Company Information for 4 WATTS LTD
BBK PARTNERSHIP, BBK PARTNERSHIP, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ,
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Company Registration Number
06557041
Private Limited Company
Liquidation |
Company Name | |
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4 WATTS LTD | |
Legal Registered Office | |
BBK PARTNERSHIP BBK PARTNERSHIP VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ Other companies in EN5 | |
Company Number | 06557041 | |
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Company ID Number | 06557041 | |
Date formed | 2008-04-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2012 | |
Account next due | 31/12/2013 | |
Latest return | 07/04/2012 | |
Return next due | 05/05/2013 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-05 09:34:42 |
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Registered address | Last known status | Formation date | ||
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4 WATTS STREET PTY LTD | Active | Company formed on the 2021-12-21 |
Officer | Role | Date Appointed |
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MARCIA WATSON |
Officer | Role | Date Appointed | Date Resigned |
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JORDAN SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ONE FAMILY CONSULTANCY LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Dissolved 2018-01-09 |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/01/2018:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2015 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM 34 BEECH GROVE MITCHAM SURREY CR4 1LH | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 14/08/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/04/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 07/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCIA WATSON / 01/10/2009 | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2010 FROM 294 MERTON ROAD LONDON SW18 5JW | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG | |
288b | APPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED | |
225 | CURRSHO FROM 30/04/2009 TO 31/03/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2014-01-16 |
Appointment of Liquidators | 2014-01-16 |
Proposal to Strike Off | 2013-08-06 |
Proposal to Strike Off | 2012-08-07 |
Proposal to Strike Off | 2010-08-03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.
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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 4 WATTS LTD
The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as 4 WATTS LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | 4 WATTS LTD | Event Date | 2014-01-08 |
At a General Meeting of the above-named Company, duly convened, and held at Lombard House, 2 Purley Way, Croydon, CR0 3JP on 08 January 2014 the following resolutions were duly passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Joylan Sunnassee , of BBK Partnership , 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ , (IP No 10740) be and he is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Joylan Sunnassee, Email: insolvency@bbkca.com, Tel: 0208 2162520. Marcia Watson , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | 4 WATTS LTD | Event Date | 2014-01-08 |
Liquidator's Name and Address: Joylan Sunnassee , of BBK Partnership , 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ . : For further details contact: Joylan Sunnassee, Email: insolvency@bbkca.com, Tel: 0208 2162520. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 4 WATTS LTD | Event Date | 2013-08-06 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 4 WATTS LTD | Event Date | 2012-08-07 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 4 WATTS LTD | Event Date | 2010-08-03 |
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. |