WARM ZONES C.I.C

Overview

Company Name	WARM ZONES C.I.C
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	04124262
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2000
Date of Cessation	Aug 08, 2025

Summary

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

What is the purpose of WARM ZONES C.I.C?

Other service activities n.e.c. (96090) / Other service activities

Where is WARM ZONES C.I.C located?

Registered Office Address	Suite 5 2nd Floor Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What were the previous names of WARM ZONES C.I.C?

Previous Company Names
Company Name	From	Until
WARM ZONES LIMITED	Dec 08, 2000	Dec 08, 2000

What are the latest accounts for WARM ZONES C.I.C?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What is the status of the latest confirmation statement for WARM ZONES C.I.C?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Nov 21, 2017

What are the latest filings for WARM ZONES C.I.C?

Filings
Date	Description	Document	Type
Aug 08, 2025	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 08, 2025	Return of final meeting in a creditors' voluntary winding up	28 pages	LIQ14

May 02, 2024	Liquidators' statement of receipts and payments to Mar 03, 2024	28 pages	LIQ03

Mar 13, 2023	Liquidators' statement of receipts and payments to Mar 03, 2023	18 pages	LIQ03

Mar 22, 2022	Liquidators' statement of receipts and payments to Mar 03, 2022	33 pages	LIQ03

May 05, 2021	Liquidators' statement of receipts and payments to Mar 03, 2021	32 pages	LIQ03

Feb 03, 2021	Appointment of a voluntary liquidator	3 pages	600

Feb 03, 2021	Removal of liquidator by court order	5 pages	LIQ10

Apr 29, 2020	Liquidators' statement of receipts and payments to Mar 03, 2020	37 pages	LIQ03

Nov 13, 2019	Change of membership of creditors or liquidation committee	5 pages	COM2

Nov 02, 2019	Statement of affairs with form AM02SOA	11 pages	AM02

Oct 16, 2019	Termination of appointment of Claire Julia Harrold as a director on Oct 10, 2019	1 pages	TM01

Oct 14, 2019	Change of membership of creditors or liquidation committee	6 pages	COM2

Aug 15, 2019	Administrator's progress report	44 pages	AM10

Mar 26, 2019	Continuation of creditors committee	7 pages	COM3

Mar 18, 2019	Appointment of a voluntary liquidator	3 pages	600

Mar 08, 2019	Result of meeting of creditors	13 pages	AM07

Mar 04, 2019	Notice of move from Administration case to Creditors Voluntary Liquidation	45 pages	AM22

Mar 02, 2019	Establishment of creditors or liquidation committee	7 pages	COM1

Jan 14, 2019	Statement of administrator's proposal	44 pages	AM03

Dec 04, 2018	Registered office address changed from 2nd Floor, 9 Portland Terrace Jesmond Newcastle upon Tyne England NE2 1QQ to Suite 5 2nd Floor Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on Dec 04, 2018	2 pages	AD01

Nov 30, 2018	Appointment of an administrator	3 pages	AM01

Nov 07, 2018	Termination of appointment of Philip Hudson as a director on Oct 26, 2018	1 pages	TM01

Nov 07, 2018	Termination of appointment of Jayne Carole Pitkeathley as a director on Oct 26, 2018	1 pages	TM01

Aug 09, 2018	Appointment of Mr Matthew Luke Osborn as a director on Aug 08, 2018	2 pages	AP01

View All Filings

Who are the officers of WARM ZONES C.I.C?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARKER, Rebecca Jane Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Suite 5 2nd Floor	Aug 09, 2018		Secretary	Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Suite 5 2nd Floor				249278820001
BARKE-JONES, Layla Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Suite 5 2nd Floor	Sep 08, 2016		Director	Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Suite 5 2nd Floor	England	British	1983-4	213991560001
BROWN, Andrew Mavor Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Suite 5 2nd Floor	Sep 08, 2016		Director	Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Suite 5 2nd Floor	England	British	1956-5	220363090001
CONNOR, David Howard Thorngrafton NE47 7AD Hexham High Trees Northumberland	Aug 13, 2008		Director	Thorngrafton NE47 7AD Hexham High Trees Northumberland	United Kingdom	British	1968-3	132625270001
LEWIS, Charles Owen c/o Warm Zones Cic Portland Terrace NE2 1QQ Newcastle Upon Tyne 9 United Kingdom	Jul 14, 2016		Director	c/o Warm Zones Cic Portland Terrace NE2 1QQ Newcastle Upon Tyne 9 United Kingdom	England	British	1976-3	211016450002
OSBORN, Matthew Luke Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Suite 5 2nd Floor	Aug 08, 2018		Director	Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Suite 5 2nd Floor	England	British	1976-5	249279660001
PARKER, Rebecca Jane Portland Terrace NE2 1QQ Newcastle Upon Tyne 9 England	Jun 01, 2018		Director	Portland Terrace NE2 1QQ Newcastle Upon Tyne 9 England	United Kingdom	British	1969-7	207646480001
DAWSON, Toni Samantha Grange Nook NE16 5AQ Whickham 6 Tyne And Wear	Dec 19, 2008	Aug 09, 2018	Secretary	Grange Nook NE16 5AQ Whickham 6 Tyne And Wear		British		129843510001
HARTWELL, Neil Malcolm 7 Westfield Terrace NE46 3DJ Hexham Northumberland	Jun 15, 2004	Dec 18, 2008	Secretary	7 Westfield Terrace NE46 3DJ Hexham Northumberland		British		99895020001
LYNCH, Malcolm John 4 Southfield Avenue LS17 6RN Leeds West Yorkshire	Dec 20, 2000	Feb 01, 2001	Secretary	4 Southfield Avenue LS17 6RN Leeds West Yorkshire		British		181774630001
PATCHETT, Mark Richard 122 Lonsdale Avenue E6 3JX London	Feb 01, 2001	Jun 15, 2004	Secretary	122 Lonsdale Avenue E6 3JX London		British		74510160002
PELLOW, Julia Madeline 81 Green Road LS6 4LE Leeds West Yorkshire	Dec 08, 2000	Dec 20, 2000	Secretary	81 Green Road LS6 4LE Leeds West Yorkshire		British		66501380004
ADAMS, Richard John 18 Northumberland Avenue NE3 4XE Newcastle Upon Tyne Tyne & Wear	Feb 01, 2001	Jun 15, 2004	Director	18 Northumberland Avenue NE3 4XE Newcastle Upon Tyne Tyne & Wear		British	1946-10	109872350001
BELFIELD, Ian Derby Road SK4 4NE Stockport 5 Cheshire England	Dec 01, 2014	May 17, 2018	Director	Derby Road SK4 4NE Stockport 5 Cheshire England	England	British	1971-8	193218360001
BROWN, Rebecca Louise Cleves Barn Thirlby YO7 2DQ Thirsk North Yorkshire	Sep 27, 2007	Mar 27, 2008	Director	Cleves Barn Thirlby YO7 2DQ Thirsk North Yorkshire	England	British	1967-11	58365500003
BROWN, Rebecca Louise Cleves Barn Thirlby YO7 2DQ Thirsk North Yorkshire	Feb 01, 2001	Oct 03, 2005	Director	Cleves Barn Thirlby YO7 2DQ Thirsk North Yorkshire	England	British	1967-11	58365500003
BURTON, Anthony David 15 Beechwood Drive DL14 6XS Bishop Auckland County Durham	Feb 21, 2002	Jan 14, 2004	Director	15 Beechwood Drive DL14 6XS Bishop Auckland County Durham		British	1950-8	80707210001
CARTER, Robert John Keswick Grange LS17 9BX Leeds 3 N Yorks	Aug 13, 2008	May 20, 2011	Director	Keswick Grange LS17 9BX Leeds 3 N Yorks	United Kingdom	British	1954-11	132624900001
CLOUGH, John William 3 High View Darras Hall Ponteland NE20 9ET Northumberland	Feb 01, 2001	Feb 26, 2002	Director	3 High View Darras Hall Ponteland NE20 9ET Northumberland		British	1959-5	53544510001
DAWSON, Toni Samantha Grange Nook NE16 5AQ Whickham 6 Tyne And Wear	Mar 27, 2008	Jun 27, 2018	Director	Grange Nook NE16 5AQ Whickham 6 Tyne And Wear	United Kingdom	British	1969-6	129843510001
DOBBIE, Robert Charles, Dr 1 Oak Hill Park NW3 7LB London	Oct 03, 2005	May 20, 2015	Director	1 Oak Hill Park NW3 7LB London	United Kingdom	British	1942-1	64776990005
FERNIE, Greg Nicholas Louden Portland Terrace Jesmond NE2 1QQ Newcastle Upon Tyne 2nd Floor, 9 England	Jul 23, 2014	May 12, 2016	Director	Portland Terrace Jesmond NE2 1QQ Newcastle Upon Tyne 2nd Floor, 9 England	England	British	1976-5	121068110001
FRASER, Richard Hollinhurst Court Penwortham PR1 0AG Preston 3 England	May 07, 2009	Nov 14, 2017	Director	Hollinhurst Court Penwortham PR1 0AG Preston 3 England	England	British	1950-6	139305540002
GILLIS, William Wright 77 Queens Road Monkseaton NE26 3AR Whitley Bay Tyne & Wear	Feb 01, 2001	Mar 31, 2018	Director	77 Queens Road Monkseaton NE26 3AR Whitley Bay Tyne & Wear	United Kingdom	British	1951-6	63185690001
HALL, David Cameron 20 Broxholm Road NE6 5RL Newcastle Upon Tyne	Jun 16, 2004	Oct 03, 2005	Director	20 Broxholm Road NE6 5RL Newcastle Upon Tyne	United Kingdom	British	1956-9	62593860001
HARROLD, Claire Julia Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Suite 5 2nd Floor	Feb 01, 2018	Oct 10, 2019	Director	Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Suite 5 2nd Floor	England	British	1968-3	213044820002
HARROP, Jonathan Mark 1 Rawling Way LS6 2SB Leeds West Yorkshire	Dec 08, 2000	Feb 01, 2001	Director	1 Rawling Way LS6 2SB Leeds West Yorkshire		British	1958-9	73316790001
HARTWELL, Neil Malcolm 7 Westfield Terrace NE46 3DJ Hexham Northumberland	Oct 03, 2005	Mar 27, 2008	Director	7 Westfield Terrace NE46 3DJ Hexham Northumberland		British	1950-8	99895020001
HINDES, Bernard Victor 4 South Close IP4 2TH Ipswich Suffolk	Feb 21, 2001	Jul 18, 2001	Director	4 South Close IP4 2TH Ipswich Suffolk		British	1945-5	55028730001
HOLT, Adrian Peter The Tower Georges Square Redcliffe BS1 6LB Bristol 12 United Kingdom	May 07, 2009	Nov 16, 2010	Director	The Tower Georges Square Redcliffe BS1 6LB Bristol 12 United Kingdom	England	British	1968-9	135559400002
HUDSON, Philip c/o Warm Zones Cic Portland Terrace NE2 1QQ Newcastle Upon Tyne 9 United Kingdom	May 12, 2016	Oct 26, 2018	Director	c/o Warm Zones Cic Portland Terrace NE2 1QQ Newcastle Upon Tyne 9 United Kingdom	England	British	1960-4	211015320001
HULL, Adrian Richard 89 Wingrove Avenue Fenham NE4 9AJ Newcastle Upon Tyne Tyne & Wear	Jan 14, 2004	May 17, 2005	Director	89 Wingrove Avenue Fenham NE4 9AJ Newcastle Upon Tyne Tyne & Wear		British	1975-9	95248490001
JONES, Wyn Edgerton Portland Terrace Jesmond NE2 1QQ Newcastle Upon Tyne 2nd Floor, 9 England United Kingdom	May 24, 2011	Feb 24, 2016	Director	Portland Terrace Jesmond NE2 1QQ Newcastle Upon Tyne 2nd Floor, 9 England United Kingdom	United Kingdom	British	1949-8	28180480001
KEAR, Philip Victor, Mr. 1 Hadley Villas Droitwich Road WR3 7SW Claines Worcestershire	Feb 01, 2001	May 17, 2005	Director	1 Hadley Villas Droitwich Road WR3 7SW Claines Worcestershire	United Kingdom	British	1949-6	74510060001
MOORE, Michael Rodney Newton 32 Lower Belgrave Street SW1W 0LN London	Jul 18, 2001	Dec 09, 2004	Director	32 Lower Belgrave Street SW1W 0LN London		British	1936-3	1397580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WARM ZONES C.I.C?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charles Owen Lewis Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Suite 5 2nd Floor	Sep 08, 2016	Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Suite 5 2nd Floor	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Layla Barke-Jones Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Suite 5 2nd Floor	Sep 08, 2016	Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Suite 5 2nd Floor	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Andrew Mavor Brown Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Suite 5 2nd Floor	Sep 08, 2016	Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Suite 5 2nd Floor	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr William Wright Gillis Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Suite 5 2nd Floor	Jun 06, 2016	Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Suite 5 2nd Floor	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Ian Belfield Portland Terrace Jesmond NE2 1QQ Newcastle Upon Tyne 2nd Floor, 9 England	Apr 06, 2016	Portland Terrace Jesmond NE2 1QQ Newcastle Upon Tyne 2nd Floor, 9 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Richard Fraser Portland Terrace Jesmond NE2 1QQ Newcastle Upon Tyne 2nd Floor, 9 England	Apr 06, 2016	Portland Terrace Jesmond NE2 1QQ Newcastle Upon Tyne 2nd Floor, 9 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Toni Samantha Dawson Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Suite 5 2nd Floor	Apr 06, 2016	Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Suite 5 2nd Floor	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr David Howard Connor Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Suite 5 2nd Floor	Apr 06, 2016	Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Suite 5 2nd Floor	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Philip Hudson Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Suite 5 2nd Floor	Apr 06, 2016	Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Suite 5 2nd Floor	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does WARM ZONES C.I.C have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 13, 2018	Administration started
Mar 04, 2019	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Andrew D Haslam Suite 5, 2nd Floor Bulman House Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Tyne And Wear	practitioner	Suite 5, 2nd Floor Bulman House Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Tyne And Wear		Mar 04, 2019
Gordon Smythe Goldie Suite 5, 2nd Floor Bulman House Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Tyne And Wear	practitioner	Suite 5, 2nd Floor Bulman House Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Tyne And Wear		Mar 04, 2019

Date	Type
Aug 08, 2025	Due to be dissolved on
Mar 04, 2019	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew D Haslam Suite 5, 2nd Floor Bulman House Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Tyne And Wear	practitioner	Suite 5, 2nd Floor Bulman House Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Tyne And Wear	Mar 04, 2019
Gordon Smythe Goldie Suite 5, 2nd Floor Bulman House Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Tyne And Wear	practitioner	Suite 5, 2nd Floor Bulman House Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Tyne And Wear	Mar 04, 2019	Dec 11, 2020
Antonya Allison Suite 5 2nd Floor Bulman House Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Tyne And Wear	practitioner	Suite 5 2nd Floor Bulman House Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Tyne And Wear	Dec 11, 2020

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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