WARWICK MANAGEMENT LIMITED
Overview
| Company Name | WARWICK MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04938108 |
| 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 WARWICK MANAGEMENT LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WARWICK MANAGEMENT LIMITED located?
| Registered Office Address | 36 Howe Street Bootle L20 8NG Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARWICK MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for WARWICK MANAGEMENT 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Oct 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Mar 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Oct 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Oct 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Keith Salisbury as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Keith Salisbury as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Oct 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 10 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Oct 20, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Keith William Salisbury on Oct 20, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Brian Johnson on Oct 20, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of WARWICK MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Brian | Director | 36 Howe Street Bootle L20 8NG Merseyside | England | British | Dir | 128845840002 | ||||
| JOHNSON, Amanda Jean | Secretary | Woodend Back Lane, Aughton L39 6SX Ormskirk Lancashire | British | 59664710002 | ||||||
| SALISBURY, Keith William | Secretary | 36 Howe Street Bootle L20 8NG Merseyside | British | Dir | 100442000001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| JOHNSON, Amanda Jean | Director | Woodend Back Lane, Aughton L39 6SX Ormskirk Lancashire | England | British | Director | 59664710002 | ||||
| JOHNSON, Gavin Anthony | Director | Woodend Back Lane Aughton L39 6SX Ormskirk Lancashire | England | British | Director | 78660670001 | ||||
| SALISBURY, Keith William | Director | 36 Howe Street Bootle L20 8NG Merseyside | England | British | Dir | 100442000001 |
Who are the persons with significant control of WARWICK MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Johnson | Apr 06, 2016 | 36 Howe Street Bootle L20 8NG Merseyside | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does WARWICK MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 18, 2008 Delivered On Mar 20, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 22, 2003 Delivered On Dec 31, 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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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