WALTHAM WARRINGTON LIMITED
Overview
| Company Name | WALTHAM WARRINGTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05302538 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WALTHAM WARRINGTON LIMITED?
- (7414) /
Where is WALTHAM WARRINGTON LIMITED located?
| Registered Office Address | Purnells Suite 4 Portfolio House 3 Princes Street DT1 1TP Dorchester Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WALTHAM WARRINGTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2010 |
What are the latest filings for WALTHAM WARRINGTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jun 30, 2020 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 30, 2019 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 30, 2018 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 30, 2017 | 17 pages | LIQ03 | ||||||||||
Registered office address changed from C/O C/O Purnells Trewoon Poldhu Cove Mullion Helston Cornwall TR12 7JB United Kingdom to Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on Jun 17, 2017 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jun 30, 2016 | 17 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 30, 2015 | 15 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 30, 2014 | 17 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 30, 2013 | 16 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 30, 2012 | 15 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 9 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * 7200 the Quorum Alec Issigonis Way Oxford Business Park North Oxford Oxfordshire OX4 2JZ* on Jun 02, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 02, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 6 pages | AA | ||||||||||
Director's details changed for David James Yeoward on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Danny Jones on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Philip Matthew Cockayne on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Danny Jones on Nov 01, 2009 | 1 pages | CH03 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of WALTHAM WARRINGTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Danny | Secretary | Princes Street DT1 1TP Dorchester Purnells Suite 4 Portfolio House 3 Dorset | British | 129201810001 | ||||||
| COCKAYNE, Philip Matthew | Director | Princes Street DT1 1TP Dorchester Purnells Suite 4 Portfolio House 3 Dorset | England | British | 84117670001 | |||||
| JONES, Danny | Director | Princes Street DT1 1TP Dorchester Purnells Suite 4 Portfolio House 3 Dorset | England | British | 129201810001 | |||||
| YEOWARD, David James | Director | Princes Street DT1 1TP Dorchester Purnells Suite 4 Portfolio House 3 Dorset | England | British | 82966750001 | |||||
| COCKAYNE, Philip Matthew | Secretary | 32 Marsh Road Temple Cowley OX4 2HH Oxford Oxfordshire | British | 84117670001 |
Does WALTHAM WARRINGTON LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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