Dissolved
Dissolved 2015-12-14
Company Information for A.S. WATSON (UK) LIMITED
CANARY WHARF, LONDON, E14,
|
Company Registration Number
04051673
Private Limited Company
Dissolved Dissolved 2015-12-14 |
Company Name | |
---|---|
A.S. WATSON (UK) LIMITED | |
Legal Registered Office | |
CANARY WHARF LONDON | |
Company Number | 04051673 | |
---|---|---|
Date formed | 2000-08-08 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2015-12-14 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 07:50:54 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
EDITH SHIH |
||
ALAN JOHN HEATON |
||
DOMINIC KAI MING LAI |
||
CHRISTIAN NICOLAS ROGER SALBAING |
||
GILLIAN GREIG SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY PAUL SEIGAL |
Director | ||
KENNETH TZE MAN YING |
Director | ||
NEIL LLOYD PAGE |
Director | ||
ALOYSIUS MARTIN YIRK YU SO |
Director | ||
EUAN ANGUS SUTHERLAND |
Director | ||
HUGUES BERNARD EMMANUEL WITVOET |
Director | ||
IAN FRANCES WADE |
Director | ||
JURGEN SCHREIBER |
Director | ||
BRIAN PHILIP INGHAM |
Director | ||
PAK HUNG MAK |
Director | ||
ABOGADO NOMINEES LIMITED |
Nominated Secretary | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Director | ||
ABOGADO NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUTCHISON WHAMPOA SERVICES LIMITED | Company Secretary | 2003-05-28 | CURRENT | 2003-05-28 | Liquidation | |
A.S. WATSON CARD SERVICES (UK) LIMITED | Company Secretary | 2002-10-21 | CURRENT | 2001-12-03 | Dissolved 2016-10-12 | |
KRUIDVAT UK LIMITED | Company Secretary | 2002-10-21 | CURRENT | 2001-01-10 | Dissolved 2018-02-01 | |
TIP TOP DRUGSTORES LIMITED | Company Secretary | 2002-10-21 | CURRENT | 1970-03-23 | Liquidation | |
SUPERDRUG STORES PLC | Company Secretary | 2002-10-21 | CURRENT | 1964-05-28 | Active | |
KRUIDVAT REAL ESTATE UK LIMITED | Company Secretary | 2002-10-21 | CURRENT | 2001-01-10 | Active | |
CROSBY'S LIMITED | Company Secretary | 2002-08-28 | CURRENT | 1998-06-24 | Dissolved 2018-06-06 | |
WPCS (UK) FINANCE LIMITED | Company Secretary | 2002-08-16 | CURRENT | 2002-08-16 | Dissolved 2016-10-12 | |
SEN MEDICINE COMPANY LIMITED | Company Secretary | 2002-02-28 | CURRENT | 2002-02-27 | Liquidation | |
HUTCHISON WHAMPOA AGENTS (UK) LIMITED | Company Secretary | 2000-09-26 | CURRENT | 2000-09-26 | Active | |
SAVERS HEALTH AND BEAUTY LIMITED | Company Secretary | 2000-09-04 | CURRENT | 1987-12-04 | Active | |
AS WATSON (HEALTH & BEAUTY UK) LIMITED | Company Secretary | 2000-08-08 | CURRENT | 2000-08-08 | Active | |
HUTCHISON 3G UK LIMITED | Company Secretary | 2000-06-29 | CURRENT | 1999-11-29 | Active | |
HUTCHISON 3G UK HOLDINGS LIMITED | Company Secretary | 2000-03-02 | CURRENT | 2000-02-02 | Active | |
HUTCHISON GATEWAY LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1971-06-16 | Dissolved 2018-07-18 | |
HUTCHISON WHAMPOA (EUROPE) LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1985-06-17 | Active | |
HUTCHISON WHAMPOA (UK) LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1963-08-15 | Liquidation | |
A.S. WATSON CARD SERVICES (UK) LIMITED | Director | 2009-02-01 | CURRENT | 2001-12-03 | Dissolved 2016-10-12 | |
TPSE LIMITED | Director | 2009-02-01 | CURRENT | 2000-03-20 | Dissolved 2016-08-02 | |
TPSW LIMITED | Director | 2009-02-01 | CURRENT | 2000-03-20 | Dissolved 2016-08-02 | |
NORMANS GROUP LIMITED | Director | 2009-02-01 | CURRENT | 1978-05-03 | Dissolved 2018-02-01 | |
MERCHANT RETAIL GROUP LIMITED | Director | 2009-02-01 | CURRENT | 1979-12-06 | Active | |
TIP TOP DRUGSTORES LIMITED | Director | 2009-02-01 | CURRENT | 1970-03-23 | Liquidation | |
SAVERS HEALTH AND BEAUTY LIMITED | Director | 2009-02-01 | CURRENT | 1987-12-04 | Active | |
THE PERFUME SHOP HOLDINGS LIMITED | Director | 2009-02-01 | CURRENT | 2000-03-13 | Active | |
AS WATSON (HEALTH & BEAUTY UK) LIMITED | Director | 2009-02-01 | CURRENT | 2000-08-08 | Active | |
THE PERFUME SHOP LIMITED | Director | 2009-02-01 | CURRENT | 1992-03-23 | Active | |
SUPERDRUG STORES PLC | Director | 2009-02-01 | CURRENT | 1964-05-28 | Active | |
MRG DEPARTMENT STORES (JOP) LIMITED | Director | 2009-02-01 | CURRENT | 1952-01-18 | Active | |
JOPLINGS FINANCIAL SERVICES LIMITED | Director | 2009-02-01 | CURRENT | 1972-09-27 | Active | |
CHANTLEE PROPERTIES LIMITED | Director | 2009-02-01 | CURRENT | 1933-01-04 | Active | |
THE COSMETIC SHOP LIMITED | Director | 2009-02-01 | CURRENT | 1997-04-10 | Active | |
KRUIDVAT REAL ESTATE UK LIMITED | Director | 2009-02-01 | CURRENT | 2001-01-10 | Active | |
AS WATSON (P&C UK) LTD | Director | 2009-02-01 | CURRENT | 2005-03-08 | Active | |
HUTCHISON WHAMPOA FINANCE UK PLC | Director | 2016-09-21 | CURRENT | 2006-11-07 | Active | |
AS WATSON (HEALTH & BEAUTY UK) LIMITED | Director | 2006-12-11 | CURRENT | 2000-08-08 | Active | |
CHANTLEE PROPERTIES LIMITED | Director | 2006-12-11 | CURRENT | 1933-01-04 | Active | |
THE COSMETIC SHOP LIMITED | Director | 2006-12-11 | CURRENT | 1997-04-10 | Active | |
AS WATSON (P&C UK) LTD | Director | 2006-12-11 | CURRENT | 2005-03-08 | Active | |
WALTON ESTATES LIMITED | Director | 2004-05-27 | CURRENT | 1979-12-04 | Active | |
PORT OF FELIXSTOWE LIMITED | Director | 2004-05-27 | CURRENT | 1991-03-08 | Active | |
HUTCHISON PORTS (UK) HOLDING LIMITED | Director | 2004-05-27 | CURRENT | 1991-04-29 | Active | |
HUTCHISON PORTS EUROPE LIMITED | Director | 2004-05-27 | CURRENT | 1995-05-16 | Active | |
PPRP LIMITED | Director | 2004-05-27 | CURRENT | 1980-03-06 | Active | |
HUTCHISON WHAMPOA (EUROPE) LIMITED | Director | 2004-03-17 | CURRENT | 1985-06-17 | Active | |
AS WATSON (HEALTH & BEAUTY UK) LIMITED | Director | 2008-01-01 | CURRENT | 2000-08-08 | Active | |
WPCS (UK) FINANCE LIMITED | Director | 2006-04-01 | CURRENT | 2002-08-16 | Dissolved 2016-10-12 | |
TPSE LIMITED | Director | 2012-01-31 | CURRENT | 2000-03-20 | Dissolved 2016-08-02 | |
TPSW LIMITED | Director | 2012-01-31 | CURRENT | 2000-03-20 | Dissolved 2016-08-02 | |
AS WATSON (P&C UK) LTD | Director | 2012-01-31 | CURRENT | 2005-03-08 | Active | |
A.S. WATSON CARD SERVICES (UK) LIMITED | Director | 2008-06-20 | CURRENT | 2001-12-03 | Dissolved 2016-10-12 | |
WPCS (UK) FINANCE LIMITED | Director | 2008-06-20 | CURRENT | 2002-08-16 | Dissolved 2016-10-12 | |
NORMANS GROUP LIMITED | Director | 2006-12-11 | CURRENT | 1978-05-03 | Dissolved 2018-02-01 | |
MERCHANT RETAIL GROUP LIMITED | Director | 2006-12-11 | CURRENT | 1979-12-06 | Active | |
THE PERFUME SHOP HOLDINGS LIMITED | Director | 2006-12-11 | CURRENT | 2000-03-13 | Active | |
THE PERFUME SHOP LIMITED | Director | 2006-12-11 | CURRENT | 1992-03-23 | Active | |
MRG DEPARTMENT STORES (JOP) LIMITED | Director | 2006-12-11 | CURRENT | 1952-01-18 | Active | |
JOPLINGS FINANCIAL SERVICES LIMITED | Director | 2006-12-11 | CURRENT | 1972-09-27 | Active | |
CHANTLEE PROPERTIES LIMITED | Director | 2006-12-11 | CURRENT | 1933-01-04 | Active | |
THE COSMETIC SHOP LIMITED | Director | 2006-12-11 | CURRENT | 1997-04-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM HUTCHISON HOUSE 5 HESTER ROAD BATTERSEA LONDON SW11 4AN | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 1;EUR 1 | |
AR01 | 08/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC KAI MING LAI / 22/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN GREIG SMITH / 15/08/2012 | |
AR01 | 08/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SEIGAL | |
AR01 | 08/08/11 FULL LIST | |
RES01 | ADOPT ARTICLES 01/07/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 01/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN JOHN HEATON / 01/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/08/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EDITH SHIH / 08/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL SEIGAL / 08/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAI MING DOMINIC LAI / 08/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN HEATON / 08/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN GREIG SMITH / 08/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN NICOLAS ROGER SALBAING / 01/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH YING | |
288a | DIRECTOR APPOINTED ALAN JOHN HEATON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SMITH / 23/06/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL PAGE | |
288a | DIRECTOR APPOINTED GILLIAN GREIG SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR ALOYSIUS SO | |
288a | DIRECTOR APPOINTED KENNETH TZE MAN YING | |
288b | APPOINTMENT TERMINATED DIRECTOR EUAN SUTHERLAND | |
288a | DIRECTOR APPOINTED JEREMY PAUL SEIGAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/05/04 |
Final Meetings | 2015-07-31 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as A.S. WATSON (UK) LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | A.S. WATSON (UK) LIMITED | Event Date | 2015-07-28 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meeting of the Members of the above-named Company will be held on 1 September 2015 at 11.00 am at KPMG LLP, 15 Canada Square, London, E14 5GL, for the purpose of receiving an account showing the manner in which the Liquidation has been conducted and the property of the Company disposed of, and of hearing an explanations which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London, E14 5GL, by no later than 12.00 noon on 28 August 2015. Date of Appointment: 2 September 2014 Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 15 Canada Square, London, E14 5GL For further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk Tel: +44 (0) 20 7311 1711 | |||
Initiating party | Event Type | ||
Defending party | A.S. WATSON (UK) LIMITED | Event Date | 2014-09-03 |
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 10 October 2014 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 10 October 2014. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of Appointment: 2 September 2014. Office holder details: John David Thomas Milsom and Allan Watson Graham (IP Nos 9241 and 8719) both of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. For further details contact: Rebecca Hewett, Email: Rebecca.hewett@kpmg.co.uk, Tel: 020 7311 8229. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |