WARRENS HALL LIMITED

Overview

Company Name	WARRENS HALL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02237105
Jurisdiction	England/Wales
Date of Creation	Mar 28, 1988
Date of Cessation	May 22, 2013

Summary

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

What is the purpose of WARRENS HALL LIMITED?

(7487) /

Where is WARRENS HALL LIMITED located?

Registered Office Address	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of WARRENS HALL LIMITED?

Previous Company Names
Company Name	From	Until
FANTOM K LIMITED	Apr 21, 1988	Apr 21, 1988
STARFILE DESIGN LIMITED	Mar 28, 1988	Mar 28, 1988

What are the latest accounts for WARRENS HALL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for WARRENS HALL LIMITED?

Filings

Date

Description

Document

Type

May 22, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 22, 2013

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Nov 29, 2012

Liquidators' statement of receipts and payments to May 25, 2012

3 pages

4.68

Jul 20, 2011

Liquidators' statement of receipts and payments to May 25, 2011

5 pages

4.68

Jun 17, 2010

Declaration of solvency

3 pages

4.70

Jun 17, 2010

Appointment of a voluntary liquidator

1 pages

600

Jun 17, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 26, 2010	LRESSP

Jun 16, 2010

Registered office address changed from Bridge House, Outwood Lane Horsforth Leeds LS18 4UP on Jun 16, 2010

2 pages

AD01

May 26, 2010

Termination of appointment of Simon Reiter as a director

1 pages

TM01

May 25, 2010

Termination of appointment of Mark Ellerby as a director

1 pages

TM01

May 14, 2010

Director's details changed for Fraser David Gregory on May 13, 2010

2 pages

CH01

Feb 25, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Nov 20, 2009

Annual return made up to Oct 27, 2009 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 20, 2009	Statement of capital on Nov 20, 2009 Capital: GBP 779,688	SH01

Oct 14, 2009

Director's details changed for Nicholas Tetley Beazley on Oct 01, 2009

2 pages

CH01

Oct 13, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Oct 13, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Oct 13, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Oct 13, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Oct 12, 2009

Director's details changed for Simon Philip Reiter on Oct 01, 2009

2 pages

CH01

Oct 12, 2009

Director's details changed for Mahboob Ali Merchant on Oct 01, 2009

2 pages

CH01

Oct 12, 2009

Director's details changed for Fraser David Gregory on Oct 01, 2009

2 pages

CH01

Oct 10, 2009

Director's details changed for Mark Ellerby on Oct 01, 2009

2 pages

CH01

Oct 07, 2009

Register inspection address has been changed

1 pages

AD02

Oct 05, 2009

Accounts for a dormant company made up to Dec 31, 2008

4 pages

Jan 22, 2009

legacy

1 pages

288a

View All Filings

Who are the officers of WARRENS HALL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUPA SECRETARIES LIMITED Bupa House 15-19 Bloomsbury Way WC1A 2BA London	Aug 25, 2005		Secretary	Bupa House 15-19 Bloomsbury Way WC1A 2BA London				107319700001
BEAZLEY, Nicholas Tetley 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Sep 01, 2005		Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1960-1	105797560001
GREGORY, Fraser David 9 Nightingale Shott TW20 9SU Egham Berkshire	Nov 01, 2007		Director	9 Nightingale Shott TW20 9SU Egham Berkshire	United Kingdom	British	1959-9	107664270003
MERCHANT, Mahboob Ali 28 Denham Road KT17 3AA Epsom Surrey	May 23, 2008		Director	28 Denham Road KT17 3AA Epsom Surrey	United Kingdom	British	1955-7	56732410001
DIMENT, Peter Charles Michael 4 Westfield Close CM23 2RD Bishops Stortford Hertfordshire		Sep 01, 1993	Secretary	4 Westfield Close CM23 2RD Bishops Stortford Hertfordshire		British		32770400001
KING, Robert Frederick 8 Prior Bolton Street Canonbury N1 2NX London	Mar 06, 1995	Apr 30, 2001	Secretary	8 Prior Bolton Street Canonbury N1 2NX London		British		10012650001
ROONEY, June Kay Chelsea Reach Molember Road KT8 9NH East Molesey Surrey	Sep 01, 1993	Mar 06, 1995	Nominee Secretary	Chelsea Reach Molember Road KT8 9NH East Molesey Surrey		British		900006120001
SLC REGISTRARS LIMITED 42-46 High Street KT10 9QY Esher Surrey	Apr 30, 2001	Aug 25, 2005	Secretary	42-46 High Street KT10 9QY Esher Surrey				34893920001
CLARK, Terence George Heathfield House Westleton Road Dunwich IP17 3DE Saxmundham Suffolk		Oct 01, 1995	Director	Heathfield House Westleton Road Dunwich IP17 3DE Saxmundham Suffolk		British	1922-3	68123900001
COLLINS, Brian Thomas 22 Gloucester Road Ealing W5 4JA London	Feb 15, 1993	Mar 06, 1995	Director	22 Gloucester Road Ealing W5 4JA London		British	1926-7	31256430001
COOPER, Richard Percy 39 Bathurst Mews W2 2SB London	Jun 03, 1993	Nov 04, 1996	Director	39 Bathurst Mews W2 2SB London		British	1949-4	14473540001
DALY, Geoffrey William Stuart Sixpenny Buckle Coldhouse Hill GU22 0QS Woking Surrey	Nov 04, 1996	Aug 11, 2005	Director	Sixpenny Buckle Coldhouse Hill GU22 0QS Woking Surrey	United Kingdom	British	1954-4	19464860003
DAVIES, Julian Peter Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire	Aug 09, 2005	May 23, 2008	Director	Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire	United Kingdom	British	1956-2	29367700001
DHANDSA, Narinder, Dr D102 Montevetro 100 Battersea Church Road Battersea SW11 3YL London	Nov 04, 1996	Mar 23, 2000	Director	D102 Montevetro 100 Battersea Church Road Battersea SW11 3YL London	England	British	1956-2	115844000001
ELLERBY, Mark Burton Grange Burton Leonard HG3 3SU Harrogate North Yorkshire	Aug 09, 2005	May 25, 2010	Director	Burton Grange Burton Leonard HG3 3SU Harrogate North Yorkshire	England	British	1961-8	40582650004
HEGGIE, George Annan 15 Green Lane GU1 2LZ Guildford Surrey		Feb 15, 1993	Director	15 Green Lane GU1 2LZ Guildford Surrey	United Kingdom	British	1946-2	2903030001
KENT, Benjamin David Jemphrey Fernleigh Lodge Northchurch Common HP4 1LR Berkhamsted Hertfordshire	Sep 01, 2005	Nov 01, 2007	Director	Fernleigh Lodge Northchurch Common HP4 1LR Berkhamsted Hertfordshire	United Kingdom	British	1965-9	93897360003
REITER, Simon Philip Bloomsbury Way WC1A 2BA London Bupa House 15-19 England	Jan 01, 2009	May 21, 2010	Director	Bloomsbury Way WC1A 2BA London Bupa House 15-19 England	United Kingdom	British	1964-8	135845570001
SINCLAIR BROWN, Frederick John Rudge House Itchel Lane Crondall GU10 5PR Farnham Surrey	Mar 06, 1995	Aug 11, 2005	Director	Rudge House Itchel Lane Crondall GU10 5PR Farnham Surrey	United Kingdom	British	1961-1	8070730003
STOREY, Roger Christopher 11 Newlands SG6 2JE Letchworth Hertfordshire		Apr 30, 1993	Director	11 Newlands SG6 2JE Letchworth Hertfordshire	United Kingdom	British	1948-10	1663050001
TAYLOR, Neil Robert Highfield Church Street HG5 8NR Goldsborough Knaresborough	Aug 09, 2005	Jan 01, 2009	Director	Highfield Church Street HG5 8NR Goldsborough Knaresborough	United Kingdom	British	1960-2	62846800003
WALFORD, Arthur David 94 London Road HA7 4NS Stanmore Middlesex	Aug 09, 2005	Sep 01, 2005	Director	94 London Road HA7 4NS Stanmore Middlesex	United Kingdom	British	1945-9	6658190001

View Detailed Information on Officers and People with Significant Control

Does WARRENS HALL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 31, 1993 Delivered On Apr 03, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 218 oakham road tividale warley W.midlands t/n wm 459415. 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 The Governor and Company of the Bank of Scotland
	Transactions Apr 03, 1993Registration of a charge (395) Jul 22, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 31, 1993 Delivered On Apr 03, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 218 oakham road tividale warley W.midlands t/n wm 459415.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 03, 1993Registration of a charge (395) Jul 22, 2008Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Dec 03, 1988 Delivered On Dec 03, 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 Lloyds Bank PLC
	Transactions Dec 03, 1988Registration of a charge Jun 16, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Dec 02, 1988 Delivered On Dec 13, 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-warrens hall farm, oakham road, tiwidall, warley, west midlands. T/no: wm 100963 and parto f t/no. Wm 366038 and assigns the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 13, 1988Registration of a charge Jun 16, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WARRENS HALL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 22, 2013	Dissolved on
May 26, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	May 26, 2010
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	May 26, 2010

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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