Glass's Holdings Limited

Company Name	Glass's Holdings Limited
Company Status	Liquidation
Company Number	03594983
Category	Private Limited Company
Incorporation Date	8 July 1998(25 years, 9 months ago)
Previous Name	Watchbay Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Benjamin Philip Smith
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 October 2021(23 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Satago Cottage 360a Brighton Road Croydon CR2 6AL

Director Name	Mr Thomas Edward Ovenden
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 July 2022(24 years after company formation)
Appointment Duration	1 year, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Satago Cottage 360a Brighton Road Croydon CR2 6AL

Director Name	Mr Laurence Scott Jacobson
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	05 July 2022(24 years after company formation)
Appointment Duration	1 year, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Satago Cottage 360a Brighton Road Croydon CR2 6AL

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	08 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Lyndon Lea
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 August 1998(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 10 months (resigned 11 June 2003)
Role	Investment Director
Correspondence Address	38 Trevor Square London SW7 1DY

Director Name	Malcolm Robin Oliphant
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1998(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2000)
Role	Company Director
Correspondence Address	45 Alwyn Avenue London W4 4PA

Director Name	John Rockwell Muse
Date of Birth	February 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	27 August 1998(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 30 May 2003)
Role	Director Senior Executive Offi
Correspondence Address	22 Montpelier Square London SW7 1JR

Secretary Name	Linda Louise Ehlers
Nationality	American
Status	Resigned
Appointed	27 August 1998(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 01 July 2002)
Role	Compliance Officer Office Mana
Correspondence Address	9-11 Manson Place Flat 18 London SW7 5LT

Director Name	Jack Furst
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 1998(5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 December 1999)
Role	Private Investments
Correspondence Address	200 Crescent Court Suite 1600 Dallas Texas 75201 United States America

Director Name	Glenn Staats
Date of Birth	February 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 1998(5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2003)
Role	CEO
Correspondence Address	2311 Island Wood Road Austin Texas 78733 Usa

Director Name	Dan H Blanks
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 1999(1 year, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 May 2003)
Role	Partner
Correspondence Address	3709 Gillon Avenue Dallas Texas 75205 United States

Director Name	Mr Philippe Graf Von Stauffenberg
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British,German
Status	Resigned
Appointed	31 July 2000(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 06 June 2003)
Role	CEO
Country of Residence	England
Correspondence Address	120 Castelnau London SW13 9EU

Secretary Name	Stephanie Josephine Wiles
Nationality	British
Status	Resigned
Appointed	01 July 2002(3 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Greenways Esher Surrey KT10 0QD

Secretary Name	Stephanie Josephine Wiles
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(3 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Greenways Esher Surrey KT10 0QD

Director Name	Ms Helen Elizabeth Ball
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(4 years after company formation)
Appointment Duration	5 years, 3 months (resigned 09 November 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Mulberry House Trumps Green Road Virginia Water Surrey GU25 4JA

Director Name	Daniel John Felix Templeman
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(4 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 26 June 2008)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Erlenhalde 20 Wollewau Ch8832 Switzerland

Director Name	Mr Kevin Derek Gaskell
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(4 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 March 2009)
Role	CEO
Country of Residence	Switzerland
Correspondence Address	Sonnenbergstrasse 3 Feusisberg Ch 8835 Switzerland

Secretary Name	Kathryn Michelle Vann
Nationality	British
Status	Resigned
Appointed	21 December 2006(8 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 December 2007)
Role	Company Director
Correspondence Address	40 St. Stephens Avenue Ashtead Surrey KT21 1PL

Director Name	Mr Mark William Hays
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2007(9 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 February 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Princes Road Weybridge Surrey KT13 9TU

Secretary Name	Stephanie Josephine Wiles
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(9 years, 5 months after company formation)
Appointment Duration	6 years (resigned 31 December 2013)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1 Princes Road Weybridge Surrey KT13 9TU

Director Name	Mr Alastair Douglas Gordon Macleod
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2008(9 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 June 2011)
Role	Chief Executive Officer
Country of Residence	Switzerland
Correspondence Address	11a Wolleraustrasse Freienbach 8807 Switzerland

Director Name	Mr Hans Tilman Krebs
Date of Birth	September 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	26 February 2009(10 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 October 2010)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	11a Wolleraustrasse Freienbach Sz 8807 Switzerland

Director Name	Trevor Arthur Jenkins
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2011(12 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 04 March 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	11a Wolleraustrasse Freienbach 8807 Switzerland

Director Name	Mr Andrew Hugh David Carroll
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2011(13 years, 2 months after company formation)
Appointment Duration	2 months (resigned 08 November 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Princes Road Weybridge Surrey KT13 9TU

Director Name	Mr Martin David Stewart
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(13 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 January 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	109 Castelnau Barnes London SW13 9EL

Director Name	Mr Andrew Michael Harwood
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2013(15 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 06 October 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	5th Floor Wellington House 125 Strand London WC2R 0AP

Contact

Website	glassholdings.com
Telephone	01932 823823
Telephone region	Weybridge

Location

Registered Address	Satago Cottage 360a Brighton Road Croydon CR2 6AL
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London

Shareholders

9.9k at £1	Eurotaxglass's Financing LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,025,000
Current Liabilities	£121,162,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 July 2022 (1 year, 9 months ago)
Next Return Due	16 July 2023 (overdue)

Charges

3 December 2015	Delivered on: 10 December 2015 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding
21 September 2006	Delivered on: 26 September 2006 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Benefit of Thesecured Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. 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. Outstanding
14 November 2012	Delivered on: 20 November 2012 Satisfied on: 15 January 2016 Persons entitled: Global Loan Services Nominess Limited Classification: Security agreement Secured details: All monies due or to become due from any member of the group or the parent and by each debtor to any security party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
16 December 2004	Delivered on: 23 December 2004 Satisfied on: 6 February 2010 Persons entitled: Bnp Paribas,Aci : CHCO1B1, France, the Security Trustee Classification: Composite debenture Secured details: All obligations due or to become due from any company to the chargee or to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. 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
9 October 1998	Delivered on: 22 October 1998 Satisfied on: 29 June 2006 Persons entitled: Chase Manhattan International Limited in Its Capacity as Security Trustee for the Beneficiaries Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargee under or pursuant to the finance documents including the debenture. 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
27 August 1998	Delivered on: 17 September 1998 Satisfied on: 2 December 1998 Persons entitled: Chase Manhattan International Limited Classification: Debenture Secured details: All obligations due or to become due from the any of the obligors (as defined) to the chargee; in its capacity as security trustee for the beneficiaries (as defined) or the beneficiaries under or pursuant to the finance documents (including the debenture) including any liability in respect of any further advances made thereunder and 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

Filing History

20 August 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
8 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
8 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (15 pages)
27 July 2018	Satisfaction of charge 5 in full (4 pages)
11 July 2018	Confirmation statement made on 2 July 2018 with updates (4 pages)
3 July 2018	Cessation of Timothy B Flynn as a person with significant control on 3 July 2018 (1 page)
3 July 2018	Notification of Candle Financing Ltd as a person with significant control on 6 April 2016 (2 pages)
5 January 2018	Notification of Timothy Flynn as a person with significant control on 6 April 2016 (2 pages)
4 January 2018	Cessation of Ramez Farid Sousou as a person with significant control on 21 June 2017 (1 page)
4 January 2018	Cessation of Neal Moszkowski as a person with significant control on 21 June 2017 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (18 pages)
3 October 2017	Full accounts made up to 31 December 2016 (18 pages)
11 July 2017	Confirmation statement made on 2 July 2017 with updates (4 pages)
11 July 2017	Confirmation statement made on 2 July 2017 with updates (4 pages)
11 March 2017	Satisfaction of charge 035949830007 in full (4 pages)
11 March 2017	Satisfaction of charge 035949830007 in full (4 pages)
17 February 2017	Registered office address changed from 1 Princes Road Weybridge Surrey KT13 9TU to 5th Floor Wellington House 125 Strand London WC2R 0AP on 17 February 2017 (1 page)
17 February 2017	Registered office address changed from 1 Princes Road Weybridge Surrey KT13 9TU to 5th Floor Wellington House 125 Strand London WC2R 0AP on 17 February 2017 (1 page)
7 December 2016	Solvency Statement dated 07/12/16 (1 page)
7 December 2016	Statement by Directors (1 page)
7 December 2016	Statement of capital following an allotment of shares on 7 December 2016 GBP 0.99 (3 pages)
7 December 2016	Solvency Statement dated 07/12/16 (1 page)
7 December 2016	Statement of capital on 7 December 2016 GBP 0.99 (3 pages)
7 December 2016	Statement of capital on 7 December 2016 GBP 0.99 (3 pages)
7 December 2016	Resolutions RES13 ‐ Share premium account cancelled 07/12/2016 (2 pages)
7 December 2016	Statement by Directors (1 page)
7 December 2016	Statement of capital following an allotment of shares on 7 December 2016 GBP 0.99 (3 pages)
7 December 2016	Resolutions RES13 ‐ Share premium account cancelled 07/12/2016 (2 pages)
6 December 2016	Statement of capital following an allotment of shares on 6 December 2016 GBP 0.99 (3 pages)
6 December 2016	Statement by Directors (1 page)
6 December 2016	Statement by Directors (1 page)
6 December 2016	Resolutions RES13 ‐ Cancellation of the share premium account 06/12/2016 (2 pages)
6 December 2016	Statement of capital following an allotment of shares on 6 December 2016 GBP 0.99 (3 pages)
6 December 2016	Solvency Statement dated 06/12/16 (1 page)
6 December 2016	Statement of capital on 6 December 2016 GBP 0.99 (6 pages)
6 December 2016	Solvency Statement dated 06/12/16 (1 page)
6 December 2016	Resolutions RES13 ‐ Cancellation of the share premium account 06/12/2016 (2 pages)
6 December 2016	Statement of capital on 6 December 2016 GBP 0.99 (6 pages)
5 December 2016	Statement of capital following an allotment of shares on 5 December 2016 GBP 0.99 (3 pages)
5 December 2016	Statement of capital on 5 December 2016 GBP 0.99 (6 pages)
5 December 2016	Solvency Statement dated 05/12/16 (1 page)
5 December 2016	Resolutions RES13 ‐ Cancellation of the share premium account 05/12/2016 (3 pages)
5 December 2016	Solvency Statement dated 05/12/16 (1 page)
5 December 2016	Resolutions RES13 ‐ Cancellation of the share premium account 05/12/2016 (3 pages)
5 December 2016	Statement of capital following an allotment of shares on 5 December 2016 GBP 0.99 (3 pages)
5 December 2016	Statement of capital on 5 December 2016 GBP 0.99 (6 pages)
5 December 2016	Statement by Directors (1 page)
5 December 2016	Statement by Directors (1 page)
2 December 2016	Solvency Statement dated 30/11/16 (1 page)
2 December 2016	Statement by Directors (1 page)
2 December 2016	Statement of capital on 2 December 2016 GBP 0.99 (5 pages)
2 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account and capital redemption reserve 30/11/2016 (2 pages)
2 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account and capital redemption reserve 30/11/2016 (2 pages)
2 December 2016	Statement of capital on 2 December 2016 GBP 0.99 (5 pages)
2 December 2016	Statement by Directors (1 page)
2 December 2016	Solvency Statement dated 30/11/16 (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (18 pages)
10 October 2016	Full accounts made up to 31 December 2015 (18 pages)
18 July 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
18 July 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
15 January 2016	Satisfaction of charge 6 in full (1 page)
15 January 2016	Satisfaction of charge 6 in full (1 page)
10 December 2015	Registration of charge 035949830007, created on 3 December 2015 (124 pages)
10 December 2015	Registration of charge 035949830007, created on 3 December 2015 (124 pages)
4 October 2015	Full accounts made up to 31 December 2014 (14 pages)
4 October 2015	Full accounts made up to 31 December 2014 (14 pages)
30 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 9,854 (3 pages)
30 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 9,854 (3 pages)
30 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 9,854 (3 pages)
9 February 2015	Termination of appointment of Martin David Stewart as a director on 30 January 2015 (1 page)
9 February 2015	Termination of appointment of Martin David Stewart as a director on 30 January 2015 (1 page)
25 September 2014	Full accounts made up to 31 December 2013 (14 pages)
25 September 2014	Full accounts made up to 31 December 2013 (14 pages)
21 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 9,854 (4 pages)
21 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 9,854 (4 pages)
21 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 9,854 (4 pages)
6 January 2014	Termination of appointment of Stephanie Wiles as a secretary (1 page)
6 January 2014	Termination of appointment of Stephanie Wiles as a secretary (1 page)
1 November 2013	Termination of appointment of Trevor Jenkins as a director (1 page)
1 November 2013	Appointment of Mr Andrew Michael Harwood as a director (2 pages)
1 November 2013	Termination of appointment of Trevor Jenkins as a director (1 page)
1 November 2013	Appointment of Mr Andrew Michael Harwood as a director (2 pages)
18 July 2013	Full accounts made up to 31 December 2012 (14 pages)
18 July 2013	Full accounts made up to 31 December 2012 (14 pages)
11 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (4 pages)
11 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (4 pages)
11 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (4 pages)
10 December 2012	Full accounts made up to 31 December 2011 (14 pages)
10 December 2012	Full accounts made up to 31 December 2011 (14 pages)
28 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Restructuring agreement 06/11/2012 (5 pages)
28 November 2012	Memorandum and Articles of Association (14 pages)
28 November 2012	Memorandum and Articles of Association (14 pages)
28 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Restructuring agreement 06/11/2012 (5 pages)
21 November 2012	Resolutions RES13 ‐ Restructuring agreement 06/11/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
21 November 2012	Resolutions RES13 ‐ Restructuring agreement 06/11/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
20 November 2012	Particulars of a mortgage or charge / charge no: 6 (39 pages)
20 November 2012	Particulars of a mortgage or charge / charge no: 6 (39 pages)
12 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
12 December 2011	Appointment of Mr Martin David Stewart as a director (2 pages)
12 December 2011	Appointment of Mr Martin David Stewart as a director (2 pages)
30 November 2011	Termination of appointment of Andrew Carroll as a director (1 page)
30 November 2011	Termination of appointment of Andrew Carroll as a director (1 page)
14 September 2011	Appointment of Mr Andrew Hugh David Carroll as a director (2 pages)
14 September 2011	Appointment of Mr Andrew Hugh David Carroll as a director (2 pages)
14 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
14 July 2011	Termination of appointment of Alastair Macleod as a director (1 page)
14 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
14 July 2011	Termination of appointment of Alastair Macleod as a director (1 page)
14 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
24 May 2011	Full accounts made up to 31 December 2010 (14 pages)
24 May 2011	Full accounts made up to 31 December 2010 (14 pages)
11 March 2011	Appointment of Trevor Arthur Jenkins as a director (2 pages)
11 March 2011	Termination of appointment of Trevor Jenkins as a director (1 page)
11 March 2011	Appointment of Trevor Arthur Jenkins as a director (2 pages)
11 March 2011	Termination of appointment of Trevor Jenkins as a director (1 page)
11 March 2011	Appointment of Trevor Arthur Jenkins as a director (2 pages)
11 March 2011	Termination of appointment of Trevor Jenkins as a director (1 page)
11 March 2011	Termination of appointment of Trevor Jenkins as a director (1 page)
11 March 2011	Appointment of Trevor Arthur Jenkins as a director (2 pages)
10 March 2011	Appointment of Trevor Arthur Jenkins as a director (2 pages)
10 March 2011	Appointment of Trevor Arthur Jenkins as a director (2 pages)
9 March 2011	Termination of appointment of Mark Hays as a director (1 page)
9 March 2011	Termination of appointment of Mark Hays as a director (1 page)
15 December 2010	Secretary's details changed for Stephanie Josephine Wiles on 26 November 2010 (1 page)
15 December 2010	Director's details changed for Mr Alastair Douglas Gordon Macleod on 26 November 2010 (2 pages)
15 December 2010	Secretary's details changed for Stephanie Josephine Wiles on 26 November 2010 (1 page)
15 December 2010	Director's details changed for Mr Alastair Douglas Gordon Macleod on 26 November 2010 (2 pages)
15 December 2010	Director's details changed for Mark Hays on 23 April 2010 (2 pages)
15 December 2010	Director's details changed for Mark Hays on 23 April 2010 (2 pages)
18 November 2010	Termination of appointment of Hans Krebs as a director (1 page)
18 November 2010	Termination of appointment of Hans Krebs as a director (1 page)
15 November 2010	Accounts made up to 31 December 2009 (14 pages)
15 November 2010	Accounts made up to 31 December 2009 (14 pages)
14 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Mr Hans Tilman Krebs on 29 June 2010 (2 pages)
14 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Mr Hans Tilman Krebs on 29 June 2010 (2 pages)
13 May 2010	Director's details changed for Mark Hays on 23 April 2010 (2 pages)
13 May 2010	Director's details changed for Mark Hays on 23 April 2010 (2 pages)
10 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 July 2009	Return made up to 02/07/09; full list of members (4 pages)
15 July 2009	Return made up to 02/07/09; full list of members (4 pages)
14 May 2009	Full accounts made up to 31 December 2008 (14 pages)
14 May 2009	Full accounts made up to 31 December 2008 (14 pages)
13 March 2009	Appointment terminated director kevin gaskell (1 page)
13 March 2009	Appointment terminated director kevin gaskell (1 page)
27 February 2009	Director appointed mr hans tilman krebs (1 page)
27 February 2009	Director appointed mr hans tilman krebs (1 page)
12 September 2008	Full accounts made up to 31 December 2007 (14 pages)
12 September 2008	Full accounts made up to 31 December 2007 (14 pages)
10 July 2008	Return made up to 02/07/08; full list of members (3 pages)
10 July 2008	Director appointed mr alastair douglas gordon macleod (1 page)
10 July 2008	Return made up to 02/07/08; full list of members (3 pages)
10 July 2008	Director appointed mr alastair douglas gordon macleod (1 page)
9 July 2008	Appointment terminated director daniel templeman (1 page)
9 July 2008	Appointment terminated director daniel templeman (1 page)
2 January 2008	Secretary resigned (1 page)
2 January 2008	Secretary resigned (1 page)
2 January 2008	New secretary appointed (1 page)
2 January 2008	New director appointed (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	New secretary appointed (1 page)
2 January 2008	New director appointed (1 page)
2 January 2008	Director resigned (1 page)
28 October 2007	Accounts made up to 31 December 2006 (14 pages)
28 October 2007	Accounts made up to 31 December 2006 (14 pages)
19 July 2007	Secretary's particulars changed (1 page)
19 July 2007	Return made up to 02/07/07; full list of members (2 pages)
19 July 2007	Return made up to 02/07/07; full list of members (2 pages)
19 July 2007	Secretary's particulars changed (1 page)
4 January 2007	Secretary resigned (1 page)
4 January 2007	New secretary appointed (2 pages)
4 January 2007	New secretary appointed (2 pages)
4 January 2007	Secretary resigned (1 page)
26 September 2006	Particulars of mortgage/charge (9 pages)
26 September 2006	Particulars of mortgage/charge (9 pages)
20 July 2006	Return made up to 02/07/06; full list of members (7 pages)
20 July 2006	Return made up to 02/07/06; full list of members (7 pages)
29 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2006	Full accounts made up to 31 December 2005 (14 pages)
2 May 2006	Full accounts made up to 31 December 2005 (14 pages)
29 July 2005	Return made up to 02/07/05; full list of members (7 pages)
29 July 2005	Return made up to 02/07/05; full list of members (7 pages)
29 July 2005	Director's particulars changed (1 page)
29 July 2005	Director's particulars changed (1 page)
5 April 2005	Director's particulars changed (1 page)
5 April 2005	Director's particulars changed (1 page)
30 March 2005	Full accounts made up to 31 December 2004 (14 pages)
30 March 2005	Full accounts made up to 31 December 2004 (14 pages)
23 December 2004	Particulars of mortgage/charge (9 pages)
23 December 2004	Particulars of mortgage/charge (9 pages)
14 July 2004	Return made up to 02/07/04; no change of members (7 pages)
14 July 2004	Return made up to 02/07/04; no change of members (7 pages)
16 April 2004	Group of companies' accounts made up to 31 December 2003 (29 pages)
16 April 2004	Group of companies' accounts made up to 31 December 2003 (29 pages)
20 July 2003	Return made up to 02/07/03; full list of members (9 pages)
20 July 2003	Return made up to 02/07/03; full list of members (9 pages)
17 July 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
17 July 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
14 March 2003	Auditor's resignation (1 page)
14 March 2003	Auditor's resignation (1 page)
20 February 2003	New secretary appointed (1 page)
20 February 2003	New secretary appointed (1 page)
15 October 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
15 October 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
1 August 2002	Secretary resigned (1 page)
1 August 2002	New secretary appointed (2 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	Secretary resigned (1 page)
1 August 2002	Return made up to 02/07/02; no change of members 363(288) ‐ Secretary resigned (8 pages)
1 August 2002	Return made up to 02/07/02; no change of members 363(288) ‐ Secretary resigned (8 pages)
1 August 2002	New secretary appointed (2 pages)
1 August 2002	New director appointed (2 pages)
16 October 2001	Group of companies' accounts made up to 31 December 2000 (43 pages)
16 October 2001	Group of companies' accounts made up to 31 December 2000 (43 pages)
8 August 2001	Return made up to 02/07/01; full list of members (8 pages)
8 August 2001	Return made up to 02/07/01; full list of members (8 pages)
26 March 2001	Conve 05/03/01 (2 pages)
26 March 2001	Memorandum and Articles of Association (8 pages)
26 March 2001	Ad 01/03/01--------- Â£ si [email protected] Â£ ic 9853/9853 (4 pages)
26 March 2001	Ad 01/03/01--------- Â£ si [email protected] Â£ ic 9853/9853 (4 pages)
26 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 March 2001	Memorandum and Articles of Association (8 pages)
26 March 2001	Conve 05/03/01 (2 pages)
26 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 January 2001	Full group accounts made up to 31 December 1999 (24 pages)
26 January 2001	Full group accounts made up to 31 December 1999 (24 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
1 August 2000	Return made up to 02/07/00; full list of members (7 pages)
1 August 2000	Return made up to 02/07/00; full list of members (7 pages)
22 March 2000	Ad 03/02/00--------- Â£ si [email protected]=23 Â£ ic 9830/9853 (2 pages)
22 March 2000	Statement of affairs (41 pages)
22 March 2000	Statement of affairs (41 pages)
22 March 2000	Ad 03/02/00--------- Â£ si [email protected]=23 Â£ ic 9830/9853 (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
30 December 1999	Director resigned (1 page)
30 December 1999	Director resigned (1 page)
4 October 1999	Full group accounts made up to 31 December 1998 (25 pages)
4 October 1999	Full group accounts made up to 31 December 1998 (25 pages)
15 July 1999	Return made up to 02/07/99; full list of members (7 pages)
15 July 1999	Return made up to 02/07/99; full list of members (7 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
8 February 1999	Â£ ic 9943/9832 22/01/99 Â£ sr [email protected]=111 (2 pages)
8 February 1999	Â£ ic 9943/9832 22/01/99 Â£ sr [email protected]=111 (2 pages)
4 January 1999	Statement of affairs (91 pages)
4 January 1999	Ad 28/08/98--------- Â£ si [email protected]= 9941 Â£ ic 2/9943 (4 pages)
4 January 1999	Statement of affairs (91 pages)
4 January 1999	Ad 28/08/98--------- Â£ si [email protected]= 9941 Â£ ic 2/9943 (4 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
2 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 November 1998	Accounting reference date shortened from 31/07/99 to 31/12/98 (1 page)
27 November 1998	Accounting reference date shortened from 31/07/99 to 31/12/98 (1 page)
22 October 1998	Particulars of mortgage/charge (11 pages)
22 October 1998	Particulars of mortgage/charge (11 pages)
17 September 1998	Particulars of mortgage/charge (11 pages)
17 September 1998	Particulars of mortgage/charge (11 pages)
9 September 1998	Company name changed watchbay LIMITED\certificate issued on 10/09/98 (3 pages)
9 September 1998	Company name changed watchbay LIMITED\certificate issued on 10/09/98 (3 pages)
3 September 1998	Resolutions WRES12 ‐ Written resolution of varying share rights or name (2 pages)
3 September 1998	Resolutions WRES12 ‐ Written resolution of varying share rights or name (2 pages)
3 September 1998	Registered office changed on 03/09/98 from: c/o weil gotshal & manges one south place london EC2M 2WG (1 page)
3 September 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (24 pages)
3 September 1998	Director resigned (1 page)
3 September 1998	New director appointed (2 pages)
3 September 1998	Nc inc already adjusted 28/08/98 (1 page)
3 September 1998	New secretary appointed (2 pages)
3 September 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	S-div 28/08/98 (1 page)
3 September 1998	Nc inc already adjusted 28/08/98 (1 page)
3 September 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
3 September 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
3 September 1998	Registered office changed on 03/09/98 from: c/o weil gotshal & manges one south place london EC2M 2WG (1 page)
3 September 1998	New director appointed (2 pages)
3 September 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (24 pages)
3 September 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
3 September 1998	Secretary resigned (1 page)
3 September 1998	S-div 28/08/98 (1 page)
3 September 1998	Director resigned (1 page)
3 September 1998	New director appointed (2 pages)
3 September 1998	New secretary appointed (2 pages)
3 September 1998	Secretary resigned (1 page)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	Registered office changed on 17/08/98 from: 16 st john street london EC1M 4AY (1 page)
17 August 1998	Registered office changed on 17/08/98 from: 16 st john street london EC1M 4AY (1 page)
17 August 1998	Director resigned (1 page)
8 July 1998	Incorporation (16 pages)
8 July 1998	Incorporation (16 pages)

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