WARRANTY HOLDINGS INTERNATIONAL LIMITED

Overview

Company Name	WARRANTY HOLDINGS INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02884152
Jurisdiction	England/Wales
Date of Creation	Jan 04, 1994
Date of Cessation	Aug 19, 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 INTERNATIONAL LIMITED?

(7415) /

Where is WARRANTY HOLDINGS INTERNATIONAL 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 INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
EQUALROAD LIMITED	Jan 04, 1994	Jan 04, 1994

What are the latest accounts for WARRANTY HOLDINGS INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2002

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

Annual Return

Last Annual Return	Jan 04, 2004

What are the latest filings for WARRANTY HOLDINGS INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Aug 19, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 19, 2015	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

Apr 13, 2015	Liquidators' statement of receipts and payments to Mar 18, 2015	15 pages	4.68

Oct 03, 2014	Liquidators' statement of receipts and payments to Sep 18, 2014	5 pages	4.68

Oct 03, 2014	Liquidators' statement of receipts and payments to Sep 18, 2014	5 pages	4.68

Oct 03, 2014	Liquidators' statement of receipts and payments to Sep 18, 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 18, 2014	15 pages	4.68

Oct 07, 2013	Liquidators' statement of receipts and payments to Sep 18, 2013	5 pages	4.68

Oct 01, 2013	Liquidators' statement of receipts and payments to Sep 18, 2013	10 pages	4.68

Apr 17, 2013	Liquidators' statement of receipts and payments to Mar 18, 2013	15 pages	4.68

Jan 29, 2013	Insolvency filing Insolvency:form 4.33 - notice of resignation as voluntary liquidator	1 pages	LIQ MISC

Jan 29, 2013	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Oct 19, 2012	Liquidators' statement of receipts and payments to Sep 18, 2012	15 pages	4.68

Apr 17, 2012	Liquidators' statement of receipts and payments to Mar 18, 2012	5 pages	4.68

Apr 17, 2012	Liquidators' statement of receipts and payments to Mar 18, 2012	5 pages	4.68

Apr 17, 2012	Liquidators' statement of receipts and payments to Mar 18, 2012	5 pages	4.68

Oct 18, 2011	Liquidators' statement of receipts and payments to Sep 18, 2011	5 pages	4.68

Oct 18, 2011	Liquidators' statement of receipts and payments to Sep 18, 2011	5 pages	4.68

Oct 18, 2011	Liquidators' statement of receipts and payments to Sep 18, 2011	5 pages	4.68

Apr 18, 2011	Liquidators' statement of receipts and payments to Mar 18, 2011	15 pages	4.68

Oct 11, 2010	Liquidators' statement of receipts and payments to Sep 18, 2010	5 pages	4.68

View All Filings

Who are the officers of WARRANTY HOLDINGS INTERNATIONAL 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
CHANDARANA, Prakash 2 Heathview Court Corringway NW11 7EF London	Mar 14, 2000		Director	2 Heathview Court Corringway NW11 7EF London		British	1964-12	78355750001
GLANVILLE, Shaun 7 Fernbank CM12 9XH Billericay Essex	Feb 14, 2003		Director	7 Fernbank CM12 9XH Billericay Essex		British	1965-7	87675730001
MEHTA, Jal 32 Bathurst Road IG1 4LA Ilford Essex	Jul 20, 1999		Director	32 Bathurst Road IG1 4LA Ilford Essex		British	1952-8	29881750001
MUERS, Paul Robert 18 Redwing Drive CM11 2PG Billericay Essex	May 16, 2001		Director	18 Redwing Drive CM11 2PG Billericay Essex		British	1965-11	78390540001
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	Feb 14, 1994	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 06, 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
ROSS-ROBERTS, Christopher Michael David Woods End Hill Farm Lane HP8 4NT Chalfont St Giles Buckinghamshire	Apr 01, 1996	Oct 06, 1997	Secretary	Woods End Hill Farm Lane HP8 4NT Chalfont St Giles Buckinghamshire		British		170918350001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 04, 1994	Feb 14, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AL YOUSEF, Mohamed Musa PO BOX 200 Muscat 113 FOREIGN Oman	Jul 20, 1999	Feb 27, 2000	Director	PO BOX 200 Muscat 113 FOREIGN Oman		Omani	1949-7	68723430001
ARTURO, Nicora Ch De La Venoge 9 1028 Preverenges Switzerland	Feb 01, 1997	Jul 20, 1999	Director	Ch De La Venoge 9 1028 Preverenges Switzerland		Swiss	1956-4	51836510001
CARR, Paul Wilfred Oaklands House Coggins Mill Lane TN20 6UL Mayfield E Sussex	Feb 14, 1994	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	Sep 05, 1995	Aug 01, 1998	Director	Thriepley House Lundie DD2 5PA Dundee	United Kingdom	British	1954-4	16957900001
GASCOINE, Richard Charles 3 Honeymead Harmer Green Lane AL6 0EG Welwyn Hertfordshire	May 01, 1995	Feb 17, 1998	Director	3 Honeymead Harmer Green Lane AL6 0EG Welwyn Hertfordshire		British	1958-5	43092910002
HEAD, Peter Alfred Wellington House Church Lane Doddinghurst CM15 0NA Brentwood Essex	Feb 14, 1994	Mar 18, 2004	Director	Wellington House Church Lane Doddinghurst CM15 0NA Brentwood Essex	United Kingdom	British	1946-6	10280810001
LATIMER, David George 11 Chaussee De Boitsfort Boite 7 B1050 Bruxelles Belgium	May 01, 1995	May 31, 2003	Director	11 Chaussee De Boitsfort Boite 7 B1050 Bruxelles Belgium		British	1939-10	1794510002
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
SHAIKH, Shahid Hanif 126 Green Lane HA8 8EJ Edgware Middlesex	Jul 01, 1999	Jul 20, 1999	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	May 16, 2001	Nov 07, 2003	Director	Pack Saddles Avey Lane High Beach IG10 4AB Loughton Essex	England	British	1948-1	22011900004
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
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 04, 1994	Feb 14, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does WARRANTY HOLDINGS INTERNATIONAL 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 12, 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) May 14, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WARRANTY HOLDINGS INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 19, 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	Sep 19, 2005
Ipe Jacob Grant Thornton House Melton Street NW1 2EP Euston Square London	practitioner	Grant Thornton House Melton Street NW1 2EP Euston Square London	Sep 19, 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	Sep 19, 2005

Date	Type
Sep 19, 2005	Commencement of winding up
Aug 19, 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	Sep 19, 2005	Dec 19, 2012
Ipe Jacob Grant Thornton House Melton Street NW1 2EP Euston Square London	practitioner	Grant Thornton House Melton Street NW1 2EP Euston Square London	Sep 19, 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	Sep 19, 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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