WARREN ANTIQUES LIMITED

WARREN ANTIQUES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameWARREN ANTIQUES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03188521
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WARREN ANTIQUES LIMITED?

    • (5248) /

    Where is WARREN ANTIQUES LIMITED located?

    Registered Office Address
    37a Birmingham New Road
    Wolverhampton
    WV4 6BL West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of WARREN ANTIQUES LIMITED?

    Previous Company Names
    Company NameFromUntil
    C. DAVIES (POULTRY) LIMITEDJul 11, 1996Jul 11, 1996
    WARREN LEISURE LIMITEDApr 19, 1996Apr 19, 1996

    What are the latest accounts for WARREN ANTIQUES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2005

    What are the latest filings for WARREN ANTIQUES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    2 pages4.71

    Liquidators' statement of receipts and payments to Apr 16, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 16, 2012

    5 pages4.68

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 17, 2009

    LRESSP

    Liquidators' statement of receipts and payments to Apr 16, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 16, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 16, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 16, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 16, 2010

    5 pages4.68

    Insolvency resolution

    Resolution INSOLVENCY:appointment of liquidator
    1 pagesLIQ MISC RES

    Declaration of solvency

    4 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jul 31, 2005

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jul 31, 2004

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jul 31, 2003

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jul 31, 2002

    5 pagesAA

    legacy

    7 pages363s

    Who are the officers of WARREN ANTIQUES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Susan Jane
    Beobridge Manor Farm
    Claverley
    WV5 7AQ Wolverhampton
    Secretary
    Beobridge Manor Farm
    Claverley
    WV5 7AQ Wolverhampton
    BritishCompany Secretary48517810001
    DAVIES, Christopher Joseph
    Beobridge Manor Farm
    Claverley
    WV5 7AQ Wolverhampton
    West Midlands
    Director
    Beobridge Manor Farm
    Claverley
    WV5 7AQ Wolverhampton
    West Midlands
    EnglandBritishCompany Director52226930001
    DAVIES, Susan Jane
    Beobridge Manor Farm
    Claverley
    WV5 7AQ Wolverhampton
    Director
    Beobridge Manor Farm
    Claverley
    WV5 7AQ Wolverhampton
    EnglandBritishHousewife48517810001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    DAVIES, John David Malcolm
    Swancote Farmhouse
    Swancote
    WV15 5HA Bridgnorth
    Salop
    Secretary
    Swancote Farmhouse
    Swancote
    WV15 5HA Bridgnorth
    Salop
    BritishFarmer52249810001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Does WARREN ANTIQUES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 17, 2009Commencement of winding up
    Jul 29, 2013Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Jonathan Botwood
    Muras Baker Jones Ltd, Regent House Bath Avenue
    WV1 4EG Wolverhampton
    practitioner
    Muras Baker Jones Ltd, Regent House Bath Avenue
    WV1 4EG Wolverhampton

    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