WATT'S CONTROL LIMITED

Company 09374871 Liquidation Private limited company
Company age
11 years

Company overview

Incorporation date
6 January 2015
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

1 Hardman Street, Manchester, M3 3HF

Industry classification (SIC codes)

27110

Officers & directors (3)

MCGURR, Peter Brian

Director

Appointed: 17 August 2018

Active

MCGURR, Peter Brian

Director

Appointed: 14 June 2017 • Resigned: 15 July 2018

REAH, Karl Frazer

Director

Appointed: 6 January 2015 • Resigned: 17 August 2018

Recent filing history (44)

15 May 2026

Statement of affairs

Insolvency • Form LIQ02

11 May 2026

Registered office address changed from Unit 3 Navigator Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TQ England to 1 Hardman Street Manchester M3 3HF on 11 May 2026

Address • Form AD01

11 May 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

11 May 2026

Resolutions

Resolution • Form RESOLUTIONS

27 February 2026

Total exemption full accounts made up to 30 May 2025

Accounts • Form AA

21 January 2026

Confirmation statement made on 6 January 2026 with updates

Confirmation statement • Form CS01

28 February 2025

Total exemption full accounts made up to 30 May 2024

Accounts • Form AA

13 January 2025

Confirmation statement made on 6 January 2025 with updates

Confirmation statement • Form CS01

28 May 2024

Total exemption full accounts made up to 30 May 2023

Accounts • Form AA

28 February 2024

Previous accounting period shortened from 31 May 2023 to 30 May 2023

Accounts • Form AA01

19 January 2024

Confirmation statement made on 6 January 2024 with updates

Confirmation statement • Form CS01

28 February 2023

Total exemption full accounts made up to 31 May 2022

Accounts • Form AA

9 January 2023

Confirmation statement made on 6 January 2023 with updates

Confirmation statement • Form CS01

28 February 2022

Total exemption full accounts made up to 31 May 2021

Accounts • Form AA

17 January 2022

Confirmation statement made on 6 January 2022 with no updates

Confirmation statement • Form CS01

Persons with significant control (1)

Peter Brian Mcgurr

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75% Right to appoint or remove directors

Notified: 6 January 2019

Charges & mortgages (3)

A registered charge

Skipton Business Finance Limited

Created: 4 September 2020 • Delivered: 10 September 2020

Outstanding

A registered charge

Bibby Financial Services LTD (As Security Trustee)

Created: 20 February 2019 • Delivered: 27 February 2019

Fully satisfied

A registered charge

Rbs Invoice Finance Limited

Created: 10 September 2015 • Delivered: 10 September 2015

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 24 April 2026

Practitioners:

Gareth Howarth - 1 Hardman Street

Philip Lawrence - 1 Hardman Street

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Filing status

Accounts

Next due: 28 February 2027

Confirmation statement

Next due: 20 January 2027

Additional information

Has charges No
Super secure PSCs No