WARREN ANTIQUES LIMITED
Overview
Company Name | WARREN ANTIQUES LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03188521 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of WARREN ANTIQUES LIMITED?
Company Name | From | Until |
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C. DAVIES (POULTRY) LIMITED | Jul 11, 1996 | Jul 11, 1996 |
WARREN LEISURE LIMITED | Apr 19, 1996 | Apr 19, 1996 |
What are the latest accounts for WARREN ANTIQUES LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jul 31, 2005 |
What are the latest filings for WARREN ANTIQUES LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 2 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Apr 16, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 16, 2012 | 5 pages | 4.68 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Liquidators' statement of receipts and payments to Apr 16, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 16, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 16, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 16, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 16, 2010 | 5 pages | 4.68 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:appointment of liquidator | 1 pages | LIQ MISC RES | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2005 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2004 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jul 31, 2003 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jul 31, 2002 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s |
Who are the officers of WARREN ANTIQUES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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DAVIES, Susan Jane | Secretary | Beobridge Manor Farm Claverley WV5 7AQ Wolverhampton | British | Company Secretary | 48517810001 | |||||
DAVIES, Christopher Joseph | Director | Beobridge Manor Farm Claverley WV5 7AQ Wolverhampton West Midlands | England | British | Company Director | 52226930001 | ||||
DAVIES, Susan Jane | Director | Beobridge Manor Farm Claverley WV5 7AQ Wolverhampton | England | British | Housewife | 48517810001 | ||||
BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
DAVIES, John David Malcolm | Secretary | Swancote Farmhouse Swancote WV15 5HA Bridgnorth Salop | British | Farmer | 52249810001 | |||||
BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Does WARREN ANTIQUES LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
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1 |
| Members voluntary liquidation |
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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