WARRINGTONEND LIMITED
Overview
| Company Name | WARRINGTONEND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03726995 |
| 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 WARRINGTONEND LIMITED?
- (7011) /
Where is WARRINGTONEND LIMITED located?
| Registered Office Address | Banner Cross Hall Ecclesall Road South S11 9PD Sheffield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARRINGTONEND LIMITED?
| Company Name | From | Until |
|---|---|---|
| HENRY BOOT DEVELOPMENTS (WARRINGTON) LIMITED | Mar 27, 2000 | Mar 27, 2000 |
| HENRY BOOT D' LIMITED | Mar 05, 1999 | Mar 05, 1999 |
What are the latest accounts for WARRINGTONEND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for WARRINGTONEND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Ordinary Resolution :_ "Books,Records,etc." | 1 pages | LIQ MISC RES | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Special Resolution :_ "In Specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Termination of appointment of Douglas Greaves as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Annual return made up to Mar 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr John Trevor Sutcliffe on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Douglas Greaves on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Robert Anderson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Edward James Boot on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Eleanor Sian Siriol Christmas on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Registered office address changed from Banner Cross Hall Sheffield S11 9PD on Oct 08, 2009 | 1 pages | AD01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 7 pages | 395 | ||||||||||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||
Who are the officers of WARRINGTONEND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHRISTMAS, Eleanor Sian Siriol | Secretary | Ecclesall Road South S11 9PD Sheffield Banner Cross Hall United Kingdom | British | 7568660004 | ||||||
| ANDERSON, David Robert | Director | Ecclesall Road South S11 9PD Sheffield Banner Cross Hall United Kingdom | England | British | 106115300001 | |||||
| BOOT, Edward James | Director | Ecclesall Road South S11 9PD Sheffield Banner Cross Hall United Kingdom | United Kingdom | British | 7568670006 | |||||
| SUTCLIFFE, John Trevor | Director | Ecclesall Road South S11 9PD Sheffield Banner Cross Hall United Kingdom | England | British | 81186640002 | |||||
| GLEDHILL, John Kenneth | Director | 10 Meadowfield Whaley Bridge SK23 7AX High Peak Derbyshire | British | 106533510001 | ||||||
| GREAVES, Douglas | Director | Ecclesall Road South S11 9PD Sheffield Banner Cross Hall United Kingdom | United Kingdom | British | 4699610002 |
Does WARRINGTONEND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 06, 2009 Delivered On May 09, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All property all premises fixtures rental income and all other sums payable under any occupational lease see image for full details. | ||||
Persons Entitled
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Transactions
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Does WARRINGTONEND 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