Watts And Partners Holdings Limited

Company Name	Watts And Partners Holdings Limited
Company Status	Dissolved
Company Number	03553852
Category	Private Limited Company
Incorporation Date	27 April 1998(26 years ago)
Dissolution Date	28 November 2017 (6 years, 5 months ago)
Previous Name	Watts And Partners Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Ian Timothy Ford
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2007(8 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (closed 28 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Woodbank Helmshore Rossendale Lancashire BB4 4NA

Secretary Name	Mr Nicolas Anthony Williams
Status	Closed
Appointed	28 April 2016(18 years after company formation)
Appointment Duration	1 year, 7 months (closed 28 November 2017)
Role	Company Director
Correspondence Address	1 Great Tower Street London EC3R 5AA

Director Name	Timothy Michael Ainger
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	75 South Hill Road Bromley Kent BR2 0RW

Director Name	Jonathan Richard Hubbard
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	32 Astoria Court 116 High Street Purley Surrey CR8 2XT

Director Name	Margarita O'Malley
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 April 1998(same day as company formation)
Role	Secretary
Correspondence Address	6 The Lycee 1 Stannary Street London SE11 4AD

Director Name	Mr Michael James Ridley
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	81 Stradella Hill Herne Hill London Se24 9hl SE24 9HL

Secretary Name	Margarita O'Malley
Nationality	Irish
Status	Resigned
Appointed	27 April 1998(same day as company formation)
Role	Secretary
Correspondence Address	6 The Lycee 1 Stannary Street London SE11 4AD

Director Name	Mark Aylrer
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2001)
Role	Chartered Surveyor
Correspondence Address	27 Ross Road Dartford Kent DA1 3NH

Director Name	Eric Paul Winstone
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 06 June 2003)
Role	Building Surveyor
Correspondence Address	3 Pond View Cottages North Waltham Basingstoke Hampshire RG25 2BE

Director Name	Mr Jonathan Edward Rendell Stocks
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(5 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 25 May 2011)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	54 Quentin Road Blackheath London SE13 5DF

Secretary Name	Neil Stuart Haynes
Nationality	British
Status	Resigned
Appointed	24 November 2005(7 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 January 2009)
Role	Accountant
Correspondence Address	87 Woodhall Robert Street Regent's Park London NW1 3JT

Director Name	Mr Christopher John Knott
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2007(8 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandy Cottage Stone Street Road Ivy Hatch Sevenoaks Kent TN15 0PQ

Secretary Name	Miss Lisa Marie Bonney
Nationality	British
Status	Resigned
Appointed	16 January 2009(10 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 April 2016)
Role	Building Surveyors
Correspondence Address	2 Cedar Rise South Ockendon Essex RM15 6RB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	27 April 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 April 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	watts-international.com
Telephone	028 90248222
Telephone region	Northern Ireland

Location

Registered Address	1 Great Tower Street London EC3R 5AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10k at £1	Watts Group PLC 100.00% Ordinary

Accounts

Latest Accounts	29 April 2016 (8 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Charges

21 August 2007	Delivered on: 24 August 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the chargors to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
5 February 2007	Delivered on: 7 February 2007 Satisfied on: 24 October 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
27 January 2007	Delivered on: 2 February 2007 Satisfied on: 24 October 2007 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 January 2007	Delivered on: 24 January 2007 Satisfied on: 24 October 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

28 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017	First Gazette notice for voluntary strike-off (1 page)
12 September 2017	First Gazette notice for voluntary strike-off (1 page)
1 September 2017	Application to strike the company off the register (3 pages)
1 September 2017	Application to strike the company off the register (3 pages)
11 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
7 June 2017	Current accounting period extended from 30 April 2017 to 31 October 2017 (1 page)
7 June 2017	Current accounting period extended from 30 April 2017 to 31 October 2017 (1 page)
5 January 2017	Total exemption full accounts made up to 29 April 2016 (4 pages)
5 January 2017	Total exemption full accounts made up to 29 April 2016 (4 pages)
20 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
28 April 2016	Appointment of Mr Nicolas Anthony Williams as a secretary on 28 April 2016 (2 pages)
28 April 2016	Termination of appointment of Lisa Marie Bonney as a secretary on 28 April 2016 (1 page)
28 April 2016	Appointment of Mr Nicolas Anthony Williams as a secretary on 28 April 2016 (2 pages)
28 April 2016	Termination of appointment of Lisa Marie Bonney as a secretary on 28 April 2016 (1 page)
15 September 2015	Total exemption full accounts made up to 24 April 2015 (7 pages)
15 September 2015	Total exemption full accounts made up to 24 April 2015 (7 pages)
3 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 10,000 (4 pages)
3 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 10,000 (4 pages)
25 September 2014	Total exemption full accounts made up to 25 April 2014 (7 pages)
25 September 2014	Total exemption full accounts made up to 25 April 2014 (7 pages)
7 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 10,000 (4 pages)
7 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 10,000 (4 pages)
29 October 2013	Total exemption full accounts made up to 26 April 2013 (7 pages)
29 October 2013	Total exemption full accounts made up to 26 April 2013 (7 pages)
7 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
7 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
14 August 2012	Total exemption full accounts made up to 27 April 2012 (7 pages)
14 August 2012	Total exemption full accounts made up to 27 April 2012 (7 pages)
31 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Secretary's details changed for Miss Lisa Marie Bonney on 31 July 2012 (2 pages)
31 July 2012	Secretary's details changed for Miss Lisa Marie Bonney on 31 July 2012 (2 pages)
1 November 2011	Total exemption full accounts made up to 30 April 2011 (7 pages)
1 November 2011	Total exemption full accounts made up to 30 April 2011 (7 pages)
24 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
24 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
25 May 2011	Termination of appointment of Jonathan Stocks as a director (1 page)
25 May 2011	Termination of appointment of Jonathan Stocks as a director (1 page)
18 January 2011	Total exemption full accounts made up to 30 April 2010 (7 pages)
18 January 2011	Total exemption full accounts made up to 30 April 2010 (7 pages)
10 January 2011	Secretary's details changed for Miss Lisa Marie Bonney on 10 January 2011 (2 pages)
10 January 2011	Secretary's details changed for Miss Lisa Marie Bonney on 10 January 2011 (2 pages)
3 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Termination of appointment of Christopher Knott as a director (1 page)
3 August 2010	Termination of appointment of Christopher Knott as a director (1 page)
3 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
28 January 2010	Full accounts made up to 24 April 2009 (10 pages)
28 January 2010	Full accounts made up to 24 April 2009 (10 pages)
24 August 2009	Return made up to 10/07/09; full list of members (4 pages)
24 August 2009	Return made up to 10/07/09; full list of members (4 pages)
21 August 2009	Appointment terminated secretary neil haynes (1 page)
21 August 2009	Secretary appointed miss lisa marie bonney (1 page)
21 August 2009	Secretary appointed miss lisa marie bonney (1 page)
21 August 2009	Appointment terminated secretary neil haynes (1 page)
20 October 2008	Full accounts made up to 25 April 2008 (9 pages)
20 October 2008	Full accounts made up to 25 April 2008 (9 pages)
17 July 2008	Return made up to 10/07/08; full list of members (4 pages)
17 July 2008	Return made up to 10/07/08; full list of members (4 pages)
10 July 2008	Location of register of members (1 page)
10 July 2008	Location of debenture register (1 page)
10 July 2008	Registered office changed on 10/07/2008 from 1 great tower street london EC3R 5AA (1 page)
10 July 2008	Location of debenture register (1 page)
10 July 2008	Location of register of members (1 page)
10 July 2008	Registered office changed on 10/07/2008 from 1 great tower street london EC3R 5AA (1 page)
24 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 2007	Full accounts made up to 27 April 2007 (10 pages)
15 October 2007	Full accounts made up to 27 April 2007 (10 pages)
24 August 2007	Particulars of mortgage/charge (7 pages)
24 August 2007	Particulars of mortgage/charge (7 pages)
12 July 2007	Return made up to 12/07/07; full list of members (3 pages)
12 July 2007	Return made up to 12/07/07; full list of members (3 pages)
22 May 2007	Return made up to 27/04/07; full list of members (3 pages)
22 May 2007	New director appointed (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	New director appointed (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Return made up to 27/04/07; full list of members (3 pages)
22 May 2007	New director appointed (1 page)
22 May 2007	New director appointed (1 page)
8 March 2007	Full accounts made up to 30 April 2006 (12 pages)
8 March 2007	Full accounts made up to 30 April 2006 (12 pages)
7 February 2007	Particulars of mortgage/charge (3 pages)
7 February 2007	Particulars of mortgage/charge (3 pages)
2 February 2007	Particulars of mortgage/charge (3 pages)
2 February 2007	Particulars of mortgage/charge (3 pages)
24 January 2007	Particulars of mortgage/charge (5 pages)
24 January 2007	Particulars of mortgage/charge (5 pages)
2 June 2006	Return made up to 27/04/06; full list of members (7 pages)
2 June 2006	Director resigned (1 page)
2 June 2006	Return made up to 27/04/06; full list of members (7 pages)
2 June 2006	Director resigned (1 page)
13 February 2006	Full accounts made up to 30 April 2005 (7 pages)
13 February 2006	Full accounts made up to 30 April 2005 (7 pages)
5 December 2005	New secretary appointed (2 pages)
5 December 2005	Secretary resigned (1 page)
5 December 2005	Secretary resigned (1 page)
5 December 2005	New secretary appointed (2 pages)
4 July 2005	Return made up to 27/04/05; full list of members 363(287) ‐ Registered office changed on 04/07/05 (3 pages)
4 July 2005	Return made up to 27/04/05; full list of members 363(287) ‐ Registered office changed on 04/07/05 (3 pages)
14 February 2005	Full accounts made up to 30 April 2004 (7 pages)
14 February 2005	Full accounts made up to 30 April 2004 (7 pages)
20 April 2004	Return made up to 27/04/04; full list of members (7 pages)
20 April 2004	Return made up to 27/04/04; full list of members (7 pages)
3 March 2004	Full accounts made up to 30 April 2003 (7 pages)
3 March 2004	Full accounts made up to 30 April 2003 (7 pages)
24 June 2003	Director resigned (1 page)
24 June 2003	New director appointed (2 pages)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	New director appointed (2 pages)
24 June 2003	Director resigned (1 page)
23 June 2003	Company name changed watts and partners management li mited\certificate issued on 23/06/03 (2 pages)
23 June 2003	Company name changed watts and partners management li mited\certificate issued on 23/06/03 (2 pages)
26 April 2003	Return made up to 27/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 April 2003	Return made up to 27/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 January 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
15 January 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
3 May 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
3 May 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
24 April 2002	Return made up to 27/04/02; full list of members (8 pages)
24 April 2002	Return made up to 27/04/02; full list of members (8 pages)
20 July 2001	Director resigned (1 page)
20 July 2001	Director resigned (1 page)
20 July 2001	Director resigned (1 page)
20 July 2001	Director resigned (1 page)
6 July 2001	Return made up to 27/04/01; full list of members (8 pages)
6 July 2001	Return made up to 27/04/01; full list of members (8 pages)
1 February 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
1 February 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
4 May 2000	Return made up to 27/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 May 2000	Return made up to 27/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 March 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
4 March 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
28 May 1999	Return made up to 27/04/99; full list of members (6 pages)
28 May 1999	Return made up to 27/04/99; full list of members (6 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
2 October 1998	Director's particulars changed (1 page)
2 October 1998	Director's particulars changed (1 page)
20 July 1998	Ad 18/05/98--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
20 July 1998	Ad 18/05/98--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New secretary appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Secretary resigned (1 page)
12 May 1998	New secretary appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	Secretary resigned (1 page)
27 April 1998	Incorporation (15 pages)
27 April 1998	Incorporation (15 pages)

Watts And Partners Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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