Firle Investments Limited

Company Name	Firle Investments Limited
Company Status	Dissolved
Company Number	00973853
Category	Private Limited Company
Incorporation Date	3 March 1970(54 years, 2 months ago)
Dissolution Date	1 June 2019 (4 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Nicholas John Cervantes-Watson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	28 March 1991(21 years, 1 month after company formation)
Appointment Duration	28 years, 2 months (closed 01 June 2019)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Robins The Green Sarratt Rickmansworth Hertfordshire WD3 6BJ

Director Name	Mrs Susan Jane Helen Cohen
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 March 1991(21 years, 1 month after company formation)
Appointment Duration	28 years, 2 months (closed 01 June 2019)
Role	Housewife
Country of Residence	England
Correspondence Address	41 West Hill Park London N6 6ND

Director Name	Elizabeth Anne Sanders
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	28 March 1991(21 years, 1 month after company formation)
Appointment Duration	28 years, 2 months (closed 01 June 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Mears Ashby Northampton Northants NN6 0EE

Director Name	Charles Robert Watson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	28 March 1991(21 years, 1 month after company formation)
Appointment Duration	28 years, 2 months (closed 01 June 2019)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Apartado 73 Funchal 9001-901 Madeira Portugal

Director Name	Mr John Westerdick Watson
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	28 March 1991(21 years, 1 month after company formation)
Appointment Duration	28 years, 2 months (closed 01 June 2019)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	13 Astons Road Moor Park Middlesex HA6 2LE

Director Name	Mr Robert Charles Watson
Date of Birth	June 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(21 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 25 November 1994)
Role	Retired Builder
Correspondence Address	17 Halland Way Northwood Middlesex HA6 2AG

Secretary Name	Mr Nicholas John Cervantes-Watson
Nationality	British
Status	Resigned
Appointed	28 March 1991(21 years, 1 month after company formation)
Appointment Duration	23 years, 8 months (resigned 13 December 2014)
Role	Builder
Country of Residence	England
Correspondence Address	Robins The Green Sarratt Rickmansworth Hertfordshire WD3 6BJ

Contact

Telephone	020 88644015
Telephone region	London

Location

Registered Address	Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 0GX
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Shareholders

93 at £1	Elaine Cervantes-watson 9.30% Ordinary
92 at £1	Elizabeth Anne Sanders 9.20% Ordinary
92 at £1	Mrs Susan Jane Helen Cohen 9.20% Ordinary
75 at £1	R.c. Watson & Company LTD 7.50% Ordinary
107 at £1	John Westerdick 10.70% Ordinary
104 at £1	Charles Robert Watson 10.40% Ordinary
103 at £1	Mr Nicholas John Cervantes-watson 10.30% Ordinary
103 at £1	Penelope Elizabeth Watson 10.30% Ordinary
100 at £1	Barbara Irene Watson 10.00% Ordinary
15 at £1	James Charles Owen Sanders 1.50% Ordinary
15 at £1	Jennie Elizabeth Lewis 1.50% Ordinary
15 at £1	Sarah Louise Sanders 1.50% Ordinary
14 at £1	Alice Charlotte Cohen 1.40% Ordinary
14 at £1	Anna Victoria Watson 1.40% Ordinary
14 at £1	Emma Louise Cohen 1.40% Ordinary
14 at £1	Nicola Elizabeth Watson 1.40% Ordinary
14 at £1	Robert John Watson 1.40% Ordinary
8 at £1	Alexandra Katherine Watson 0.80% Ordinary
8 at £1	Emily Elizabeth Watson 0.80% Ordinary

Financials

Year	2014
Net Worth	£1,390,086
Cash	£71,341
Current Liabilities	£1,043,606

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Small
Accounts Year End	29 February

Charges

4 February 1987	Delivered on: 18 February 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises being 124/130 college rd, harrow, middx (title no part of mx 254805). Outstanding
15 January 1979	Delivered on: 17 January 1979 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from r c watson & co (construction) LTD. To the chargee on any account whatsoever. Particulars: Freehold land and premises at 11 roxborough avenue, harrow, middx, title no ngl 84702, together with all fixtures. Outstanding
15 January 1979	Delivered on: 17 January 1979 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from r c watson & co (construction) LTD. To the chargee on any account whatsoever. Particulars: Freehold land and premises at 118/134, college road, harrow, middx, title no mx 254805 together with all fixtures. Outstanding
15 January 1979	Delivered on: 17 January 1979 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from r c watson & co. (Construction) LTD. To the chargee on any account whatsoever. Particulars: F/H land and premises at inforex house, 5, 7, 9 headstone road, harrow, title nos. Mx 358121, mx 213071 and mx 111420 together with all fixtures. Outstanding
15 January 1979	Delivered on: 17 January 1979 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from r c watson & co. (Construction) LTD. To the chargee on any account whatsoever. Particulars: F/H land and premises at 212 and 214 uxbridge road, hatch end, middx. Title nos. Mx 175467 and ngl 104389, together with all fixtures. Outstanding
15 January 1979	Delivered on: 17 January 1979 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from r c watson & co (construction) LTD. To the chargee on any account whatsoever. Particulars: F/H land and premises at rear of 53/67 (odd numbers) bessborough road, harrow, middx. Title no mx 4794298 together with fixtures. Outstanding

Filing History

1 June 2019	Final Gazette dissolved following liquidation (1 page)
31 May 2019	Insolvency:s/s cert. Release of liquidator (4 pages)
1 March 2019	Return of final meeting in a members' voluntary winding up (15 pages)
11 February 2019	Appointment of a voluntary liquidator (3 pages)
11 February 2019	Removal of liquidator by court order (27 pages)
13 August 2018	Appointment of a voluntary liquidator (21 pages)
9 May 2018	Liquidators' statement of receipts and payments to 28 February 2018 (14 pages)
28 April 2017	Liquidators' statement of receipts and payments to 28 February 2017 (11 pages)
28 April 2017	Liquidators' statement of receipts and payments to 28 February 2017 (11 pages)
17 March 2016	Registered office address changed from 13 Astons Road Northwood Middlesex HA6 2LE to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 0GX on 17 March 2016 (2 pages)
17 March 2016	Registered office address changed from 13 Astons Road Northwood Middlesex HA6 2LE to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 0GX on 17 March 2016 (2 pages)
16 March 2016	Declaration of solvency (3 pages)
16 March 2016	Appointment of a voluntary liquidator (1 page)
16 March 2016	Declaration of solvency (3 pages)
16 March 2016	Appointment of a voluntary liquidator (1 page)
16 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-01 LRESSP ‐ Special resolution to wind up on 2016-03-01 LRESSP ‐ Special resolution to wind up on 2016-03-01 LRESSP ‐ Special resolution to wind up on 2016-03-01 (1 page)
16 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-01 (1 page)
1 March 2016	Previous accounting period shortened from 31 March 2016 to 29 February 2016 (1 page)
1 March 2016	Previous accounting period shortened from 31 March 2016 to 29 February 2016 (1 page)
19 February 2016	Satisfaction of charge 4 in full (4 pages)
19 February 2016	Satisfaction of charge 4 in full (4 pages)
19 February 2016	Satisfaction of charge 5 in full (4 pages)
19 February 2016	Satisfaction of charge 1 in full (4 pages)
19 February 2016	Satisfaction of charge 1 in full (4 pages)
19 February 2016	Satisfaction of charge 2 in full (4 pages)
19 February 2016	Satisfaction of charge 6 in full (4 pages)
19 February 2016	Satisfaction of charge 2 in full (4 pages)
19 February 2016	Satisfaction of charge 5 in full (4 pages)
19 February 2016	Satisfaction of charge 6 in full (4 pages)
19 February 2016	Satisfaction of charge 3 in full (4 pages)
19 February 2016	Satisfaction of charge 3 in full (4 pages)
3 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
3 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
30 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,000 (8 pages)
30 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,000 (8 pages)
6 January 2015	Full accounts made up to 31 March 2014 (9 pages)
6 January 2015	Full accounts made up to 31 March 2014 (9 pages)
17 December 2014	Registered office address changed from Robins the Green Sarratt Rickmansworth Hertfordshire WD3 6BJ to 13 Astons Road Northwood Middlesex HA6 2LE on 17 December 2014 (1 page)
17 December 2014	Termination of appointment of Nicholas John Cervantes-Watson as a secretary on 13 December 2014 (1 page)
17 December 2014	Registered office address changed from Robins the Green Sarratt Rickmansworth Hertfordshire WD3 6BJ to 13 Astons Road Northwood Middlesex HA6 2LE on 17 December 2014 (1 page)
17 December 2014	Termination of appointment of Nicholas John Cervantes-Watson as a secretary on 13 December 2014 (1 page)
7 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,000 (9 pages)
7 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,000 (9 pages)
28 February 2014	Full accounts made up to 31 March 2013 (9 pages)
28 February 2014	Full accounts made up to 31 March 2013 (9 pages)
12 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (9 pages)
12 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (9 pages)
6 January 2013	Full accounts made up to 31 March 2012 (9 pages)
6 January 2013	Full accounts made up to 31 March 2012 (9 pages)
20 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (10 pages)
20 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (10 pages)
18 October 2011	Full accounts made up to 31 March 2011 (9 pages)
18 October 2011	Full accounts made up to 31 March 2011 (9 pages)
6 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (10 pages)
6 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (10 pages)
5 April 2011	Director's details changed for Mr Nicholas John Cervantes-Watson on 5 August 2010 (2 pages)
5 April 2011	Director's details changed for Mr Nicholas John Cervantes-Watson on 5 August 2010 (2 pages)
5 April 2011	Secretary's details changed for Mr Nicholas John Cervantes-Watson on 5 August 2010 (2 pages)
5 April 2011	Secretary's details changed for Mr Nicholas John Cervantes-Watson on 5 August 2010 (2 pages)
5 April 2011	Director's details changed for Mr Nicholas John Cervantes-Watson on 5 August 2010 (2 pages)
5 April 2011	Secretary's details changed for Mr Nicholas John Cervantes-Watson on 5 August 2010 (2 pages)
12 October 2010	Full accounts made up to 31 March 2010 (9 pages)
12 October 2010	Full accounts made up to 31 March 2010 (9 pages)
4 October 2010	Registered office address changed from the Coach House, Nightingales Lane, Chalfont St Giles Buckinghamshire HP8 4SJ on 4 October 2010 (1 page)
4 October 2010	Registered office address changed from the Coach House, Nightingales Lane, Chalfont St Giles Buckinghamshire HP8 4SJ on 4 October 2010 (1 page)
4 October 2010	Registered office address changed from the Coach House, Nightingales Lane, Chalfont St Giles Buckinghamshire HP8 4SJ on 4 October 2010 (1 page)
7 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (12 pages)
7 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (12 pages)
2 November 2009	Full accounts made up to 31 March 2009 (9 pages)
2 November 2009	Full accounts made up to 31 March 2009 (9 pages)
1 April 2009	Return made up to 27/03/09; full list of members (7 pages)
1 April 2009	Return made up to 27/03/09; full list of members (7 pages)
22 December 2008	Full accounts made up to 31 March 2008 (9 pages)
22 December 2008	Full accounts made up to 31 March 2008 (9 pages)
24 April 2008	Return made up to 27/03/08; full list of members (7 pages)
24 April 2008	Return made up to 27/03/08; full list of members (7 pages)
21 February 2008	Registered office changed on 21/02/08 from: the site mount park road harrow middlesex HA1 3JY (1 page)
21 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
21 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
21 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
21 February 2008	Registered office changed on 21/02/08 from: the site mount park road harrow middlesex HA1 3JY (1 page)
21 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2007	Full accounts made up to 31 March 2007 (9 pages)
18 October 2007	Full accounts made up to 31 March 2007 (9 pages)
24 April 2007	Return made up to 27/03/07; full list of members (11 pages)
24 April 2007	Return made up to 27/03/07; full list of members (11 pages)
18 January 2007	Full accounts made up to 31 March 2006 (9 pages)
18 January 2007	Full accounts made up to 31 March 2006 (9 pages)
9 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
9 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
4 April 2006	Return made up to 27/03/06; full list of members (11 pages)
4 April 2006	Return made up to 27/03/06; full list of members (11 pages)
6 March 2006	Full accounts made up to 31 March 2005 (10 pages)
6 March 2006	Full accounts made up to 31 March 2005 (10 pages)
8 April 2005	Return made up to 27/03/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
8 April 2005	Return made up to 27/03/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 January 2005	Full accounts made up to 31 March 2004 (10 pages)
21 January 2005	Full accounts made up to 31 March 2004 (10 pages)
19 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
19 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 January 2004	Full accounts made up to 31 March 2003 (10 pages)
22 January 2004	Full accounts made up to 31 March 2003 (10 pages)
28 April 2003	Return made up to 27/03/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 April 2003	Return made up to 27/03/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
25 January 2003	Full accounts made up to 31 March 2002 (10 pages)
25 January 2003	Full accounts made up to 31 March 2002 (10 pages)
11 April 2002	Return made up to 27/03/02; full list of members (10 pages)
11 April 2002	Return made up to 27/03/02; full list of members (10 pages)
10 January 2002	Full accounts made up to 31 March 2001 (10 pages)
10 January 2002	Full accounts made up to 31 March 2001 (10 pages)
1 May 2001	Return made up to 27/03/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 May 2001	Return made up to 27/03/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 February 2001	Full accounts made up to 31 March 2000 (10 pages)
2 February 2001	Full accounts made up to 31 March 2000 (10 pages)
27 April 2000	Return made up to 27/03/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 April 2000	Return made up to 27/03/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 February 2000	Full accounts made up to 31 March 1999 (10 pages)
1 February 2000	Full accounts made up to 31 March 1999 (10 pages)
19 April 1999	Return made up to 27/03/99; no change of members (6 pages)
19 April 1999	Return made up to 27/03/99; no change of members (6 pages)
20 January 1999	Full accounts made up to 31 March 1998 (11 pages)
20 January 1999	Full accounts made up to 31 March 1998 (11 pages)
22 April 1998	Return made up to 27/03/98; full list of members (7 pages)
22 April 1998	Return made up to 27/03/98; full list of members (7 pages)
29 January 1998	Full accounts made up to 31 March 1997 (10 pages)
29 January 1998	Full accounts made up to 31 March 1997 (10 pages)
3 April 1997	Return made up to 27/03/97; no change of members (6 pages)
3 April 1997	Return made up to 27/03/97; no change of members (6 pages)
28 January 1997	Full accounts made up to 31 March 1996 (10 pages)
28 January 1997	Full accounts made up to 31 March 1996 (10 pages)
29 May 1996	Return made up to 27/03/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
29 May 1996	Return made up to 27/03/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
2 October 1995	Full accounts made up to 31 March 1995 (10 pages)
2 October 1995	Full accounts made up to 31 March 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
25 March 1987	Full accounts made up to 31 March 1986 (6 pages)
25 March 1987	Full accounts made up to 31 March 1986 (6 pages)
3 March 1970	Certificate of incorporation (1 page)
3 March 1970	Certificate of incorporation (1 page)

Firle Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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