WARRANTY HOLDINGS GROUP LIMITED

Overview

Company Name	WARRANTY HOLDINGS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02479325
Jurisdiction	England/Wales
Date of Creation	Mar 12, 1990
Date of Cessation	Jul 15, 2015

Summary

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

What is the purpose of WARRANTY HOLDINGS GROUP LIMITED?

(7415) /

Where is WARRANTY HOLDINGS GROUP LIMITED located?

Registered Office Address	Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London
Undeliverable Registered Office Address	No

What were the previous names of WARRANTY HOLDINGS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
TEAMHOUR LIMITED	Mar 12, 1990	Mar 12, 1990

What are the latest accounts for WARRANTY HOLDINGS GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2001

What is the status of the latest annual return for WARRANTY HOLDINGS GROUP LIMITED?

Annual Return

Last Annual Return	Dec 31, 2003

What are the latest filings for WARRANTY HOLDINGS GROUP LIMITED?

Filings
Date	Description	Document	Type
Jul 15, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 15, 2015	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Apr 13, 2015	Liquidators' statement of receipts and payments to Mar 14, 2015	5 pages	4.68

Sep 26, 2014	Liquidators' statement of receipts and payments to Sep 14, 2014	5 pages	4.68

Jul 23, 2014	Appointment of a voluntary liquidator	1 pages	600

Jul 23, 2014	Insolvency court order Court order INSOLVENCY:Court order to remove/replace liquidator	36 pages	LIQ MISC OC

Jul 23, 2014	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jul 23, 2014	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Mar 31, 2014	Liquidators' statement of receipts and payments to Mar 14, 2014	5 pages	4.68

Oct 01, 2013	Liquidators' statement of receipts and payments to Sep 14, 2013	5 pages	4.68

Jun 18, 2013	Resignation of a liquidator	1 pages	4.33

Apr 17, 2013	Liquidators' statement of receipts and payments to Mar 14, 2013	5 pages	4.68

Oct 11, 2012	Liquidators' statement of receipts and payments to Sep 14, 2012	5 pages	4.68

Apr 17, 2012	Liquidators' statement of receipts and payments to Mar 14, 2012	5 pages	4.68

Oct 25, 2011	Liquidators' statement of receipts and payments to Sep 14, 2011	6 pages	4.68

Apr 18, 2011	Liquidators' statement of receipts and payments to Mar 14, 2011	5 pages	4.68

Oct 11, 2010	Liquidators' statement of receipts and payments to Sep 14, 2010	5 pages	4.68

Apr 20, 2010	Liquidators' statement of receipts and payments to Mar 14, 2010	5 pages	4.68

Oct 23, 2009	Liquidators' statement of receipts and payments to Sep 14, 2009	5 pages	4.68

May 13, 2009	Liquidators' statement of receipts and payments to Mar 14, 2009	6 pages	4.68

Oct 11, 2008	Liquidators' statement of receipts and payments to Sep 14, 2008	5 pages	4.68

Apr 11, 2008	Liquidators' statement of receipts and payments to Sep 14, 2008	5 pages	4.68

Oct 16, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Apr 19, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Oct 13, 2006	Liquidators' statement of receipts and payments	5 pages	4.68

View All Filings

Who are the officers of WARRANTY HOLDINGS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PROUD, Allan 80 Long Common Heybridge CM9 4UU Maldon Essex	Jul 30, 1999		Secretary	80 Long Common Heybridge CM9 4UU Maldon Essex		British		65426890001
ROBERTS, Patricia Margaret Stuart House Queens Gate Britannia Road EN8 7TF Waltham Cross Hertfordshire	Feb 26, 2003		Director	Stuart House Queens Gate Britannia Road EN8 7TF Waltham Cross Hertfordshire		British	1957-3	87874710001
CARR, Paul Wilfred Oaklands House Coggins Mill Lane TN20 6UL Mayfield E Sussex	Jun 10, 1993	Jun 15, 1995	Secretary	Oaklands House Coggins Mill Lane TN20 6UL Mayfield E Sussex		British		65671380001
HARTREY, Patrick Mark 61 Byron Road E17 4SN London	Oct 01, 1997	Dec 18, 1998	Secretary	61 Byron Road E17 4SN London		British		50340730001
HEMSLEY, Alan David 40 Dove Park Chorleywood WD3 5NY Rickmansworth Hertfordshire	Dec 18, 1998	Jul 30, 1999	Secretary	40 Dove Park Chorleywood WD3 5NY Rickmansworth Hertfordshire		British		84167180001
HORTON, Richard Paul 31 Furze Lane CR8 3EJ Purley Surrey	Jun 15, 1995	Apr 01, 1996	Secretary	31 Furze Lane CR8 3EJ Purley Surrey		British		17018600001
PINKNEY, Frederick Donald 293 Thompson Hill High Green S30 4JT Sheffield South Yorkshire		Jun 10, 1993	Secretary	293 Thompson Hill High Green S30 4JT Sheffield South Yorkshire		British		10280800001
ROSS-ROBERTS, Christopher Michael David Woods End Hill Farm Lane HP8 4NT Chalfont St Giles Buckinghamshire	Apr 01, 1996	Oct 01, 1997	Secretary	Woods End Hill Farm Lane HP8 4NT Chalfont St Giles Buckinghamshire		British		170918350001
CARR, Paul Wilfred Oaklands House Coggins Mill Lane TN20 6UL Mayfield E Sussex	Jun 10, 1993	Jul 28, 1995	Director	Oaklands House Coggins Mill Lane TN20 6UL Mayfield E Sussex		British	1955-3	65671380001
CAYZER, Nigel Kenneth, Mr. Thriepley House Lundie DD2 5PA Dundee	Jun 10, 1993	Aug 01, 1998	Director	Thriepley House Lundie DD2 5PA Dundee	United Kingdom	British	1954-4	16957900001
HEAD, Peter Alfred Wellington House Church Lane Doddinghurst CM15 0NA Brentwood Essex		Mar 18, 2004	Director	Wellington House Church Lane Doddinghurst CM15 0NA Brentwood Essex	United Kingdom	British	1946-6	10280810001
HORTON, Richard Paul 31 Furze Lane CR8 3EJ Purley Surrey	Jun 10, 1993	Apr 01, 1996	Director	31 Furze Lane CR8 3EJ Purley Surrey	England	British	1952-4	17018600001
LATIMER, David George 11 Chaussee De Boitsfort Boite 7 B1050 Bruxelles Belgium		May 16, 2001	Director	11 Chaussee De Boitsfort Boite 7 B1050 Bruxelles Belgium		British	1939-10	1794510002
LEWIS, Neil Hubbards Hall CM17 0HN Old Harlow Essex	Jun 10, 1993	Oct 31, 1993	Director	Hubbards Hall CM17 0HN Old Harlow Essex	England	British	1934-7	41464000001
PINKNEY, David Lee Woodcote 5 Pennycroft West Common AL5 2PD Harpenden Hertfordshire		Jun 10, 1993	Director	Woodcote 5 Pennycroft West Common AL5 2PD Harpenden Hertfordshire		British	1952-7	59683550001
PRABHAKARAN, Panchapakesan PO BOX 2254 112 Ruwi Oman	Dec 18, 1998	Jul 01, 1999	Director	PO BOX 2254 112 Ruwi Oman		Indian	1955-2	62752860001
RAM, Rengaiyengar PO BOX 2254 112 Ruwi Sultanate Of Oman	Dec 18, 1998	Feb 17, 2001	Director	PO BOX 2254 112 Ruwi Sultanate Of Oman		Indian	1950-12	59554210001
ROSS-ROBERTS, Christopher Michael David Woods End Hill Farm Lane HP8 4NT Chalfont St Giles Buckinghamshire	Jan 08, 1996	Aug 01, 1998	Director	Woods End Hill Farm Lane HP8 4NT Chalfont St Giles Buckinghamshire	England	British	1963-5	170918350001
SHAIKH, Shahid Hanif 126 Green Lane HA8 8EJ Edgware Middlesex	Jul 01, 1999	May 16, 2001	Director	126 Green Lane HA8 8EJ Edgware Middlesex		Pakistani	1953-11	66513530001
SHAPIRO, David Alan Pack Saddles Avey Lane High Beach IG10 4AB Loughton Essex	Dec 19, 1995	Dec 18, 1998	Director	Pack Saddles Avey Lane High Beach IG10 4AB Loughton Essex	England	British	1948-1	22011900004
WARD, Roy Kenneth The Old Chapel Whempstead SG12 0PE Ware Hertfordshire	Sep 01, 1995	Apr 10, 2001	Director	The Old Chapel Whempstead SG12 0PE Ware Hertfordshire		British	1936-2	22615910001
WEBER, George 39c Tanza Road NW3 2UA London	May 16, 2001	Feb 26, 2003	Director	39c Tanza Road NW3 2UA London		American	1961-10	78359120001
WOOD, John Bussey 9 Brightlingsea Place Narrow Street E14 8DB London	May 16, 2001	Nov 30, 2001	Director	9 Brightlingsea Place Narrow Street E14 8DB London		American	1944-3	78357720001

View Detailed Information on Officers and People with Significant Control

Does WARRANTY HOLDINGS GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 22, 1999 Delivered On Sep 30, 1999	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 Tsb Bank PLC
	Transactions Sep 30, 1999Registration of a charge (395) Mar 18, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Dec 20, 1996 Delivered On Jan 06, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 06, 1997Registration of a charge (395) Jun 08, 2001Statement of satisfaction of a charge in full or part (403a)
Supplemental guarantee and debenture	Created On Apr 11, 1996 Delivered On May 01, 1996	Satisfied	Amount secured All monies due or to become due from each obligor (as defined) to the chargee under each finance document (as defined in the composite guarantee and debenture dated 22ND june 1995)
	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 Samuel Montagu & Co. Limited as Agent and Trustee for the Finance Parties
	Transactions May 01, 1996Registration of a charge (395) Jun 17, 1997Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Jun 22, 1995 Delivered On Jul 12, 1995	Satisfied	Amount secured All monies due or to become due from each obligor as defined therein to the chargee under each finance document as defined in this deed
	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 Samuel Montagu & Co. Limited(The "Agent") as Agent and Trustee for the Finance Parties
	Transactions Jul 12, 1995Registration of a charge (395) Jun 17, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 01, 1994 Delivered On Jun 09, 1994	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 The Royal Bank of Scotland PLC
	Transactions Jun 09, 1994Registration of a charge (395) Nov 02, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WARRANTY HOLDINGS GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 15, 2005	Administration ended
Mar 24, 2004	Administration started

In administration

Name	Role	Address	Ceased On
Ian Stewart Carr Grant Thornton Grant Thornton House NW1 2EP Melton Street Euston Square London	practitioner	Grant Thornton Grant Thornton House NW1 2EP Melton Street Euston Square London	Mar 15, 2005
Ipe Jacobs Grant Thornton House Melton Street NW1 2EP Euston Square London	practitioner	Grant Thornton House Melton Street NW1 2EP Euston Square London	Mar 15, 2005
Nigel Ruddock Grant Thornton Grant Thornton House NW1 2EP Melton Street Euston Square London	practitioner	Grant Thornton Grant Thornton House NW1 2EP Melton Street Euston Square London	Mar 15, 2005

Date	Type
Mar 15, 2005	Commencement of winding up
Jul 15, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nigel Ruddock Grant Thornton Grant Thornton House NW1 2EP Melton Street Euston Square London	practitioner	Grant Thornton Grant Thornton House NW1 2EP Melton Street Euston Square London	Mar 15, 2005	May 29, 2013
Ipe Jacob Grant Thornton House Melton Street NW1 2EP Euston Square London	practitioner	Grant Thornton House Melton Street NW1 2EP Euston Square London	Mar 15, 2005	Jun 27, 2014
Ian Stewart Carr Grant Thornton Grant Thornton House NW1 2EP Melton Street Euston Square London	practitioner	Grant Thornton Grant Thornton House NW1 2EP Melton Street Euston Square London	Mar 15, 2005	Jun 27, 2014
David John Dunckley Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Jun 27, 2014

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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