WARWICKS UK LIMITED
Overview
| Company Name | WARWICKS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02597693 |
| 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 WARWICKS UK LIMITED?
- Reproduction of computer media (18203) / Manufacturing
- Other publishing activities (58190) / Information and communication
- Advertising agencies (73110) / Professional, scientific and technical activities
- Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities
Where is WARWICKS UK LIMITED located?
| Registered Office Address | 27 Farm Street W1J 5RJ London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARWICKS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| WARWICKS' 91 LIMITED | Apr 03, 1991 | Apr 03, 1991 |
What are the latest accounts for WARWICKS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for WARWICKS UK 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Apr 03, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Apr 03, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Statement of capital on Oct 17, 2011
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Apr 03, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 17 pages | AA | ||||||||||
Annual return made up to Apr 03, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from 45 Blondvil Street Cheylesmore Coventry West Midlands CV3 5QX on Jun 22, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Patrick Plant as a director | 1 pages | TM01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 17 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 16 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of WARWICKS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Secretary | 27 Farm Street W1J 5RJ London | 80143770001 | |||||||
| EGGAR, Jonathan Neil | Director | 51 Littleton Street Earlsfield SW18 3SZ London | United Kingdom | British | 95767880004 | |||||
| JENNINGS, Robert Anthony | Secretary | Brentwood The Courtyard Bell Street Claybrooke Magna LE17 5AL Lutterworth Leicestershire | British | 8071150004 | ||||||
| LOWE, John | Secretary | Newbold Lodge Farm Little Lawford Lane Newbold On Avon CV21 1JA Rugby Warwickshire | British | 26771180001 | ||||||
| TRAFFORD, Jeremy | Secretary | 93 Station Lane Scraptoft LE7 9UG Leicester Leicestershire | British | 50026100001 | ||||||
| DOHERTY, Keith | Director | Main Street Bourton On Dunsmore CV23 9QS Nr. Rugby Frankton Lodge Warwickshire | British | 135286800001 | ||||||
| JENNINGS, Robert Anthony | Director | Brentwood The Courtyard Bell Street Claybrooke Magna LE17 5AL Lutterworth Leicestershire | United Kingdom | British | 8071150004 | |||||
| LOWE, John | Director | Newbold Lodge Farm Little Lawford Lane Newbold On Avon CV21 1JA Rugby Warwickshire | British | 26771180001 | ||||||
| PLANT, Patrick Korbenian John | Director | 47 Baswich Lane Weeping Cross ST17 0BL Stafford | United Kingdom | British | 146211250001 | |||||
| ROBERTSON, Ian George | Director | 80 Ashby Road Melbourne DE73 1ES Derbyshire | British | 57042280002 | ||||||
| SAMPSON, Martin | Director | 31 Pensford Avenue TW9 4HR Richmond Surrey | England | British | 75478160001 | |||||
| TILBROOK, Andrew Charles | Director | 47 Scraptoft Lane LE5 2FD Leicester Leicestershire | England | British | 401700001 | |||||
| TRAFFORD, Jeremy | Director | 93 Station Lane Scraptoft LE7 9UG Leicester Leicestershire | British | 50026100001 |
Does WARWICKS UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Single debenture | Created On Sep 15, 1993 Delivered On Sep 23, 1993 | 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
| ||||
Transactions
| ||||
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