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WARRENS TRANSPORT LIMITED

WARRENS TRANSPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameWARRENS TRANSPORT LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 00073621
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WARRENS TRANSPORT LIMITED?

    • (6023) /

    Where is WARRENS TRANSPORT LIMITED located?

    Registered Office Address
    108 Fleet Business Park Sandy Lane
    Church Crookham
    GU52 8BF Fleet
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WARRENS TRANSPORT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2008
    Next Accounts Due OnAug 31, 2009
    Last Accounts
    Last Accounts Made Up ToOct 31, 2007

    What is the status of the latest confirmation statement for WARRENS TRANSPORT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 24, 2017
    Next Confirmation Statement DueJul 08, 2017
    OverdueYes

    What is the status of the latest annual return for WARRENS TRANSPORT LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for WARRENS TRANSPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 32 Aldershot Road Fleet Hampshire GU51 3NN to 108 Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on Jan 14, 2020

    		2 pagesAD01

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Liquidators' statement of receipts and payments to Aug 26, 2012

    		5 pages4.68

    Liquidators' statement of receipts and payments to Aug 25, 2012

    		5 pages4.68

    Liquidators' statement of receipts and payments to Feb 25, 2012

    		5 pages4.68

    Liquidators' statement of receipts and payments to Aug 25, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Feb 25, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Aug 25, 2010

    		5 pages4.68

    Liquidators' statement of receipts and payments to Feb 25, 2010

    		5 pages4.68

    Statement of affairs with form 4.19

    		13 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    legacy

    		1 pages287

    Total exemption small company accounts made up to Oct 31, 2007

    		7 pagesAA

    legacy

    		7 pages363a

    Total exemption small company accounts made up to Oct 31, 2006

    		7 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    legacy

    		2 pages288a

    Total exemption small company accounts made up to Oct 31, 2005

    		7 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    legacy

    		3 pages395

    Total exemption full accounts made up to Oct 31, 2004

    		15 pagesAA

    legacy

    		10 pages363s
    View All Filings

    Who are the officers of WARRENS TRANSPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUSTEN, Steven Peter
    7 Vaughans
    GU34 2SQ Alton
    Hampshire
    		Secretary
    7 Vaughans
    GU34 2SQ Alton
    Hampshire
    		British2910230001
    AUSTEN, Steven Peter
    7 Vaughans
    GU34 2SQ Alton
    Hampshire
    		Director
    7 Vaughans
    GU34 2SQ Alton
    Hampshire
    		United KingdomBritish2910230001
    STUPPLES, Ian Peter
    Landport
    Alton Lane, Four Marks
    GU34 5AJ Alton
    Hampshire
    		Director
    Landport
    Alton Lane, Four Marks
    GU34 5AJ Alton
    Hampshire
    		EnglandBritish97343280003
    TURNER, Roy
    1 Borovere Lane
    GU34 1PB Alton
    Hampshire
    		Director
    1 Borovere Lane
    GU34 1PB Alton
    Hampshire
    		British31092680004
    WARREN, Richard Leslie
    3 Dukes Close
    GU34 1PH Alton
    Hampshire
    		Director
    3 Dukes Close
    GU34 1PH Alton
    Hampshire
    		EnglandBritish71214630002
    WARREN, Gaius Harvey
    Pandoric
    Wilson Road
    GU34 2SR Alton
    Hants
    		Director
    Pandoric
    Wilson Road
    GU34 2SR Alton
    Hants
    		British31092690001
    WARREN, George Cuthbert
    34 Cherry Way
    GU34 2AZ Alton
    Hants
    		Director
    34 Cherry Way
    GU34 2AZ Alton
    Hants
    		British31092700001
    View Detailed Information on Officers and People with Significant Control

    Does WARRENS TRANSPORT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Chattels mortgage
    Created On Apr 11, 2006
    Delivered On Apr 12, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Scania 49 seat coach or any part all accessories thereto including books documents. See the mortgage charge document for full details.
    Persons Entitled
    • Julian Hodge Bank Limited
    Transactions
    • Apr 12, 2006Registration of a charge (395)
    Legal mortgage
    Created On Jan 11, 2001
    Delivered On Jan 18, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a land at the jolly miller public house north warnborogh hampshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 18, 2001Registration of a charge (395)
    Legal mortgage
    Created On Jan 14, 1998
    Delivered On Jan 20, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a land at paper mill lane alton hampshire t/no HP522550. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 20, 1998Registration of a charge (395)
    • Jul 22, 2000Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Aug 15, 1994
    Delivered On Aug 25, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 25, 1994Registration of a charge (395)
    • Mar 03, 2016Satisfaction of a charge (MR04)
    Charge over credit balances
    Created On Mar 27, 1987
    Delivered On Apr 02, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All moneys held from time to time held to the credit of the company by national westminster bank PLC on any current deposit and/or other account or accounts which the company may now and/or hereafter have with national westminster bank PLC or held by national westminster bank PLC on an account or accounts earmarked re the company and/or under any deposit receipt.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 02, 1987Registration of a charge
    • Mar 16, 1993Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On May 07, 1982
    Delivered On May 17, 1982
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over the companys estate or interest in all f/h or l/h properties. Fixed & floating undertaking and all property and assets present and future including goodwill & bookdebts.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 17, 1982Registration of a charge
    • Mar 16, 1993Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Aug 07, 1974
    Delivered On Aug 20, 1974
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Mill lane, alton, hampshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 20, 1974Registration of a charge
    • Mar 16, 1993Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does WARRENS TRANSPORT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 26, 2009Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert James Thompson
    Rendell Thompson
    32 Aldershot Road
    GU51 3NN Fleet
    Hants
    		practitioner
    Rendell Thompson
    32 Aldershot Road
    GU51 3NN Fleet
    Hants
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0