ALLEN WARNER LIMITED

Overview

Company Name	ALLEN WARNER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03279722
Jurisdiction	England/Wales
Date of Creation	Nov 18, 1996
Date of Cessation	Apr 17, 2013

Summary

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

What is the purpose of ALLEN WARNER LIMITED?

(4521) /

Where is ALLEN WARNER LIMITED located?

Registered Office Address	Suite 1 Meadow Court 2-4 Meadow Close Ise Valley Estate NN8 4BH Wellingborough Northamptonshire
Undeliverable Registered Office Address	No

What were the previous names of ALLEN WARNER LIMITED?

Previous Company Names
Company Name	From	Until
QUALITY PROPERTY MANAGEMENT LIMITED	Nov 18, 1996	Nov 18, 1996

What are the latest accounts for ALLEN WARNER LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2008

What are the latest filings for ALLEN WARNER LIMITED?

Filings

Date

Description

Document

Type

Apr 17, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 14, 2013

Liquidators' statement of receipts and payments to Jan 04, 2013

9 pages

4.68

Jan 17, 2013

Return of final meeting in a creditors' voluntary winding up

13 pages

4.72

Mar 23, 2012

Liquidators' statement of receipts and payments to Mar 06, 2012

7 pages

4.68

Apr 13, 2011

Statement of affairs with form 4.19

11 pages

4.20

Apr 13, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 07, 2011	LRESEX

Mar 18, 2011

Registered office address changed from Rutland House, Minerva Business Park, Lynch Wood Peterborough PE2 6PZ on Mar 18, 2011

2 pages

AD01

Mar 16, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 07, 2011	LRESEX

Mar 16, 2011

Appointment of a voluntary liquidator

1 pages

600

Dec 07, 2009

Annual return made up to Nov 18, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 07, 2009	Statement of capital on Dec 07, 2009 Capital: GBP 102	SH01

Oct 09, 2009

Secretary's details changed for Mr Stephen James Allen on Oct 08, 2009

1 pages

CH03

Oct 09, 2009

Director's details changed for Mr Brent Edward Warner on Oct 08, 2009

2 pages

CH01

Jul 09, 2009

legacy

1 pages

288c

Feb 23, 2009

Total exemption small company accounts made up to Apr 30, 2008

7 pages

Nov 18, 2008

legacy

3 pages

363a

Jan 25, 2008

Total exemption small company accounts made up to Apr 30, 2007

6 pages

Jan 21, 2008

legacy

3 pages

363a

Mar 08, 2007

Total exemption small company accounts made up to Apr 30, 2006

6 pages

Nov 20, 2006

legacy

3 pages

363a

May 27, 2006

legacy

3 pages

395

Nov 28, 2005

legacy

2 pages

363a

Nov 28, 2005

legacy

1 pages

287

Oct 12, 2005

Memorandum and Articles of Association

9 pages

Oct 12, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Oct 12, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of ALLEN WARNER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLEN, Stephen James Coates PE7 2DU Peterborough Poplar Farm United Kingdom	Oct 27, 2003		Secretary	Coates PE7 2DU Peterborough Poplar Farm United Kingdom		British		Director	14138990001
WARNER, Brent Edward Coates PE7 2DU Peterborough Poplar Farm United Kingdom	Oct 27, 2003		Director	Coates PE7 2DU Peterborough Poplar Farm United Kingdom	England	British	1962-2	Director	255158470001
JENNINGS, Susan Ann 48 Broadway PE1 1YW Peterborough Cambridgeshire	Nov 18, 1996	Jan 02, 1997	Secretary	48 Broadway PE1 1YW Peterborough Cambridgeshire		British			41388220001
WARNER, Brent Edward 8 Plank Drove PE6 0BY Crowland Peterborough	Jan 02, 1997	Oct 27, 2003	Secretary	8 Plank Drove PE6 0BY Crowland Peterborough		British		Builder	43371760002
FNCS SECRETARIES LIMITED 16 Churchill Way CF1 4DX Cardiff	Nov 18, 1996	Nov 18, 1996	Nominee Secretary	16 Churchill Way CF1 4DX Cardiff					900011830001
ALLEN, Stephen James 8 Boyce Close Whittlesey PE7 1JF Peterborough Cambridgeshire	Jan 02, 1997	Oct 27, 2003	Director	8 Boyce Close Whittlesey PE7 1JF Peterborough Cambridgeshire	England	British	1949-3	Director	14138990001
HOWELLS, Michael John 394 Eastfield Road PE1 4RE Peterborough Cambridgeshire	Jan 02, 1997	Jul 01, 2002	Director	394 Eastfield Road PE1 4RE Peterborough Cambridgeshire		British	1959-6	Builder	43371740001
PICKERING, Duncan Anthony 4 Southfields PE10 9TZ Bourne Lincolnshire	Nov 18, 1996	Jan 02, 1997	Director	4 Southfields PE10 9TZ Bourne Lincolnshire	United Kingdom	British	1965-11	Solicitor	65322780001
FNCS LIMITED 16 Churchill Way CF1 4DX Cardiff	Nov 18, 1996	Nov 18, 1996	Nominee Director	16 Churchill Way CF1 4DX Cardiff					900011820001

View Detailed Information on Officers and People with Significant Control

Does ALLEN WARNER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On May 25, 2006 Delivered On May 27, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 129-137 winsover road spalding lincolnshire t/no LL84268 together with the buildings erections fixed machinery and fixtures and fittings now or hereinafter erected on or affixed to the said land or any part thereof.
	Persons Entitled Cambridge Building Society
	Transactions May 27, 2006Registration of a charge (395)
Legal mortgage	Created On May 27, 2003 Delivered On Jun 14, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h land known as land at rear of matley dental surgery orton brimbles peterborough. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 14, 2003Registration of a charge (395)
Legal mortgage	Created On Aug 06, 2002 Delivered On Aug 14, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 50 huntly grove peterborough. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 14, 2002Registration of a charge (395)
Debenture	Created On Jul 21, 2002 Delivered On Aug 07, 2002	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 Hsbc Bank PLC
	Transactions Aug 07, 2002Registration of a charge (395)
Legal mortgage	Created On Apr 20, 2000 Delivered On Apr 28, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 50, 50A & 52 huntly grove peterborough t/no: CB37386 (52 huntly grove). And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 28, 2000Registration of a charge (395)
Legal mortgage	Created On Jun 12, 1997 Delivered On Jun 19, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land on the east side of furze street poplar l/b of tower hamlets t/n EGL354211. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 19, 1997Registration of a charge (395)

View Detailed Information on Charges

Does ALLEN WARNER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 17, 2013	Dissolved on
Mar 07, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
R N N Marshman Marshman Price Po Box 5895 NN8 5ZD Wellingborough Northants	practitioner	Marshman Price Po Box 5895 NN8 5ZD Wellingborough Northants	Mar 07, 2011
Alan Redvers Price Marshman Price Po Box 5895 NN8 5ZD Wellingborough Northants	practitioner	Marshman Price Po Box 5895 NN8 5ZD Wellingborough Northants	Mar 07, 2011

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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