WARMCROSS LIMITED
Overview
| Company Name | WARMCROSS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03713168 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WARMCROSS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is WARMCROSS LIMITED located?
| Registered Office Address | c/o MAZARS LLP 45 Church Street B3 2RT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARMCROSS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BERKELEY HOMES (HERTFORDSHIRE) LIMITED | Feb 12, 1999 | Feb 12, 1999 |
What are the latest accounts for WARMCROSS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for WARMCROSS LIMITED?
| Annual Return |
|
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What are the latest filings for WARMCROSS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from 6Th Floor 338 Euston Road London NW1 3BG United Kingdom to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on Dec 10, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Mar 31, 2014 | 13 pages | AA | ||||||||||
Registered office address changed from * 6Th Floor 388 Euston Road London NW1 3BG United Kingdom* on Apr 08, 2014 | 1 pages | AD01 | ||||||||||
Director's details changed for F I Secretaries Limited on Apr 08, 2014 | 1 pages | CH02 | ||||||||||
Secretary's details changed for F I Secretaries Limited on Apr 08, 2014 | 1 pages | CH04 | ||||||||||
Director's details changed for F I Secretaries Limited on Apr 07, 2014 | 1 pages | CH02 | ||||||||||
Secretary's details changed for F I Secretaries Limited on Apr 07, 2014 | 1 pages | CH04 | ||||||||||
Registered office address changed from * 7-9 Swallow Street London W1B 4DE* on Apr 07, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2013 | 17 pages | AA | ||||||||||
Termination of appointment of Colin Merrien as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Capital Trading Companies Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * Mount Manor House 16 the Mount Guildford Surrey GU2 4HS* on Apr 15, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andrew Hardman as a director | 1 pages | TM01 | ||||||||||
Appointment of F I Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of F I Secretaries Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Andrew Martin as a director | 1 pages | TM01 | ||||||||||
Appointment of Andrew Lowe as a director | 2 pages | AP01 | ||||||||||
Who are the officers of WARMCROSS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| F I SECRETARIES LIMITED | Secretary | 338 Euston Road NW1 3BG London 6th Floor United Kingdom |
| 177468610001 | ||||||||||
| LOWE, Andrew | Director | Swallow Street W1B 4DE London 7-9 United Kingdom | London | British | 155578510001 | |||||||||
| F I SECRETARIES LIMITED | Director | 338 Euston Road NW1 3BG London 6th Floor United Kingdom |
| 177468610001 | ||||||||||
| LEWIN, Mark Jonathan | Secretary | Ballacowle Bungalow Agneash IM4 7NP Lonan Isle Of Man | British | 150917780001 | ||||||||||
| PUTTERGILL, Claire | Secretary | 49 Pine Gardens KT5 8LJ Surbiton Surrey | British | 49527970005 | ||||||||||
| TAYLOR, Elizabeth | Secretary | 37 Swallow Rise Knaphill GU21 2LH Woking Surrey | British | 53767920002 | ||||||||||
| CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Secretary | Crown Place EC2A 4FT London 10 | 110919240003 | |||||||||||
| CHURCH STREET NOMINEES LIMITED | Secretary | St George's Court Upper Church Street IM1 1EE Douglas Isle Of Man Isle Ofman | 112883660001 | |||||||||||
| BRINDLEY, Andrew Richard | Director | Glentruan IM7 4BG Bride Isle Of Man | Isle Of Man | British | 118170740001 | |||||||||
| COPLEY, David John | Director | Rheast Road Santon IM4 2HR Isle Of Man Springside Barn | British | 135935600001 | ||||||||||
| DAWE, Harold | Director | La Retraite 15 River Walk The Braddan Hills IM4 4TJ Braddan Isle Of Man | British | 87353490001 | ||||||||||
| FOX, David Anthony | Director | Copped Hall Okehurst Lane RH14 9HR Billinghurst West Sussex | England | British | 53189170004 | |||||||||
| GIBSON, Stuart Marcus | Director | 12 Wentworth Close Howstrake Heights IM3 2JU Onchan Isle Of Man | Isle Of Man | British | 116794790001 | |||||||||
| GIBSON, Stuart Marcus | Director | 12 Wentworth Close Howstrake Heights IM3 2JU Onchan Isle Of Man | Isle Of Man | British | 116794790001 | |||||||||
| HARDMAN, Andrew Lawrence | Director | Po Box 57, Merchant's House 24 North Quay IM99 2PG Douglas Bnp Paribas Trust Company (Iom) Limited Isle Of Man | Isle Of Man | British | 136829030001 | |||||||||
| LEWIN, Mark Jonathan | Director | Ballacowle Bungalow Agneash IM4 7NP Lonan Isle Of Man | Isle Of Man | British | 150917780001 | |||||||||
| MARTIN, Andrew Jonathan | Director | Millbrook Close La Rue De Trachy JE2 3JN St. Helier 3 Jersey | Jersey | British | 146354010001 | |||||||||
| MERRIEN, Colin Francis | Director | Merchant's House 24 North Quay IM99 2PG Douglas Bnp Paribas Trust Company (Iom) Limited PO BOX 57 Isle Of Man | Guernsey | British | 135949840001 | |||||||||
| NESBITT, Peter Victor | Director | 76 Reedham Drive CR8 4DS Purley Surrey | British | 27564990001 | ||||||||||
| PENROSE, Lee Wright | Director | 18 Barrule Park IM8 2BN Ramsey Isle Of Man | Isle Of Man | British | 50856690001 | |||||||||
| PERRINS, Robert Charles Grenville | Director | Runnymede Sandpit Hall Road GU24 8AN Chobham Surrey | United Kingdom | British | 40362930004 | |||||||||
| PIDGLEY, Tony Kelly | Director | Cherry Garth Firwood Road GU25 4NG Virginia Water Surrey | British | 33254520007 | ||||||||||
| WAKELEY, Guy Richard, Dr | Director | 37 Somerset Road TW11 8RT Teddington Middlesex | British | 89969140001 | ||||||||||
| CLOSE DIRECTOR SERVICES LIMITED | Director | Upper Church Street Douglas IM1 1EE Isle Of Man St Georges Court | 131406890001 |
Does WARMCROSS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 03, 2013 Delivered On Apr 08, 2013 | Satisfied | Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 18, 2011 Delivered On Sep 02, 2011 | Satisfied | Amount secured All monies due or to become due from the chargors to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery, equipment. See image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 21, 2005 Delivered On Jan 26, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 79 dartford road sevenoaks kent land at leybourne lakes aylesford kent land at langley court beckenham land at saffron wharf london land at old ford road london. | ||||
Persons Entitled
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Transactions
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Does WARMCROSS 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