Company Information for WATSON MOORE LIMITED
SUITE 1.1, FIRST FLOOR, CANADA HOUSE, 3 CHEPSTOW STREET, MANCHESTER, M1 5FW,
|
Company Registration Number
06015013
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
WATSON MOORE LIMITED | |
Legal Registered Office | |
SUITE 1.1, FIRST FLOOR, CANADA HOUSE 3 CHEPSTOW STREET MANCHESTER M1 5FW Other companies in M2 | |
Company Number | 06015013 | |
---|---|---|
Company ID Number | 06015013 | |
Date formed | 2006-11-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 17:05:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WATSON MOORE INDEPENDENT FINANCIAL ADVISERS LIMITED | ESSEX HOUSE STATION ROAD UPMINSTER ESSEX RM14 2SJ | Active | Company formed on the 2005-04-07 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD WINSLAND |
||
DAVID MOORE |
||
DERRICK JOHN WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE MOORE |
Company Secretary | ||
DAVID IAN MOORE |
Director | ||
DERRICK JOHN WATSON |
Company Secretary | ||
YVONNE TONI FOSTER |
Company Secretary | ||
MARGARET MICHELLE DAVIES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AXON MOORE LIMITED | Director | 2017-11-30 | CURRENT | 2002-11-22 | Active | |
AXON MOORE TOPCO LTD | Director | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
AXON MOORE LIMITED | Director | 2017-11-30 | CURRENT | 2002-11-22 | Active | |
AXON MOORE GROUP LTD | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AP03 | Appointment of Mrs Jane Ruth Moore as company secretary on 2021-07-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERRICK JOHN WATSON | |
TM02 | Termination of appointment of Richard Winsland on 2021-07-10 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060150130003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060150130004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD WINSLAND on 2018-05-23 | |
CH01 | Director's details changed for Mr Derrick John Watson on 2018-05-23 | |
PSC05 | Change of details for Axon Moore Group Ltd as a person with significant control on 2018-11-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/18 FROM 4th Floor Alexandra Buildings 28 Queen Street Manchester M2 5HX England | |
PSC05 | Change of details for Axon Moore Group Ltd as a person with significant control on 2017-12-14 | |
CH01 | Director's details changed for Mr Derrick John Watson on 2017-12-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD WINSLAND on 2017-12-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/17 FROM 28 Queen Street 4th Floor, Alexandra Buildings 28 Queen Street Manchester M2 5HX England | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID MOORE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 103.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/16 FROM Alexandra Buildings Queen Street Lincoln Square Manchester M2 5LF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Mr Richard Winsland as company secretary on 2016-06-30 | |
TM02 | Termination of appointment of Jane Moore on 2016-06-30 | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 103.7 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 15/06/15 STATEMENT OF CAPITAL GBP 103.70 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060150130004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060150130003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID IAN MOORE | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 103.7 | |
SH01 | 15/06/15 STATEMENT OF CAPITAL GBP 103.70 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060150130002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 30/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM C/O FAIRHURST CHART ACCOUNTANTS DOUGLAS BANK HOUSE WIGAN LANE WIGAN LANCASHIRE WN1 2TB | |
AR01 | 30/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN MOORE / 27/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE MOORE / 27/05/2011 | |
RES13 | COMPANY BUSINESS 25/07/2011 | |
RES01 | ADOPT ARTICLES 25/07/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
RES01 | ADOPT ARTICLES 03/03/2011 | |
AR01 | 30/11/10 FULL LIST | |
RES01 | ADOPT ARTICLES 01/11/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
SH02 | SUB-DIVISION 12/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 30/11/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MRS JANE MOORE | |
288b | APPOINTMENT TERMINATED SECRETARY DERRICK WATSON | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
88(2)R | AD 01/01/07--------- £ SI 100@1=100 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK COMMERCIAL FINANCE LTD | ||
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as WATSON MOORE LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
OFFICES AND PREMISES | SUITE 12 AT 2 THE CALLS LEEDS LS2 7JU | 6,600 | 01/02/2010 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |