WARRENDER AIRCRAFT SERVICES LIMITED
Overview
| Company Name | WARRENDER AIRCRAFT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00551300 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARRENDER AIRCRAFT SERVICES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is WARRENDER AIRCRAFT SERVICES LIMITED located?
| Registered Office Address | Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARRENDER AIRCRAFT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXPRESS CLEANERS (RUSHDEN) LIMITED | Jun 29, 1955 | Jun 29, 1955 |
What are the latest accounts for WARRENDER AIRCRAFT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for WARRENDER AIRCRAFT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Dec 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Timothy James Morris on Sep 17, 2012 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Dec 04, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mrs Yvonne May Monaghan on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Timothy James Morris on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Yvonne May Monaghan on Oct 01, 2009 | 3 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Who are the officers of WARRENDER AIRCRAFT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MONAGHAN, Yvonne May | Secretary | Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire | British | 7934540003 | ||||||
| MONAGHAN, Yvonne May | Director | Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire | England | British | 7934540003 | |||||
| MORRIS, Timothy James | Director | Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire | England | British | 126969480002 | |||||
| CARELESS, Robert | Secretary | 43 Newey Road Hall Green B28 0JQ Birmingham West Midlands | British | 652260001 | ||||||
| BARNEY, Stephen George | Director | The Dower House 77 Brook Street LE12 6TT Wymeswold Loughborough Leicestershire | United Kingdom | British | 73277610001 | |||||
| BRADBURN, Lynda Maria | Director | 10 Haddon Grove Timperley WA15 6SA Altrincham Cheshire | British | 56685300001 | ||||||
| BROWN, Keith Peter | Director | 3 Hanover Drive Wigmore ME8 0RF Gillingham Kent | British | 17541780002 | ||||||
| CARELESS, Robert | Director | 43 Newey Road Hall Green B28 0JQ Birmingham West Midlands | British | 652260001 | ||||||
| CARELESS, Robert | Director | 43 Newey Road Hall Green B28 0JQ Birmingham West Midlands | British | 652260001 | ||||||
| CARROLL, Paul Bryan | Director | 8 Falkirk Avenue WA8 9DX Widnes Cheshire | England | British | 85123780001 | |||||
| HOLMES, Gary William | Director | 48 Badgers Way DT10 1EP Sturminster Newton Dorset | British | 93975060001 | ||||||
| HOLMES, Gary William | Director | 48 Badgers Way DT10 1EP Sturminster Newton Dorset | British | 93975060001 | ||||||
| JACKSON, John Ellis | Director | Ellerslie Coronation Road SL5 9LQ Ascot Berkshire | British | 2219540001 | ||||||
| LILLEY, Colin | Director | 17 Summers Close Main Street Kirkby Mallory LE9 7QP Leicestershire | British | 52131060001 | ||||||
| MCCRAE, Alastair Murdoch Mcintyre | Director | 25 Buckingham Road Sandiacre NG10 5PP Nottingham Nottinghamshire | United Kingdom | British | 51771950001 | |||||
| MEYERS, Richard John | Director | 84 Hemingford Road Islington N1 1DD London | British | 71241210001 | ||||||
| ROBINSON, Peter Michael | Director | West End House 9 West End South Cave HU15 2EX Brough North Yorkshire | British | 32996430003 | ||||||
| SKIMER, Charles | Director | 13 Moorhouse Road W2 5DH London | British | 124303990001 | ||||||
| SUTTON, Michael Alan | Director | 25a Westbourne Road Birkdale PR8 2HZ Southport Merseyside | British | 7436190002 | ||||||
| WARRENDER, Terry Victor | Director | 91 Grove Lane Timperley WA15 6PN Altrincham Cheshire | British | 3782850001 | ||||||
| WILKINSON, James Henry | Director | 2 The Nursery Sutton Courtenay OX14 4UA Abingdon Oxfordshire | United Kingdom | British | 56006210002 | |||||
| ZERNY, Richard Guy Frederick | Director | Stratton House Southside, Kilham YO25 4ST Driffield North Humberside | British | 10153950007 |
Who are the persons with significant control of WARRENDER AIRCRAFT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Semara Contract Services Limited | Apr 06, 2016 | Abbots Park Monks Way WA7 3GH Preston Brook Johnson House Cheshire United Kingdom | No | ||||||||||
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Natures of Control
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Does WARRENDER AIRCRAFT SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jul 18, 1997 Delivered On Jul 31, 1997 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge by way of legal mortgage | Created On Jun 26, 1997 Delivered On Jul 07, 1997 | Satisfied | Amount secured In favour of the chargee as regards each existing facility (as defined) all money and liabilities outstanding due owing or incurred by a company under such existing facility in excess of such existing facility's steadfast exposure (which as between the companies and the banks shall be conclusively presumed to be the amounts indicated in the steadfast agreement) up to but not exceeding the adjusted limits together with any accrued and unpaid interest (including default interest if applicable) in respect of such excess amounts, all sums due to the co-ordinating banks or the banks under this letter and all amounts due or payable under the terms of the new money security (as defined) | |
Short particulars L/H property k/a unit 5 atlantic street altrincham trafford greater manchester t/no.GM560786. | ||||
Persons Entitled
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Transactions
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| Charge by way of legal mortgage | Created On Jun 26, 1997 Delivered On Jul 07, 1997 | Satisfied | Amount secured In favour of the chargee as regards each existing facility (as defined) all money and liabilities outstanding due owing or incurred by a company under such existing facility in excess of such existing facility's steadfast exposure (which as between the companies and the banks shall be conclusively presumed to be the amounts indicated in the steadfast agreement) up to but not exceeding the adjusted limits together with any accrued and unpaid interest (including default interest if applicable) in respect of such excess amounts, all sums due to the co-ordinating banks or the banks under this letter and all amounts due or payable under the terms of the new money security (as defined) | |
Short particulars F/H property k/a unit 11 crown industrial estate canal road timperley trafford greater manchester. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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