| Company Name | Oldfield Watson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01043394 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1972(52 years, 2 months ago) |
| Dissolution Date | 6 May 2012 (11 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Janet Dorothy Watson |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 1991(19 years, 5 months after company formation) |
| Appointment Duration | 20 years, 9 months (closed 06 May 2012) |
| Role | Married Woman |
| Correspondence Address | 6 Paddy Bridge Road Mytholmroyd Hebden Bridge West Yorkshire HX7 5BP |
| Director Name | Mr Paul Christopher Watson |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 1991(19 years, 5 months after company formation) |
| Appointment Duration | 20 years, 9 months (closed 06 May 2012) |
| Role | Master Builder |
| Country of Residence | England |
| Correspondence Address | 6 Paddy Bridge Road Mytholmroyd Hebden Bridge West Yorkshire HX7 5BP |
| Secretary Name | Janet Dorothy Watson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 1991(19 years, 5 months after company formation) |
| Appointment Duration | 20 years, 9 months (closed 06 May 2012) |
| Role | Company Director |
| Correspondence Address | 6 Paddy Bridge Road Mytholmroyd Hebden Bridge West Yorkshire HX7 5BP |
| Director Name | May Watson |
|---|---|
| Date of Birth | February 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1991(19 years, 5 months after company formation) |
| Appointment Duration | 9 months (resigned 12 May 1992) |
| Role | Married Woman |
| Correspondence Address | 53 Erringden Road Mytholmroyd Hebden Bridge West Yorkshire HX7 5AR |
Location
| Registered Address | Suite 5 90 New North Road Huddersfield West Yorkshire HD1 5NE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Greenhead |
| Built Up Area | West Yorkshire |
Shareholders
| 3.1k at 1 | Mr Paul Christopher Watson 60.24% Ordinary |
|---|---|
| 1k at 1 | Myles Watson 20.12% Ordinary |
| 1000 at 1 | Ms Michlle Janet Ward 19.61% Ordinary |
| 2 at 1 | David Rodney Watson 0.04% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£163,497 |
| Cash | £32,573 |
| Current Liabilities | £694,434 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 May 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 May 2012 | Final Gazette dissolved following liquidation (1 page) |
| 6 February 2012 | Liquidators statement of receipts and payments to 26 January 2012 (5 pages) |
| 6 February 2012 | Liquidators' statement of receipts and payments to 26 January 2012 (5 pages) |
| 6 February 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 6 February 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 6 February 2012 | Liquidators' statement of receipts and payments to 26 January 2012 (5 pages) |
| 30 August 2011 | Liquidators statement of receipts and payments to 18 August 2011 (6 pages) |
| 30 August 2011 | Liquidators' statement of receipts and payments to 18 August 2011 (6 pages) |
| 30 August 2011 | Liquidators' statement of receipts and payments to 18 August 2011 (6 pages) |
| 1 March 2011 | Liquidators' statement of receipts and payments to 18 February 2011 (5 pages) |
| 1 March 2011 | Liquidators' statement of receipts and payments to 18 February 2011 (5 pages) |
| 1 March 2011 | Liquidators statement of receipts and payments to 18 February 2011 (5 pages) |
| 1 September 2010 | Liquidators statement of receipts and payments to 18 August 2010 (5 pages) |
| 1 September 2010 | Liquidators' statement of receipts and payments to 18 August 2010 (5 pages) |
| 1 September 2010 | Liquidators' statement of receipts and payments to 18 August 2010 (5 pages) |
| 16 March 2010 | Liquidators' statement of receipts and payments to 18 February 2010 (5 pages) |
| 16 March 2010 | Liquidators statement of receipts and payments to 18 February 2010 (5 pages) |
| 16 March 2010 | Liquidators' statement of receipts and payments to 18 February 2010 (5 pages) |
| 2 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 2 March 2009 | Resolutions
|
| 2 March 2009 | Statement of affairs with form 4.19 (7 pages) |
| 2 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 2 March 2009 | Resolutions
|
| 2 March 2009 | Statement of affairs with form 4.19 (7 pages) |
| 12 February 2009 | Registered office changed on 12/02/2009 from unit 6C top land country business park cragg vale mytholmroyd hebden bridge west yorkshire HX7 5RU (1 page) |
| 12 February 2009 | Registered office changed on 12/02/2009 from unit 6C top land country business park cragg vale mytholmroyd hebden bridge west yorkshire HX7 5RU (1 page) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 28 August 2008 | Location of register of members (1 page) |
| 28 August 2008 | Location of register of members (1 page) |
| 28 August 2008 | Return made up to 13/08/08; full list of members (4 pages) |
| 28 August 2008 | Return made up to 13/08/08; full list of members (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 13 September 2007 | Return made up to 13/08/07; no change of members (7 pages) |
| 13 September 2007 | Return made up to 13/08/07; no change of members (7 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 13 October 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 October 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 October 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 October 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 October 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 October 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 October 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 October 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 October 2006 | Particulars of mortgage/charge (5 pages) |
| 12 October 2006 | Particulars of mortgage/charge (5 pages) |
| 22 September 2006 | Return made up to 13/08/06; full list of members (8 pages) |
| 22 September 2006 | Return made up to 13/08/06; full list of members (8 pages) |
| 12 August 2006 | Particulars of mortgage/charge (5 pages) |
| 12 August 2006 | Particulars of mortgage/charge (5 pages) |
| 31 May 2006 | Registered office changed on 31/05/06 from: moderna way mytholmroyd hebden bridge west yorkshire HX7 5PZ (1 page) |
| 31 May 2006 | Registered office changed on 31/05/06 from: moderna way mytholmroyd hebden bridge west yorkshire HX7 5PZ (1 page) |
| 17 October 2005 | Return made up to 13/08/05; full list of members (8 pages) |
| 17 October 2005 | Return made up to 13/08/05; full list of members (8 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 9 September 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 September 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 August 2004 | Return made up to 13/08/04; full list of members (8 pages) |
| 25 August 2004 | Return made up to 13/08/04; full list of members (8 pages) |
| 16 April 2004 | Accounts for a medium company made up to 31 December 2003 (22 pages) |
| 16 April 2004 | Accounts for a medium company made up to 31 December 2003 (22 pages) |
| 9 October 2003 | Accounts for a medium company made up to 31 December 2002 (19 pages) |
| 9 October 2003 | Accounts for a medium company made up to 31 December 2002 (19 pages) |
| 24 August 2003 | Return made up to 13/08/03; full list of members (8 pages) |
| 24 August 2003 | Return made up to 13/08/03; full list of members (8 pages) |
| 13 May 2003 | Particulars of mortgage/charge (3 pages) |
| 13 May 2003 | Particulars of mortgage/charge (3 pages) |
| 26 March 2003 | Particulars of mortgage/charge (3 pages) |
| 26 March 2003 | Particulars of mortgage/charge (3 pages) |
| 26 March 2003 | Particulars of mortgage/charge (3 pages) |
| 26 March 2003 | Particulars of mortgage/charge (3 pages) |
| 26 March 2003 | Particulars of mortgage/charge (3 pages) |
| 26 March 2003 | Particulars of mortgage/charge (3 pages) |
| 14 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 November 2002 | Particulars of mortgage/charge (5 pages) |
| 15 November 2002 | Particulars of mortgage/charge (5 pages) |
| 16 October 2002 | Return made up to 13/08/02; full list of members (8 pages) |
| 16 October 2002 | Return made up to 13/08/02; full list of members (8 pages) |
| 15 August 2002 | Particulars of mortgage/charge (5 pages) |
| 15 August 2002 | Particulars of mortgage/charge (5 pages) |
| 11 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 July 2002 | Particulars of mortgage/charge (3 pages) |
| 11 July 2002 | Particulars of mortgage/charge (3 pages) |
| 11 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 June 2002 | Accounts for a medium company made up to 31 December 2001 (17 pages) |
| 18 June 2002 | Accounts for a medium company made up to 31 December 2001 (17 pages) |
| 29 May 2002 | Particulars of mortgage/charge (3 pages) |
| 29 May 2002 | Particulars of mortgage/charge (3 pages) |
| 3 January 2002 | Registered office changed on 03/01/02 from: new road, hebden bridge, yorks HX7 8AD (1 page) |
| 3 January 2002 | Registered office changed on 03/01/02 from: new road, hebden bridge, yorks HX7 8AD (1 page) |
| 3 October 2001 | Accounts for a medium company made up to 31 December 2000 (17 pages) |
| 3 October 2001 | Accounts for a medium company made up to 31 December 2000 (17 pages) |
| 20 August 2001 | Return made up to 13/08/01; full list of members (7 pages) |
| 20 August 2001 | Return made up to 13/08/01; full list of members (7 pages) |
| 19 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 19 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 29 September 2000 | Return made up to 13/08/00; full list of members (7 pages) |
| 29 September 2000 | Return made up to 13/08/00; full list of members (7 pages) |
| 20 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 20 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 3 September 1999 | Return made up to 13/08/99; no change of members (4 pages) |
| 3 September 1999 | Return made up to 13/08/99; no change of members (4 pages) |
| 19 August 1998 | Return made up to 13/08/98; full list of members (6 pages) |
| 19 August 1998 | Return made up to 13/08/98; full list of members (6 pages) |
| 9 June 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 9 June 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 28 November 1997 | Return made up to 13/08/97; no change of members (4 pages) |
| 28 November 1997 | Return made up to 13/08/97; no change of members (4 pages) |
| 30 September 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 30 September 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 2 September 1996 | Return made up to 13/08/96; no change of members (4 pages) |
| 2 September 1996 | Return made up to 13/08/96; no change of members (4 pages) |
| 16 May 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 16 May 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 24 August 1995 | Return made up to 13/08/95; full list of members (6 pages) |
| 24 August 1995 | Return made up to 13/08/95; full list of members (6 pages) |
| 5 July 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 5 July 1995 | Resolutions
|
| 5 July 1995 | Ad 12/12/94--------- £ si 5000@1=5000 £ ic 100/5100 (2 pages) |
| 5 July 1995 | Ad 12/12/94--------- £ si 5000@1=5000 £ ic 100/5100 (2 pages) |
| 5 July 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 5 July 1995 | Resolutions
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 25 November 1988 | Allotment of shares (2 pages) |
| 25 November 1988 | Allotment of shares (2 pages) |
| 22 February 1972 | Incorporation (15 pages) |
| 22 February 1972 | Incorporation (15 pages) |