WAREHOUSE THEATRE COMPANY LIMITED

Overview

Company Name	WAREHOUSE THEATRE COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	01269641
Jurisdiction	England/Wales
Date of Creation	Jul 20, 1976
Date of Cessation	Feb 13, 2014

Summary

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

What is the purpose of WAREHOUSE THEATRE COMPANY LIMITED?

Performing arts (90010) / Arts, entertainment and recreation
Support activities to performing arts (90020) / Arts, entertainment and recreation
Artistic creation (90030) / Arts, entertainment and recreation
Operation of arts facilities (90040) / Arts, entertainment and recreation

Where is WAREHOUSE THEATRE COMPANY LIMITED located?

Registered Office Address	Airport House Purley Way CR0 0XZ Croydon
Undeliverable Registered Office Address	No

What were the previous names of WAREHOUSE THEATRE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
CROYDON ALTERNATIVES THEATRE COMPANY LIMITED	Jul 20, 1976	Jul 20, 1976

What are the latest accounts for WAREHOUSE THEATRE COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for WAREHOUSE THEATRE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 19, 2013	Administrator's progress report to Nov 11, 2013	22 pages	2.24B

Nov 13, 2013	Notice of move from Administration to Dissolution on Nov 11, 2013	20 pages	2.35B

Aug 20, 2013	Administrator's progress report to Jul 18, 2013	15 pages	2.24B

Feb 07, 2013	Administrator's progress report to Jan 18, 2013	19 pages	2.24B

Jan 29, 2013	Notice of extension of period of Administration	1 pages	2.31B

Dec 18, 2012	Administrator's progress report to Nov 14, 2012	21 pages	2.24B

Jul 19, 2012	Result of meeting of creditors	1 pages	2.23B

Jul 09, 2012	Statement of administrator's proposal	43 pages	2.17B

May 25, 2012	Registered office address changed from Warehouse Theatre Dingwall Road Croydon London CR0 2NF United Kingdom on May 25, 2012	2 pages	AD01

May 23, 2012	Appointment of an administrator	1 pages	2.12B

Apr 18, 2012	Appointment of Mr Trevor John Morgan as a director on May 31, 2011	2 pages	AP01

Apr 18, 2012	Termination of appointment of Martin Andrew Tiedemann as a director on Mar 12, 2012	1 pages	TM01

Jan 02, 2012	Total exemption small company accounts made up to Mar 31, 2011	3 pages	AA

Dec 13, 2011	Annual return made up to Nov 15, 2011 no member list	7 pages	AR01

Dec 13, 2011	Termination of appointment of Roger Steer as a director on Dec 31, 2010	1 pages	TM01

Dec 13, 2011	Termination of appointment of Celia Bannerman as a director on Dec 31, 2010	1 pages	TM01

Dec 13, 2011	Appointment of Mr Derek William Barr as a director on Jan 01, 2011	2 pages	AP01

Dec 13, 2011	Appointment of Ms Linda Gillian Dyos as a director on Jan 01, 2011	2 pages	AP01

Dec 13, 2011	Termination of appointment of Michael Rose as a director on Dec 31, 2010	1 pages	TM01

Dec 13, 2011	Appointment of Mr Stephen Andrew as a secretary on Sep 01, 2011	2 pages	AP03

Jan 06, 2011	Annual return made up to Nov 15, 2010 no member list	9 pages	AR01

Jan 06, 2011	Registered office address changed from Dingwall Road Croydon Surrey CR0 2NF on Jan 06, 2011	1 pages	AD01

Jan 05, 2011	Termination of appointment of Jean Gooding as a director	1 pages	TM01

Jan 05, 2011	Total exemption small company accounts made up to Mar 31, 2010	3 pages	AA

View All Filings

Who are the officers of WAREHOUSE THEATRE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDREW, Stephen Croham Manor Road CR2 7BJ South Croydon 35 Surrey England	Sep 01, 2011		Secretary	Croham Manor Road CR2 7BJ South Croydon 35 Surrey England				165272800001
BARNES, Jason John Purley Way CR0 0XZ Croydon Airport House	Nov 08, 2009		Director	Purley Way CR0 0XZ Croydon Airport House	United Kingdom	British	1947-11	49237570001
BARR, Derek William Purley Way CR0 0XZ Croydon Airport House	Jan 01, 2011		Director	Purley Way CR0 0XZ Croydon Airport House	United Kingdom	British	1948-8	32842880002
DYOS, Linda Gillian Purley Way CR0 0XZ Croydon Airport House	Jan 01, 2011		Director	Purley Way CR0 0XZ Croydon Airport House	England	British	1946-5	63803570002
HYLTON, Helen 235 Grange Road SE25 6TG London	Jul 25, 2005		Director	235 Grange Road SE25 6TG London	England	British	1968-2	106852950001
JENNER, Caroline Anne Purley Way CR0 0XZ Croydon Airport House	Nov 08, 2009		Director	Purley Way CR0 0XZ Croydon Airport House	United Kingdom	British	1960-9	153486980001
MORGAN, Trevor John Purley Way CR0 0XZ Croydon Airport House	May 31, 2011		Director	Purley Way CR0 0XZ Croydon Airport House	England	British	1946-3	66498600001
NEWMAN, John Purley Way CR0 0XZ Croydon Airport House	Nov 08, 2009		Director	Purley Way CR0 0XZ Croydon Airport House	United Kingdom	British	1934-4	7743800001
PATEL, Malti Fairholme Road CR0 3PG Croydon 17 Surrey	Nov 26, 2002		Director	Fairholme Road CR0 3PG Croydon 17 Surrey	United Kingdom	British	1956-4	86248800001
GODFREY, Timothy 58 Norhyrst Avenue South Norwood SE25 4BZ London	Mar 01, 2001	May 01, 2009	Secretary	58 Norhyrst Avenue South Norwood SE25 4BZ London		British		79284140001
ROSE, Michael 27 Helder Street CR2 6HT South Croydon Surrey		Mar 01, 2001	Secretary	27 Helder Street CR2 6HT South Croydon Surrey		British		14174740001
ARRAM, Edwin, Cllr 11 Annandale Road CR0 7HP Croydon Surrey	Mar 17, 1995	Nov 15, 2006	Director	11 Annandale Road CR0 7HP Croydon Surrey		British	1947-7	29934040001
ASHFORD, Frazer Vincent Godbeer 20 The Chase CR5 2EG Coulsdon Surrey		Apr 28, 1999	Director	20 The Chase CR5 2EG Coulsdon Surrey	United Kingdom	British	1951-3	23207170001
BALL, John 4 Townley Road Dulwich SE22 8SW London	Apr 17, 2002	Jan 24, 2007	Director	4 Townley Road Dulwich SE22 8SW London		British	1947-8	31482120001
BANNERMAN, Celia 171 Camberwell Grove SE5 8JS London	Jan 18, 1993	Dec 31, 2010	Director	171 Camberwell Grove SE5 8JS London	United Kingdom	British	1944-6	19825090001
CLARKE, John Ernest 38a Croham Manor Road CR2 7BE South Croydon Surrey	May 14, 1999	Jun 19, 2003	Director	38a Croham Manor Road CR2 7BE South Croydon Surrey	England	British	1946-1	32604800002
CORNISH, Anthony Flat B 63-65 Falcon Road SW11 2PG London		Nov 11, 1991	Director	Flat B 63-65 Falcon Road SW11 2PG London		British	1935-6	14174800001
CROFT, Ian 3 Beechwood Road CR2 0EA Croydon Surrey		Apr 12, 1995	Director	3 Beechwood Road CR2 0EA Croydon Surrey		British	1944-7	14174750001
FORD, David 59 Farm Drive Shirley CR0 8HX Croydon Surrey	Oct 11, 1994	Apr 20, 1999	Director	59 Farm Drive Shirley CR0 8HX Croydon Surrey		British	1944-4	45643010001
GODFREY, Timothy 58 Norhyrst Avenue South Norwood SE25 4BZ London	Mar 01, 2001	Mar 23, 2009	Director	58 Norhyrst Avenue South Norwood SE25 4BZ London	England	British	1975-3	79284140001
GOODING, Jean, Dr 123 Turnpike Link CR0 5NU Croydon	Dec 28, 1993	Jul 02, 2010	Director	123 Turnpike Link CR0 5NU Croydon	United Kingdom	British & Usa	1941-5	38591780001
HODGES, Michael 28 Tanbridge Park RH12 1SZ Horsham West Sussex	Jan 13, 2000	Jul 19, 2001	Director	28 Tanbridge Park RH12 1SZ Horsham West Sussex		British	1962-6	68126880001
HOPSON, Peter William 50 Chestnut Grove CR2 7LH South Croydon Surrey	Nov 28, 1996	May 03, 2000	Director	50 Chestnut Grove CR2 7LH South Croydon Surrey		British	1935-9	56722790001
JOHNSON, Terry 49a Beckmead Avenue SW16 London		Nov 11, 1991	Director	49a Beckmead Avenue SW16 London		British	1955-12	68645010001
KIRBY, Brenda Patricia 63 Shaxton Crescent CR0 0NW New Addington Croydon Surrey		Jun 01, 2009	Director	63 Shaxton Crescent CR0 0NW New Addington Croydon Surrey	United Kingdom	British	1945-7	76838480001
MIDDLETON, Susan Elizabeth 2 Effra Mansions SW2 1LU London		Nov 11, 1991	Director	2 Effra Mansions SW2 1LU London		British	1948-9	14174770001
MILL, John Charles Birch End Heather Close Kingswood KT20 6NY Tadworth Surrey	Apr 17, 1996	Jun 10, 1998	Director	Birch End Heather Close Kingswood KT20 6NY Tadworth Surrey	England	British	1950-9	1500220001
PARKER, Dominic James 55 Thornbury Road SW2 4DL London	Mar 11, 2004	Jan 24, 2007	Director	55 Thornbury Road SW2 4DL London		British	1976-3	101687960001
ROSE, Michael 27 Helder Street CR2 6HT South Croydon Surrey		Dec 31, 2010	Director	27 Helder Street CR2 6HT South Croydon Surrey	United Kingdom	British	1934-6	14174740001
RUSE, Nicholas James 16 The Lees CR0 8AR Croydon Surrey		May 06, 1993	Director	16 The Lees CR0 8AR Croydon Surrey		British	1959-12	63957460001
SHARPLES, Hazel 33 Melville Court SE8 5DW Croft Street London		Jun 08, 1995	Director	33 Melville Court SE8 5DW Croft Street London		British	1956-6	14174730001
SOTERIOU, Mia Flat 2 208 Munster Road SW6 6AX London	Dec 09, 1993	Jan 30, 2002	Director	Flat 2 208 Munster Road SW6 6AX London		British	1954-11	38719950001
SPALL, John Arthur Orsova Crowhurst Road TN38 8EE St Leonards-On-Sea East Sussex		Nov 11, 1991	Director	Orsova Crowhurst Road TN38 8EE St Leonards-On-Sea East Sussex		British	1936-4	35534980001
STEER, Roger 114 Grove Lane SE5 8BJ London	Jul 25, 2005	Dec 31, 2010	Director	114 Grove Lane SE5 8BJ London	United Kingdom	British	1955-2	97114720001
TIEDEMANN, Martin Andrew, Cllr 84 Bridle Road CR0 8HE Croydon Surrey	May 22, 2000	Mar 12, 2012	Director	84 Bridle Road CR0 8HE Croydon Surrey	United Kingdom	British	1976-4	73734860001

View Detailed Information on Officers and People with Significant Control

Does WAREHOUSE THEATRE COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 13, 2010 Delivered On Jul 16, 2010	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 Hsbc Bank PLC
	Transactions Jul 16, 2010Registration of a charge (MG01)

View Detailed Information on Charges

Does WAREHOUSE THEATRE COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 15, 2012	Administration started
Nov 11, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Jeremy Charles Frost Airport House Purley Way CR0 0XZ Croydon Surrey	practitioner	Airport House Purley Way CR0 0XZ Croydon Surrey
Stephen Patrick Jens Wadsted Airport House Purley Way CR0 0XZ Croydon Surrey	practitioner	Airport House Purley Way CR0 0XZ Croydon Surrey

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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