NICK WHALE WARWICK LIMITED
Overview
| Company Name | NICK WHALE WARWICK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04131058 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NICK WHALE WARWICK LIMITED?
- (7487) /
Where is NICK WHALE WARWICK LIMITED located?
| Registered Office Address | Walton Wood Farm Walton CV35 9HL Fosse Way Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NICK WHALE WARWICK LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAMON HILL LIMITED | Jan 04, 2001 | Jan 04, 2001 |
| MINMAR (542) LIMITED | Dec 27, 2000 | Dec 27, 2000 |
What are the latest accounts for NICK WHALE WARWICK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for NICK WHALE WARWICK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 287 | ||
legacy | 4 pages | 363a | ||
Full accounts made up to Dec 31, 2007 | 18 pages | AA | ||
legacy | 4 pages | 395 | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Full accounts made up to Dec 31, 2006 | 19 pages | AA | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 403a | ||
legacy | 8 pages | 363s | ||
legacy | pages | 363(288) | ||
Full accounts made up to Dec 31, 2005 | 15 pages | AA | ||
Certificate of change of name Company name changed damon hill LIMITED\certificate issued on 18/05/06 | 2 pages | CERTNM | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288a | ||
Who are the officers of NICK WHALE WARWICK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SODEN, John Stanley | Secretary | Windsor House 100 Windsor Street South B7 4HZ Birmingham | British | 53688070003 | ||||||
| WHALE, Nicholas Andrew | Director | Fosse Way Walton CV35 9HL Warwick Walton Wood Farm United Kingdom | England | British | 62378370005 | |||||
| BREEN, Michael Martin Gareth | Secretary | Lowsley House Headley Road GU30 7PU Liphook Hampshire | Irish | 34736570004 | ||||||
| CLYDE SECRETARIES LIMITED | Secretary | 51 Eastcheap EC3M 1JP London | 38770650001 | |||||||
| BREEN, Michael Martin Gareth | Director | Lowsley House Headley Road GU30 7PU Liphook Hampshire | United Kingdom | Irish | 34736570004 | |||||
| CHARLTON, Graham Robert | Director | 37 Aldridge Road Little Aston B74 3BQ Sutton Coldfield West Midlands | British | 94945770001 | ||||||
| CLEMENTS, Andrew Mark | Director | 77 St Andrews Crescent CV37 9RP Stratford Upon Avon Warwickshire | United Kingdom | British | 170189070001 | |||||
| COOPER, Anthony | Director | Ambercote Spring Lane OX17 1RJ Banbury Oxfordshire | British | 111438800001 | ||||||
| DREW, Stephen John | Director | 9 Stephenson Way WR11 7GH Honeybourne Worcestershire | British | 87040660001 | ||||||
| DUFFY, Christopher William | Nominee Director | 7 The Broadwalk HA6 2XD Northwood Middlesex | British | 900005310001 | ||||||
| HILL, Damon Graham Devereaux | Director | Hydon End Feathercombe Lane GU8 4DP Hambledon Surrey | British | 70913520004 | ||||||
| HULCOOP, Andrew | Director | Moorbarn House, School Lane CV23 9ND Stretton On Dunsmore Warwickshire | British | 91450450001 | ||||||
| KINNER, Francis Stephen | Director | Kelmscott House 11 High Street NN12 8SN Wappenham Northamptonshire | British | 124620390001 | ||||||
| PAGE, David William | Nominee Director | Nizels Grove Nizels Lane TN11 8NU Hildenborough Kent | British | 900020260001 | ||||||
| SODEN, John Stanley | Director | Windsor House 100 Windsor Street South B7 4HZ Birmingham | England | British | 53688070003 |
Does NICK WHALE WARWICK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 31, 2008 Delivered On Apr 15, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 01, 2005 Delivered On Mar 03, 2005 | Satisfied | 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
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Transactions
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| Mortgage debenture | Created On Jun 18, 2003 Delivered On Jun 21, 2003 | Satisfied | 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
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Transactions
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| Deed of assignment | Created On Mar 08, 2001 Delivered On Mar 13, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All its right, title and interest in and to all and any monies which become due and payable by bmw (GB) LTD to the company on the refund or repayment of any deposits paid at the direction of the company to bmw (GB) LTD on the supply by bmw (GB) limited of motor vehicles. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 21, 2001 Delivered On Mar 03, 2001 | Satisfied | 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
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Transactions
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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