JOHN WARRINGTON HOMES (FESTIVAL HEIGHTS) LIMITED
Overview
| Company Name | JOHN WARRINGTON HOMES (FESTIVAL HEIGHTS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04160515 |
| 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 JOHN WARRINGTON HOMES (FESTIVAL HEIGHTS) LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is JOHN WARRINGTON HOMES (FESTIVAL HEIGHTS) LIMITED located?
| Registered Office Address | The Finlan Centre Hale Road WA8 8PU Widnes Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHN WARRINGTON HOMES (FESTIVAL HEIGHTS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for JOHN WARRINGTON HOMES (FESTIVAL HEIGHTS) 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr John Parle on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Feb 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Feb 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Feb 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Jun 30, 2008 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2007 | 9 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Sep 30, 2006 | 9 pages | AA | ||||||||||
Who are the officers of JOHN WARRINGTON HOMES (FESTIVAL HEIGHTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNWELL, Stephen Paul | Secretary | 37 Rose Street WA8 7JY Widnes Cheshire | British | Director | 116744500001 | |||||
| BARNWELL, Stephen Paul | Director | 37 Rose Street WA8 7JY Widnes Cheshire | England | British | Director | 116744500001 | ||||
| PARLE, John | Director | Woodland Avenue WA8 7DS Widnes 12 Cheshire England | England | British | Director | 47730440001 | ||||
| JONES, Peter Edwin | Secretary | Leeds House Main Road CH8 9SN Ffynnongroyw Flintshire | British | Company Director | 69974310003 | |||||
| FINLAN, John | Director | Windswood 4 Park Road WA14 5AU Bowdon Cheshire | United Kingdom | British | Director | 126390810001 | ||||
| JONES, Peter Edwin | Director | Leeds House Main Road CH8 9SN Ffynnongroyw Flintshire | British | Company Director | 69974310003 | |||||
| WARRINGTON, David Robert Sutton | Director | The Old Gardens Cholmondeley Park SY14 8HB Cholmondeley Malpas Cheshire | British | Company Director | 59093010001 | |||||
| WARRINGTON, John Sutton | Director | The Old Gardens Cholmondeley Park, Cholmondeley SY14 8HB Malpas Cheshire | British | Company Director | 116967350001 |
Does JOHN WARRINGTON HOMES (FESTIVAL HEIGHTS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture containing fixed and floating charges | Created On May 25, 2001 Delivered On Jun 12, 2001 | Outstanding | 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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| Legal charge | Created On May 25, 2001 Delivered On Jun 02, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever inclusive of monies payable pursuant to the terms of an agreement dated 25TH may 2001 between the company, the chargee and john warrington homes limited | |
Short particulars F/H property at phase ii residential site greyhound way festival heights stoke on trent SF158278 SF346812 SF365557 and SF355252 fixed charges over all existing and future copyright and all intellectual property rights in plans drawings and other written material used in connection with the development of the property all book debts and other debts in relation to the property together with floating charge all fixed and moveable plant machinery implements building and other materials not charged by way of fixed charge above. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 25, 2001 Delivered On Jun 01, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Legal mortgage over the freehold land known as land at greyhound way festival heights stoke-on-trent title numbers SF158278 SF346812 as to part SF365557 as to part and SF355252. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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