Liquidation
Company Information for WATKINS AND SOLE LIMITED
KRE CORPORATE RECOVERY LLP, UNIT 8 THE AQUARIUM, READING, RG1 2AN,
|
Company Registration Number
01163741
Private Limited Company
Liquidation |
Company Name | |
---|---|
WATKINS AND SOLE LIMITED | |
Legal Registered Office | |
KRE CORPORATE RECOVERY LLP UNIT 8 THE AQUARIUM READING RG1 2AN Other companies in SL3 | |
Company Number | 01163741 | |
---|---|---|
Company ID Number | 01163741 | |
Date formed | 1974-03-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2014 | |
Account next due | 31/10/2015 | |
Latest return | 31/12/2014 | |
Return next due | 28/01/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB240019064 |
Last Datalog update: | 2023-09-05 08:24:57 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ANITA MARY WATKINS |
||
MICHAEL HIGGINS |
||
ANITA MARY WATKINS |
||
ANTHONY ALLEN WATKINS |
||
JOHN EDWIN WATKINS |
||
JULIE ELIZABETH WATKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL RICHARD DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATKINS & SOLE (TRANSPORT) LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1982-07-20 | Liquidation | |
WATKINS & SOLE (TRANSPORT) LIMITED | Director | 2002-01-01 | CURRENT | 1982-07-20 | Liquidation | |
WATKINS & SOLE (TRANSPORT) LIMITED | Director | 1991-12-31 | CURRENT | 1982-07-20 | Liquidation | |
WATKINS & SOLE (TRANSPORT) LIMITED | Director | 2002-01-01 | CURRENT | 1982-07-20 | Liquidation | |
WATKINS & SOLE (TRANSPORT) LIMITED | Director | 1991-12-31 | CURRENT | 1982-07-20 | Liquidation | |
WATKINS & SOLE (TRANSPORT) LIMITED | Director | 2002-01-01 | CURRENT | 1982-07-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Removal of liquidator by court order | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of receipts and payments to 2022-12-15 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-12-15 | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/20 FROM C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2016-11-01 | |
2.24B | Administrator's progress report to 2016-05-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/16 FROM C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading RG1 4SA | |
2.31B | Notice of extension of period of Administration | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
2.24B | Administrator's progress report to 2015-12-09 | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM UNIT 13 GALLEYMEAD ROAD COLNBROOK SLOUGH SL3 0EN | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM UNIT 13 GALLEYMEAD ROAD COLNBROOK SLOUGH SL3 0EN | |
2.12B | Appointment of an administrator | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Anita Mary Watkins on 2015-01-22 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWIN WATKINS / 22/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELIZABETH WATKINS / 22/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HIGGINS / 22/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ALLEN WATKINS / 22/01/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/15 FROM Unit 6 Galleymead Road Colnbrook Slough SL3 0EN | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 31/12/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANITA MARY WATKINS / 01/10/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM UNIT 11 GALLEYMEAD ROAD COLNBROOK SLOUGH BERKS SL3 0EN | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 31/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 31/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 31/12/09 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
363s | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
244 | DELIVERY EXT'D 3 MTH 31/01/98 | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/94 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/93 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | |
363a | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
Appointmen | 2022-05-17 |
Appointment of Administrators | 2015-06-22 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Outstanding | RBS IF LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
CHATTEL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK LTD |
|
|
|
|
|
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 WATKINS AND SOLE LIMITED
The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as WATKINS AND SOLE LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | WATKINS AND SOLE LIMITED | Event Date | 2022-05-17 |
Name of Company: WATKINS AND SOLE LIMITED Company Number: 01163741 Nature of Business: Air freight haulage Previous Name of Company: Freeman & Sole Motors Limited Registered office: c/o KRE Corporateā¦ | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | WATKINS AND SOLE LIMITED | Event Date | 2015-06-10 |
In the Royal Court of Justice case number 3909 Gareth Roberts and Paul Ellison (IP Nos 001839 and 007254 ), both of KRE Corporate Recovery LLP , Dukesbridge House, 23 Duke Street, Reading, Berks, RG1 4SA The Joint Administrators can be contacted by Email: info@krecr.co.uk Tel: 01189 479090. Alternative contact: Chris Errington. : | |||
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. |