WARRANTY SERVICE SOLUTIONS LIMITED
Overview
| Company Name | WARRANTY SERVICE SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03914315 |
| 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 SERVICE SOLUTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WARRANTY SERVICE SOLUTIONS LIMITED located?
| Registered Office Address | c/o GEOFFREY MARTIN & CO 7-8 Conduit Street W1S 2XF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARRANTY SERVICE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINNACLE SERVICE SOLUTIONS LIMITED | Dec 20, 2002 | Dec 20, 2002 |
What are the latest accounts for WARRANTY SERVICE SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for WARRANTY SERVICE SOLUTIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WARRANTY SERVICE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX on Apr 09, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 27, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Termination of appointment of Neil Graeme Smith as a director on Jun 20, 2013 | 2 pages | TM01 | ||||||||||
Appointment of Andrew Miles Wigg as a director on Mar 25, 2013 | 3 pages | AP01 | ||||||||||
Annual return made up to Jan 27, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Appointment of Neil Graeme Smith as a director on Jun 10, 2012 | 3 pages | AP01 | ||||||||||
Termination of appointment of Adam Jon Golding as a director on Jun 10, 2012 | 2 pages | TM01 | ||||||||||
Annual return made up to Jan 27, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Paul Edward Glen as a director on Nov 14, 2011 | 3 pages | AP01 | ||||||||||
Termination of appointment of Andrew Donald Swain as a director on Nov 14, 2011 | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Jan 27, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Jan 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
Director's details changed for Adam Jon Golding on Oct 07, 2009 | 3 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of WARRANTY SERVICE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARDIF PINNACLE SECRETARIES LIMITED | Secretary | Pinnacle House A1 Barnet Way WD6 2XX Borehamwood Hertfordshire | 108078990002 | |||||||
| GLEN, Paul Edward | Director | A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire United Kingdom | England | British | Executive Director | 114777580001 | ||||
| WIGG, Andrew Miles | Director | A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire United Kingdom | England | British | Director | 177291800001 | ||||
| CARDIF PINNACLE INSURANCE HOLDINGS PLC | Director | Pinnacle House A1 Barnet Way WD6 2XX Borehamwood Hertfordshire | 61498700002 | |||||||
| CRANSTON, Kareen | Secretary | 2 Mount Pleasant AL3 4QJ St. Albans Hertfordshire | British | 69895760003 | ||||||
| MCNALLY, Simon John | Secretary | Glenmoar House Sulby Glen, Sulby IM7 2AZ Ramsey Isle Of Man | British | Solicitor | 65751480002 | |||||
| MILLS, Christopher Simon | Secretary | 28 Beaumont Place Hadley Highstone EN5 4PR Barnet Hertfordshire | British | Solicitor | 16743590007 | |||||
| BLOXHAM, Peter John | Director | 8 Old Orchards Church Road, Worth RH10 7QA Crawley West Sussex | British | Executive Director | 84073550001 | |||||
| CHAN, Hock Lai | Director | Eversfield Bayview IM8 3EQ Ramsey Isle Of Man | British | Solicitor | 59796860003 | |||||
| DREYER, Anthony William | Director | Ashwood Lodge 57 Badgersgate LU6 2BF Dunstable Bedfordshire | England | British | Executive Director | 29398250006 | ||||
| GOLDING, Adam Jon | Director | A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire | United Kingdom | British | Executive Director | 126538020001 | ||||
| MCINTOSH, Colin J | Director | 58 High Street Puckeridge SG11 1RX Ware Hertfordshire | United Kingdom | British | Insurance Underwriter | 65716320001 | ||||
| MCNALLY, Simon John | Director | Glenmoar House Sulby Glen, Sulby IM7 2AZ Ramsey Isle Of Man | Isle Of Man | British | Solicitor | 65751480002 | ||||
| MILLS, Christopher Simon | Director | 28 Beaumont Place Hadley Highstone EN5 4PR Barnet Hertfordshire | England | British | Executive Director | 16743590007 | ||||
| MURPHY, Christopher James Allen | Director | 2 Everett Close Cheshunt EN7 6XD Waltham Cross Hertfordshire | British | Underwriter | 65716200001 | |||||
| SMITH, Neil Graeme | Director | A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire United Kingdom | United Kingdom | British | Accountant | 170014080001 | ||||
| SWAIN, Andrew Donald | Director | Wentfords Clare Road CO10 8GY Poslingford Suffolk | British | Executive Director | 114062240001 |
Does WARRANTY SERVICE SOLUTIONS 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