About

Registered Number: 00517996
Date of Incorporation: 30/03/1953 (68 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 29/12/2017 (3 years and 7 months ago)
Registered Address: Wonastow Road Industrial Estate, West Wonastow Road, Monmouth, Monmouthshire, NP25 3JA

 

Watkins Engineering Ltd was founded on 30 March 1953 and are based in Monmouth, Monmouthshire, it's status at Companies House is "Dissolved". We don't know the number of employees at the company. The business has 6 directors listed as Ainley, David Arthur, Clarke, David William, Nunney, George Gordon, Pitt, Malcolm George, Roberts, Kenneth Charles, Ruck, Brian in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, David William 25 October 1994 30 June 1996 1
NUNNEY, George Gordon N/A 06 September 1993 1
PITT, Malcolm George 21 September 1995 20 May 1997 1
ROBERTS, Kenneth Charles N/A 03 October 1993 1
RUCK, Brian N/A 09 September 1993 1
Secretary Name Appointed Resigned Total Appointments
AINLEY, David Arthur 01 November 1993 01 March 1995 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 December 2017
L64.04 - Directions to defer dissolution 29 December 2015
L64.04 - Directions to defer dissolution 08 January 2014
L64.07 - Release of Official Receiver 08 January 2014
COCOMP - Order to wind up 13 August 2013
AC92 - N/A 17 December 2012
GAZ2(A) - Second notification of strike-off action in London Gazette 04 July 2006
GAZ1(A) - First notification of strike-off in London Gazette) 21 March 2006
652a - Application for striking off 09 February 2006
AA - Annual Accounts 24 November 2005
363s - Annual Return 30 June 2005
288b - Notice of resignation of directors or secretaries 02 June 2005
AA - Annual Accounts 10 February 2005
363s - Annual Return 26 May 2004
AA - Annual Accounts 05 March 2004
363s - Annual Return 29 May 2003
AA - Annual Accounts 08 April 2003
395 - Particulars of a mortgage or charge 19 March 2003
395 - Particulars of a mortgage or charge 28 May 2002
363s - Annual Return 17 May 2002
288b - Notice of resignation of directors or secretaries 17 May 2002
287 - Change in situation or address of Registered Office 18 March 2002
AA - Annual Accounts 24 January 2002
363s - Annual Return 10 August 2001
AA - Annual Accounts 27 February 2001
395 - Particulars of a mortgage or charge 12 December 2000
395 - Particulars of a mortgage or charge 04 November 2000
363s - Annual Return 29 June 2000
AA - Annual Accounts 05 November 1999
288a - Notice of appointment of directors or secretaries 29 September 1999
AUD - Auditor's letter of resignation 08 September 1999
288b - Notice of resignation of directors or secretaries 31 August 1999
AA - Annual Accounts 18 August 1999
288a - Notice of appointment of directors or secretaries 14 July 1999
288b - Notice of resignation of directors or secretaries 09 July 1999
363s - Annual Return 24 June 1999
395 - Particulars of a mortgage or charge 23 October 1998
395 - Particulars of a mortgage or charge 17 October 1998
395 - Particulars of a mortgage or charge 18 September 1998
363s - Annual Return 21 August 1998
288b - Notice of resignation of directors or secretaries 06 August 1998
288a - Notice of appointment of directors or secretaries 06 August 1998
395 - Particulars of a mortgage or charge 28 April 1998
AA - Annual Accounts 16 April 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 February 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 February 1998
363s - Annual Return 29 October 1997
288a - Notice of appointment of directors or secretaries 11 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 1997
AA - Annual Accounts 07 March 1997
RESOLUTIONS - N/A 17 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 1996
123 - Notice of increase in nominal capital 17 June 1996
363s - Annual Return 12 June 1996
395 - Particulars of a mortgage or charge 01 February 1996
AA - Annual Accounts 21 November 1995
288 - N/A 28 September 1995
363s - Annual Return 05 September 1995
AA - Annual Accounts 02 May 1995
288 - N/A 01 May 1995
288 - N/A 01 May 1995
CERTNM - Change of name certificate 28 April 1995
288 - N/A 26 April 1995
AA - Annual Accounts 17 November 1994
395 - Particulars of a mortgage or charge 17 August 1994
395 - Particulars of a mortgage or charge 17 August 1994
363s - Annual Return 25 July 1994
288 - N/A 22 March 1994
288 - N/A 28 February 1994
288 - N/A 06 February 1994
288 - N/A 29 November 1993
288 - N/A 29 November 1993
363s - Annual Return 06 July 1993
AA - Annual Accounts 06 May 1993
363s - Annual Return 30 June 1992
AA - Annual Accounts 17 June 1992
288 - N/A 19 June 1991
288 - N/A 19 June 1991
363a - Annual Return 19 June 1991
AA - Annual Accounts 11 May 1991
AA - Annual Accounts 05 July 1990
363 - Annual Return 05 July 1990
363 - Annual Return 11 October 1989
AA - Annual Accounts 19 September 1989
363 - Annual Return 27 January 1989
AA - Annual Accounts 27 January 1989
AA - Annual Accounts 12 August 1987
363 - Annual Return 27 May 1987
AA - Annual Accounts 22 September 1986
363 - Annual Return 22 September 1986
AA - Annual Accounts 25 July 1984
AA - Annual Accounts 29 July 1983

Mortgages & Charges

Description Date Status Charge by
Debenture 17 March 2003 Outstanding

N/A

Guarantee & debenture 13 May 2002 Outstanding

N/A

Legal mortgage 27 November 2000 Outstanding

N/A

Debenture 23 October 2000 Outstanding

N/A

Supplementary schedule pursuant to a master agreement dated 17 september 1998 21 October 1998 Outstanding

N/A

Supplementary schedule executed pursuant to a master agreement dated 17 september 1998 15 October 1998 Outstanding

N/A

Master agreement 17 September 1998 Outstanding

N/A

Master charge 16 April 1998 Outstanding

N/A

Debenture 30 January 1996 Outstanding

N/A

Debenture 04 August 1994 Fully Satisfied

N/A

Deed of variation 04 August 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.