Watchbox (Rugby) Limited

Company Name	Watchbox (Rugby) Limited
Company Status	Dissolved
Company Number	02161583
Category	Private Limited Company
Incorporation Date	7 September 1987(36 years, 7 months ago)
Dissolution Date	8 May 2010 (13 years, 11 months ago)
Previous Name	Banchory Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Christopher Mark Tattersall
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2001(14 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (closed 08 May 2010)
Role	Company Director
Correspondence Address	234 Middlewich Road Sandbach Cheshire CW11 3EL

Director Name	Mr Edward Lord Tattersall
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2001(14 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (closed 08 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Bank Farm Booth Lane Moston Sandbach Cheshire CW11 3PU

Director Name	Martin Craig Tattersall
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2001(14 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (closed 08 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Bank Lodge Booth Lane Moston Sandbach Cheshire CW11 3PU

Director Name	Nicholas Allan Tattersall
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2001(14 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (closed 08 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Vicarage Gardens Elworth Sandbach Cheshire CW11 3BZ

Secretary Name	Christopher Mark Tattersall
Nationality	British
Status	Closed
Appointed	21 December 2001(14 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (closed 08 May 2010)
Role	Company Director
Correspondence Address	234 Middlewich Road Sandbach Cheshire CW11 3EL

Director Name	Mr Ian Bailey
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(4 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 09 March 2001)
Role	Company Director
Correspondence Address	8 Cefn Carnau The Heath Cardiff South Wales

Director Name	Mr John Fielding
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(4 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 21 December 2001)
Role	Company Director
Correspondence Address	Charwell House 25 Nutcote Naseby Northampton Northamptonshire NN6 6DG

Secretary Name	Mr John Fielding
Nationality	British
Status	Resigned
Appointed	29 January 1992(4 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 21 December 2001)
Role	Company Director
Correspondence Address	Charwell House 25 Nutcote Naseby Northampton Northamptonshire NN6 6DG

Director Name	Joyce Margaret Fielding
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(13 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 21 December 2001)
Role	Secretary
Correspondence Address	25 Nutcote Naseby Northampton Northamptonshire NN6 6DG

Location

Registered Address	The Gables Goostrey Lane Twemlow Green Nr Holmes Chapel Cheshire CW4 8BH
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Twemlow
Ward	Dane Valley

Financials

Year	2014
Net Worth	-£20,750
Cash	£4,941
Current Liabilities	£234,671

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

8 May 2010	Final Gazette dissolved following liquidation (1 page)
8 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
8 February 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 February 2010	Liquidators' statement of receipts and payments to 28 January 2010 (5 pages)
8 February 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 February 2010	Liquidators statement of receipts and payments to 28 January 2010 (5 pages)
23 December 2009	Liquidators statement of receipts and payments to 13 November 2009 (5 pages)
23 December 2009	Liquidators' statement of receipts and payments to 13 November 2009 (5 pages)
16 July 2009	Liquidators' statement of receipts and payments to 13 May 2009 (5 pages)
16 July 2009	Liquidators statement of receipts and payments to 13 May 2009 (5 pages)
19 May 2008	Appointment of a voluntary liquidator (1 page)
19 May 2008	Statement of affairs with form 4.19 (6 pages)
19 May 2008	Statement of affairs with form 4.19 (6 pages)
19 May 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 May 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-05-14 (1 page)
19 May 2008	Appointment of a voluntary liquidator (1 page)
29 April 2008	Registered office changed on 29/04/2008 from alexander layton accountants 130-132 nantwich road crewe chesire CW2 6AZ (1 page)
29 April 2008	Registered office changed on 29/04/2008 from alexander layton accountants 130-132 nantwich road crewe chesire CW2 6AZ (1 page)
15 February 2008	Return made up to 29/01/08; full list of members (3 pages)
15 February 2008	Return made up to 29/01/08; full list of members (3 pages)
20 November 2007	Registered office changed on 20/11/07 from: 9-10 sheep street rugby warwicks CV21 3BV (1 page)
20 November 2007	Registered office changed on 20/11/07 from: 9-10 sheep street rugby warwicks CV21 3BV (1 page)
16 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 February 2007	Return made up to 29/01/07; full list of members (9 pages)
23 February 2007	Return made up to 29/01/07; full list of members (9 pages)
16 October 2006	Total exemption small company accounts made up to 1 April 2006 (4 pages)
16 October 2006	Total exemption small company accounts made up to 1 April 2006 (4 pages)
16 October 2006	Total exemption small company accounts made up to 1 April 2006 (4 pages)
4 April 2006	Return made up to 29/01/06; full list of members (9 pages)
4 April 2006	Return made up to 29/01/06; full list of members (9 pages)
2 September 2005	Total exemption small company accounts made up to 2 April 2005 (4 pages)
2 September 2005	Total exemption small company accounts made up to 2 April 2005 (4 pages)
2 September 2005	Total exemption small company accounts made up to 2 April 2005 (4 pages)
1 February 2005	Return made up to 29/01/05; full list of members (9 pages)
1 February 2005	Return made up to 29/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
31 August 2004	Total exemption small company accounts made up to 3 April 2004 (4 pages)
31 August 2004	Total exemption small company accounts made up to 3 April 2004 (4 pages)
31 August 2004	Total exemption small company accounts made up to 3 April 2004 (4 pages)
8 February 2004	Return made up to 29/01/04; full list of members (9 pages)
8 February 2004	Return made up to 29/01/04; full list of members (9 pages)
28 January 2004	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
28 January 2004	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
4 September 2003	Total exemption small company accounts made up to 2 November 2002 (3 pages)
4 September 2003	Total exemption small company accounts made up to 2 November 2002 (3 pages)
4 September 2003	Total exemption small company accounts made up to 2 November 2002 (3 pages)
4 February 2003	Return made up to 29/01/03; full list of members (9 pages)
4 February 2003	Return made up to 29/01/03; full list of members (9 pages)
1 July 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
1 July 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
5 May 2002	Return made up to 29/01/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
5 May 2002	Return made up to 29/01/02; full list of members (8 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	Secretary resigned (2 pages)
18 January 2002	New secretary appointed (2 pages)
18 January 2002	Secretary resigned (2 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
18 January 2002	New director appointed (2 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	New director appointed (2 pages)
18 January 2002	New secretary appointed (2 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
10 January 2002	Auditor's resignation (1 page)
10 January 2002	Auditor's resignation (1 page)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
12 October 2001	Declaration of satisfaction of mortgage/charge (5 pages)
12 October 2001	Declaration of satisfaction of mortgage/charge (5 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
26 February 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
26 February 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
1 February 2001	Return made up to 29/01/01; full list of members (6 pages)
1 February 2001	Return made up to 29/01/01; full list of members (6 pages)
8 March 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
8 March 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
3 February 2000	Return made up to 29/01/00; full list of members 363(287) ‐ Registered office changed on 03/02/00 (6 pages)
3 February 2000	Return made up to 29/01/00; full list of members (6 pages)
17 February 1999	Return made up to 29/01/99; no change of members (4 pages)
17 February 1999	Return made up to 29/01/99; no change of members (4 pages)
17 February 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
17 February 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
2 February 1999	Declaration of satisfaction of mortgage/charge (3 pages)
2 February 1999	Declaration of satisfaction of mortgage/charge (3 pages)
13 January 1999	Declaration of mortgage charge released/ceased (2 pages)
13 January 1999	Declaration of mortgage charge released/ceased (2 pages)
16 March 1998	Return made up to 29/01/98; full list of members (6 pages)
16 March 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
16 March 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
16 March 1998	Return made up to 29/01/98; full list of members (6 pages)
25 February 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
25 February 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
20 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1997	Return made up to 29/01/97; no change of members (4 pages)
3 February 1997	Return made up to 29/01/97; no change of members (4 pages)
21 February 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
21 February 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
18 February 1996	Return made up to 29/01/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (4 pages)
18 February 1996	Return made up to 29/01/96; no change of members (4 pages)
31 March 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
31 March 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
13 February 1990	Ad 20/12/89--------- Â£ si 20000@1=20000 Â£ ic 60000/80000 (2 pages)
13 February 1990	Ad 20/12/89--------- Â£ si 20000@1=20000 Â£ ic 60000/80000 (2 pages)
19 October 1987	Wd 09/10/87 ad 21/09/87--------- Â£ si 59998@1=59998 Â£ ic 2/60000 (2 pages)
19 October 1987	Wd 09/10/87 ad 21/09/87--------- Â£ si 59998@1=59998 Â£ ic 2/60000 (2 pages)

Watchbox (Rugby) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire