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WARE 4 LIMITED

WARE 4 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameWARE 4 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04429116
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WARE 4 LIMITED?

    • (5263) /

    Where is WARE 4 LIMITED located?

    Registered Office Address
    Mazhar House 48 Bradford Road
    Stanningley
    LS28 6DF Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WARE 4 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2010

    What are the latest filings for WARE 4 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to May 01, 2011 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2011

    Statement of capital on May 31, 2011

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2010

    		5 pagesAA

    Annual return made up to May 01, 2010

    		8 pagesAR01

    Total exemption small company accounts made up to May 31, 2009

    		4 pagesAA

    Registered office address changed from Titan House Station Road, Horsforth Leeds West Yorkshire LS18 5PA on Dec 08, 2009

    		1 pagesAD01

    legacy

    		4 pages363a

    Total exemption small company accounts made up to May 31, 2008

    		4 pagesAA

    legacy

    		1 pages403a

    legacy

    		6 pages363s

    legacy

    		2 pages88(2)R

    Total exemption small company accounts made up to May 31, 2007

    		4 pagesAA

    legacy

    		8 pages395

    legacy

    		6 pages363s

    legacy

    		6 pages363s

    Total exemption small company accounts made up to May 31, 2005

    		4 pagesAA

    legacy

    		6 pages363s

    Total exemption small company accounts made up to May 31, 2004

    		4 pagesAA

    legacy

    		3 pages395

    legacy

    		6 pages363s

    Total exemption small company accounts made up to May 31, 2003

    		4 pagesAA

    legacy

    		6 pages363s
    View All Filings

    Who are the officers of WARE 4 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISHER, Linda Tamara
    96 Sandhill Oval
    Alwoodley
    LS17 8EE Leeds
    		Secretary
    96 Sandhill Oval
    Alwoodley
    LS17 8EE Leeds
    		British81853380001
    FISHER, Simon Bradley
    96 Sandhill Oval
    Alwoodley
    LS17 8EE Leeds
    		Director
    96 Sandhill Oval
    Alwoodley
    LS17 8EE Leeds
    		BritishDirector81853320001
    1ST CERT FORMATIONS LTD
    International House
    15 Bredbury Business Park
    SK6 2NS Stockport
    Cheshire
    		Nominee Secretary
    International House
    15 Bredbury Business Park
    SK6 2NS Stockport
    Cheshire
    		900021400001
    1ST CERT FORMATIONS LIMITED
    International House
    15 Bredbury Business Park
    SK6 2NS Stockport
    Cheshire
    England
    		Nominee Director
    International House
    15 Bredbury Business Park
    SK6 2NS Stockport
    Cheshire
    England
    		900022080001
    REPORTACTION LIMITED
    International House
    15 Bredbury Business Park
    SK6 2NS Stockport
    Cheshire
    		Nominee Director
    International House
    15 Bredbury Business Park
    SK6 2NS Stockport
    Cheshire
    		900021390001
    View Detailed Information on Officers and People with Significant Control

    Does WARE 4 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 30, 2007
    Delivered On Dec 13, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Leumi Abl Limited
    Transactions
    • Dec 13, 2007Registration of a charge (395)
    Debenture
    Created On Oct 29, 2004
    Delivered On Nov 03, 2004
    		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
    • Hsbc Bank PLC
    Transactions
    • Nov 03, 2004Registration of a charge (395)
    Fixed and floating charge
    Created On Apr 01, 2003
    Delivered On Apr 05, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • The Royal Bank of Scotland Commercial Services Limited
    Transactions
    • Apr 05, 2003Registration of a charge (395)
    • Aug 20, 2008Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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