| Company Name | Watkins Nayler And Company Limited |
|---|---|
| Directors | Richard Pickard Marriage and Richard Charles Morgan |
| Company Status | Liquidation |
| Company Number | 00076619 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1903(121 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| 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 Richard Pickard Marriage |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2000(97 years, 7 months after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Church House Lower Bartestree Hereford Herefordshire HR1 4DT Wales |
| Secretary Name | Emma Louise Marriage |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2001(98 years, 9 months after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Company Director |
| Correspondence Address | Church House Lower Bartestree Hereford Herefordshire HR1 4DT Wales |
| Director Name | Mr Richard Charles Morgan |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2016(113 years, 4 months after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Deansway Worcester WR1 2JG |
| Director Name | Hazel May Marriage |
|---|---|
| Date of Birth | December 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(88 years, 10 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 28 October 2002) |
| Role | Company Director |
| Correspondence Address | 33 Barton Road Hereford HR4 0AY Wales |
| Director Name | Robert Wallis Marriage |
|---|---|
| Date of Birth | July 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(88 years, 10 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 28 October 2000) |
| Role | Company Director |
| Correspondence Address | 33 Barton Road Hereford Herefordshire HR4 0AY Wales |
| Secretary Name | Robert Wallis Marriage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(88 years, 10 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 30 November 2001) |
| Role | Company Director |
| Correspondence Address | 33 Barton Road Hereford Herefordshire HR4 0AY Wales |
| Director Name | Roger Raymond Marriage |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1997(94 years, 1 month after company formation) |
| Appointment Duration | 17 years, 4 months (resigned 01 August 2014) |
| Role | Company Director |
| Correspondence Address | Fulwood Dinmore Hereford Herefordshire HR1 3JP Wales |
Location
| Registered Address | Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £810,379 |
| Cash | £200,053 |
| Current Liabilities | £7,519 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2022 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Return Due | 14 January 2023 (overdue) |
Charges
| 21 July 1970 | Delivered on: 27 July 1970 Satisfied on: 23 March 2002 Persons entitled: Petrofina (UK) LTD Classification: Legal charge Secured details: Legal charge securing £10,000 all other monies due or to become due for goods sold & delivered. Particulars: Land at friar street, hereford with the office, showrooms & workshop thereon. Fully Satisfied |
|---|
Filing History
| 5 June 2023 | Liquidators' statement of receipts and payments to 20 April 2023 (20 pages) |
|---|---|
| 6 May 2022 | Declaration of solvency (5 pages) |
| 6 May 2022 | Resolutions
|
| 6 May 2022 | Appointment of a voluntary liquidator (4 pages) |
| 5 May 2022 | Registered office address changed from 2 Wyevale Business Park Wyevale Way Kings Acre Hereford Herefordshire HR4 7BS to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 5 May 2022 (2 pages) |
| 4 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 11 March 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 3 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 30 June 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 2 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 2 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 28 September 2018 | Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page) |
| 22 February 2018 | Registered office address changed from Nayler Estate Offices Church House Bartestree Hereford HR1 4DT to 2 Wyevale Business Park Wyevale Way Kings Acre Hereford Herefordshire HR4 7BS on 22 February 2018 (2 pages) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 20 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 20 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 19 December 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 19 December 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 18 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 10 August 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 10 August 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 10 August 2016 | Change of share class name or designation (2 pages) |
| 10 August 2016 | Change of share class name or designation (2 pages) |
| 16 June 2016 | Resolutions
|
| 16 June 2016 | Resolutions
|
| 9 June 2016 | Appointment of Mr Richard Charles Morgan as a director on 6 June 2016 (2 pages) |
| 9 June 2016 | Appointment of Mr Richard Charles Morgan as a director on 6 June 2016 (2 pages) |
| 6 June 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-06-06
|
| 26 May 2016 | Termination of appointment of Roger Raymond Marriage as a director on 1 August 2014 (1 page) |
| 26 May 2016 | Termination of appointment of Roger Raymond Marriage as a director on 1 August 2014 (1 page) |
| 13 May 2016 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 8 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 8 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 24 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
| 24 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 24 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 24 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 12 February 2009 | Return made up to 31/12/08; full list of members (6 pages) |
| 12 February 2009 | Return made up to 31/12/08; full list of members (6 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 25 March 2008 | Return made up to 31/12/07; full list of members (5 pages) |
| 25 March 2008 | Return made up to 31/12/07; full list of members (5 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 5 March 2007 | Return made up to 31/12/06; full list of members
|
| 5 March 2007 | Return made up to 31/12/06; full list of members
|
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 9 February 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 9 February 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 18 January 2005 | Return made up to 31/12/04; no change of members (5 pages) |
| 18 January 2005 | Return made up to 31/12/04; no change of members (5 pages) |
| 4 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 4 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 24 December 2003 | Return made up to 31/12/03; no change of members (7 pages) |
| 24 December 2003 | Return made up to 31/12/03; no change of members (7 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (9 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (9 pages) |
| 9 December 2002 | Director resigned (1 page) |
| 9 December 2002 | Director resigned (1 page) |
| 9 December 2002 | Director resigned (1 page) |
| 9 December 2002 | Director resigned (1 page) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 10 April 2002 | Secretary resigned (1 page) |
| 10 April 2002 | New secretary appointed (2 pages) |
| 10 April 2002 | Secretary resigned (1 page) |
| 10 April 2002 | New secretary appointed (2 pages) |
| 23 March 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 March 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 February 2002 | Return made up to 31/12/01; full list of members
|
| 1 February 2002 | Return made up to 31/12/01; full list of members
|
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 30 October 2000 | New director appointed (2 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 30 October 2000 | New director appointed (2 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 27 March 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 27 March 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 8 March 1999 | Return made up to 31/12/98; full list of members
|
| 8 March 1999 | Return made up to 31/12/98; full list of members
|
| 4 February 1999 | Full accounts made up to 31 December 1997 (13 pages) |
| 4 February 1999 | Full accounts made up to 31 December 1997 (13 pages) |
| 27 April 1998 | Full accounts made up to 31 December 1996 (13 pages) |
| 27 April 1998 | Full accounts made up to 31 December 1996 (13 pages) |
| 19 February 1998 | Return made up to 31/12/97; no change of members
|
| 19 February 1998 | Return made up to 31/12/97; no change of members
|
| 9 April 1997 | New director appointed (2 pages) |
| 9 April 1997 | New director appointed (2 pages) |
| 26 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 26 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 26 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 26 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (59 pages) |
| 12 March 1987 | Accounts made up to 31 December 1984 (11 pages) |
| 12 March 1987 | Accounts made up to 31 December 1984 (11 pages) |
| 7 March 1986 | Accounts made up to 31 December 1983 (10 pages) |
| 7 March 1986 | Accounts made up to 31 December 1983 (10 pages) |