WARRANTY DIRECT LIMITED
Overview
| Company Name | WARRANTY DIRECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03233012 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WARRANTY DIRECT LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is WARRANTY DIRECT LIMITED located?
| Registered Office Address | Pkf Gm 15 Westferry Circus Canary Wharf E14 4HD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARRANTY DIRECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOTOR WARRANTY DIRECT LIMITED | Aug 02, 1996 | Aug 02, 1996 |
What are the latest accounts for WARRANTY DIRECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for WARRANTY DIRECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jun 27, 2022 | 14 pages | LIQ03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Motor Warranty Direct Limited Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on Jul 02, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jul 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Termination of appointment of Philip Aiden Ward as a director on Dec 10, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Andrew Miles Wigg as a director on Dec 10, 2018 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Change of details for Warranty Direct Limited as a person with significant control on Jan 02, 2018 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Appointment of Philip Aiden Ward as a director on Aug 10, 2016 | 3 pages | AP01 | ||||||||||
Confirmation statement made on Jul 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of David Bartle Gerrans as a director on Apr 20, 2016 | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of WARRANTY DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LORIMER, Matthew Justin | Secretary | Al Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire United Kingdom | British | 195274310001 | ||||||
| WIGG, Andrew Miles | Director | A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire United Kingdom | England | British | Director | 177291800001 | ||||
| MCCLURE FISHER, Duncan David | Secretary | Harpsden House Gillotts Lane Harpsden RG9 4AY Henley On Thames Oxfordshire | British | Company Secretary | 19194540004 | |||||
| CARDIF PINNACLE SECRETARIES LIMITED | Secretary | Pinnacle House A1 Barnet Way WD6 2XX Borehamwood Hertfordshire | 108078990002 | |||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| GERRANS, David Bartle | Director | Broad Street RG1 7QE Reading Quadrant House 20 Berks United Kingdom | United Kingdom | British | Group Development Director | 185243310001 | ||||
| MCCLURE FISHER, David Anthony | Director | 20 Broad Street RG1 7QE Reading Quandrant House Berkshire | England | British | Director | 12449750010 | ||||
| MCCLURE FISHER, Duncan David | Director | 20 Broad Street RG1 7QE Reading Quandrant House Berkshire | United Kingdom | British | Company Secretary | 19194540004 | ||||
| WARD, Philip Aiden | Director | A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire United Kingdom | United Kingdom | British | Accountant | 171560450001 | ||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of WARRANTY DIRECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bnp Paribas Cardif Limited | Apr 06, 2016 | Stangate Crescent WD6 2XX Borehamwood Pinnacle House England | No | ||||||||||
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Natures of Control
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Does WARRANTY DIRECT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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