THE WARWICK BEPOS GROUP LIMITED
Overview
| Company Name | THE WARWICK BEPOS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01489436 |
| 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 THE WARWICK BEPOS GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE WARWICK BEPOS GROUP LIMITED located?
| Registered Office Address | Royal Pavilion Wellesley Road GU11 1PZ Aldershot Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE WARWICK BEPOS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| WARWICK COMPUTERS LIMITED | Apr 03, 1980 | Apr 03, 1980 |
What are the latest accounts for THE WARWICK BEPOS GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for THE WARWICK BEPOS GROUP 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 | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 66 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jul 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Termination of appointment of Adrian Charles Stevens as a director on Jun 30, 2012 | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 9 pages | AA | ||||||||||
Current accounting period shortened from Jun 30, 2012 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Andrew James Edward Thomson on Sep 12, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Adrian Charles Stevens on Sep 12, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Gareth Antony Wilson on Sep 12, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Andrea Fiumicelli on Sep 12, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Csc Computer Sciences International Ltd Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom on Aug 18, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Isoft Group Plc Daventry Road Banbury Oxfordshire OX16 3JT on Aug 05, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mr Gareth Antony Wilson as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mr Andrew James Edward Thomson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of James Mackay as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Howard Edelman as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 31, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Register inspection address has been changed from C/O C/- Isoft Group Plc 300 Longbarn Boulevard Woolston Grange Warrington Cheshire WA2 0XD | 1 pages | AD02 | ||||||||||
Full accounts made up to Jun 30, 2010 | 14 pages | AA | ||||||||||
Director's details changed for Mr James Gordon Mackay on Feb 21, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Gary Cohen as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 31, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Who are the officers of THE WARWICK BEPOS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Gareth Antony | Secretary | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | 162047880001 | |||||||
| FIUMICELLI, Andrea | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | Italy | Italian | 135619020001 | |||||
| THOMSON, Andrew James Edward | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | England | British | 147270780001 | |||||
| EDELMAN, Howard Todd | Secretary | Elizabeth Bay Road 2011 Elizabeth Bay 84/108 Nsw Australia | Australian | 126124430005 | ||||||
| HILL, Teifion Mark | Secretary | 59 Hill Top Avenue Cheadle Hulme SK8 7HZ Stockport Cheshire | British | 100105520001 | ||||||
| HORN, Nigel David | Secretary | Featherbow House Ratley OX15 6DS Banbury Oxfordshire | British | 109926660001 | ||||||
| LOOSEMORE, Robert William | Secretary | Wildwood Bourton Road OX18 2PB Clanfield Oxfordshire | British | 59209820001 | ||||||
| MITCHELL, Clive Sidney | Secretary | Riddon Brake Postbridge PL20 6TR Yelverton Devon | British | 112788520001 | ||||||
| MOORE, Denise Olive | Secretary | 107 Lutterworth Road CV11 6QA Nuneaton Warwickshire | British | 14644760001 | ||||||
| TELFER, Robert | Secretary | 16 Prestonwood Tynemouth NE30 3LT Tyne & Wear Tyne & Wear | British | 46983760001 | ||||||
| COHEN, Gary Michael | Director | 178 Hopetoun Avenue, Watsons Bay Nsw 2030 Australia | Australia | Australian | 125992970001 | |||||
| COWELL, Peter David | Director | Cherbury House Charney Road Longworth OX13 5HW Abingdon Oxfordshire | British | 6047780002 | ||||||
| GRAHAM, Stephen Paul | Director | Brackenridge Mereside Road WA16 6QR Mere Cheshire | United Kingdom | British | 97528710001 | |||||
| HARRISON, Anthony Howard | Director | 3 Tanners Court Charlbury OX7 3RP Chipping Norton Oxfordshire | British | 44581490001 | ||||||
| HEFFERNAN, Collette | Director | 14 Linnet Close Weefprd Estate CV3 3EX Coventry | British | 57059560001 | ||||||
| HENRY, William Patrick | Director | 9 Grafton Road GL50 2ET Cheltenham Gloucestershire | England | American | 119049370001 | |||||
| JAMES, Gavin Keith, Mr. | Director | Camelford Bradcutts Lane SL6 9AA Cookham Dean Berkshire | England | British | 44173560008 | |||||
| KUMAR, Ravi | Director | 14 Parkham Close Daisy Hill Westhaughton BL5 2GT Bolton Lancashire | British | 101025710001 | ||||||
| LANWARNE, David | Director | 2 The Long Shoot CV11 6JD Nuneaton Warwickshire | British | 17305720001 | ||||||
| LOOSEMORE, Robert William | Director | Wildwood Bourton Road OX18 2PB Clanfield Oxfordshire | British | 59209820001 | ||||||
| MACKAY, James Gordon | Director | Daventry Road OX16 3JT Banbury Isoft Group Plc Oxfordshire United Kingdom | United Kingdom | British | 178097680001 | |||||
| MITCHELL, Clive Sidney | Director | Riddon Brake Postbridge PL20 6TR Yelverton Devon | England | British | 112788520001 | |||||
| MOORE, Denise Olive | Director | 107 Lutterworth Road CV11 6QA Nuneaton Warwickshire | British | 14644760001 | ||||||
| MOORE, Frank David | Director | 107 Lutterworth Road CV11 6QA Nuneaton Warwickshire | British | 14644770001 | ||||||
| NEWALL, Brian Tennant | Director | 29 Magyar Crescent CV11 4SG Nuneaton Warwickshire | British | 10938810001 | ||||||
| PEARMAN, Mark Chalice | Director | The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire | United Kingdom | British | 57516220003 | |||||
| RICHARDS, Paul | Director | The Barn Green Lane South Newington OX15 4JH Banbury | United Kingdom | British | 126777780001 | |||||
| STEVENS, Adrian Charles | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | England | British | 76964750002 | |||||
| TELFER, Robert | Director | 16 Prestonwood Tynemouth NE30 3LT Tyne & Wear Tyne & Wear | British | 46983760001 | ||||||
| WHISTON, Timothy Andrew | Director | Boothshill Farm Booths Lane WA13 0PF Lymm Cheshire | United Kingdom | British | 69575560002 | |||||
| WOODBRIDGE, Mark Gavin | Director | The Bungalow Marton CV23 9RS Rugby Warwickshire | British | 74738270002 |
Does THE WARWICK BEPOS GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 09, 1997 Delivered On Jan 11, 1997 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 17, 1990 Delivered On Aug 30, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 15 newtown road, nuneaton warwickshire t/n:- wk 278846. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 15, 1989 Delivered On Dec 22, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 13, newtown road, nuneaton, warwickshire t/n wk 302317. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 11, 1988 Delivered On Jan 15, 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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| Legal charge | Created On Jul 11, 1986 Delivered On Jul 31, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 11 newtown road nuneaton, warwickshire. | ||||
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