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Watson And Sons (Holdings) Ltd

Watson And Sons (Holdings) Ltd is a dissolved company incorporated on 17 February 2016 with the registered office located in Newcastle upon Tyne, Northumberland. Watson And Sons (Holdings) Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 20 August 2019 (6 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
10010983
Private limited company
Age
9 years
Incorporated 17 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Heddon Banks Farm Heddon Banks Farm
Heddon Banks
Newcastle
Northumberland
NE15 0BU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Credit Specialist • British • Lives in UK • Born in Jun 1992
Mr Stewart Adam Watson
PSC • British • Lives in England • Born in Jun 1992
Tier One Capital
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Watson Property Group Ltd
Stewart Adam Watson is a mutual person.
Active
Montcada Habsburg Limited
Stewart Adam Watson is a mutual person.
Active
PCP Finance Limited
Stewart Adam Watson is a mutual person.
Active
PCP 1 Limited
Stewart Adam Watson is a mutual person.
Active
Montcada Habsburg (Castle) Limited
Stewart Adam Watson is a mutual person.
Active
Enzo Kinetic Limited
Stewart Adam Watson is a mutual person.
Active
Watson And Sons Holdings 1 Limited
Stewart Adam Watson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
28 Feb 2018
For period 28 Feb28 Feb 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.05K
Decreased by £149.02K (-87%)
Total Liabilities
-£7.08K
Decreased by £183.63K (-96%)
Net Assets
£14.97K
Increased by £34.61K (-176%)
Debt Ratio (%)
32%
Decreased by 79.38% (-71%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 20 Aug 2019
Voluntary Gazette Notice
6 Years Ago on 4 Jun 2019
Application To Strike Off
6 Years Ago on 28 May 2019
Confirmation Submitted
6 Years Ago on 28 Feb 2019
Micro Accounts Submitted
6 Years Ago on 30 Nov 2018
Stephen William Black Resigned
6 Years Ago on 29 Sep 2018
Ian Michael Mcelroy Resigned
6 Years Ago on 29 Sep 2018
Charge Satisfied
7 Years Ago on 11 Jul 2018
Charge Satisfied
7 Years Ago on 11 Jul 2018
Charge Satisfied
7 Years Ago on 11 Jul 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Aug 2019
First Gazette notice for voluntary strike-off
Submitted on 4 Jun 2019
Application to strike the company off the register
Submitted on 28 May 2019
Confirmation statement made on 16 February 2019 with updates
Submitted on 28 Feb 2019
Micro company accounts made up to 28 February 2018
Submitted on 30 Nov 2018
Termination of appointment of Ian Michael Mcelroy as a director on 29 September 2018
Submitted on 19 Oct 2018
Termination of appointment of Stephen William Black as a director on 29 September 2018
Submitted on 19 Oct 2018
Satisfaction of charge 100109830001 in full
Submitted on 11 Jul 2018
Satisfaction of charge 100109830002 in full
Submitted on 11 Jul 2018
Satisfaction of charge 100109830004 in full
Submitted on 11 Jul 2018
Repayment History
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