WARRIOR (1979) LIMITED
Overview
| Company Name | WARRIOR (1979) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00421340 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WARRIOR (1979) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WARRIOR (1979) LIMITED located?
| Registered Office Address | C/O Bdo Llp, 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARRIOR (1979) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWEY & EYRE GROUP LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| ROTA ELECTRIC LIMITED | Oct 11, 1946 | Oct 11, 1946 |
What are the latest accounts for WARRIOR (1979) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WARRIOR (1979) LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for WARRIOR (1979) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Ground Floor, Eagle Court 2 Hatchford Brook Hatchford Way Sheldon Birmingham B26 3RZ England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on May 06, 2026 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Appointment of Mr Ufuk Hasan as a director on Mar 13, 2025 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Marcus Leek as a director on Mar 12, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Director's details changed for Mr Toby James Train on Jul 29, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Marcus Leek as a director on Dec 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Christopher James Hogan as a director on Dec 01, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of WARRIOR (1979) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HASAN, Ufuk | Director | Temple Street L2 5RH Liverpool C/O Bdo Llp, 5 Temple Square | England | British | 327687180001 | |||||
| TRAIN, Toby James | Director | Temple Street L2 5RH Liverpool C/O Bdo Llp, 5 Temple Square | England | British | 197366610002 | |||||
| EVETTS, John Graham | Secretary | 72 Sycamore Avenue RM14 2HS Upminster Essex | Pollish/British | 56188860003 | ||||||
| JAMES, Simon Michael | Secretary | 37 Brand Hill Drive Crofton WF4 1PF Wakefield Yorkshire | British | 111338120001 | ||||||
| JENKINSON, Roger Anthony | Secretary | Pollensa 3 Fledburgh Drive New Hall B76 1ED Sutton Coldfield West Midlands | British | 985860002 | ||||||
| TALLIS, Aleksandra Jadwiga | Secretary | 6 St Chads Grove LS6 3PN Leeds West Yorkshire | Polish | 34638000004 | ||||||
| BROCKETT, Jon Richard | Director | 21 Grendon Road B92 7EL Solihull West Midlands | British | 36570390002 | ||||||
| BURR, Anthony Hugh | Director | Woodend House 33 Woodlands Avenue WS5 3LN Walsall West Midlands | British | 986020002 | ||||||
| CROXSON, Neil Michael | Director | Floor Maple House Mutton Lane EN6 5BS Potters Bar 5th Hertfordshire United Kingdom | Uk | British | 96469690006 | |||||
| DOUGLAS, Ronald Andrew | Director | 14 Oaklands Road B74 2TB Sutton Coldfield West Midlands | British | 6553530004 | ||||||
| ELSMORE, Robert John | Director | 40 Hill Village Road B75 5BA Sutton Coldfield West Midlands | United Kingdom | British | 17206330002 | |||||
| FRASER, Angus Maclean | Director | 3 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire | Irish | 70451130001 | ||||||
| HAYWOOD, Timothy Paul | Director | The Yeoman House Acton DY13 9TF Stourport On Severn Worcestershire | United Kingdom | British | 62962370002 | |||||
| HOGAN, John Christopher James | Director | Mutton Lane EN6 5BS Potters Bar Maple House Hertfordshire England | United Kingdom | Irish | 197357940001 | |||||
| LASCHKAR, Henri-Paul | Director | Floor Maple House Mutton Lane EN6 5BS Potters Bar 5th Herts | Uk | French | 139160640005 | |||||
| LEEK, Marcus | Director | Hatchford Brook Hatchford Way B26 3RZ Sheldon Ground Floor, Eagle Court 2 Birmingham England | England | British | 236640560001 | |||||
| MULLEN, Kenneth John | Director | Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire | United Kingdom | Scottish | 146642810001 | |||||
| PASSMAN, Jonathan Richard | Director | Stonefield Close Wigston Park Walsgrave CV2 2PZ Coventry 6 | British | 122460330002 | ||||||
| SABIN, Douglas Harold | Director | 8 Radcliffe Drive B62 8PJ Halesowen West Midlands | British | 52697160001 | ||||||
| YOUNG, Brian Henry | Director | Broadyard Church Lane Bearley CV37 0SL Stratford-Upon-Avon Warwickshire | British | 6194400001 |
Who are the persons with significant control of WARRIOR (1979) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rexel Uk Limited | Jun 30, 2016 | Hatchford Way B26 3RZ Birmingham Eagle Court 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does WARRIOR (1979) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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