WARWICK WOOLLEN COMPANY LIMITED
Overview
| Company Name | WARWICK WOOLLEN COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00575664 |
| 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 WARWICK WOOLLEN COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WARWICK WOOLLEN COMPANY LIMITED located?
| Registered Office Address | 5th Floor C/O Holland & Sherry Limited W1S 3PF 9-10 Savile Row London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARWICK WOOLLEN COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for WARWICK WOOLLEN COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jan 22, 2021 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 20, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Director's details changed for Mr Frank Xavier O'reilly on May 22, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Frank Xavier O'reilly on May 22, 2015 | 1 pages | CH03 | ||||||||||
Annual return made up to Jan 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Termination of appointment of Charles Stewart as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of WARWICK WOOLLEN COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'REILLY, Francis Xavier | Secretary | Venlaw Road EH45 8RN Peebles PO BOX 1 Peeblesshire United Kingdom | Irish | Chartered Accountant | 62302650004 | |||||
| O'REILLY, Francis Xavier | Director | Venlaw Road EH45 8RN Peebles PO BOX 1 Peeblesshire | Scotland | Irish | Chartered Accountant | 62302650004 | ||||
| SINCLAIR, Robert George Ritchie | Secretary | 25 Craigiebield Crescent EH26 9EQ Penicuik Midlothian | British | 207430001 | ||||||
| HOLLAND, Anthony Delano Rokeby | Director | Windlesham Manor GU20 6BW Windlesham Surrey | British | Woollen Merchant | 207440001 | |||||
| HOLLAND, David Hugh Rokeby | Director | Pembroke House Valley End Road Chobham GU24 8TB Woking Surrey | British | Chartered Accountant | 5937450001 | |||||
| SINCLAIR, Robert George Ritchie | Director | 25 Craigiebield Crescent EH26 9EQ Penicuik Midlothian | British | Chartered Accountant | 207430001 | |||||
| STEWART, Charles Ruthven | Director | Venlaw Road EH45 8RN Peebles PO BOX 1 Peeblesshire | Scotland | British | Woollen Merchant | 208280005 |
Who are the persons with significant control of WARWICK WOOLLEN COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Francis Xavier O'Reilly | Jul 01, 2016 | 5th Floor C/O Holland & Sherry Limited W1S 3PF 9-10 Savile Row London | No |
Nationality: Irish Country of Residence: Scotland | |||
Natures of Control
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Does WARWICK WOOLLEN COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security registered in scotland on 24/6/88 | Created On Jun 20, 1988 Delivered On Jul 01, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The warehouse p o box 1, venlaw road, peebles, peeblesshire, scotland. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 20, 1988 Delivered On Jun 25, 1988 | 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
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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