Watkin Jones (Leicester 1) Limited
- Dissolved
- Incorporated on 25 Aug 2005
Reg Address: C/0 Watkin Jones And Son Ltd, Llandygai Industrial Estate, Bangor LL57 4YH
Previous Names:
Cirrus Property Equity Limited - 25 Aug 2005
- Summary The company with name "Watkin Jones (Leicester 1) Limited" is a ltd and located in C/0 Watkin Jones And Son Ltd, Llandygai Industrial Estate, Bangor LL57 4YH. Watkin Jones (Leicester 1) Limited is currently in dissolved status and it was incorporated on 25 Aug 2005 (19 years 28 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Watkin Jones (Leicester 1) Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Mark Watkin Jones | Director | 1 Jul 2007 | British | Resigned 2 Jan 2019 |
2 | Glyn Watkin Jones | Director | 1 Jul 2007 | Welsh | Resigned 12 Feb 2016 |
3 | Glyn Watkin Jones | Director | 1 Jul 2007 | Welsh | Resigned 12 Feb 2016 |
4 | Mark Watkin Jones | Director | 1 Jul 2007 | Welsh | Resigned 2 Jan 2019 |
5 | Philip Martin Byrom | Secretary | 12 Apr 2007 | British | Active |
6 | Philip Martin Byrom | Director | 12 Apr 2007 | British | Active |
7 | Jonathan Mendoza | Director | 12 Apr 2007 | British | Resigned 26 Aug 2008 |
8 | Vicki Kharucky | Secretary | 6 Mar 2007 | - | Resigned 12 Apr 2007 |
9 | Olivia Van Straten | Secretary | 24 Nov 2005 | - | Resigned 15 Jan 2007 |
10 | Peter Malcolm Mahoney | Director | 25 Aug 2005 | British | Resigned 12 Apr 2007 |
11 | Joumana Samir Khodr | Secretary | 25 Aug 2005 | - | Resigned 24 Nov 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Watkin Jones & Son Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 25 Aug 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Watkin Jones (Leicester 1) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Voluntary | 26 Feb 2019 | Download PDF 1 Pages |
2 | Officers - Termination Director Company With Name Termination Date | 9 Jan 2019 | Download PDF 1 Pages |
3 | Gazette - Notice Voluntary | 11 Dec 2018 | Download PDF 1 Pages |
4 | Dissolution - Application Strike Off Company | 29 Nov 2018 | Download PDF 3 Pages |
5 | Confirmation Statement - No Updates | 31 Aug 2018 | Download PDF 3 Pages |
6 | Accounts - Micro Entity | 30 May 2018 | Download PDF 2 Pages |
7 | Confirmation Statement - No Updates | 25 Aug 2017 | Download PDF 3 Pages |
8 | Officers - Change Person Director Company With Change Date | 22 Jun 2017 | Download PDF 2 Pages |
9 | Accounts - Micro Entity | 31 May 2017 | Download PDF 2 Pages |
10 | Confirmation Statement - Updates | 25 Aug 2016 | Download PDF 5 Pages |
11 | Accounts - Micro Entity | 3 Jun 2016 | Download PDF 2 Pages |
12 | Officers - Termination Director Company With Name Termination Date | 1 Mar 2016 | Download PDF 2 Pages |
13 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Sep 2015 | Download PDF 6 Pages |
14 | Accounts - Micro Entity | 13 May 2015 | Download PDF 2 Pages |
15 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Sep 2014 | Download PDF 6 Pages |
16 | Accounts - Micro Entity | 11 Jun 2014 | Download PDF 2 Pages |
17 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Aug 2013 | Download PDF 6 Pages |
18 | Accounts - Total Exemption Small | 12 Jun 2013 | Download PDF 3 Pages |
19 | Mortgage - Legacy | 27 Nov 2012 | Download PDF 4 Pages |
20 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Sep 2012 | Download PDF 6 Pages |
21 | Accounts - Total Exemption Small | 18 Jul 2012 | Download PDF 4 Pages |
22 | Mortgage - Legacy | 26 Jun 2012 | Download PDF 25 Pages |
23 | Resolution | 21 Jun 2012 | Download PDF 9 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Aug 2011 | Download PDF 6 Pages |
25 | Accounts - Total Exemption Small | 26 May 2011 | Download PDF 4 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Sep 2010 | Download PDF 6 Pages |
27 | Accounts - Total Exemption Small | 17 Jun 2010 | Download PDF 4 Pages |
28 | Annual Return - Legacy | 26 Aug 2009 | Download PDF 4 Pages |
29 | Accounts - Total Exemption Small | 19 Jun 2009 | Download PDF 3 Pages |
30 | Officers - Legacy | 1 Oct 2008 | Download PDF 1 Pages |
31 | Annual Return - Legacy | 17 Sep 2008 | Download PDF 4 Pages |
32 | Accounts - Full | 31 Jul 2008 | Download PDF 12 Pages |
33 | Change Of Name - Certificate Company | 23 Feb 2008 | Download PDF 2 Pages |
34 | Accounts - Legacy | 26 Nov 2007 | Download PDF 1 Pages |
35 | Annual Return - Legacy | 10 Sep 2007 | Download PDF 3 Pages |
36 | Officers - Legacy | 2 Jul 2007 | Download PDF 2 Pages |
37 | Officers - Legacy | 2 Jul 2007 | Download PDF 2 Pages |
38 | Resolution | 14 May 2007 | Download PDF 2 Pages |
39 | Address - Legacy | 14 May 2007 | Download PDF 1 Pages |
40 | Officers - Legacy | 14 May 2007 | Download PDF 1 Pages |
41 | Officers - Legacy | 14 May 2007 | Download PDF 1 Pages |
42 | Officers - Legacy | 14 May 2007 | Download PDF 2 Pages |
43 | Officers - Legacy | 14 May 2007 | Download PDF 2 Pages |
44 | Capital - Legacy | 14 May 2007 | Download PDF 4 Pages |
45 | Accounts - Full | 19 Apr 2007 | Download PDF 12 Pages |
46 | Officers - Legacy | 27 Mar 2007 | Download PDF 2 Pages |
47 | Accounts - Legacy | 13 Mar 2007 | Download PDF 1 Pages |
48 | Mortgage - Legacy | 3 Feb 2007 | Download PDF 5 Pages |
49 | Mortgage - Legacy | 3 Feb 2007 | Download PDF 3 Pages |
50 | Officers - Legacy | 22 Jan 2007 | Download PDF 1 Pages |
51 | Annual Return - Legacy | 14 Sep 2006 | Download PDF 2 Pages |
52 | Mortgage - Legacy | 1 Jun 2006 | Download PDF 3 Pages |
53 | Mortgage - Legacy | 1 Jun 2006 | Download PDF 3 Pages |
54 | Mortgage - Legacy | 1 Jun 2006 | Download PDF 7 Pages |
55 | Address - Legacy | 28 Apr 2006 | Download PDF 1 Pages |
56 | Officers - Legacy | 6 Jan 2006 | Download PDF 2 Pages |
57 | Capital - Legacy | 6 Jan 2006 | Download PDF 2 Pages |
58 | Officers - Legacy | 6 Jan 2006 | Download PDF 1 Pages |
59 | Incorporation - Company | 25 Aug 2005 | Download PDF 19 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.