WARRINGTON NOMINEE LIMITED
Overview
| Company Name | WARRINGTON NOMINEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05294878 |
| 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 WARRINGTON NOMINEE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WARRINGTON NOMINEE LIMITED located?
| Registered Office Address | One Coleman Street London EC2R 5AA |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARRINGTON NOMINEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for WARRINGTON NOMINEE 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 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 052948780007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Annual return made up to May 30, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Appointment of Miss Cheryl Ann Lane as a director on Dec 21, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Craig Stephen Matheson as a director on Dec 21, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to May 30, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Current accounting period extended from Dec 31, 2014 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Registration of charge 052948780007 | 21 pages | MR01 | ||||||||||
Annual return made up to May 30, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Appointment of Mark Boor as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Brown as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Craig Stephen Matheson as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 30, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Graham Thomas as a director | 1 pages | TM01 | ||||||||||
Who are the officers of WARRINGTON NOMINEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Secretary | One Coleman Street EC2R 5AA London | 85172250002 | |||||||
| BANKS, Andrew | Director | EC2R 5AA London One Coleman Street United Kingdom | United Kingdom | British | Accountant | 80999260001 | ||||
| BOOR, Mark | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | Chartered Surveyor | 134752850001 | ||||
| LANE, Cheryl Ann | Director | Triton Street Regent's Place NW1 3BF London 20 United Kingdom | United Kingdom | British | Accounts Manager | 204228920001 | ||||
| WALKER, Charles Richard | Director | One Coleman Street London EC2R 5AA | England | British | Company Director | 136253450001 | ||||
| ALLWOOD, Peter John | Director | Flat 9 264 Waterloo Road SE1 8RP London | Australian | General Manager | 93182880001 | |||||
| BROWN, Anthony Michael | Director | 4 Eastcote BR6 0AU Orpington | United Kingdom | British | Chartered Surveyor | 127441900001 | ||||
| BUTLER, Robin Elliot | Director | Gatehouse Farm GU31 5DB Trotton West Sussex | British | Development Director | 90075620001 | |||||
| CREEDY, Mark Peter | Director | 18 The Broadwalk HA6 2XD Northwood Middlesex | United Kingdom | British | Managing Director Property | 11841300002 | ||||
| DARROCH, Christopher Raymond Andrew | Director | 7 Claremount Avenue Giffnock G46 6UT Glasgow | United Kingdom | British | Chartered Surveyor | 81530460003 | ||||
| GORDON, Helen Christine | Director | One Coleman Street London EC2R 5AA | England | British | Director | 59902650001 | ||||
| HUGHES, William | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | Property Director | 226998040001 | ||||
| KENNEDY, Fraser James | Director | Flat 3 4 Elias Place SW8 1NN London | British | Chartered Accountant | 104314030002 | |||||
| LABBAD, Daniel | Director | Flat 2 2 Minerva Street E2 9EH London | Australian | Chief Operating Officer | 111679880002 | |||||
| MATHESON, Craig Stephen | Director | EC2R 5AA London One Coleman Street United Kingdom | United Kingdom | New Zealand | Accountant | 96577080003 | ||||
| PEERS, Jeffrey Nicholas | Director | 58 St Albans Road KT2 5HH Kingston Surrey | Australian | Property Developer | 104800370003 | |||||
| REDSHAW, Keith | Director | 2 Pound Farm Close KT10 8EX Esher Surrey | England | British | Surveyor | 85333010001 | ||||
| ROCHE, Susan | Director | 32 Manor Way GU2 7RP Guildford Surrey | England | British | Property Director | 37219010002 | ||||
| SCOTT, James David | Director | 506 East Block County Hall Apts Forum Magnum Square SE1 7GN London | United Kingdom | British | Solicitor | 120876460002 | ||||
| THOMAS, Graham Anthony | Director | Northolt Road HA2 0EE Harrow 142 United Kingdom | United Kingdom | British | Finance Director | 102859350001 | ||||
| THOMSON, Alexander Graham | Director | Newton Grove Newton Mearns G77 5BX Glasgow 8 | Scotland | British | Fund Manager | 136400770001 | ||||
| WINSLOW, Timothy Simon | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | Chartered Surveyor | 76547740001 |
Does WARRINGTON NOMINEE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 26, 2014 Delivered On Jul 02, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 11, 2009 Delivered On Dec 19, 2009 | Satisfied | Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 11, 2009 Delivered On Dec 17, 2009 | Satisfied | Amount secured All monies due or to become due from the company, the borrower and wgpl to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Premises at golden square t/n CH563135, 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 Nov 05, 2009 Delivered On Nov 26, 2009 | Satisfied | Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 05, 2009 Delivered On Nov 20, 2009 | Satisfied | Amount secured All monies due or to become due from the company, the warrington retail limited partnership and warrington (general partner) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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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| Supplemental legal mortgage | Created On Oct 03, 2007 Delivered On Oct 13, 2007 | Satisfied | Amount secured All monies due or to become due from the company and each other obligor to the secured finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The l/h property known as golden square warrington,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 04, 2005 Delivered On Feb 17, 2005 | Satisfied | Amount secured All monies due or to become due from the borrower and each other obligor to the secured finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Premises at golden square, warrington, cheshire t/no's CH263127 and CH252964. 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
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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