=106 £ ic 16599651/16599757
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dot icon14/06/1991
Return made up to 02/05/91; bulk list available separately
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dot icon04/06/1991
Group accounts for a small company made up to 1990-12-31
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dot icon03/05/1991
Ad 22/04/91--------- £ si [email protected]=27338 £ ic 16512598/16539936
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dot icon11/04/1991
Ad 26/03/91--------- £ si [email protected]=9752 £ ic 16502846/16512598
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dot icon03/12/1990
Ad 26/11/90--------- £ si [email protected]=506 £ ic 16501003/16501509
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dot icon03/12/1990
Ad 26/11/90--------- £ si [email protected]=1337 £ ic 16501509/16502846
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dot icon03/10/1990
New director appointed
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dot icon21/09/1990
Ad 14/09/90--------- £ si [email protected]=429 £ ic 16500574/16501003
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dot icon19/09/1990
Ad 02/07/90--------- £ si [email protected]
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dot icon19/09/1990
Particulars of contract relating to shares
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dot icon21/08/1990
Ad 31/07/90--------- £ si [email protected]=8064 £ ic 16492510/16500574
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dot icon17/08/1990
Ad 11/07/90--------- £ si [email protected]=3859 £ ic 16488187/16492046
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dot icon17/08/1990
Ad 11/07/90--------- £ si [email protected]=464 £ ic 16492046/16492510
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dot icon14/08/1990
Ad 02/07/90--------- £ si [email protected]=229922 £ ic 16258265/16488187
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dot icon06/07/1990
Return made up to 03/05/90; bulk list available separately
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dot icon15/06/1990
Full group accounts made up to 1989-12-31
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dot icon08/05/1990
Resolutions
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£ nc 17300000/19000000 19/04/90
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Resolutions
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dot icon02/05/1990
Ad 19/04/90--------- £ si [email protected]=1036974 £ ic 15222565/16259539
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dot icon12/01/1990
Ad 29/12/89--------- £ si [email protected]=97 £ ic 15222468/15222565
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dot icon30/10/1989
Ad 02/10/89--------- premium £ si [email protected]=1877 £ ic 15220591/15222468
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dot icon18/09/1989
Wd 13/09/89 ad 21/08/89--------- £ si [email protected]=423 £ ic 15220027/15220450
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dot icon18/09/1989
Wd 13/09/89 ad 31/07/89--------- £ si [email protected]=14693 £ ic 15205334/15220027
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dot icon18/09/1989
Wd 13/09/89 ad 31/08/89--------- £ si [email protected]=141 £ ic 15220450/15220591
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dot icon01/08/1989
Resolutions
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dot icon11/07/1989
Director resigned
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dot icon06/07/1989
Wd 04/07/89 ad 26/06/89--------- premium £ si [email protected]=9290 £ ic 15196044/15205334
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dot icon14/06/1989
Wd 01/06/89 ad 30/05/89--------- premium £ si [email protected]=9339 £ ic 15186705/15196044
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dot icon05/06/1989
Full accounts made up to 1988-12-31
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dot icon05/06/1989
Return made up to 10/05/89; bulk list available separately
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dot icon02/05/1989
Wd 19/04/89 ad 30/03/89--------- premium £ si [email protected]=25191 £ ic 15161514/15186705
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dot icon02/05/1989
Wd 19/04/89 ad 11/04/89--------- premium £ si [email protected]=18973 £ ic 15142541/15161514
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dot icon27/04/1989
Resolutions
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dot icon27/04/1989
£ nc 15500000/17300000
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dot icon21/03/1989
Wd 10/03/89 ad 08/03/89--------- £ si [email protected]=1020969 £ ic 14121572/15142541
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dot icon20/03/1989
Listing of particulars
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dot icon09/11/1988
Full group accounts made up to 1987-12-31
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dot icon26/10/1988
Wd 14/10/88 ad 16/09/88-03/10/88 premium £ si [email protected]=2902 £ ic 14118670/14121572
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dot icon10/08/1988
Wd 22/06/88 ad 15/06/88--------- £ si 10000000@1=10000000 £ ic 4118670/14118670
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dot icon10/08/1988
Nc inc already adjusted
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dot icon10/08/1988
Resolutions
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dot icon10/08/1988
Resolutions
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dot icon10/08/1988
Resolutions
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dot icon10/08/1988
Resolutions
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dot icon10/08/1988
Wd 24/06/88 ad 04/07/88--------- premium £ si [email protected]=14590 £ ic 4104080/4118670
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dot icon22/07/1988
Particulars of contract relating to shares
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dot icon22/07/1988
Wd 09/06/88 ad 22/04/88--------- £ si [email protected]=677635 £ ic 3426445/4104080
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dot icon22/07/1988
Resolutions
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dot icon22/07/1988
Nc inc already adjusted
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dot icon19/07/1988
Listing of particulars
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dot icon13/07/1988
Statement of rights variation attached to shares
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dot icon11/07/1988
Director resigned
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dot icon09/06/1988
Return made up to 05/05/88; bulk list available separately
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dot icon09/03/1988
New director appointed
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dot icon03/11/1987
Wd 20/10/87 ad 12/10/87--------- £ si 2462@1=2462
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dot icon21/09/1987
Registered office changed on 21/09/87 from:\ high street idle bradford
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dot icon21/09/1987
New secretary appointed;new director appointed
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dot icon05/09/1987
Return of allotments
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dot icon14/07/1987
Return of allotments
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dot icon24/06/1987
Full group accounts made up to 1986-12-31
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dot icon24/06/1987
Return made up to 07/05/87; bulk list available separately
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dot icon10/06/1987
Resolutions
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dot icon23/01/1987
Director resigned
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dot icon18/07/1986
Return made up to 08/05/86; full list of members
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dot icon24/06/1986
Full accounts made up to 1985-12-31
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dot icon23/05/1985
Accounts made up to 1984-12-31
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dot icon24/05/1984
Accounts made up to 1983-12-31
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dot icon03/06/1983
Accounts made up to 1982-12-31
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dot icon27/05/1982
Accounts made up to 2081-12-31
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dot icon30/06/1981
Accounts made up to 2080-12-31
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dot icon29/05/1980
Accounts made up to 2079-12-31
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dot icon18/06/1979
Accounts made up to 2077-12-31
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dot icon17/06/1979
Accounts made up to 2078-12-31
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dot icon01/01/1900
Incorporation
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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/09/2009
dot iconLast change occurred
30/09/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2009
dot iconNext account date
30/03/2011
dot iconNext due on
30/12/2011
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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

24
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

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ESSEX PAWZ (U.K) LIMITED

4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288
Raising of other animals03/11/2021
Dissolved
-
-

TONY STANZA LTD

G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705
Hunting trapping and related service activities12/10/2022
Dissolved
-
-

SOOTHHEAT LTD

20-22 Wenlock Road, London N1 7GU, 14414816
Growing of rice12/10/2022
Dissolved
-
-

WOODLAND ASSETS LIMITED

Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250
Silviculture and other forestry activities28/11/2011
Dissolved
-
-

EBCKIT LTD

20-22 Wenlock Road, London N1 7GU, 14414821
Growing of rice12/10/2022
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

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About WATMOUGHS (HOLDINGS) LIMITED

WATMOUGHS (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 26/10/1896 with the registered office located at 1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire LU5 4SB. There are currently 4 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 WATMOUGHS (HOLDINGS) LIMITED?

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WATMOUGHS (HOLDINGS) LIMITED is currently Dissolved. It was registered on 26/10/1896 and dissolved on 10/04/2012.

Where is WATMOUGHS (HOLDINGS) LIMITED located?

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WATMOUGHS (HOLDINGS) LIMITED is registered at 1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire LU5 4SB.

What does WATMOUGHS (HOLDINGS) LIMITED do?

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WATMOUGHS (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for WATMOUGHS (HOLDINGS) LIMITED?

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The latest filing was on 10/04/2012: Final Gazette dissolved via voluntary strike-off.