Company Information for WATERMELON LIMITED
PINEWOOD COURT LARKWOOD WAY, TYTHERINGTON BUSINESS PARK, MACCLESFIELD, SK10 2XR,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
WATERMELON LIMITED | |
Legal Registered Office | |
PINEWOOD COURT LARKWOOD WAY TYTHERINGTON BUSINESS PARK MACCLESFIELD SK10 2XR Other companies in W2 | |
Company Number | 04077391 | |
---|---|---|
Company ID Number | 04077391 | |
Date formed | 2000-09-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB769299164 |
Last Datalog update: | 2021-03-09 05:27:02 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WATERMELON INVESTMENTS PLC | 124 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2008-11-03 | |
WATERMELON AND PINK LIMITED | 1 ST FLOOR ATLANTIC HOUSE JENGERS MEAD BILLINGSHURST WEST SUSSEX RH14 9PB | Dissolved | Company formed on the 2010-08-05 | |
WATERMELON CLOTHING LIMITED | 107 HILL STREET GLASGOW G3 6TY | Active | Company formed on the 2005-04-18 | |
WATERMELON CREATIVE LIMITED | 86-92 VICTORIA STREET ST ALBANS HERTFORDSHIRE AL1 3TG | Dissolved | Company formed on the 2010-03-29 | |
WATERMELON DESIGN LTD | 66 PORCHESTER ROAD LONDON W2 6ET | Dissolved | Company formed on the 1997-11-06 | |
WATERMELON DISTRIBUTION CENTRE LIMITED | UNIT 3 33 SHAFTESBURY ROAD 33 SHAFTESBURY ROAD LONDON N18 1SW | Dissolved | Company formed on the 2011-11-17 | |
WATERMELON CREATIVE LTD | LOCKINGTON HALL MAIN STREET LOCKINGTON DERBY DE74 2RH | Active | Company formed on the 2004-04-19 | |
WATERMELON MANAGEMENT SERVICES LTD | 37 37 GEORGE ROAD GREAT BARR BIRMINGHAM ENGLAND B43 6LG | Dissolved | Company formed on the 2012-05-01 | |
WATERMELON PRINTING LIMITED | 11 BRADFIELDS, HARMANSWATER BRACKNELL BRACKNELL BERKSHIRE RG12 9NN | Dissolved | Company formed on the 2003-05-15 | |
WATERMELON PROJECT LTD | C/O BUSINESS RESCUE EXPERT 49 DUKE STREET DARLINGTON COUNTY DURHAM DL3 7SD | Liquidation | Company formed on the 2012-04-04 | |
WATERMELON PROPERTY LIMITED | ALEXANDRA HOUSE ST JOHNS STREET SALISBURY WILTSHIRE SP1 2SB | Dissolved | Company formed on the 2005-04-26 | |
WATERMELON PUBLISHING LIMITED | 7 HIGH MEADOW HARSTON CAMBRIDGE UNITED KINGDOM CB22 7TR | Dissolved | Company formed on the 1999-08-02 | |
WATERMELON RESEARCH LIMITED | GREENCOAT HOUSE FRANCIS STREET LONDON SW1P 1DH | Active | Company formed on the 2012-01-20 | |
WATERMELON (UK) LTD | 20 WESTERHAM AVENUE EDMONTON EDMONTON LONDON N9 9BU | Dissolved | Company formed on the 2014-05-08 | |
WATERMELON PA LIMITED | 7 MANDARIN ROYAL ALBERT ROAD ROMFORD ESSEX RM1 2PR | Dissolved | Company formed on the 2013-12-30 | |
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Watermelon App Works Inc. | 563 11th Street Courtenay British Columbia V9N 1S7 | Dissolved | Company formed on the 2012-01-17 |
![]() |
WATERMELON FISHING LTD. | Prince Edward Island | Unknown | Company formed on the 2012-04-24 |
WATERMELON CONSULTANCY LIMITED | 6 NORTHLANDS ROAD SOUTHAMPTON SO15 2LF | Active - Proposal to Strike off | Company formed on the 2015-02-06 | |
WATERMELON OF LONDON LIMITED | 20 GATLIFF CLOSE EBURY BRIDGE ROAD LONDON ENGLAND SW1W 8QG | Dissolved | Company formed on the 2015-03-12 | |
WATERMELON CHANG LINDLEY LTD. | 43 DOUGLAS ROAD POOLE DORSET UNITED KINGDOM BH12 2AU | Active - Proposal to Strike off | Company formed on the 2015-03-18 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN DAVID SIEFF |
||
ANDREW DAVID TALBOT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALICE WISHART |
Company Secretary | ||
ANGELA FLYNN |
Company Secretary | ||
CARL PATE |
Company Secretary | ||
MICHAEL DAVID SHOTTON |
Director | ||
EILEEN LOUISE HILLAN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POLYMATERIA GROUP SERVICES LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
INTERNATIONAL CENTRE FOR THE STUDY OF RADICALISATION AND POLITICAL VIOLENCE | Director | 2016-05-18 | CURRENT | 2007-08-28 | Active | |
CUSTOMISED BY ME LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Dissolved 2017-10-31 | |
POLYMATERIA LIMITED | Director | 2015-12-08 | CURRENT | 2015-11-17 | Active | |
ILCHESTER MANAGEMENT LTD | Director | 2009-12-15 | CURRENT | 2009-12-15 | Dissolved 2018-05-29 | |
DEPICTION LAB LTD | Director | 2009-05-07 | CURRENT | 2009-05-07 | Dissolved 2017-10-31 | |
ILCHESTER PLACE NOMINEES (2) LIMITED | Director | 2006-06-13 | CURRENT | 2002-04-05 | Active | |
ILCHESTER PLACE NOMINEES (1) LIMITED | Director | 2006-06-13 | CURRENT | 2002-04-05 | Active | |
ILCHESTER CONSULTING LIMITED | Director | 2002-06-25 | CURRENT | 2002-06-25 | Dissolved 2013-11-12 | |
WATERMELON DESIGN LTD | Director | 1998-01-08 | CURRENT | 1997-11-06 | Dissolved 2018-04-24 | |
EASYPROMO 3D LIMITED | Director | 2010-12-10 | CURRENT | 2009-10-29 | Dissolved 2015-12-08 | |
GIFT GATEWAY LIMITED | Director | 2010-06-08 | CURRENT | 2010-05-05 | Dissolved 2014-10-14 | |
KORNIT DIGITAL/KORNITX LIMITED | Director | 2010-06-08 | CURRENT | 2010-05-05 | Active | |
BNETCENTRIC LIMITED | Director | 2010-04-09 | CURRENT | 2010-04-09 | Dissolved 2014-10-14 | |
FACTORYORGANISER.COM LIMITED | Director | 2010-02-15 | CURRENT | 2010-02-15 | Dissolved 2015-06-16 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR ALON ROZNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY AVIDAN | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Guy Avidan on 2020-09-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/20 FROM Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom | |
RES01 | ADOPT ARTICLES 03/09/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/20 FROM Pinewood Court Larkwood Way Tytherington Business Park Macclesfield SK10 2XR England | |
AP01 | DIRECTOR APPOINTED MR GUY AVIDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID TALBOT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES | |
PSC07 | CESSATION OF JONATHAN DAVID SIEFF AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF JONATHAN DAVID SIEFF AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Custom Gateway Ltd as a person with significant control on 2017-04-27 | |
PSC02 | Notification of Custom Gateway Ltd as a person with significant control on 2017-04-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID SIEFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID SIEFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/18 TO 31/12/17 | |
AA01 | Previous accounting period shortened from 31/03/18 TO 31/12/17 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID TALBOT | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/17 FROM 66 Porchester Road London W2 6ET | |
TM02 | Termination of appointment of Alice Wishart on 2017-03-31 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/09/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/09/13 TO 31/03/13 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/2010 FROM 86 DUKE OF YORK SQUARE LONDON SW3 4LY | |
AR01 | 25/09/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS ALICE WISHART / 01/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | PREVEXT FROM 31/03/2009 TO 30/09/2009 | |
AR01 | 25/09/09 FULL LIST | |
225 | PREVSHO FROM 30/09/2009 TO 31/03/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ALICE WISHART / 28/05/2008 | |
225 | PREVSHO FROM 31/03/2008 TO 30/09/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/09/07; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: NORTH STREET HUTHWAITE SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 2PE | |
363s | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/04/06 | |
AA | FULL ACCOUNTS MADE UP TO 02/04/05 | |
244 | DELIVERY EXT'D 3 MTH 31/03/05 | |
363s | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
363s | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
ELRES | S386 DISP APP AUDS 11/03/02 | |
ELRES | S366A DISP HOLDING AGM 11/03/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 19/12/01--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/01/02 FROM: 2ND FLOOR 22 BRUTON STREET LONDON W1X 7DA | |
363s | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | BOGLE FLANAGAN LAWRENCE SILVER LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2012-10-01 | £ 636,299 |
---|---|---|
Creditors Due Within One Year | 2011-10-01 | £ 505,532 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WATERMELON LIMITED
Called Up Share Capital | 2012-10-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2011-10-01 | £ 2 |
Cash Bank In Hand | 2012-10-01 | £ 449 |
Cash Bank In Hand | 2011-10-01 | £ 826 |
Current Assets | 2012-10-01 | £ 667,891 |
Current Assets | 2011-10-01 | £ 509,304 |
Debtors | 2012-10-01 | £ 667,442 |
Debtors | 2011-10-01 | £ 508,478 |
Fixed Assets | 2012-10-01 | £ 86,167 |
Fixed Assets | 2011-10-01 | £ 91,160 |
Shareholder Funds | 2012-10-01 | £ 117,759 |
Shareholder Funds | 2011-10-01 | £ 94,932 |
Tangible Fixed Assets | 2012-10-01 | £ 86,167 |
Tangible Fixed Assets | 2011-10-01 | £ 91,160 |
Debtors and other cash assets
WATERMELON LIMITED owns 1 domain names.
dollio.co.uk
The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as WATERMELON LIMITED are:
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STP SOLUTIONS LIMITED | £ 663,316 |
CBG CONSULTANTS LIMITED | £ 559,650 |
ALPHATRACK SYSTEMS LIMITED | £ 6,072,314 |
FG LIBRARY PRODUCTS LIMITED | £ 1,605,781 |
SOUTHERN GREEN LIMITED | £ 1,561,898 |
FORTY4 LIMITED | £ 1,055,675 |
MRB WORKSHOP SERVICES LTD | £ 894,974 |
VIZFX LIMITED | £ 817,999 |
PENSO CONSULTING LTD | £ 814,235 |
PROSPECT CATERING DESIGN LIMITED | £ 756,542 |
STP SOLUTIONS LIMITED | £ 663,316 |
CBG CONSULTANTS LIMITED | £ 559,650 |
ALPHATRACK SYSTEMS LIMITED | £ 6,072,314 |
FG LIBRARY PRODUCTS LIMITED | £ 1,605,781 |
SOUTHERN GREEN LIMITED | £ 1,561,898 |
FORTY4 LIMITED | £ 1,055,675 |
MRB WORKSHOP SERVICES LTD | £ 894,974 |
VIZFX LIMITED | £ 817,999 |
PENSO CONSULTING LTD | £ 814,235 |
PROSPECT CATERING DESIGN LIMITED | £ 756,542 |
STP SOLUTIONS LIMITED | £ 663,316 |
CBG CONSULTANTS LIMITED | £ 559,650 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 95064000 | Articles and equipment for table-tennis |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |