WARETIME LIMITED

Overview

Company Name	WARETIME LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02181344
Jurisdiction	England/Wales
Date of Creation	Oct 20, 1987
Date of Cessation	Apr 05, 2016

Summary

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

What is the purpose of WARETIME LIMITED?

(6523) /

Where is WARETIME LIMITED located?

Registered Office Address	14/16 Regent Street London England Sw1y 4ps
Undeliverable Registered Office Address	No

What were the previous names of WARETIME LIMITED?

Previous Company Names
Company Name	From	Until
THREADNEEDLE INVESTMENTS LIMITED	Dec 04, 1987	Dec 04, 1987
WIDEDALE INVESTMENTS LIMITED	Oct 20, 1987	Oct 20, 1987

What are the latest accounts for WARETIME LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 1991

What is the status of the latest annual return for WARETIME LIMITED?

Annual Return

Last Annual Return	Oct 06, 1993

What are the latest filings for WARETIME LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 19, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 12, 1997

Certificate of change of name

Company name changed threadneedle investments LIMITED\certificate issued on 13/08/97

2 pages

CERTNM

Jan 29, 1997

legacy

1 pages

405(2)

Jan 28, 1997

Receiver's abstract of receipts and payments

2 pages

3.6

Dec 16, 1996

Receiver's abstract of receipts and payments

3 pages

3.6

Jul 19, 1996

Receiver's abstract of receipts and payments

3 pages

3.6

Mar 13, 1995

legacy

6 pages

405(1)

Jan 01, 1995

A selection of mortgage documents registered before 1 January 1995

46 pages

PRE95M

Nov 24, 1994

legacy

pages

405(1)

Oct 30, 1994

legacy

pages

288

Sep 15, 1994

legacy

pages

405(1)

Feb 06, 1994

legacy

pages

363x

Nov 06, 1992

legacy

pages

403a

Oct 28, 1992

legacy

pages

363x

Oct 28, 1992

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Ordinary resolution of allotment of securities	ORES10

Aug 17, 1992

legacy

pages

395

Aug 12, 1992

legacy

pages

225(1)

Apr 30, 1992

Full accounts made up to Jul 31, 1991

pages

Apr 30, 1992

legacy

pages

288

Apr 07, 1992

legacy

pages

395

Jan 19, 1992

legacy

pages

363x

Jul 15, 1991

legacy

pages

287

Apr 05, 1991

legacy

pages

403a

Feb 04, 1991

legacy

pages

395

View All Filings

Who are the officers of WARETIME LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROSSER, John Austin 69 Tor Bryan CM4 9HN Ingatestone Essex			Secretary	69 Tor Bryan CM4 9HN Ingatestone Essex			British			26908640001
WILKINSON, Edwin Dan Oakwood House Longbottom Lane Seer Green HP9 2UL Beaconsfield Buckinghamshire		Oct 11, 1994	Director	Oakwood House Longbottom Lane Seer Green HP9 2UL Beaconsfield Buckinghamshire			British	1945-3	Director Of Company	13940500001

View Detailed Information on Officers and People with Significant Control

Does WARETIME LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 30, 1992 Delivered On Aug 17, 1992	Outstanding	Amount secured £110,000 due from the company to the chargee
	Short particulars Units 2 and 3 the burrells minstergate street thetford N0RFOLK.
	Persons Entitled E.D. Wilkinson
	Transactions Aug 17, 1992Registration of a charge (395)
Legal charge	Created On Mar 20, 1992 Delivered On Apr 07, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land together with buildings erected thereon and situate and k/a unit 2 and unit 3 the burrells minstergate thetford norfolk.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 07, 1992Registration of a charge (395) Sep 10, 1994Appointment of a receiver or manager (405 (1))
Case Number 1
Legal mortgage	Created On Jan 29, 1991 Delivered On Feb 04, 1991	Satisfied	Amount secured Sterling pounds 700,000.00 and all monies due or to become due from the company to the chargees
	Short particulars L/H lands and buildings k/a warwick house birmingham road stratford-on-avon warwickshire little no wk 311599.
	Persons Entitled Gordon William Atkinson John Max Atkinson Together Trading as J W Atkinson and Partners James Edward Atkinson
	Transactions Feb 04, 1991Registration of a charge Nov 06, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 16, 1989 Delivered On Nov 29, 1989	Satisfied	Amount secured Sterling pounds 1400,000 and all other monies due or to become due from the company to the chargee, under the terms of the charge
	Short particulars L/H land & buildings k/a: warwick house birmingham road stratford-upon-avon-warwickshire t/no wk 311599.
	Persons Entitled The Norwich Union Life Insurance Society
	Transactions Nov 29, 1989Registration of a charge Nov 06, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 16, 1989 Delivered On Nov 24, 1989	Satisfied	Amount secured Sterling pounds 400,000 due from the company to chargee under the terms of the charge
	Short particulars L/H property warwick house birmingham road stratford on avon warwickshire t/n WK311599.
	Persons Entitled Richard Hamilton
	Transactions Nov 24, 1989Registration of a charge
Floating charge	Created On Nov 14, 1989 Delivered On Nov 21, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 21, 1989Registration of a charge
Legal charge	Created On Jun 27, 1989 Delivered On Jul 15, 1989	Outstanding	Amount secured £592,000 and all monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars F/H 40+42 regent street clifton bristol avon t/no av 95138 f/h land and buildings on south side of royal york crescent clifton bristol avon t/no av 95138.
	Persons Entitled The Norwich Union Life Insurance Society
	Transactions Jul 15, 1989Registration of a charge Mar 18, 1995Appointment of a receiver or manager (405 (1)) Jan 28, 1997Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 2
Legal charge	Created On Apr 27, 1989 Delivered On May 16, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Warwick house birmingham road, stratford upon avon warwickshire, t/n wk 311599.
	Persons Entitled Barclays Bank PLC
	Transactions May 16, 1989Registration of a charge
Legal mortgage	Created On Dec 20, 1988 Delivered On Dec 30, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H warwick house, birmingham road, stratford upon avon, warwickshire together with fixed plant machinery & other fixtures goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Hill Samuel Bank Limited
	Transactions Dec 30, 1988Registration of a charge
Debenture	Created On Apr 07, 1988 Delivered On Apr 27, 1988	Satisfied	Amount secured Sterling pounds 495,000 due from the company to the chargee under the terms of the charge
	Short particulars 40/42 regent street & land and buildings on the south side of royal york crescent both at clifton bristol.. 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 Nyckeln Finance Company Limited
	Transactions Apr 27, 1988Registration of a charge
Legal charge	Created On Mar 16, 1988 Delivered On Apr 06, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 40/42 regent street clifton bristol avon title no:- ave 25486.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 06, 1988Registration of a charge

View Detailed Information on Charges

Does WARETIME LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 20, 1992	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
David William Henson 10, Stratton Street, London. W1X 5FD	practitioner	10, Stratton Street, London. W1X 5FD	Sep 05, 1994
Stephen David Lowe 10 Stratton Street London W1X 5FD	practitioner	10 Stratton Street London W1X 5FD	Sep 05, 1994

Date	Type
Jun 27, 1989	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Keith Elliott Way 30 Throgmorton Street London EC2N 2BQ	practitioner	30 Throgmorton Street London EC2N 2BQ	Feb 22, 1995	Jan 23, 1997
Bryn Williams 30 Throgmorton Street London EC2N 2BQ	practitioner	30 Throgmorton Street London EC2N 2BQ	Feb 22, 1995	Jan 23, 1997

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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