A.G. WARREN & SON LIMITED

Overview

Company Name	A.G. WARREN & SON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00623606
Jurisdiction	England/Wales
Date of Creation	Mar 19, 1959
Date of Cessation	May 11, 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 A.G. WARREN & SON LIMITED?

(9305) /

Where is A.G. WARREN & SON LIMITED located?

Registered Office Address	Emerald House 20-22 Anchor Road Aldridge WS9 8PH Walsall
Undeliverable Registered Office Address	No

What are the latest accounts for A.G. WARREN & SON LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2002

What are the latest filings for A.G. WARREN & SON LIMITED?

Filings

Date

Description

Document

Type

May 11, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 11, 2011

Liquidators' statement of receipts and payments to Jan 27, 2011

5 pages

4.68

Feb 11, 2011

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Jan 25, 2011

Liquidators' statement of receipts and payments to Dec 31, 2010

5 pages

4.68

Jul 15, 2010

Liquidators' statement of receipts and payments to Jun 30, 2010

5 pages

4.68

Jan 07, 2010

Liquidators' statement of receipts and payments to Dec 31, 2009

5 pages

4.68

Jul 02, 2009

Liquidators' statement of receipts and payments to Jun 30, 2009

5 pages

4.68

Feb 04, 2009

Liquidators' statement of receipts and payments to Dec 31, 2008

5 pages

4.68

Jul 03, 2008

Liquidators' statement of receipts and payments to Dec 31, 2008

5 pages

4.68

Jan 10, 2008

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 13, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Feb 26, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 03, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 09, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 27, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 11, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

Aug 19, 2004

Miscellaneous

C/O re change of liq

6 pages

MISC

Aug 19, 2004

Appointment of a voluntary liquidator

1 pages

600

Jul 08, 2004

Liquidators' statement of receipts and payments

10 pages

4.68

Jul 04, 2003

Statement of affairs

7 pages

4.20

Jul 04, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jul 04, 2003

Appointment of a voluntary liquidator

1 pages

600

Jun 13, 2003

legacy

1 pages

287

Dec 30, 2002

Total exemption small company accounts made up to May 31, 2002

5 pages

Dec 23, 2002

legacy

7 pages

363s

View All Filings

Who are the officers of A.G. WARREN & SON LIMITED?

Officers
Name	Role	Address	Nationality	Date of Birth	Occupation	Number
FISHER, Stephen Paul 285 Wilnecote Lane Belgrave B77 2LF Tamworth Staffordshire	Secretary	285 Wilnecote Lane Belgrave B77 2LF Tamworth Staffordshire	British			3189270001
FINCH, Robert Arthur 1 Nova Court B43 6DX Birmingham West Midlands	Director	1 Nova Court B43 6DX Birmingham West Midlands	British	1953-5	Electroplating Engineer	21586120001
RICH, John Frederick 10 Netherton Road DT4 8SB Weymouth Dorset	Director	10 Netherton Road DT4 8SB Weymouth Dorset	British	1951-3	Electroplating Engineer	4216520003
RICH, Roy Norman 268 Penns Lane Walmley B76 1LQ Sutton Coldfield West Midlands	Director	268 Penns Lane Walmley B76 1LQ Sutton Coldfield West Midlands	British	1944-2	Electroplating Engineer	21586110001

View Detailed Information on Officers and People with Significant Control

Does A.G. WARREN & SON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Single debenture	Created On Apr 13, 1983 Delivered On Apr 19, 1983	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 19, 1983Registration of a charge
Legal charge	Created On Mar 08, 1983 Delivered On Mar 11, 1983	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land adjoining 13-19 banbury street, birmingham title no. Wm 201943.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 11, 1983Registration of a charge
Mortgage	Created On Jul 01, 1977 Delivered On Jul 12, 1977	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property 13/19 banbury st, off new canal st. B'ham.
	Persons Entitled Lloyds Bank LTD
	Transactions Jul 12, 1977Registration of a charge

View Detailed Information on Charges

Does A.G. WARREN & SON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 11, 2011	Dissolved on
Jul 01, 2003	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Keith James Watkin Emerald House 20-22 Anchor Road WS9 8PH Aldridge Walsall	practitioner	Emerald House 20-22 Anchor Road WS9 8PH Aldridge Walsall	Jul 01, 2003	Jul 21, 2004
Christopher Humphrey Ison Moore K J Watkin & Co Emerald House WS9 8PH 20-22 Anchor Road Aldridge Walsall	practitioner	K J Watkin & Co Emerald House WS9 8PH 20-22 Anchor Road Aldridge Walsall	Jul 21, 2004

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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