Company NameWatchlamp Limited
Company StatusActive
Company Number00975634
CategoryPrivate Limited Company
Incorporation Date25 March 1970(51 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NamePeter David Bates
Date of BirthAugust 1941 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 1991(21 years, 8 months after company formation)
Appointment Duration29 years, 6 months
RoleEngineer
Correspondence AddressSilver Ley Malacca Farm
Oak Grange Road West Clandon
Guildford
Surrey
GU4 7UQ
Director NameRichard Dominic Claydon
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 1991(21 years, 8 months after company formation)
Appointment Duration29 years, 6 months
RoleMerchant
Country of ResidenceUnited Kingdom
Correspondence Address450 Kings Road
Chelsea
London
SW10 0LQ
Secretary NameMichael Townsend
NationalityBritish
StatusCurrent
Appointed22 November 1991(21 years, 8 months after company formation)
Appointment Duration29 years, 6 months
RoleCompany Director
Correspondence AddressLittle Sadlers Vicarage Lane
Send
Woking
Surrey
GU23 7JN
Director NameMichael Francis Powell
Date of BirthFebruary 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 1992(21 years, 12 months after company formation)
Appointment Duration29 years, 2 months
RoleCompany Director
Correspondence Address12 Send Close
Send
Woking
Surrey
GU23 7EL
Director NameGeoffrey Alan Coleshill
Date of BirthJuly 1928 (Born 92 years ago)
NationalityEnglish
StatusCurrent
Appointed01 May 1992(22 years, 1 month after company formation)
Appointment Duration29 years
RoleCompany Director
Correspondence Address4 Moat Walk
Pound Hill
Crawley
West Sussex
RH10 7ED
Director NameAlan Robert Robertson
Date of BirthJune 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 1993(23 years, 7 months after company formation)
Appointment Duration27 years, 6 months
RoleChartered Accountant
Correspondence AddressNorth Barn
Forest Farm, Pembury Road
Tonbridge
Kent
TN11 0ND

Location

Registered AddressPricewaterhousecoopers Llp
Benson House
33 Wellington Street
Leeds
LS1 4JP
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 20 other UK companies use this postal address

Financials

Year1993
Turnover£13,789,000
Gross Profit£2,063,000
Net Worth£1,488,000
Current Liabilities£2,428,000

Accounts

Latest Accounts30 June 1993 (27 years, 10 months ago)
Next Accounts Due30 April 1995 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Returns

Next Return Due6 December 2016 (overdue)

Charges

21 May 1984Delivered on: 31 May 1984
Persons entitled: Barclays Bank PLC

Classification: Corporate mortgage
Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter & dated 26/7/83.
Particulars: 1) the goods 2)the benefit of all contracts warranties & agreements 3) all logbooks maintenance records, record books manuals handbooks & other documents 4) the benefit of all insurances 5) any nomines payable to the company for in connection with a sale or proposed sale of any of the goods:- invoice ref no reg no descripton. 07644 A108GPE ford transit do standard union 07643 all ogpe ford transit 120 standard van tv 830 kyn 325X bedford tk 1630 tipper.
Fully Satisfied
9 March 1984Delivered on: 22 March 1984
Persons entitled: Barclays Bank PLC

Classification: Corporate mortgage
Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 26/7/83.
Particulars: 1) the goods 2) the benefit of all contracts warranties & agreements pertaining thereto 3) all togbooks maintenance records record books manuals hand - books & other documents etc. 4) the benefit of all insurance 5) any moneys payable to the company for or in connection with a sale or proposed sale of any of thegoods 28295-A775 fpa-escot 1600 gl 28302-A776 fpa-sierra 2000 gl 28285-A771FPA- escort 1300 gl 1555-YKO61X mercedes benz 500SEL.
Fully Satisfied
22 August 1983Delivered on: 26 August 1983
Persons entitled: Barclays Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 22.8.83.
Particulars: (1) the goods (2) the benefit of all contracts warranties & agreements (3) all logbooks maintenance records record books manuals handbooks (4) the ben efit of all insurances (5) any monies payable to the company in connection with a sale of any of the goods except for goods:- 25834 bpe 2197 ford excort 1300 3 drl 25835 BPE2187 ford escort 1300 3DRL 25836 bpe 2177 ford escort 1300 3DRL tc 06713 apj 7967 ford escort 55 1300 TC06721 apj 7957 ford escot 55 tc 06699 apj 7947 ford escort 55.
Fully Satisfied
22 August 1983Delivered on: 26 August 1983
Persons entitled: Barclays Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 22.8.83.
Particulars: (1) the goods (2) the benefit of all contracts warranties & agreements (3) all logbooks maintenance records record books manuals handbooks (4) the benefit of all insurancees (5) any monies payable to the company in connection with a sale of any of the goods except for goods:- 22901 ype 2357 bedford TL1260.
Fully Satisfied
22 August 1983Delivered on: 26 August 1983
Persons entitled: Barclays Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 22.8.83.
Particulars: (1) the goods (2) the benefit of all contracts warranties & agreements (3) all logbooks maintenance records record books (4) the benefit of all insurancees (5) any monies payable to the company in connection with a sale of any of thegoods except for goods:- TC06722 apj 7987 ford escort 35 1300 t 52797 VM0997 ford transit 120 standard T52796 VM0974 ford transit 120 standard.
Fully Satisfied
22 August 1983Delivered on: 26 August 1983
Persons entitled: Barclays Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 22.8.83.
Particulars: (1) the goods (2) the benefit of all contracts warranties & agreements (3) all logbooks maintenance record record books manuels handbooks (4) the benefit of all insurancees (5) any monies payable to the goods 23104 A984 dpa bedford TL860 23105 A987 dpa bedford TL860 23107 A986 dpa bedford TL860 23106 A985 dap bedford TL860.
Fully Satisfied
22 August 1983Delivered on: 26 August 1983
Persons entitled: Barclays Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 22.8.83.
Particulars: The goods (2) the benefit of all contracts warrantees & agreements (3) all logbooks maintance records records brooks manual handbooks etc (4) the benefitof all insurances (5) any monies payable to the company in connection with the sale of any of the goods except goods:- 23076 bpl 4867 bedford TK860 23077 BPL4874 bedford TK860 23068 bpl 4857 bedford TK860 23096 bpl 4847 bedford TK860.
Fully Satisfied
22 August 1983Delivered on: 26 August 1983
Persons entitled: Barclays Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 22.8.83.
Particulars: The goods (2) the benefit of all contracts warrantees & agreements (3) all logbooks maintenance records records books manual handbooks etc (4) the benefit of all insurances (5) any monies payable to the company in connectionn with the sale of any of the goods 22918 ype 2367 bedford tl 1260 22918 ype 2327 bedfordtl 1260.
Fully Satisfied
9 February 1990Delivered on: 10 February 1990
Satisfied on: 9 January 1992
Persons entitled: Hill Samuel Bank Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including trade fixtuers. 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 November 1986Delivered on: 11 December 1986
Satisfied on: 12 January 1989
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied
1 August 1984Delivered on: 7 August 1984
Persons entitled: Barclays Bank PLC

Classification: Corporate mortgage
Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 26/7/83.
Particulars: The goods:- invoice ref no 7888, reg no vpl 5315 digger loader with 24 trench bucket invoice no fb 60609 reg no kpc 116W bedford the 16 tonns tippes invoice no 23492 A29 hpb reford tl 860 (see doc M40 for details).
Fully Satisfied
11 July 1984Delivered on: 17 July 1984
Persons entitled: Barclays Bank PLC

Classification: Corporate mortgage
Secured details: All moneys due or to become due from the company to the charge pursuant to a facility letter d/d 26/7/83.
Particulars: (1) the goods. (2) the benefit of all contracts etc. (3) all logbooks, maintenance records. (4) the benefit of all insurances (5) any monies payable 15 the company in connection with the goods (see doc M39 for details).
Fully Satisfied
29 April 1980Delivered on: 7 May 1980
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 & floating charge over the undertaking and all property and assets present and future including goodwill book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
Fully Satisfied
25 August 1993Delivered on: 11 September 1993
Persons entitled: Powell Duffryn Storage Limited

Classification: Rent deposit deed
Secured details: £ 2,295.
Particulars: A rent deposit of £2,295.
Outstanding
5 May 1988Delivered on: 17 May 1988
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

9 July 2015Restoration by order of the court (3 pages)
9 July 2015Restoration by order of the court (3 pages)
1 August 2008Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2008Return of final meeting of creditors (1 page)
7 March 2008Notice of final account prior to dissolution (1 page)
7 March 2008Notice of final account prior to dissolution (1 page)
8 May 2004Registered office changed on 08/05/04 from: benson house 33 wellington street leeds west yoprkshire LS1 4JP (1 page)
8 May 2004Registered office changed on 08/05/04 from: benson house 33 wellington street leeds west yoprkshire LS1 4JP (1 page)
20 March 1998Receiver ceasing to act (1 page)
20 March 1998Receiver's abstract of receipts and payments (2 pages)
20 March 1998Receiver ceasing to act (1 page)
20 March 1998Receiver's abstract of receipts and payments (2 pages)
14 January 1998Receiver's abstract of receipts and payments (2 pages)
14 January 1998Receiver's abstract of receipts and payments (2 pages)
1 October 1997Registered office changed on 01/10/97 from: albion court 5 albion place leeds west yorkshire LS1 6JP (1 page)
1 October 1997Registered office changed on 01/10/97 from: albion court 5 albion place leeds west yorkshire LS1 6JP (1 page)
6 January 1997Receiver's abstract of receipts and payments (2 pages)
6 January 1997Receiver's abstract of receipts and payments (2 pages)
5 February 1996Receiver's abstract of receipts and payments (2 pages)
5 February 1996Receiver's abstract of receipts and payments (2 pages)
28 December 1995Appointment of a liquidator (4 pages)
28 December 1995Appointment of a liquidator (2 pages)
5 December 1995Registered office changed on 05/12/95 from: po box 730 20 farringdon street london EC4A 4PP (1 page)
17 March 1995Order of court to wind up (2 pages)
17 March 1995Order of court to wind up (1 page)
13 March 1995Court order notice of winding up (1 page)
2 March 1995Company name changed\certificate issued on 02/03/95 (2 pages)
2 March 1995Company name changed\certificate issued on 02/03/95 (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (26 pages)
16 December 1994Return made up to 22/11/94; change of members (7 pages)
14 December 1994Appointment of receiver/manager (49 pages)
14 December 1994Appointment of receiver/manager (49 pages)
1 March 1994Full accounts made up to 30 June 1993 (17 pages)
1 March 1994Full accounts made up to 30 June 1993 (17 pages)