WARRIOR TRADING LIMITED
Overview
| Company Name | WARRIOR TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02134820 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARRIOR TRADING LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is WARRIOR TRADING LIMITED located?
| Registered Office Address | Nmrn Nmrn Pp66 Hm Naval Base PO1 3NH Portsmouth Hants England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARRIOR TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for WARRIOR TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2017 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Hms Warrior 1860 Victory Gate H M Naval Base Portsmouth PO1 3QX to Nmrn Nmrn Pp66 Hm Naval Base Portsmouth Hants PO1 3NH on Nov 03, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Timothy Claudius Vincent Ash as a director on Jul 01, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Claudius Vincent Ash as a secretary on Jul 01, 2017 | 1 pages | TM02 | ||||||||||
Current accounting period extended from Dec 31, 2016 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Oct 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from Victory Gate H.M. Naval Base Portsmouth Hants PO1 3QX to Hms Warrior 1860 Victory Gate H M Naval Base Portsmouth PO1 3QX on Oct 26, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Appointment of Rear Admiral Neil Degge Latham as a director on Mar 13, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Kenneth Bawtree as a director on Mar 13, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Appointment of Commander Timothy Claudius Vincent Ash as a director | 2 pages | AP01 | ||||||||||
Appointment of Commander Timothy Claudius Vincent Ash as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Kenneth Jones as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Kenneth Jones as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of WARRIOR TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LATHAM, Neil Degge | Director | Nmrn Pp66 Hm Naval Base PO1 3NH Portsmouth Nmrn Hants England | England | British | 188782530001 | |||||
| ASH, Timothy Claudius Vincent, Commander | Secretary | Victory Gate H M Naval Base PO1 3QX Portsmouth Hms Warrior 1860 England | 186422340001 | |||||||
| JONES, Kenneth | Secretary | Victory Gate H.M. Naval Base PO1 3QX Portsmouth Hants | British | 112046610001 | ||||||
| MORGAN, Thomas Fraser | Secretary | 109 Bernard Street SO14 3EA Southampton Hampshire | British | 11802150001 | ||||||
| NEWBERRY, David | Secretary | 2 Farm View Avenue PO8 0NZ Waterlooville Hampshire | British | 119171460001 | ||||||
| ASH, Timothy Claudius Vincent, Commander | Director | Victory Gate H M Naval Base PO1 3QX Portsmouth Hms Warrior 1860 England | England | British | 186422590001 | |||||
| BAWTREE, David Kenneth | Director | Victory Gate H.M. Naval Base PO1 3QX Portsmouth Hants | England | British | 37511750001 | |||||
| DULAKE, Thomas Anthony | Director | Bloxworth House BH20 7EF Wareham Dorset | British | 40369920001 | ||||||
| GOODHART, Philip Carter, Sir | Director | 25 Abbotsbury Road W14 8EJ London | British | 63944710002 | ||||||
| JONES, Kenneth | Director | Victory Gate H.M. Naval Base PO1 3QX Portsmouth Hants | United Kingdom | British | 112046610001 | |||||
| MORGAN, Thomas Fraser | Director | 109 Bernard Street SO14 3EA Southampton Hampshire | British | 11802150001 | ||||||
| NEWBERRY, David | Director | 2 Farm View Avenue PO8 0NZ Waterlooville Hampshire | England | British | 119171460001 |
Who are the persons with significant control of WARRIOR TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Warrior Preservation Trust Limited | Apr 06, 2016 | Main Road H M Naval Base PO1 3QX Portsmouth Hms Warrior 1860 England | No | ||||||||||
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Natures of Control
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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