| Company Name | WMFS Nantwich Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03705260 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1999(25 years, 3 months ago) |
| Dissolution Date | 2 January 2024 (3 months, 4 weeks ago) |
| Previous Name | Watts Mortgage & Financial Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew Michael Watts |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1999(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | England |
| Correspondence Address | 7-9 Macon Court Crewe Cheshire CW1 6EA |
| Secretary Name | Mrs Joanne Watts |
|---|---|
| Status | Closed |
| Appointed | 10 November 2010(11 years, 9 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 02 January 2024) |
| Role | Company Director |
| Correspondence Address | 7-9 Macon Court Crewe Cheshire CW1 6EA |
| Secretary Name | Penelope Jane Watts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Mainwaring Close Nantwich CW5 7GT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | watts-ifa.com |
|---|---|
| Telephone | 01270 620555 |
| Telephone region | Crewe |
Location
| Registered Address | 9 George House Princes Court Beam Heath Way Nantwich Cheshire CW5 6GD |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Nantwich |
| Ward | Nantwich North and West |
| Built Up Area | Nantwich |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Mr A.m. Watts 99.50% Ordinary A |
|---|---|
| 5 at £1 | Andrew Watts 0.50% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £304,711 |
| Cash | £16,893 |
| Current Liabilities | £138,898 |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Charges
| 11 September 2013 | Delivered on: 12 September 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 11 September 2013 | Delivered on: 12 September 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 2 January 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2020 | Voluntary strike-off action has been suspended (1 page) |
| 26 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2019 | Application to strike the company off the register (3 pages) |
| 17 May 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 13 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
| 15 May 2018 | Accounts for a dormant company made up to 31 August 2017 (3 pages) |
| 20 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
| 24 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 24 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 7 February 2017 | Director's details changed for Mr Andrew Michael Watts on 26 September 2016 (2 pages) |
| 7 February 2017 | Director's details changed for Mr Andrew Michael Watts on 26 September 2016 (2 pages) |
| 7 February 2017 | Secretary's details changed for Mrs Joanne Watts on 26 September 2016 (1 page) |
| 7 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 7 February 2017 | Secretary's details changed for Mrs Joanne Watts on 26 September 2016 (1 page) |
| 17 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 11 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
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| 11 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 16 May 2015 | Company name changed watts mortgage & financial services LIMITED\certificate issued on 16/05/15
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| 16 May 2015 | Company name changed watts mortgage & financial services LIMITED\certificate issued on 16/05/15
|
| 6 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
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| 6 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
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| 6 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
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| 29 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
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| 29 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
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| 26 February 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 7 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
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| 7 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
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| 7 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
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| 12 September 2013 | Registration of charge 037052600001 (7 pages) |
| 12 September 2013 | Registration of charge 037052600002 (7 pages) |
| 12 September 2013 | Registration of charge 037052600002 (7 pages) |
| 12 September 2013 | Registration of charge 037052600001 (7 pages) |
| 17 May 2013 | Total exemption small company accounts made up to 31 August 2012 (9 pages) |
| 17 May 2013 | Total exemption small company accounts made up to 31 August 2012 (9 pages) |
| 28 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 28 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 28 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 31 December 2012 | Resolutions
|
| 31 December 2012 | Change of share class name or designation (2 pages) |
| 31 December 2012 | Statement of capital following an allotment of shares on 10 April 2012
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| 31 December 2012 | Change of share class name or designation (2 pages) |
| 31 December 2012 | Resolutions
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| 31 December 2012 | Statement of capital following an allotment of shares on 10 April 2012
|
| 22 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 8 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 12 November 2010 | Termination of appointment of Penelope Watts as a secretary (1 page) |
| 12 November 2010 | Termination of appointment of Penelope Watts as a secretary (1 page) |
| 12 November 2010 | Appointment of Mrs Joanne Watts as a secretary (2 pages) |
| 12 November 2010 | Appointment of Mrs Joanne Watts as a secretary (2 pages) |
| 20 September 2010 | Previous accounting period extended from 28 February 2010 to 31 August 2010 (1 page) |
| 20 September 2010 | Previous accounting period extended from 28 February 2010 to 31 August 2010 (1 page) |
| 16 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Director's details changed for Andrew Michael Watts on 16 January 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Director's details changed for Andrew Michael Watts on 16 January 2010 (2 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 27 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 27 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 13 February 2008 | Return made up to 01/02/08; full list of members (2 pages) |
| 13 February 2008 | Return made up to 01/02/08; full list of members (2 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 15 February 2007 | Location of debenture register (1 page) |
| 15 February 2007 | Return made up to 01/02/07; full list of members (2 pages) |
| 15 February 2007 | Location of debenture register (1 page) |
| 15 February 2007 | Location of register of members (1 page) |
| 15 February 2007 | Return made up to 01/02/07; full list of members (2 pages) |
| 15 February 2007 | Location of register of members (1 page) |
| 6 February 2007 | Director's particulars changed (1 page) |
| 6 February 2007 | Director's particulars changed (1 page) |
| 29 November 2006 | Accounts for a small company made up to 28 February 2006 (7 pages) |
| 29 November 2006 | Accounts for a small company made up to 28 February 2006 (7 pages) |
| 21 July 2006 | Registered office changed on 21/07/06 from: suite 3A pepper house market street nantwich cheshire CW5 5DQ (1 page) |
| 21 July 2006 | Registered office changed on 21/07/06 from: suite 3A pepper house market street nantwich cheshire CW5 5DQ (1 page) |
| 22 March 2006 | Return made up to 01/02/06; full list of members (6 pages) |
| 22 March 2006 | Return made up to 01/02/06; full list of members (6 pages) |
| 30 September 2005 | Accounts for a small company made up to 28 February 2005 (7 pages) |
| 30 September 2005 | Accounts for a small company made up to 28 February 2005 (7 pages) |
| 3 February 2005 | Return made up to 01/02/05; full list of members (6 pages) |
| 3 February 2005 | Return made up to 01/02/05; full list of members (6 pages) |
| 20 August 2004 | Accounts for a small company made up to 29 February 2004 (7 pages) |
| 20 August 2004 | Accounts for a small company made up to 29 February 2004 (7 pages) |
| 13 February 2004 | Return made up to 01/02/04; full list of members
|
| 13 February 2004 | Return made up to 01/02/04; full list of members
|
| 2 September 2003 | Accounts for a small company made up to 28 February 2003 (7 pages) |
| 2 September 2003 | Accounts for a small company made up to 28 February 2003 (7 pages) |
| 6 June 2003 | Return made up to 01/02/03; full list of members
|
| 6 June 2003 | Return made up to 01/02/03; full list of members
|
| 30 January 2003 | Director's particulars changed (1 page) |
| 30 January 2003 | Director's particulars changed (1 page) |
| 14 June 2002 | Accounts for a small company made up to 28 February 2002 (7 pages) |
| 14 June 2002 | Accounts for a small company made up to 28 February 2002 (7 pages) |
| 17 April 2002 | Registered office changed on 17/04/02 from: bank chambers 3 churchyardside nantwich cheshire CW5 5DE (1 page) |
| 17 April 2002 | Registered office changed on 17/04/02 from: bank chambers 3 churchyardside nantwich cheshire CW5 5DE (1 page) |
| 12 February 2002 | Return made up to 01/02/02; full list of members
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| 12 February 2002 | Return made up to 01/02/02; full list of members
|
| 7 June 2001 | Ad 28/02/01--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 7 June 2001 | Ad 28/02/01--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 31 May 2001 | Accounts for a small company made up to 28 February 2001 (8 pages) |
| 31 May 2001 | Accounts for a small company made up to 28 February 2001 (8 pages) |
| 19 February 2001 | Return made up to 01/02/01; full list of members
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| 19 February 2001 | Return made up to 01/02/01; full list of members
|
| 23 November 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 23 November 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 18 February 2000 | Return made up to 01/02/00; full list of members (6 pages) |
| 18 February 2000 | Return made up to 01/02/00; full list of members (6 pages) |
| 8 November 1999 | Ad 18/10/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 November 1999 | Ad 18/10/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 October 1999 | Resolutions
|
| 27 October 1999 | Resolutions
|
| 9 February 1999 | New director appointed (2 pages) |
| 9 February 1999 | Director resigned (1 page) |
| 9 February 1999 | New secretary appointed (2 pages) |
| 9 February 1999 | Secretary resigned (1 page) |
| 9 February 1999 | Secretary resigned (1 page) |
| 9 February 1999 | Director resigned (1 page) |
| 9 February 1999 | New director appointed (2 pages) |
| 9 February 1999 | New secretary appointed (2 pages) |
| 1 February 1999 | Incorporation (17 pages) |
| 1 February 1999 | Incorporation (17 pages) |