Company Information for WATFORD REALISATIONS LIMITED
MHA MACINTYRE HUDSON, 6TH FLOOR 2 LONDON WALL PLACE, LONDON, EC2Y 5AU,
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Company Registration Number
02463456
Private Limited Company
Liquidation |
Company Name | ||
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WATFORD REALISATIONS LIMITED | ||
Legal Registered Office | ||
MHA MACINTYRE HUDSON 6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU Other companies in WD18 | ||
Previous Names | ||
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Company Number | 02463456 | |
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Company ID Number | 02463456 | |
Date formed | 1990-01-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2019 | |
Account next due | 30/04/2021 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-05-20 06:28:04 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GLYNN HUMPHREYS |
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GLYNN HUMPHREYS |
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JUSTIN HUMPHREYS |
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MATTHEW HUMPHREYS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUMPHREYS DATA MANAGEMENT SOLUTIONS LIMITED | Company Secretary | 2001-05-30 | CURRENT | 2001-05-30 | Active - Proposal to Strike off | |
W.H.HUMPHREYS & SON LIMITED | Company Secretary | 1992-09-21 | CURRENT | 1961-07-31 | Liquidation | |
SCAN ON DEMAND LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active - Proposal to Strike off | |
HUMPHREYS DATA MANAGEMENT SOLUTIONS LIMITED | Director | 2001-05-30 | CURRENT | 2001-05-30 | Active - Proposal to Strike off | |
W.H.HUMPHREYS & SON LIMITED | Director | 1992-09-21 | CURRENT | 1961-07-31 | Liquidation | |
HUMPHREYS DATA MANAGEMENT SOLUTIONS LIMITED | Director | 2001-05-30 | CURRENT | 2001-05-30 | Active - Proposal to Strike off | |
W.H.HUMPHREYS & SON LIMITED | Director | 1995-05-01 | CURRENT | 1961-07-31 | Liquidation | |
WEST HERTS CHARITY TRUST LIMITED | Director | 2016-09-19 | CURRENT | 1975-09-25 | Active | |
SCAN ON DEMAND LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active - Proposal to Strike off | |
HUMPHREYS DATA MANAGEMENT SOLUTIONS LIMITED | Director | 2001-05-30 | CURRENT | 2001-05-30 | Active - Proposal to Strike off | |
W.H.HUMPHREYS & SON LIMITED | Director | 1996-02-12 | CURRENT | 1961-07-31 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-08-01 | ||
Voluntary liquidation Statement of receipts and payments to 2022-08-01 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-08-01 | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-08-01 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/20 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
RES13 | Resolutions passed:
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RES15 | CHANGE OF COMPANY NAME 01/08/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/19 FROM 1 Sydney Road Watford Herts WD18 7XX | |
AA01 | Current accounting period extended from 30/04/19 TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HUMPHREYS / 01/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN HUMPHREYS / 27/01/2017 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN HUMPHREYS / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HUMPHREYS / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLYNN HUMPHREYS / 22/02/2010 | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GLYNN HUMPHREYS / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN HUMPHREYS / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HUMPHREYS / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLYNN HUMPHREYS / 02/11/2009 | |
363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/02/05 | |
363s | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/01/99; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 24/08/98--------- £ SI 20@1=20 £ IC 100/120 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SYSTEM EUROPE (REMOVERS) LIMITED CERTIFICATE ISSUED ON 27/07/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/10/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | |
CERTNM | COMPANY NAME CHANGED JUSTIN HUMPHREYS EUROPEAN LIMITE D CERTIFICATE ISSUED ON 20/05/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/93 | |
363s | RETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS |
Resolution | 2019-08-07 |
Notices to | 2019-08-07 |
Appointmen | 2019-08-07 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.70 | 9 |
MortgagesNumMortOutstanding | 0.98 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.72 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 52103 - Operation of warehousing and storage facilities for land transport activities
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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 WATFORD REALISATIONS LIMITED
WATFORD REALISATIONS LIMITED owns 2 domain names.
scanondemand.co.uk scan-on-demand.co.uk
The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as WATFORD REALISATIONS LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | WATFORD REALISATIONS LIMITED | Event Date | 2019-08-07 |
Initiating party | Event Type | Notices to | |
Defending party | WATFORD REALISATIONS LIMITED | Event Date | 2019-08-07 |
Initiating party | Event Type | Appointmen | |
Defending party | WATFORD REALISATIONS LIMITED | Event Date | 2019-08-07 |
Name of Company: WATFORD REALISATIONS LIMITED Company Number: 02463456 Nature of Business: Removal company Previous Name of Company: Humphreys Data Management Limited Registered office: New Bridge Str… | |||
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. |