WARWICK DEVELOPMENT RETAIL LIMITED
Overview
| Company Name | WARWICK DEVELOPMENT RETAIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04779630 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARWICK DEVELOPMENT RETAIL LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is WARWICK DEVELOPMENT RETAIL LIMITED located?
| Registered Office Address | Unit 9 Butterthwaite Lane Ecclesfield S35 9WA Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARWICK DEVELOPMENT RETAIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for WARWICK DEVELOPMENT RETAIL 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 | ||||||||||
Director's details changed for Mrs Melanie Louise Wardle on Jul 19, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Melanie Louise Wardle on Jul 19, 2017 | 1 pages | CH03 | ||||||||||
Confirmation statement made on May 29, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 29, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 29, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Clive Harrison as a director on Jan 03, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 29, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Director's details changed for Clive Harrison on May 29, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 29, 2013 with full list of shareholders | 16 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 29, 2012 with full list of shareholders | 16 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 29, 2011 with full list of shareholders | 16 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 6 pages | AA | ||||||||||
Registered office address changed from * Unit 1a Butterthwaite Lane Ecclesfield Sheffield South Yorkshire S35 9WA* on Nov 30, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to May 29, 2010 with full list of shareholders | 16 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Who are the officers of WARWICK DEVELOPMENT RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARDLE, Melanie Louise | Secretary | Butterthwaite Lane Ecclesfield S35 9WA Sheffield Unit 9 South Yorkshire | British | 87557020002 | ||||||
| TOOBY, Peter Andrew | Director | South Lodge London Road DN22 7JJ Retford Nottinghamshire | England | British | 78812480001 | |||||
| WARDLE, Melanie Louise | Director | Butterthwaite Lane Ecclesfield S35 9WA Sheffield Unit 9 South Yorkshire | United Kingdom | British | 87557020003 | |||||
| WARWICK-TOOBY, Margaret | Director | South Lodge London Road DN22 7JJ Retford Nottinghamshire | England | British | 78812450003 | |||||
| CLARKE, Lesley Jane | Secretary | 122 Smalldale Road S12 4YE Sheffield South Yorkshire | British | 108323680001 | ||||||
| HIGHSTONE SECRETARIES LIMITED | Nominee Secretary | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014180001 | |||||||
| AHERN, Alison Jane | Director | 31 Hallam Court S18 1WN Dronfield Sheffield | British | 110873860001 | ||||||
| CLARKE, Lesley Jane | Director | 122 Smalldale Road S12 4YE Sheffield South Yorkshire | British | 108323680001 | ||||||
| HALL, Colin | Director | 31 Hallam Court Pembroke Road S18 1WN Sheffield South Yorkshire | British | 87557110001 | ||||||
| HARRISON, Clive | Director | 83 Seagrave Crescent S12 2JL Gleadless South Yorkshire | England | British | 118666470001 | |||||
| HIGHSTONE DIRECTORS LIMITED | Nominee Director | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014170001 |
What are the latest statements on persons with significant control for WARWICK DEVELOPMENT RETAIL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 29, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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