WATSONS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04748621

Incorporation date

29/04/2003

Size

Total Exemption Small

Classification

Research and experimental development on social sciences and humanities (73.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2003)

10/10/2011

Final Gazette dissolved following liquidation

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10/07/2011

Liquidators' statement of receipts and payments to 2011-06-24

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10/07/2011

Return of final meeting in a creditors' voluntary winding up

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05/07/2011

Notice of completion of voluntary arrangement

View PDF (12 pages)

20/04/2011

Insolvency court order

View PDF (14 pages)

20/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

20/04/2011

Insolvency court order

View PDF (14 pages)

20/04/2011

Notice of ceasing to act as a voluntary liquidator

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05/04/2011

Liquidators' statement of receipts and payments to 2011-02-24

View PDF (5 pages)

04/03/2010

Statement of affairs with form 4.19

View PDF (6 pages)

04/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

04/03/2010

Resolutions

View PDF (1 pages)

14/02/2010

Registered office address changed from Heritage Hotel Macklin Street Derby Derbyshire DE1 1LF on 2010-02-15

View PDF (2 pages)

10/01/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-10-24

View PDF (3 pages)

10/01/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-10-24

View PDF (3 pages)

10/01/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-10-24

View PDF (3 pages)

18/05/2009

Return made up to 30/04/09; full list of members

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17/05/2009

Total exemption small company accounts made up to 2008-04-30

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17/05/2009

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

26/12/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-10-24

View PDF (4 pages)

28/08/2008

Return made up to 30/04/08; full list of members

View PDF (5 pages)

18/05/2008

Registered office changed on 19/05/2008 from tyrrll glen 51 knowles hill rolleston on dove DE13 9DY

View PDF (1 pages)

13/12/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-10-24

View PDF (4 pages)

04/10/2007

Return made up to 30/04/07; full list of members

View PDF (6 pages)

27/07/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

06/11/2006

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (5 pages)

30/10/2006

Return made up to 30/04/06; full list of members

View PDF (2 pages)

22/11/2005

Total exemption small company accounts made up to 2005-04-30

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21/06/2005

Return made up to 30/04/05; full list of members

View PDF (6 pages)

21/06/2005

Registered office changed on 22/06/05

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01/06/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

02/05/2005

Secretary resigned

View PDF (1 pages)

02/05/2005

New secretary appointed

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27/01/2005

Registered office changed on 28/01/05 from: tyrrll glen 51 knowles hill rolleston on dove burton on trent staffordshire DE13 9DY

View PDF (1 pages)

03/06/2004

Return made up to 30/04/04; full list of members

View PDF (6 pages)

18/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

11/12/2003

Secretary resigned

View PDF (1 pages)

11/12/2003

New secretary appointed

View PDF (2 pages)

28/06/2003

Registered office changed on 29/06/03 from: btc house, chapel hill longridge preston lancs PR3 3JY

View PDF (1 pages)

28/06/2003

New director appointed

View PDF (2 pages)

28/06/2003

New secretary appointed

View PDF (2 pages)

06/05/2003

Director resigned

View PDF (2 pages)

06/05/2003

Secretary resigned

View PDF (1 pages)

29/04/2003

Incorporation

View PDF (12 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

29/04/2008

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

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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
BTC (SECRETARIES) LIMITED	Nominee Secretary	29/04/2003 - 29/04/2003	1510
BTC (DIRECTORS) LTD	Nominee Director	29/04/2003 - 29/04/2003	1496
Lewis, Kay Belinda	Director	29/04/2003 - Present	7
Carlton, Brian	Secretary	30/03/2005 - Present	-
Carlton, Brian	Secretary	29/04/2003 - 20/07/2003	-

Persons with Significant Control

No PSC data available.

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Description

About WATSONS GROUP LIMITED

WATSONS GROUP LIMITED is an(a) Dissolved company incorporated on 29/04/2003 with the registered office located at Unit B Shipley Wharfe, Wharf Street, Shipley, West Yorkshire BD17 7DW. 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 WATSONS GROUP LIMITED?

WATSONS GROUP LIMITED is currently Dissolved. It was registered on 29/04/2003 and dissolved on 10/10/2011.

Where is WATSONS GROUP LIMITED located?

WATSONS GROUP LIMITED is registered at Unit B Shipley Wharfe, Wharf Street, Shipley, West Yorkshire BD17 7DW.

What does WATSONS GROUP LIMITED do?

WATSONS GROUP LIMITED operates in the Research and experimental development on social sciences and humanities (73.20 - SIC 2003) sector.

What is the latest filing for WATSONS GROUP LIMITED?

The latest filing was on 10/10/2011: Final Gazette dissolved following liquidation.