Dissolved
Dissolved 2015-01-02
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Home > England & Wales Companies > WATCHWORD LIMITED
Company Information for WATCHWORD LIMITED
55 BAKER STREET, LONDON, W1U,
|
Company Registration Number
 04896793 Private Limited Company
Dissolved 2015-01-02 |
Company Overview
About Watchword Ltd
WATCHWORD LIMITED was founded on 2003-09-12 and had its registered office in 55 Baker Street. The company was dissolved on the 2015-01-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WATCHWORD LIMITED | |
| Legal Registered Office | |
| 55 BAKER STREET LONDON | |
Filing Information
| Company Number | 04896793 | |
|---|---|---|
| Date formed | 2003-09-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-06-30 | |
| Date Dissolved | 2015-01-02 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB372777361 |
| Last Datalog update: | 2015-05-08 17:02:34 |
| Companies House |
|
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Companies with same name WATCHWORD LIMITED
The following companies were found which have the same name as WATCHWORD LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| WATCHWORD MEDIA LTD | 19 JOHN FRANKLIN WAY ERPINGHAM NORWICH NR11 7AZ | Active | Company formed on the 2010-03-05 | |
 |
WATCHWORD LIMITED | 146 SUNDRIVE ROAD DUBLIN 12 | Dissolved | Company formed on the 2010-08-09 |
 |
WATCHWORD REAL ESTATE HOLDINGS, LLC | 1321 UPLAND DR PMB 16646 AUSTIN TX 78731 | ACTIVE | Company formed on the 2013-05-02 |
|
WATCHWORD L L C | Delaware | Unknown | |
 |
WATCHWORD CORPORATION SDN. BHD. | Unknown | ||
| WATCHWORD COMMUNICATION LLC | 3502 EDGEWATER DR JACKSONVILLE FL 32210 | Inactive | Company formed on the 2013-05-24 | |
| WATCHWORD CORP. | 1001 N FEDERAL HWY STE 202 HALLANDALE FL 33009 | Inactive | Company formed on the 2001-07-30 | |
| WATCHWORD PROPERTIES, LLC | 7563 Philips Highway Jacksonville FL 32256 | Inactive | Company formed on the 2012-06-01 | |
| WATCHWORD LIMITED | 1 THE BRIARS WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE PO7 7YH | Active | Company formed on the 2018-08-21 | |
|
WATCHWORD BRANDING INC | Georgia | Unknown | |
|
WATCHWORD LLC | California | Unknown | |
|
WATCHWORD LEE LLC | New Jersey | Unknown | |
|
WATCHWORD FILM COLLECTIVE LLC | California | Unknown | |
|
WATCHWORD PRESS | California | Unknown | |
|
WATCHWORD BRANDING INC | Georgia | Unknown | |
|
WATCHWORD PRODUCTIONS | Pennsylvannia | Unknown | |
| WATCHWORD PRODUCTS LLC | 3344 SW 180TH WAY MIRAMAR FL 33029 | Active | Company formed on the 2021-07-06 | |
| WATCHWORD SOLUTIONS LTD | 2 BOWYER AVENUE NANTWICH CW5 5PS | Active | Company formed on the 2021-07-13 | |
|
WATCHWORD HOLDINGS, LLC | 6 BROADWATER CT SHENANDOAH TX 77381 | Active | Company formed on the 2022-03-09 |
| WATCHWORDS COPYWRITING LTD | 9 PARKGROVE NEUK EDINBURGH EH4 7QT | Active | Company formed on the 2010-02-24 |
Company Officers of WATCHWORD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LAURENCE SELMAN |
||
NICHOLAS SIMON LEBETKIN |
||
LAURENCE SELMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RWL REGISTRARS LIMITED |
Nominated Secretary | ||
RWL DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MINTON RUGBY LIMITED | Director | 2015-05-22 | CURRENT | 2015-04-24 | Liquidation | |
| BPA VENTURES LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Liquidation | |
| POOLPIT LIMITED | Director | 2015-03-26 | CURRENT | 2011-06-29 | Dissolved 2018-07-31 | |
| EVEN HOTEL MANAGEMENT LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
| TREADFERN PROPERTIES LIMITED | Director | 2014-01-02 | CURRENT | 1984-07-10 | Active | |
| ASCONTI CONTRACTS LIMITED | Director | 2013-09-05 | CURRENT | 1986-10-01 | Active - Proposal to Strike off | |
| BETSERIOUS LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-23 | Dissolved 2016-04-12 | |
| LCL DEVELOPMENTS LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Dissolved 2016-12-13 | |
| LONDON & DUBLIN LIMITED | Director | 2013-04-18 | CURRENT | 2013-03-26 | Dissolved 2014-11-18 | |
| PREPARE LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-30 | Dissolved 2017-09-05 | |
| GREATSTART LIMITED | Director | 2011-04-18 | CURRENT | 2011-03-28 | Dissolved 2016-03-01 | |
| NEWTONE LIMITED | Director | 2009-06-29 | CURRENT | 2009-05-08 | Dissolved 2014-04-22 | |
| SHORT STAY PROPERTY LIMITED | Director | 2009-01-23 | CURRENT | 2009-01-20 | Active | |
| EVEN GROUP LIMITED | Director | 2007-05-17 | CURRENT | 2007-05-15 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/09/2014 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/06/2014 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/11/2013 | |
| 2.27B | NOTICE BY ADMINISTRATOR OF A CHANGE IN COMMITTEE MEMBERSHIP | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/06/2013 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/12/2012 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/05/2012 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/12/2011 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/11/2010 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/06/2010 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/12/2009 | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.26B | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM 19 FITZROY SQUARE LONDON W1T 6EQ | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
| 363s | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/07/05 FROM: 178-202 GREAT PORTLAND STREET LONDON W1W 5QD | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04 | |
| 363s | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 26/03/04--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/10/03 FROM: 134 PERCIVAL RD ENFIELD EN1 1QU | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate Licences & Regulatory approval
We could not find any licences issued to WATCHWORD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2009-08-20 |
| Appointment of Administrators | 2009-06-30 |
| Petitions to Wind Up (Companies) | 2009-06-11 |
Fines / Sanctions
No fines or sanctions have been issued against WATCHWORD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 7 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY | |
| LEGAL CHARGE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY | |
| LEGAL CHARGE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY | |
| LEGAL CHARGE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY | |
| DEBENTURE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY | |
| LEGAL CHARGE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY | |
| DEBENTURE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY |
Income
Government Income
We have not found government income sources for WATCHWORD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as WATCHWORD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WATCHWORD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | WATCHWORD LIMITED | Event Date | 2009-06-23 |
| In the High Court of Justice (Chancery Division) Companies Court case number 15656 Malcolm Cohen and Shay Bannon (IP Nos 6825 and 8777 ) both of BDO Stoy Hayward LLP , 55 Baker Street, London W1U 7EU : Joint Administrators | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | WATCHWORD LIMITED | Event Date | 2009-05-08 |
| In the High Court of Justice (Chancery Division) Companies Court case number 13928 A Petition to wind up the above-named Company of 19 Fitzroy Square, London W1T 6EQ , presented on 8 May 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 24 June 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 23 June 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731. (Ref SLR 1419590/37/W/CEG.) : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | WATCHWORD LIMITED | Event Date | 1970-01-01 |
| In the Watchword Limited Notice is hereby given pursuant to Legislation section: Paragraph 51 of Schedule B1 of the Legislation: Insolvency Act 1986 , that a meeting of the creditors of the above-named company will be held at BDO Stoy Hayward LLP, 55 Baker Street, London W1U 7EU on 28 August 2009 at 10.30 am for the purposes of considering and, if thought fit, approving the proposals of the Administrators for achieving the aim of the Administration Order, and also to consider establishing and, if thought fit, to appoint a creditors committee. A person authorised under Section 323 of the Companies Act 2006 to represent a corporation must produce to the Chairman of the meeting a copy of the resolution from which their authority is derived. The copy resolution must be under seal of the corporation, or certified by the secretary or director of the corporation as a true copy. Please note that a creditor is entitled to vote only if he has delivered to the Administrators not later than 12.00 hrs on 27 August 2009 details in writing of the debt claimed to be due from the Company, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986 and there has been lodged with the Administrators any proxy which the creditor intends to be used on his behalf. Notice is hereby given, for the purposes of Paragraph 49(6) of Schedule B1 to the Insolvency Act 1986, that members of the company should write to Malcolm Cohen at BDO Stoy Hayward LLP , 55 Baker Street, London W1U 7EU , for copies of the Administrators Statement of Proposals. Copies of the proposals will be sent free of charge. Malcolm Cohen Administrator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATCHWORD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WATCHWORD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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