A.S. WATSON (UK) LIMITED

Liquidation (when checked on 1 Dec 2015)

Address

A.S. WATSON (UK) LIMITED
KPMG LLP 15 CANADA SQUARE
CANARY WHARF
LONDON
E14 5GL
(648 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Non-trading company

Legal Information

Accounts Overdue (checked on 1 Dec 2015)
Company Registration No.:
04051673
Incorporation Date:
8 Aug 2000
Financial Year End:
31 Dec
Capital:
EUR 1 on 29 Aug 2014
For period ending:
31 Dec 2012
Filed on:
24 Sep 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Aug 2014
Filed on:
29 Aug 2014
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Map


Notices published in the Gazette

3 Aug 2015

A.S. WATSON (UK) LIMITED (Company Number 04051673) Registered office: 15 Canada Square, London, E14 5GL Principal trading address: Hutchinson House, 5 Hester Road, Battersea, London, SW11 4AN Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meeting of the Members of the above-named Company will be held on 1 September 2015 at 11.00 am at KPMG LLP, 15 Canada Square, London, E14 5GL, for the purpose of receiving an account showing the manner in which the Liquidation has been conducted and the property of the Company disposed of, and of hearing an explanations which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London, E14 5GL, by no later than 12.00 noon on 28 August 2015. Date of Appointment: 2 September 2014 Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 15 Canada Square, London, E14 5GL For further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk Tel: +44 (0) 20 7311 1711 John David Thomas Milsom, Joint Liquidator 28 July 2015

11 Sep 2014

A.S. WATSON (UK) LIMITED (Company Number 04051673 ) Registered office: (All) Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN Principal trading address: (All) Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 02 September 2014, as a Special and as an Ordinary resolution respectively: “That the Companies be wound up voluntarily and that John David Thomas Milsom and Allan Watson Graham, both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, (IP Nos 9241 and 8719) be and are hereby appointed joint liquidators for the purpose of such windings up and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone.” For further details contact: Rebecca Hewett, Email: Rebecca.hewett@kpmg.co.uk, Tel: 020 7311 8229. Gillian Smith, Director 02 September 2014

11 Sep 2014

A.S. WATSON (UK) LIMITED (Company Number 04051673 ) Registered office: (All) 8 Salisbury Square, London, EC4Y 8BB Principal trading address: (All) Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 10 October 2014 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 10 October 2014. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators’ hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of Appointment: 2 September 2014. Office holder details: John David Thomas Milsom and Allan Watson Graham (IP Nos 9241 and 8719) both of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. For further details contact: Rebecca Hewett, Email: Rebecca.hewett@kpmg.co.uk, Tel: 020 7311 8229. John David Thomas Milsom, Joint Liquidator 03 September 2014

11 Sep 2014

Company Number: 04051673 Name of Company: A.S. WATSON (UK) LIMITED Nature of Business: Managed a charitable convenant Type of Liquidation: Members Registered office: (All) 8 Salisbury Square, London EC4Y 8BB Principal trading address: (All) Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN John David Thomas Milsom and Allan Watson Graham, both of KPMG Restructuring, 8 Salisbury Square, London EC4Y 8BB Office Holder Numbers: 9241 and 8719. For further details contact: Rebecca Hewett, Email: Rebecca.hewett@kpmg.co.uk, Tel: 020 7311 8229. Date of Appointment: 02 September 2014 By whom Appointed: Members

Recently Filed Documents - 89 available


Directors and Secretaries

Alan Heaton
1 Feb 2009 ⇒ Present ( 8 Years ) Director
Dominic Lai
29 Sep 2003 ⇒ Present ( 13 Years ) Director
Christian Salbaing
1 Apr 2006 ⇒ Present ( 10 Years ) Director
Edith Shih
8 Aug 2000 ⇒ Present ( 16 Years ) Company Secretary
Gillian Smith
20 Jun 2008 ⇒ Present ( 8 Years ) Director

Previous Addresses

HUTCHISON HOUSE 5 HESTER ROAD
BATTERSEA
LONDON
SW11 4AN
Changed 12 Sep 2014

9 QUEEN STREET
MAYFAIR
LONDON
W1J 5PE
Changed 26 Jan 2005

9 QUEEN STREET
MAYFAIR
LONDON
W1X 7PH
Changed 10 May 2002

100 NEW BRIDGE STREET
LONDON
EC4V 6JA
Changed 14 Mar 2002


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.aswatson.co.uk
www.aswatson.and
www.aswatson.org
www.aswatson.net
www.aswatson.org.uk
www.aswatson.services
www.aswatson.company

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 24 Sep 2013 9
31 Dec 2011 8 Aug 2012 8
31 Dec 2010 20 Apr 2011 4
31 Dec 2009 4 Oct 2010 10
31 Dec 2008 4 Nov 2009 11

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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