Watson Norie Limited

Company Name	Watson Norie Limited
Company Status	Active
Company Number	00166962
Category	Private Limited Company
Incorporation Date	30 April 1920(103 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr John Yarrow Luke
Date of Birth	December 1938 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	18 October 1995(75 years, 6 months after company formation)
Appointment Duration	27 years, 7 months
Role	Solicitor
Correspondence Address	16 Oakhurst Drive Newcastle Upon Tyne Tyne & Wear NE3 4JS

Director Name	Mr Graham Leslie Bullough
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	13 September 1999(79 years, 5 months after company formation)
Appointment Duration	23 years, 9 months
Role	Area Manager
Country of Residence	United Kingdom
Correspondence Address	23 Old Showfields Gainsborough Lincolnshire DN21 2QE

Director Name	Mr Graham Clark
Date of Birth	September 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2005(84 years, 8 months after company formation)
Appointment Duration	18 years, 5 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	47 Nunwick Way Haydon Grange Newcastle Upon Tyne Tyne & Wear NE7 7GB

Director Name	Lee McLean Marshall
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 2005(84 years, 8 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Correspondence Address	162 Middle Drive Ponteland Newcastle Upon Tyne NE20 9DW

Secretary Name	Mr Keighley Glynn Boiston
Nationality	British
Status	Current
Appointed	01 January 2007(86 years, 8 months after company formation)
Appointment Duration	16 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	3 Cinderford Close Boldon Colliery Tyne And Wear NE35 9LB

Director Name	Alexander John Fenwick
Date of Birth	February 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 May 2007(87 years after company formation)
Appointment Duration	16 years, 1 month
Role	Technical Director
Correspondence Address	57 Uplands Monkseaton Tyne & Wear NE25 9AG

Director Name	Mr Keighley Glynn Boiston
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 May 2008(88 years after company formation)
Appointment Duration	15 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	3 Cinderford Close Boldon Colliery Tyne And Wear NE35 9LB

Director Name	Ronald Armstrong
Date of Birth	April 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(71 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 18 April 1998)
Role	Company Director
Correspondence Address	93 Horsley Avenue Crawcrook Ryton Tyne & Wear NE40 4XH

Director Name	Neil Calvert
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(71 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 October 1995)
Role	Solicitor
Correspondence Address	6 Warkworth Terrace Tynemouth North Shields Tyne & Wear NE30 4ES

Director Name	John Frederick Clark
Date of Birth	December 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(71 years, 7 months after company formation)
Appointment Duration	15 years, 1 month (resigned 31 December 2006)
Role	Company Director
Correspondence Address	18 Newlands Avenue Melton Park Newcastle Upon Tyne Tyne & Wear NE3 5PU

Director Name	Robert Ayre Finley
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(71 years, 7 months after company formation)
Appointment Duration	15 years, 1 month (resigned 31 December 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	43 Cleadon Meadows Cleadon Village Sunderland Tyne And Wear SR6 7PJ

Director Name	Patrick James Rose
Date of Birth	March 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(71 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 February 1992)
Role	Company Director
Correspondence Address	Tinkers Roost Northfield Road Messingham Scunthorpe South Humberside DN17 3SH

Director Name	Brian Straughan
Date of Birth	November 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(71 years, 7 months after company formation)
Appointment Duration	9 years, 12 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	8 Pine Avenue Fawdon Newcastle Upon Tyne Tyne & Wear NE3 2AJ

Secretary Name	Robert Ayre Finley
Nationality	British
Status	Resigned
Appointed	05 December 1991(71 years, 7 months after company formation)
Appointment Duration	15 years, 1 month (resigned 31 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Cleadon Meadows Cleadon Village Sunderland Tyne And Wear SR6 7PJ

Director Name	William Bagnall Glasper
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(79 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 04 April 2008)
Role	Manager
Correspondence Address	2 Sheldon Grove Newcastle Upon Tyne Tyne & Wear NE3 4JP

Director Name	Alexander Green
Date of Birth	September 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(79 years, 5 months after company formation)
Appointment Duration	4 years (resigned 20 September 2003)
Role	Area Manager
Correspondence Address	24 Highland Dykes Drive Bonnybridge Stirlingshire FK4 1PD Scotland

Location

Registered Address	Pricewaterhousecoopers Llp Bensons House Leeds West Yorkshire LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£28,254,261
Gross Profit	£2,615,794
Net Worth	£4,120,275
Cash	£1,195,182
Current Liabilities	£5,157,939

Accounts

Latest Accounts	30 April 2007 (16 years, 1 month ago)
Next Accounts Due	28 February 2009 (overdue)
Accounts Category	Full
Accounts Year End	30 April

Returns

Next Return Due	19 December 2016 (overdue)

Charges

14 April 2008	Delivered on: 24 April 2008 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re watson norie limited.business premium account.account number 53555674. Outstanding
8 February 2008	Delivered on: 16 February 2008 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charged account being barclays bank PLC re watson norie limited business premium account numbered 13380726. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
24 April 1979	Delivered on: 2 May 1979 Persons entitled: Barclays 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 property known as 13 eastfield avenue monkseaton, whitley bay, tyne &wear. Title no ty 3558. Outstanding
18 September 1978	Delivered on: 26 September 1978 Persons entitled: Barclays 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 charge on undertaking and all property and assets present and future including goodwill and bookdebts uncalled capital together with aall fixtures, plant and machinery (see doc M143). Outstanding

Filing History

13 August 2015	Restoration by order of the court (3 pages)
13 August 2015	Restoration by order of the court (3 pages)
3 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 May 2015	Final Gazette dissolved following liquidation (1 page)
3 May 2015	Final Gazette dissolved following liquidation (1 page)
5 February 2015	Liquidators statement of receipts and payments to 14 January 2015 (5 pages)
5 February 2015	Liquidators' statement of receipts and payments to 14 January 2015 (5 pages)
5 February 2015	Liquidators' statement of receipts and payments to 14 January 2015 (5 pages)
3 February 2015	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 February 2015	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 November 2014	Liquidators statement of receipts and payments to 13 September 2014 (15 pages)
20 November 2014	Liquidators' statement of receipts and payments to 13 September 2014 (15 pages)
20 November 2014	Liquidators' statement of receipts and payments to 13 September 2014 (15 pages)
21 October 2014	Liquidators statement of receipts and payments to 13 September 2014 (6 pages)
21 October 2014	Liquidators' statement of receipts and payments to 13 September 2014 (6 pages)
21 October 2014	Liquidators' statement of receipts and payments to 13 September 2014 (6 pages)
10 April 2014	Liquidators statement of receipts and payments to 13 March 2014 (39 pages)
10 April 2014	Liquidators' statement of receipts and payments to 13 March 2014 (39 pages)
10 April 2014	Liquidators' statement of receipts and payments to 13 March 2014 (39 pages)
26 September 2013	Liquidators statement of receipts and payments to 13 September 2013 (6 pages)
26 September 2013	Liquidators' statement of receipts and payments to 13 September 2013 (6 pages)
26 September 2013	Liquidators' statement of receipts and payments to 13 September 2013 (6 pages)
4 April 2013	Liquidators statement of receipts and payments to 13 March 2013 (5 pages)
4 April 2013	Liquidators' statement of receipts and payments to 13 March 2013 (5 pages)
4 April 2013	Liquidators' statement of receipts and payments to 13 March 2013 (5 pages)
9 October 2012	Liquidators statement of receipts and payments to 13 September 2012 (7 pages)
9 October 2012	Liquidators' statement of receipts and payments to 13 September 2012 (7 pages)
9 October 2012	Liquidators' statement of receipts and payments to 13 September 2012 (7 pages)
28 March 2012	Liquidators statement of receipts and payments to 13 March 2012 (5 pages)
28 March 2012	Liquidators' statement of receipts and payments to 13 March 2012 (5 pages)
28 March 2012	Liquidators' statement of receipts and payments to 13 March 2012 (5 pages)
11 October 2011	Liquidators statement of receipts and payments to 13 September 2011 (6 pages)
11 October 2011	Liquidators' statement of receipts and payments to 13 September 2011 (6 pages)
11 October 2011	Liquidators' statement of receipts and payments to 13 September 2011 (6 pages)
31 March 2011	Liquidators statement of receipts and payments to 13 March 2011 (7 pages)
31 March 2011	Liquidators' statement of receipts and payments to 13 March 2011 (7 pages)
31 March 2011	Liquidators' statement of receipts and payments to 13 March 2011 (7 pages)
13 October 2010	Liquidators statement of receipts and payments to 13 September 2010 (29 pages)
13 October 2010	Liquidators' statement of receipts and payments to 13 September 2010 (29 pages)
13 October 2010	Liquidators' statement of receipts and payments to 13 September 2010 (29 pages)
21 September 2009	Appointment of a voluntary liquidator (1 page)
21 September 2009	Appointment of a voluntary liquidator (1 page)
14 September 2009	Administrator's progress report to 28 August 2009 (9 pages)
14 September 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages)
14 September 2009	Administrator's progress report to 28 August 2009 (9 pages)
14 September 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages)
5 May 2009	Administrator's progress report to 24 March 2009 (7 pages)
5 May 2009	Administrator's progress report to 24 March 2009 (7 pages)
30 January 2009	Result of meeting of creditors (3 pages)
30 January 2009	Result of meeting of creditors (3 pages)
11 December 2008	Amended certificate of constitution of creditors' committee (1 page)
11 December 2008	Amended certificate of constitution of creditors' committee (1 page)
14 November 2008	Statement of administrator's proposal (44 pages)
14 November 2008	Statement of administrator's proposal (44 pages)
12 November 2008	Statement of affairs with form 2.15B/2.14B (23 pages)
12 November 2008	Statement of affairs with form 2.15B/2.14B (23 pages)
13 October 2008	Appointment of an administrator (1 page)
13 October 2008	Appointment of an administrator (1 page)
29 September 2008	Registered office changed on 29/09/2008 from, wincomblee rd, walker, newcastle upon tyne, tyne & wear, NE6 3PL (1 page)
29 September 2008	Registered office changed on 29/09/2008 from, wincomblee rd, walker, newcastle upon tyne, tyne & wear, NE6 3PL (1 page)
19 June 2008	Director appointed mr keighley glynn boiston (1 page)
19 June 2008	Director appointed mr keighley glynn boiston (1 page)
2 May 2008	Secretary's change of particulars / keighley boiston / 20/07/2007 (1 page)
2 May 2008	Appointment terminated director william glasper (1 page)
2 May 2008	Secretary's change of particulars / keighley boiston / 20/07/2007 (1 page)
2 May 2008	Appointment terminated director william glasper (1 page)
24 April 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
24 April 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
16 February 2008	Particulars of mortgage/charge (5 pages)
16 February 2008	Particulars of mortgage/charge (5 pages)
19 December 2007	Full accounts made up to 30 April 2007 (22 pages)
19 December 2007	Full accounts made up to 30 April 2007 (22 pages)
13 December 2007	Return made up to 05/12/07; full list of members (5 pages)
13 December 2007	Return made up to 05/12/07; full list of members (5 pages)
23 September 2007	Secretary's particulars changed (1 page)
23 September 2007	Director's particulars changed (1 page)
23 September 2007	Secretary's particulars changed (1 page)
23 September 2007	Director's particulars changed (1 page)
25 May 2007	New director appointed (2 pages)
25 May 2007	New director appointed (2 pages)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
11 January 2007	Secretary resigned;director resigned (1 page)
11 January 2007	New secretary appointed (2 pages)
11 January 2007	Secretary resigned;director resigned (1 page)
11 January 2007	New secretary appointed (2 pages)
12 December 2006	Return made up to 05/12/06; full list of members (12 pages)
12 December 2006	Full accounts made up to 30 April 2006 (24 pages)
12 December 2006	Return made up to 05/12/06; full list of members (12 pages)
12 December 2006	Full accounts made up to 30 April 2006 (24 pages)
3 January 2006	Return made up to 05/12/05; full list of members (12 pages)
3 January 2006	Return made up to 05/12/05; full list of members (12 pages)
15 December 2005	Full accounts made up to 30 April 2005 (21 pages)
15 December 2005	Full accounts made up to 30 April 2005 (21 pages)
24 January 2005	New director appointed (2 pages)
24 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
10 December 2004	Full accounts made up to 30 April 2004 (24 pages)
10 December 2004	Return made up to 05/12/04; full list of members (11 pages)
10 December 2004	Full accounts made up to 30 April 2004 (24 pages)
10 December 2004	Return made up to 05/12/04; full list of members (11 pages)
16 December 2003	Full accounts made up to 30 April 2003 (22 pages)
16 December 2003	Return made up to 05/12/03; full list of members (12 pages)
16 December 2003	Full accounts made up to 30 April 2003 (22 pages)
16 December 2003	Return made up to 05/12/03; full list of members (12 pages)
30 October 2003	Director resigned (1 page)
30 October 2003	Director resigned (1 page)
18 December 2002	Full accounts made up to 30 April 2002 (20 pages)
18 December 2002	Return made up to 05/12/02; full list of members (12 pages)
18 December 2002	Full accounts made up to 30 April 2002 (20 pages)
18 December 2002	Return made up to 05/12/02; full list of members (12 pages)
29 August 2002	Auditor's resignation (1 page)
29 August 2002	Auditor's resignation (1 page)
29 August 2002	Auditor's resignation (1 page)
29 August 2002	Auditor's resignation (1 page)
7 December 2001	Full accounts made up to 30 April 2001 (18 pages)
7 December 2001	Return made up to 05/12/01; full list of members (11 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Full accounts made up to 30 April 2001 (18 pages)
7 December 2001	Return made up to 05/12/01; full list of members (11 pages)
7 December 2001	Director resigned (1 page)
14 December 2000	Full accounts made up to 30 April 2000 (17 pages)
14 December 2000	Return made up to 05/12/00; full list of members (11 pages)
14 December 2000	Full accounts made up to 30 April 2000 (17 pages)
14 December 2000	Return made up to 05/12/00; full list of members (11 pages)
21 December 1999	Full accounts made up to 30 April 1999 (19 pages)
21 December 1999	Full accounts made up to 30 April 1999 (19 pages)
14 December 1999	Return made up to 05/12/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
14 December 1999	Return made up to 05/12/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
15 December 1998	Full accounts made up to 30 April 1998 (20 pages)
15 December 1998	Return made up to 05/12/98; full list of members (6 pages)
15 December 1998	Full accounts made up to 30 April 1998 (20 pages)
15 December 1998	Return made up to 05/12/98; full list of members (6 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
19 December 1997	Return made up to 05/12/97; full list of members (8 pages)
19 December 1997	Full accounts made up to 30 April 1997 (23 pages)
19 December 1997	Return made up to 05/12/97; full list of members (8 pages)
19 December 1997	Full accounts made up to 30 April 1997 (23 pages)
16 December 1996	Full accounts made up to 30 April 1996 (22 pages)
16 December 1996	Return made up to 05/12/96; no change of members (6 pages)
16 December 1996	Full accounts made up to 30 April 1996 (22 pages)
16 December 1996	Return made up to 05/12/96; no change of members (6 pages)
15 December 1995	Full accounts made up to 30 April 1995 (22 pages)
15 December 1995	Return made up to 05/12/95; change of members (8 pages)
15 December 1995	Full accounts made up to 30 April 1995 (22 pages)
15 December 1995	Return made up to 05/12/95; change of members (8 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
3 December 1993	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
3 December 1993	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
17 December 1991	Registered office changed on 17/12/91 (6 pages)
17 December 1991	Registered office changed on 17/12/91 (6 pages)
13 December 1988	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
13 December 1988	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
26 May 1983	Articles of association (6 pages)
26 May 1983	Articles of association (6 pages)
30 April 1920	Incorporation (15 pages)
30 April 1920	Incorporation (15 pages)

Watson Norie Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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