KWARI LIMITED

Overview

Company Name	KWARI LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05331336
Jurisdiction	England/Wales
Date of Creation	Jan 13, 2005
Date of Cessation	Apr 24, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of KWARI LIMITED?

(7260) /
(9234) /

Where is KWARI LIMITED located?

Registered Office Address	BEGBIES TRAYNOR SOUTH LLP 32 Cornhill EC3V 3BT London
Undeliverable Registered Office Address	No

What are the latest accounts for KWARI LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2006

What are the latest filings for KWARI LIMITED?

Filings
Date	Description	Document	Type
Apr 24, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 24, 2012	Liquidators' statement of receipts and payments to Jan 17, 2012	5 pages	4.68

Jan 24, 2012	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Nov 29, 2011	Liquidators' statement of receipts and payments to Nov 04, 2011	5 pages	4.68

May 24, 2011	Liquidators' statement of receipts and payments to May 04, 2011	5 pages	4.68

Nov 17, 2010	Liquidators' statement of receipts and payments to Nov 04, 2010	5 pages	4.68

Nov 17, 2010	Liquidators' statement of receipts and payments	5 pages	4.68

Jul 30, 2010	Insolvency filing INSOLVENCY:sec of state release of liquidator	1 pages	LIQ MISC

Jun 07, 2010	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jun 07, 2010	Insolvency court order Court order INSOLVENCY:Replacement of Liquidator :- g p Shankland replaces d p Hudson 28/04/2010	21 pages	LIQ MISC OC

Jun 07, 2010	Appointment of a voluntary liquidator	1 pages	600

May 21, 2010	Liquidators' statement of receipts and payments to May 04, 2010	5 pages	4.68

Nov 16, 2009	Liquidators' statement of receipts and payments to Nov 04, 2009	5 pages	4.68

Nov 05, 2008	Administrator's progress report to Nov 03, 2008	14 pages	2.24B

Nov 05, 2008	Notice of move from Administration case to Creditors Voluntary Liquidation	14 pages	2.34B

Aug 06, 2008	Result of meeting of creditors	31 pages	2.23B

Jul 04, 2008	Statement of administrator's proposal	27 pages	2.17B

May 19, 2008	legacy	1 pages	287

May 13, 2008	Appointment of an administrator	1 pages	2.12B

Apr 08, 2008	legacy	11 pages	363a

Apr 07, 2008	legacy	13 pages	363a

Mar 28, 2008	legacy	4 pages	88(2)

Feb 15, 2008	legacy	1 pages	288b
Feb 12, 2008	legacy	1 pages	288b
Feb 08, 2008	legacy	1 pages	288b

View All Filings

Who are the officers of KWARI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STRATTON, Anthony 1 Laundry Cottage Frogmore SG4 8NJ Hitchin Hertfordshire	Mar 29, 2006		Secretary	1 Laundry Cottage Frogmore SG4 8NJ Hitchin Hertfordshire		British		56890870001
GILL, Edmund David 21 Spen Walk LS16 5EP Leeds West Yorkshire	Mar 29, 2006		Director	21 Spen Walk LS16 5EP Leeds West Yorkshire		British	1954-11	94419100001
HAUGHEY, John Martin 38 Drumeen Road BT79 0XG Beragh County Tyrone	Jun 20, 2006		Director	38 Drumeen Road BT79 0XG Beragh County Tyrone	Northern Ireland	Irish	1962-3	114167850001
HIBBERD, Clive The Lodge Wandlebury Park CB2 4AE Babraham Cambridgeshire	Aug 22, 2005		Director	The Lodge Wandlebury Park CB2 4AE Babraham Cambridgeshire		British	1960-11	102092700001
RIDGWAY, Keith Robert, Mr. 1 Hoover Close TN37 7TA St. Leonards On Sea East Sussex	Mar 26, 2007		Director	1 Hoover Close TN37 7TA St. Leonards On Sea East Sussex	United Kingdom	British	1950-10	158433950001
STRATTON, Anthony 1 Laundry Cottage Frogmore SG4 8NJ Hitchin Hertfordshire	Apr 04, 2005		Director	1 Laundry Cottage Frogmore SG4 8NJ Hitchin Hertfordshire	United Kingdom	British	1939-1	56890870001
MAY, Neil Alistair Orchard Spring Ripley Road HG5 9BY Knaresborough North Yorkshire	Apr 14, 2005	Mar 29, 2006	Secretary	Orchard Spring Ripley Road HG5 9BY Knaresborough North Yorkshire		British		116016450001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jan 13, 2005	Apr 14, 2005	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
HASSARD, David Wesley Jason 154 Carryduff Road BT27 6YQ Temple Co Antrim Northern Ireland	Jun 20, 2006	Feb 08, 2008	Director	154 Carryduff Road BT27 6YQ Temple Co Antrim Northern Ireland		British	1960-6	80814640001
MAY, Neil Alistair Orchard Spring Ripley Road HG5 9BY Knaresborough North Yorkshire	Apr 14, 2005	Mar 29, 2006	Director	Orchard Spring Ripley Road HG5 9BY Knaresborough North Yorkshire	England	British	1972-9	116016450001
MILLS, Christopher Gregory Michael Beechwood 16 Orrs Lane BT27 5JG Lisburn County Antrim	Jun 20, 2006	Nov 22, 2007	Director	Beechwood 16 Orrs Lane BT27 5JG Lisburn County Antrim	Northern Ireland	British	1947-8	145766460001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jan 13, 2005	Apr 14, 2005	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Does KWARI LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On Feb 09, 2007 Delivered On Feb 20, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £32,000 credited to account designation 17081262 with the bank and any addition to that deposit and any deposit from time to time of any other currency description or designation which derives in whole or in part from or out of such initial deposit or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 20, 2007Registration of a charge (395)

View Detailed Information on Charges

Does KWARI LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 08, 2008	Administration started
Nov 05, 2008	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
David Paul Hudson 32 Cornhill EC3V 3BT London	practitioner	32 Cornhill EC3V 3BT London		Nov 05, 2008
Colin David Wilson Begbies Traynor (South) Llp 32 Cornhill EC3V 3BT London	practitioner	Begbies Traynor (South) Llp 32 Cornhill EC3V 3BT London		Nov 05, 2008

Date	Type
Nov 05, 2008	Commencement of winding up
Apr 24, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Paul Hudson 32 Cornhill EC3V 3BT London	practitioner	32 Cornhill EC3V 3BT London	Nov 05, 2008	Apr 28, 2010
Gary Paul Shankland Begbies Traynor (Central) Llp 32 Cornhill EC3V 3BT London	practitioner	Begbies Traynor (Central) Llp 32 Cornhill EC3V 3BT London	Apr 28, 2010

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.
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