UK LEASING WATFORD LTD

Company Number: 08896329

dissolved          Qynn Score: 0

Summary

Formed in 2014, UK LEASING WATFORD LTD has 2 directors. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at 1 More London Place, London, SE1 2AF.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

24 Jan 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

14 Feb 2014

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2015

DIRECTORS

2

SECRETARIES

1

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

0

Address

1 More London Place London SE1 2AF

Effective From

24/08/2017

Effective to

Current

SIC CODES

55100

Hotels and similar accommodation

Director’s Report

Director’s Report 1

The directors present their strategic report for the year ended 31 December 2015.
The principal activity of the company for the year under review was that of hotel operator.
UK Leasing Watford Limited was incorporated on 14 February 2014 and commenced trading on 1 July 2014. Hilton Worldw

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019
  
 
     
  
   
    
    
 
   
 
 
          
 
  

Activity

Most Active Year

2017

Events

13

2

3

0

2

0

4

3

1

Most Active Month

Jul 2017

Events

4

0

1

0

1

0

3

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

24/01/2019

Action Date

n/a

Return of final meeting in a members voluntary winding up

Type

Insolvency

Description

Return of final meeting in a members voluntary winding up

Filing Date

24/10/2018

Action Date

n/a

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 27/06/2018

Filing Date

10/08/2018

Action Date

27/06/2018

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

04/09/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

01/09/2017

Action Date

n/a

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

01/09/2017

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Maple Court Central Park Reeds Crescent Watford WD24 4QQ to 1 More London Place London SE1 2AF on 24/08/2017

Filing Date

24/08/2017

Action Date

24/08/2017

Address Change

Type

Address

Description

Register inspection address has been changed to Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Filing Date

18/07/2017

Action Date

n/a

Insolvency resolution

Type

Insolvency

Description

Insolvency resolution

Filing Date

13/07/2017

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

13/07/2017

Action Date

n/a

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

13/07/2017

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 21/06/2017

Filing Date

28/06/2017

Action Date

21/06/2017

Termination of appointment of James Tynan

Type

Officers

Description

Termination of appointment of James Tynan as a director on 07/06/2017

Filing Date

13/06/2017

Action Date

07/06/2017

Termination of appointment of Brian Wilson

Type

Officers

Description

Termination of appointment of Brian Wilson as a director on 09/06/2017

Filing Date

13/06/2017

Action Date

09/06/2017

Director Details Changed for Mr Brian Wilson

Type

Officers

Description

Directors details changed for Mr Brian Wilson on 26/04/2017

Filing Date

26/04/2017

Action Date

26/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/02/2017 with updates

Filing Date

27/02/2017

Action Date

14/02/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

03/10/2016

Action Date

31/12/2015

Termination of appointment of Habib Mohammed Enayetullah

Type

Officers

Description

Termination of appointment of Habib Mohammed Enayetullah as a director on 05/08/2016

Filing Date

09/08/2016

Action Date

05/08/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 14/02/2016 with full list of shareholders

Filing Date

07/03/2016

Action Date

14/02/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

13/10/2015

Action Date

31/12/2014

Director Details Changed for Mr James Tynan

Type

Officers

Description

Directors details changed for Mr James Tynan on 15/07/2015

Filing Date

16/09/2015

Action Date

15/07/2015

Termination of appointment of Stuart Beasley

Type

Officers

Description

Termination of appointment of Stuart Beasley as a director on 08/05/2015

Filing Date

08/05/2015

Action Date

08/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 14/02/2015 with full list of shareholders

Filing Date

16/02/2015

Action Date

14/02/2015

Appointment of Mr. Stuart Beasley

Type

Officers

Description

Appointment of Mr. Stuart Beasley as a director on 01/01/2015

Filing Date

15/01/2015

Action Date

01/01/2015

Appointment of Mr James Owen Percival

Type

Officers

Description

Appointment of Mr James Owen Percival as a director on 01/01/2015

Filing Date

15/01/2015

Action Date

01/01/2015

Appointment of Mr Brian Wilson

Type

Officers

Description

Appointment of Mr Brian Wilson as a director on 01/01/2015

Filing Date

14/01/2015

Action Date

01/01/2015

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 28/02/2015 to 31/12/2014

Filing Date

29/07/2014

Action Date

31/12/2014

Termination of appointment of James Percival

Type

Officers

Description

Termination of appointment of James Percival as a director

Filing Date

19/05/2014

Action Date

n/a

Appointment of Mr James Tynan

Type

Officers

Description

Appointment of Mr James Tynan as a director

Filing Date

19/05/2014

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

14/02/2014

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

UK LEASING WATFORD LTD has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

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Year on Year % Variance

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Financial Ratios

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Charges

UK LEASING WATFORD LTD currently has no recorded charges.

Director's Reports

Director’s Report 1

The directors present their strategic report for the year ended 31 December 2015.
The principal activity of the company for the year under review was that of hotel operator.
UK Leasing Watford Limited was incorporated on 14 February 2014 and commenced trading on 1 July 2014. Hilton Worldw

READ MORE

Director’s Report 2

The directors present their strategic report for the period 14 February 2014 to 31 December 2014.
The principal activity of the company for the period under review was that of hotel operator (within the Hilton Worldwide Holdings Inc group).
UK Leasing Watford Limited was incorporated on

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

14/02/2014

Tenure

7 Yrs 5 Mths

Born

Date Joined

01/01/2015

Tenure

6 Yrs 6 Mths

Born

December 1968

Active/Resigned

Date Joined

14/02/2014

Tenure

7 Yrs 5 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

01/01/2015

Tenure

2 Yrs 5 Mths

Date Resigned

09/06/2017

Type

Director

Date Joined

16/05/2014

Tenure

3 Yrs

Date Resigned

07/06/2017

Type

Director

Date Joined

14/02/2014

Tenure

2 Yrs 5 Mths

Date Resigned

05/08/2016

Type

Director

Date Joined

01/01/2015

Tenure

4 Mths

Date Resigned

08/05/2015

Type

Director

Date Joined

14/02/2014

Tenure

2 Mths

Date Resigned

16/05/2014

Adda Hotels

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors