F.J.WARREN LIMITED

Overview

Company Name	F.J.WARREN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00227964
Jurisdiction	England/Wales
Date of Creation	Feb 10, 1928
Date of Cessation	Aug 17, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of F.J.WARREN LIMITED?

(2222) /
(5190) /

Where is F.J.WARREN LIMITED located?

Registered Office Address	c/o MAZARS LLP The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for F.J.WARREN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for F.J.WARREN LIMITED?

Filings

Date

Description

Document

Type

Aug 17, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 17, 2011

Liquidators' statement of receipts and payments to May 11, 2011

5 pages

4.68

May 17, 2011

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Feb 21, 2011

Liquidators' statement of receipts and payments to Feb 11, 2011

6 pages

4.68

Sep 09, 2010

Registered office address changed from Mazars Llp Sovereign Court Witan Gate Milton Keynes MK9 2HP on Sep 09, 2010

2 pages

AD01

Feb 19, 2010

Registered office address changed from Mazaras Llp Sovereign Court Witan Gate Milton Keynes MK9 2HP on Feb 19, 2010

1 pages

AD01

Feb 17, 2010

Statement of affairs with form 4.19

21 pages

4.20

Feb 17, 2010

Appointment of a voluntary liquidator

1 pages

600

Feb 17, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 12, 2010	LRESEX

Feb 16, 2010

Registered office address changed from 34 Crescent Road Luton Bedfordshire LU2 0AH on Feb 16, 2010

2 pages

AD01

Oct 09, 2009

Annual return made up to Oct 04, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 09, 2009	Statement of capital on Oct 09, 2009 Capital: GBP 128,358	SH01

Oct 09, 2009

Director's details changed for Damian Paul Brenham on Oct 09, 2009

2 pages

CH01

Oct 09, 2009

Director's details changed for Alan Keith Simpkins on Oct 09, 2009

2 pages

CH01

Jun 18, 2009

Total exemption small company accounts made up to Dec 31, 2008

9 pages

Feb 17, 2009

legacy

3 pages

395

Jan 29, 2009

legacy

1 pages

403a

Jan 29, 2009

legacy

1 pages

403a

Oct 23, 2008

legacy

4 pages

363a

Aug 18, 2008

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

9 pages

Jul 10, 2008

legacy

10 pages

395

Oct 18, 2007

legacy

3 pages

363a

Oct 18, 2007

legacy

1 pages

287

Oct 18, 2007

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

9 pages

Oct 13, 2006

legacy

3 pages

363a

Sep 06, 2006

legacy

2 pages

88(2)R

View All Filings

Who are the officers of F.J.WARREN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRENHAM, Damian Paul 69 Dacre Road SG5 1QL Hitchin Hertfordshire	Jun 30, 2006		Secretary	69 Dacre Road SG5 1QL Hitchin Hertfordshire		British		Director	87762140001
BRENHAM, Damian Paul 69 Dacre Road SG5 1QL Hitchin Hertfordshire	Jun 23, 2004		Director	69 Dacre Road SG5 1QL Hitchin Hertfordshire	United Kingdom	British	1969-11	Sales Director	87762140001
SIMPKINS, Alan Keith 207 Stevenage Road SG4 9EA Hitchin Hertfordshire	Jun 10, 2004		Director	207 Stevenage Road SG4 9EA Hitchin Hertfordshire	United Kingdom	British	1947-4	Managing Director	98598390001
BRENHAM, Paul Thomas Elmside 11 Chiltern Road SG4 9PL Hitchin Hertfordshire	Oct 29, 1999	Jul 27, 2000	Secretary	Elmside 11 Chiltern Road SG4 9PL Hitchin Hertfordshire		British			18599430001
HARRISON, Bryan John 4 New Street SG17 5BW Shefford Bedfordshire		Jun 29, 1994	Secretary	4 New Street SG17 5BW Shefford Bedfordshire		British			18599420001
IRVING, Malcolm 14 Deanacre Close Chalfont St Peter SL9 0NW Gerrards Cross Buckinghamshire	Jun 30, 1994	Oct 29, 1999	Secretary	14 Deanacre Close Chalfont St Peter SL9 0NW Gerrards Cross Buckinghamshire		British			32908820002
MOGGRIDGE, Brian Roger 2 Nymans Close LU2 8RP Luton Bedfordshire	Jun 10, 2004	Jun 30, 2006	Secretary	2 Nymans Close LU2 8RP Luton Bedfordshire		British		Accountant	15034710001
MOGGRIDGE, Brian Roger 2 Nymans Close LU2 8RP Luton Bedfordshire	Jul 27, 2000	Apr 26, 2004	Secretary	2 Nymans Close LU2 8RP Luton Bedfordshire		British		Accountant	15034710001
WHITE, Felicity Jane Cross Oak Road HP4 3HZ Berkhamsted 68 Hertfordshire	Apr 26, 2004	Jun 10, 2004	Secretary	Cross Oak Road HP4 3HZ Berkhamsted 68 Hertfordshire		British			16082980001
BRENHAM, Paul Thomas Pryor House The Green Preston SG4 7UD Hitchin Hertfordshire		Sep 23, 2003	Director	Pryor House The Green Preston SG4 7UD Hitchin Hertfordshire	United Kingdom	British	1938-12	Managing Director	18599430002
HARRISON, Bryan John 4 New Street SG17 5BW Shefford Bedfordshire		Jun 30, 1994	Director	4 New Street SG17 5BW Shefford Bedfordshire		British	1929-6		18599420001
IRVING, Malcolm 14 Deanacre Close Chalfont St Peter SL9 0NW Gerrards Cross Buckinghamshire	Jul 12, 1995	Oct 29, 1999	Director	14 Deanacre Close Chalfont St Peter SL9 0NW Gerrards Cross Buckinghamshire		British	1950-11	Chartered Accountant	32908820002
MELVILLE, Brian Christopher Vien Cottage 12 The Green Kimpton SG4 8RZ Hitchin Hertfordshire		Feb 05, 1993	Director	Vien Cottage 12 The Green Kimpton SG4 8RZ Hitchin Hertfordshire		British	1938-1		20568620001
MES, Paul John Kerr 1 Nairdwood Close Prestwood HP16 0QN Great Missenden Buckinghamshire	Mar 01, 1996	Jul 13, 1998	Director	1 Nairdwood Close Prestwood HP16 0QN Great Missenden Buckinghamshire		British	1951-5	Sales Director	38289640002
ROLT, Neville Francis Caswall The New House 40 Old School Lane Blakesley NN12 8RS Towcester Northamptonshire	Jul 27, 2000	Jul 09, 2001	Director	The New House 40 Old School Lane Blakesley NN12 8RS Towcester Northamptonshire	England	British	1949-1	Deputy Managing Director	10367460001
WARREN, Dorothy May 28 South Street Cuckfield RH17 5LB Haywards Heath West Sussex		Feb 02, 1992	Director	28 South Street Cuckfield RH17 5LB Haywards Heath West Sussex		British	1999-2	Director	20568610001
WHITE, Peter John 68 Cross Oak Road HP4 3HZ Berkhamsted Hertfordshire		Jun 10, 2004	Director	68 Cross Oak Road HP4 3HZ Berkhamsted Hertfordshire	England	British	1939-6	Director	18599440001

View Detailed Information on Officers and People with Significant Control

Does F.J.WARREN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge for a secured loan	Created On Feb 13, 2009 Delivered On Feb 17, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Registered trademark number to be confirmed.
	Persons Entitled Trustees of the Fjw Pension Scheme
	Transactions Feb 17, 2009Registration of a charge (395)
Fixed & floating charge	Created On Jun 20, 2008 Delivered On Jul 10, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 10, 2008Registration of a charge (395)
Debenture	Created On Oct 09, 2002 Delivered On Oct 16, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 16, 2002Registration of a charge (395) Jan 28, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 09, 1989 Delivered On Mar 17, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Abcare house 64 walsworth road hitchin hertfordshire.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 17, 1989Registration of a charge Jan 09, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 03, 1983 Delivered On Feb 10, 1983	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 at walsworth road, hitchin, hertforshire.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 10, 1983Registration of a charge Jan 09, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 19, 1982 Delivered On Oct 26, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge on the undertaking and all property and assets present and future including goodwill book & other debts uncalled capital. Together with all fixtures (incl trade fixtures) fixed plant & machinery. (See doc M110).
	Persons Entitled Barclays Bank PLC
	Transactions Oct 26, 1982Registration of a charge Jan 09, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 22, 1982 Delivered On Feb 26, 1982	Satisfied	Amount secured £100,000 and all other monies due or to become due from the company to the chargee
	Short particulars F/H property shown as edged in blue on the plan annexed hereto.
	Persons Entitled Staples and Co Limited
	Transactions Feb 26, 1982Registration of a charge
Legal charge	Created On Sep 29, 1950 Delivered On Oct 13, 1950	Satisfied	Amount secured All monies due etc
	Short particulars No 27 high st. Ware herts.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 13, 1950Registration of a charge Jan 28, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does F.J.WARREN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 17, 2011	Dissolved on
Feb 12, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martin Dominic Pickard Mazars Neville Russell Sovereign Court MK9 2HP Witan Gate Milton Keynes Buckinghamshire	practitioner	Mazars Neville Russell Sovereign Court MK9 2HP Witan Gate Milton Keynes Buckinghamshire	Feb 12, 2010

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.
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