Watchmaker Finance Limited

Company Name	Watchmaker Finance Limited
Company Status	Dissolved
Company Number	06596749
Category	Private Limited Company
Incorporation Date	19 May 2008(15 years, 11 months ago)
Dissolution Date	24 February 2021 (3 years, 2 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 Martin Richard Worthington
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2016(8 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (closed 24 February 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Land Securities Management Services Limited (Corporation)
Status	Closed
Appointed	09 April 2010(1 year, 10 months after company formation)
Appointment Duration	10 years, 10 months (closed 24 February 2021)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	LS Director Limited (Corporation)
Status	Closed
Appointed	01 March 2013(4 years, 9 months after company formation)
Appointment Duration	7 years, 12 months (closed 24 February 2021)
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Closed
Appointed	09 August 2018(10 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 24 February 2021)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Michael Robert Goldberger
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Dukes Avenue Edgware Middlesex HA8 7RX

Director Name	Mr David Alan Pearlman
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Sheldon Avenue Highgate London N6 4JT

Secretary Name	Mr Michael Robert Goldberger
Nationality	British
Status	Resigned
Appointed	19 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Dukes Avenue Edgware Middlesex HA8 7RX

Director Name	Mr Nicholas Ian Doffman
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2009(8 months, 2 weeks after company formation)
Appointment Duration	4 weeks (resigned 26 February 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	29 Chessington Avenue London N3 3DR

Director Name	Mr Simon Alexander Malcolm Conway
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2009(9 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 09 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	York Lodge High Wood Hill Mill London Greater London NW7 4HA

Director Name	Mr Anthony Lyons
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2009(9 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 09 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Lyndhurst Road Hampstead London NW3 5NX

Secretary Name	Mr Simon Alexander Malcolm Conway
Nationality	British
Status	Resigned
Appointed	26 February 2009(9 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 09 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	York Lodge High Wood Hill Mill London Greater London NW7 4HA

Director Name	Mr Christopher Marshall Gill
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2010(1 year, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 14 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Westlex Nominees Limited (Corporation)
Status	Resigned
Appointed	29 January 2009(8 months, 2 weeks after company formation)
Appointment Duration	4 weeks (resigned 26 February 2009)
Correspondence Address	Summit House 12 Red Lion Square London WC1R 4QD

Director Name	Westlex Registrars Limited (Corporation)
Status	Resigned
Appointed	29 January 2009(8 months, 2 weeks after company formation)
Appointment Duration	4 weeks (resigned 26 February 2009)
Correspondence Address	Summit House 12 Red Lion Square London WC1R 4QD

Contact

Website	landsecurities.com
Telephone	020 74139000
Telephone region	London

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Ls Oxygen LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

7 April 2009	Delivered on: 20 April 2009 Satisfied on: 21 April 2010 Persons entitled: Mp Property Management (UK) Limited (the "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land and buildings k/a the O2 centre finchley road london t/no NGL771477 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
7 April 2009	Delivered on: 15 April 2009 Satisfied on: 21 April 2010 Persons entitled: Abbey National Treasury Services PLC as Agent and Security Trustee for the Finance Parties Classification: Debenture Secured details: All monies due or to become due from the purchasers to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H 02 centre finchley road london and fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. Fully Satisfied

7 April 2009

Delivered on: 20 April 2009
Satisfied on: 21 April 2010
Persons entitled: Mp Property Management (UK) Limited (the "Security Trustee")

Classification: Debenture
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H land and buildings k/a the O2 centre finchley road london t/no NGL771477 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

7 April 2009

Delivered on: 15 April 2009
Satisfied on: 21 April 2010
Persons entitled: Abbey National Treasury Services PLC as Agent and Security Trustee for the Finance Parties

Classification: Debenture
Secured details: All monies due or to become due from the purchasers to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H 02 centre finchley road london and fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details.
Fully Satisfied

Filing History

24 February 2021	Final Gazette dissolved following liquidation (1 page)
24 November 2020	Return of final meeting in a members' voluntary winding up (13 pages)
24 November 2020	Liquidators' statement of receipts and payments to 23 September 2020 (13 pages)
8 October 2019	Registered office address changed from 100 Victoria Street London SW1E 5JL United Kingdom to 55 Baker Street London W1U 7EU on 8 October 2019 (2 pages)
8 October 2019	Declaration of solvency (5 pages)
8 October 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-24 (1 page)
8 October 2019	Appointment of a voluntary liquidator (3 pages)
24 July 2019	Cessation of Ls Oxygen Limited as a person with significant control on 19 July 2019 (1 page)
24 July 2019	Notification of Land Securities Spv's Limited as a person with significant control on 19 July 2019 (2 pages)
2 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
5 September 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
9 August 2018	Appointment of Ls Company Secretaries Limited as a secretary on 9 August 2018 (2 pages)
4 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
13 July 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
13 July 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
11 January 2017	Director's details changed for Mr Martin Richard Worthington on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Martin Richard Worthington on 11 January 2017 (2 pages)
10 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
16 November 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
16 November 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
14 July 2016	Termination of appointment of Christopher Marshall Gill as a director on 14 July 2016 (1 page)
14 July 2016	Termination of appointment of Christopher Marshall Gill as a director on 14 July 2016 (1 page)
4 July 2016	Appointment of Mr Martin Richard Worthington as a director on 1 July 2016 (2 pages)
4 July 2016	Appointment of Mr Martin Richard Worthington as a director on 1 July 2016 (2 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (4 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (4 pages)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1 (4 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1 (4 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (4 pages)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (4 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
20 March 2013	Appointment of Ls Director Limited as a director (2 pages)
20 March 2013	Appointment of Ls Director Limited as a director (2 pages)
21 December 2012	Full accounts made up to 31 March 2012 (10 pages)
21 December 2012	Full accounts made up to 31 March 2012 (10 pages)
14 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
18 April 2012	Director's details changed for Mr Christopher Marshall Gill on 30 March 2012 (2 pages)
18 April 2012	Director's details changed for Mr Christopher Marshall Gill on 30 March 2012 (2 pages)
30 December 2011	Full accounts made up to 31 March 2011 (11 pages)
30 December 2011	Full accounts made up to 31 March 2011 (11 pages)
9 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
22 December 2010	Full accounts made up to 31 March 2010 (11 pages)
22 December 2010	Full accounts made up to 31 March 2010 (11 pages)
4 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (14 pages)
4 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (14 pages)
12 May 2010	Annual return made up to 19 May 2009 with a full list of shareholders (7 pages)
12 May 2010	Annual return made up to 19 May 2009 with a full list of shareholders (7 pages)
27 April 2010	Termination of appointment of Simon Conway as a director (2 pages)
27 April 2010	Appointment of Chris Gill as a director (3 pages)
27 April 2010	Appointment of Land Securities Management Services Limited as a director (4 pages)
27 April 2010	Termination of appointment of Simon Conway as a secretary (2 pages)
27 April 2010	Termination of appointment of Anthony Lyons as a director (2 pages)
27 April 2010	Termination of appointment of Simon Conway as a director (2 pages)
27 April 2010	Termination of appointment of Anthony Lyons as a director (2 pages)
27 April 2010	Registered office address changed from 10 Gloucester Place Portman Square London W1U 8EZ on 27 April 2010 (2 pages)
27 April 2010	Appointment of Chris Gill as a director (3 pages)
27 April 2010	Termination of appointment of Simon Conway as a secretary (2 pages)
27 April 2010	Registered office address changed from 10 Gloucester Place Portman Square London W1U 8EZ on 27 April 2010 (2 pages)
27 April 2010	Appointment of Land Securities Management Services Limited as a director (4 pages)
22 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
22 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
22 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
22 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
10 March 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
10 March 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
29 June 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
29 June 2009	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
29 June 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
29 June 2009	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
20 April 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
20 April 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
15 April 2009	Particulars of a mortgage or charge / charge no: 1 (10 pages)
15 April 2009	Particulars of a mortgage or charge / charge no: 1 (10 pages)
6 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
6 March 2009	Appointment terminated director westlex nominees LIMITED (1 page)
6 March 2009	Appointment terminated director nicholas doffman (1 page)
6 March 2009	Appointment terminated director westlex registrars LIMITED (1 page)
6 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
6 March 2009	Director and secretary appointed simon alexander malcolm conway (6 pages)
6 March 2009	Appointment terminated director westlex registrars LIMITED (1 page)
6 March 2009	Appointment terminated director nicholas doffman (1 page)
6 March 2009	Appointment terminated director westlex nominees LIMITED (1 page)
6 March 2009	Director appointed anthony lyons (6 pages)
6 March 2009	Director appointed anthony lyons (6 pages)
6 March 2009	Director and secretary appointed simon alexander malcolm conway (6 pages)
5 March 2009	Registered office changed on 05/03/2009 from summit house 12 red lion square london WC1R 4QD (1 page)
5 March 2009	Registered office changed on 05/03/2009 from summit house 12 red lion square london WC1R 4QD (1 page)
12 February 2009	Appointment terminated director and secretary michael goldberger (1 page)
12 February 2009	Appointment terminated director and secretary michael goldberger (1 page)
11 February 2009	Director appointed nicholas ian doffman (2 pages)
11 February 2009	Director appointed westlex registrars LIMITED (2 pages)
11 February 2009	Appointment terminated director david pearlman (1 page)
11 February 2009	Director appointed westlex registrars LIMITED (2 pages)
11 February 2009	Appointment terminated director david pearlman (1 page)
11 February 2009	Registered office changed on 11/02/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
11 February 2009	Director appointed westlex nominees LIMITED (3 pages)
11 February 2009	Director appointed westlex nominees LIMITED (3 pages)
11 February 2009	Registered office changed on 11/02/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
11 February 2009	Director appointed nicholas ian doffman (2 pages)
22 October 2008	Accounting reference date shortened from 31/05/2009 to 30/09/2008 (1 page)
22 October 2008	Accounting reference date shortened from 31/05/2009 to 30/09/2008 (1 page)
19 May 2008	Incorporation (94 pages)
19 May 2008	Incorporation (94 pages)

Watchmaker Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London