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BRANCHES (WARRINGTON) LIMITED

BRANCHES (WARRINGTON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBRANCHES (WARRINGTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05132876
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRANCHES (WARRINGTON) LIMITED?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BRANCHES (WARRINGTON) LIMITED located?

    Registered Office Address
    Business Helpline
    Northlight Parade
    BB9 5EG Pendle
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRANCHES (WARRINGTON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for BRANCHES (WARRINGTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Return of final meeting in a creditors' voluntary winding up

    		19 pagesLIQ14

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 10, 2022

    		LRESEX

    Registered office address changed from Unit 1 Lineva House Milner Street Warrington WA5 1AD England to Business Helpline Northlight Parade Pendle BB9 5EG on Jul 26, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Register inspection address has been changed to Unit 1 Lineva House Milner Street Warrington WA5 1AD

    		1 pagesAD02

    Registered office address changed from Wilderspool Causeway Warrington Cheshire WA4 6QP to Unit 1 Lineva House Milner Street Warrington WA5 1AD on Jun 11, 2021

    		1 pagesAD01

    Confirmation statement made on May 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on May 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on May 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on May 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on May 19, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    		2 pagesAA

    Annual return made up to May 19, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 100
    		SH01

    Micro company accounts made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to May 19, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		7 pagesAA

    Annual return made up to May 19, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2014

    Statement of capital on May 22, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BRANCHES (WARRINGTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHWOOD, John Howard
    27 Chester Road
    Stockton Heath
    WA4 2RZ Warrington
    Cheshire
    		Secretary
    27 Chester Road
    Stockton Heath
    WA4 2RZ Warrington
    Cheshire
    		British41745100001
    ASHWOOD, Janet
    27 Chester Road
    Stockton Heath
    WA4 2RZ Warrington
    Cheshire
    		Director
    27 Chester Road
    Stockton Heath
    WA4 2RZ Warrington
    Cheshire
    		EnglandBritish41745130001
    ASHWOOD, John Howard
    27 Chester Road
    Stockton Heath
    WA4 2RZ Warrington
    Cheshire
    		Director
    27 Chester Road
    Stockton Heath
    WA4 2RZ Warrington
    Cheshire
    		EnglandBritish41745100001
    ASHWOOD, Simon Bennett
    7 Maryland Close
    Great Sankey
    WA5 8BA Warrington
    Cheshire
    		Director
    7 Maryland Close
    Great Sankey
    WA5 8BA Warrington
    Cheshire
    		EnglandBritish98177940001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRANCHES (WARRINGTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Bennett Ashwood
    Wilderspool Causeway
    WA4 6QP Warrington
    348
    England
    		Jul 15, 2016
    Wilderspool Causeway
    WA4 6QP Warrington
    348
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Howard Ashwood
    Wilderspool Causeway
    WA4 6QP Warrington
    348
    England
    		Jul 15, 2016
    Wilderspool Causeway
    WA4 6QP Warrington
    348
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does BRANCHES (WARRINGTON) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 21, 2009
    Delivered On May 23, 2009
    		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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 23, 2009Registration of a charge (395)
    View Detailed Information on Charges

    Does BRANCHES (WARRINGTON) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 11, 2023Due to be dissolved on
    Jun 10, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lorna Bingham
    1st Floor 153 Queen Street
    G1 3BJ Glasgow
    		practitioner
    1st Floor 153 Queen Street
    G1 3BJ Glasgow
    View Detailed Information on Insolvency Cases

    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