WARRANT DISTRIBUTION LIMITED

Overview

Company Name	WARRANT DISTRIBUTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02690996
Jurisdiction	England/Wales
Date of Creation	Feb 26, 1992
Date of Cessation	Feb 28, 2011

Summary

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

What is the purpose of WARRANT DISTRIBUTION LIMITED?

(6340) /

Where is WARRANT DISTRIBUTION LIMITED located?

Registered Office Address	Yorkshire House 18 Chapel Street L3 9AG Liverpool
Undeliverable Registered Office Address	No

What were the previous names of WARRANT DISTRIBUTION LIMITED?

Previous Company Names
Company Name	From	Until
WARRANT IMPEX SHIPPING LIMITED	Feb 26, 1992	Feb 26, 1992

What are the latest accounts for WARRANT DISTRIBUTION LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2005

What are the latest filings for WARRANT DISTRIBUTION LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 30, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Sep 17, 2010

Liquidators' statement of receipts and payments to Aug 28, 2010

5 pages

4.68

Mar 29, 2010

Liquidators' statement of receipts and payments to Feb 28, 2010

5 pages

4.68

Sep 28, 2009

Liquidators' statement of receipts and payments to Aug 28, 2009

5 pages

4.68

Mar 28, 2009

Liquidators' statement of receipts and payments to Feb 28, 2009

6 pages

4.68

Mar 25, 2009

legacy

1 pages

287

Sep 10, 2008

Liquidators' statement of receipts and payments to Aug 28, 2008

5 pages

4.68

Sep 18, 2007

legacy

1 pages

287

Sep 10, 2007

Statement of affairs

6 pages

4.20

Sep 10, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Sep 10, 2007

Appointment of a voluntary liquidator

1 pages

600

Jul 19, 2007

legacy

6 pages

363s

Jun 28, 2007

legacy

1 pages

288b

Jun 28, 2007

legacy

3 pages

288a

Jun 28, 2007

legacy

2 pages

288a

Jun 28, 2007

legacy

3 pages

288a

Jun 28, 2007

legacy

6 pages

288a

Nov 30, 2006

Accounts for a medium company made up to Jul 31, 2005

14 pages

Jun 30, 2006

legacy

7 pages

363s

Jun 30, 2006

legacy

pages

363(288)

Mar 09, 2006

legacy

7 pages

363s

Feb 13, 2006

legacy

1 pages

287

Jan 11, 2006

legacy

1 pages

225

Jan 05, 2006

legacy

1 pages

403a

View All Filings

Who are the officers of WARRANT DISTRIBUTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBERTS, Graham Paul 1b Hall Road West Blundellsands L23 8SX Liverpool Merseyside	Jul 11, 2001		Secretary	1b Hall Road West Blundellsands L23 8SX Liverpool Merseyside		British			44334840003
JACKSON, George 6 Village Courts Netherton L30 7RE Liverpool Merseyside	May 01, 2007		Director	6 Village Courts Netherton L30 7RE Liverpool Merseyside	England	English	1956-9	Company Director	77704310001
JONES, Ian 35 Kingswalk West Kirkby CH48 8AF Wirral Merseyside	May 01, 2007		Director	35 Kingswalk West Kirkby CH48 8AF Wirral Merseyside	United Kingdom	British	1969-11	Company Director	78082650001
MCGUFFIE, Joseph John 10 Kaigh Avenue Crosby L23 7YH Liverpool Merseyside	May 01, 2007		Director	10 Kaigh Avenue Crosby L23 7YH Liverpool Merseyside	England	British	1957-6	Company Director	47688130001
ROBERTS, Graham Paul 18 Hall Road West Blundellsands L23 8SY Liverpool Merseyside	May 01, 2007		Director	18 Hall Road West Blundellsands L23 8SY Liverpool Merseyside		British	1967-7	Company Director	121456150001
MOLLOY, James Anthony The Old School Hall Lane Lydiate L31 4HP Liverpool	Feb 21, 1992	Jul 11, 2001	Secretary	The Old School Hall Lane Lydiate L31 4HP Liverpool		British		Director	20241760002
BUTTERWORTH, John 41 Gainsborough Avenue L31 7AT Maghull Merseyside	Feb 25, 2002	Jun 01, 2006	Director	41 Gainsborough Avenue L31 7AT Maghull Merseyside		British	1944-10	Director	80612900001
BUTTERWORTH, John 41 Gainsborough Avenue L31 7AT Maghull Merseyside	Feb 13, 1995	Jan 01, 2001	Director	41 Gainsborough Avenue L31 7AT Maghull Merseyside		British	1944-10	Director	80612900001
DAY, David Alan 9 Queens Drive Mossley Hill L18 2DS Liverpool Merseyside	Feb 21, 1992	May 01, 2007	Director	9 Queens Drive Mossley Hill L18 2DS Liverpool Merseyside		British	1954-7	Shipping & Warehousing	44334900001
MOLLOY, James Anthony The Old School Hall Lane Lydiate L31 4HP Liverpool	Feb 21, 1994	Jan 01, 2001	Director	The Old School Hall Lane Lydiate L31 4HP Liverpool		British	1952-3	Director	20241760002

View Detailed Information on Officers and People with Significant Control

Does WARRANT DISTRIBUTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 30, 2005 Delivered On Jan 05, 2006	Outstanding	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 National Westminster Bank PLC
	Transactions Jan 05, 2006Registration of a charge (395)
Charge of deposit	Created On Jan 04, 2005 Delivered On Jan 13, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 45069662 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 13, 2005Registration of a charge (395)
Debenture	Created On Nov 21, 1996 Delivered On Nov 23, 1996	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 23, 1996Registration of a charge (395) Jan 05, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 14, 1993 Delivered On Sep 24, 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 Hill Samuel Bank Limited
	Transactions Sep 24, 1993Registration of a charge (395) Jul 19, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WARRANT DISTRIBUTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 28, 2011	Dissolved on
Aug 29, 2007	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Cathrell Brown Parkin S. Booth & Co 44 Old Hall Street L3 9EB Liverpool	practitioner	Parkin S. Booth & Co 44 Old Hall Street L3 9EB Liverpool	Aug 29, 2007

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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