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WATKISS STUDIOS LIMITED

Learn more about WATKISS STUDIOS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST ALBANS, HERTFORDSHIRE, AL4 8AN

WATKISS STUDIOS LIMITED on the map

Company type: Private Limited Company
Company number: 00622870
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.03.11
dissolution date: 2015.04.14
last member list: 2013.11.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2013.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.11.04
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.09.04
CHRISTOPHER ROBIN WATKISS AND BARBARA ANNE WATKISS
LEGAL CHARGE - Outstanding on 2002.09.21

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.04.14
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.01.14
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REGISTERED OFFICE CHANGED ON 18/07/2014 FROM, WATKISS HOUSE BLAYDON ROAD, MIDDLEFIELD INDUSTRIAL ESTATE, SANDY, BEDFORDSHIRE, SG19 1RZ
Form type: AD01
Date: 2014.07.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.07.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.07.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.07.15
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PREVSHO FROM 28/02/2014 TO 30/11/2013
Form type: AA01
Date: 2014.05.29
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04/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.11.29
Form type: LATEST SOC
Document description: 29/11/13 STATEMENT OF CAPITAL;GBP 12000
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.08
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04/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBIN WATKISS / 01/11/2012
Form type: CH01
Date: 2012.11.30
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.19
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04/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANNE WATKISS / 28/11/2011
Form type: CH01
Date: 2011.11.29
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SECRETARY'S CHANGE OF PARTICULARS / BARBARA ANNE WATKISS / 28/11/2011
Form type: CH03
Date: 2011.11.29
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.19
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.22
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04/11/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.25
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04/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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REGISTERED OFFICE CHANGED ON 02/12/2008 FROM, WATKISS HOUSE, BLAYDON ROAD MIDDLEFIELD, INDUSTRAIL ESTATE SANDY, BEDFORDSHIRE, SG19 1RZ
Form type: 287
Date: 2008.12.02
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29/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.18
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RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.30
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RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.11.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.28
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.06
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REGISTERED OFFICE CHANGED ON 09/06/05 FROM:, HOLME COURT,, BIGGLESWADE,, BEDS, SG18 9SS
Form type: 287
Date: 2005.06.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.05
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.02
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RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
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RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.11.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.21
£2.95
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RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.11.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.11.22
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RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.01
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RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.11
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.11
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RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.09
Child documents:
Document type: ANNOTATION
Date: 1997.12.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.03
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RETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.19
Child documents:
Document type: ANNOTATION
Date: 1996.11.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/11/96
Document type: ANNOTATION
Date: 1996.11.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.04

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Company directors and board members:

BARBARA ANNE WATKISS (dissolve)
Secretary, 1991.11.04 - 2015.04.14
HOLME GROVE HOUSE , BIGGLESWADE
SG18 9SS, BEDFORDSHIRE
BARBARA ANNE WATKISS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.04 - 2015.04.14
HOLME GROVE HOUSE , BIGGLESWADE
SG18 9SS, BEDFORDSHIRE
CHRISTOPHER ROBIN WATKISS (dissolve)
Director, COMPANY DIRECTOR & CHAIRMAN, 1991.11.04 - 2015.04.14
HOLME GROVE HOUSE , BIGGLESWADE
SG18 9SS, BEDS
PAUL ROBERT ATTEW (dissolve)
Director, 2004.08.05 - 2004.09.30
HOLME PARK STUD BEDFORD ROAD , NORTHILL
SG18 9AL
SUSAN BARBARA ATTEW (dissolve)
Director, ADMINISTRATOR, 2004.08.05 - 2004.09.30
HOLME COURT , BIGGLESWADE
SG18 9ST, BEDS

Companies near to WATKISS STUDIOS ltd.

Information about the Private Limited Company WATKISS STUDIOS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data