Watson Electric Ltd

Company Name	Watson Electric Ltd
Company Status	Dissolved
Company Number	06566550
Category	Private Limited Company
Incorporation Date	15 April 2008(16 years ago)
Dissolution Date	13 February 2018 (6 years, 2 months ago)
Previous Names	M I Watson (Electric) Motor Components Limited and M I Watson (Electric) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr Michael Christopher Bannard
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Leith House Carlton Middlesbrough Cleveland TS9 7DJ

Director Name	Mr Roger George Howard
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Hudson Way Tadcaster North Yorkshire LS24 8JF

Secretary Name	Mr Roger George Howard
Nationality	British
Status	Closed
Appointed	15 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Hudson Way Tadcaster North Yorkshire LS24 8JF

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	15 April 2008(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	watsonelectric.co.uk
Email address	[email protected]
Telephone	01423 320008
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Miro House Becklands Close, Bar Lane Roecliffe York YO51 9NR
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Roecliffe
Ward	Newby
Built Up Area	Boroughbridge

Shareholders

100 at £1	Leisure Spares LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2017 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Charges

14 May 2008	Delivered on: 17 May 2008 Satisfied on: 20 August 2013 Persons entitled: Clydesdale 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 over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

14 May 2008

Delivered on: 17 May 2008
Satisfied on: 20 August 2013
Persons entitled: Clydesdale 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 over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

13 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2017	First Gazette notice for voluntary strike-off (1 page)
28 November 2017	First Gazette notice for voluntary strike-off (1 page)
17 November 2017	Application to strike the company off the register (3 pages)
17 November 2017	Application to strike the company off the register (3 pages)
20 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
11 April 2017	Accounts for a dormant company made up to 31 January 2017 (5 pages)
11 April 2017	Accounts for a dormant company made up to 31 January 2017 (5 pages)
21 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (5 pages)
21 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (5 pages)
7 March 2016	Accounts for a dormant company made up to 31 January 2016 (5 pages)
7 March 2016	Accounts for a dormant company made up to 31 January 2016 (5 pages)
27 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (5 pages)
27 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (5 pages)
30 March 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
30 March 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
15 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (5 pages)
15 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (5 pages)
7 March 2014	Accounts for a dormant company made up to 31 January 2014 (5 pages)
7 March 2014	Accounts for a dormant company made up to 31 January 2014 (5 pages)
20 August 2013	Satisfaction of charge 1 in full (3 pages)
20 August 2013	Satisfaction of charge 1 in full (3 pages)
29 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
3 April 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
3 April 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
24 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
29 March 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
29 March 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
19 April 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
19 April 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
18 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
5 August 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
5 August 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
2 August 2010	Registered office address changed from C/O Kelan Holdings Ltd Wetherby Road Boroughbridge York YO51 9UY United Kingdom on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from C/O Kelan Holdings Ltd Wetherby Road Boroughbridge York YO51 9UY United Kingdom on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from C/O Kelan Holdings Ltd Wetherby Road Boroughbridge York YO51 9UY United Kingdom on 2 August 2010 (1 page)
28 July 2010	Change of name notice (2 pages)
28 July 2010	Company name changed m I watson (electric) LIMITED\certificate issued on 28/07/10 RES15 ‐ Change company name resolution on 2010-07-21 (2 pages)
28 July 2010	Company name changed m I watson (electric) LIMITED\certificate issued on 28/07/10 RES15 ‐ Change company name resolution on 2010-07-21 (2 pages)
28 July 2010	Change of name notice (2 pages)
21 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
9 July 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
9 July 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
17 April 2009	Return made up to 15/04/09; full list of members (3 pages)
17 April 2009	Return made up to 15/04/09; full list of members (3 pages)
28 July 2008	Accounting reference date shortened from 30/04/2009 to 31/01/2009 (1 page)
28 July 2008	Accounting reference date shortened from 30/04/2009 to 31/01/2009 (1 page)
24 June 2008	Memorandum and Articles of Association (13 pages)
24 June 2008	Memorandum and Articles of Association (13 pages)
17 June 2008	Company name changed m I watson (electric) motor components LIMITED\certificate issued on 18/06/08 (3 pages)
17 June 2008	Company name changed m I watson (electric) motor components LIMITED\certificate issued on 18/06/08 (3 pages)
17 May 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
17 May 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
16 April 2008	Appointment terminated secretary incorporate secretariat LIMITED (1 page)
16 April 2008	Appointment terminated secretary incorporate secretariat LIMITED (1 page)
15 April 2008	Incorporation (17 pages)
15 April 2008	Incorporation (17 pages)