NATIONAL GRID PROPERTY (WARWICK) LIMITED

Overview

Company Name	NATIONAL GRID PROPERTY (WARWICK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05679150
Jurisdiction	England/Wales
Date of Creation	Jan 18, 2006
Date of Cessation	Mar 16, 2016

Summary

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

What is the purpose of NATIONAL GRID PROPERTY (WARWICK) LIMITED?

Development of building projects (41100) / Construction

Where is NATIONAL GRID PROPERTY (WARWICK) LIMITED located?

Registered Office Address	KPMG LLP 15 Canada Square Canary Wharf E14 5GL London
Undeliverable Registered Office Address	No

What are the latest accounts for NATIONAL GRID PROPERTY (WARWICK) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for NATIONAL GRID PROPERTY (WARWICK) LIMITED?

Annual Return

Last Annual Return	Jan 01, 2014

What are the latest filings for NATIONAL GRID PROPERTY (WARWICK) LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 16, 2015

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Apr 12, 2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on Apr 12, 2015

2 pages

AD01

Jan 06, 2015

Registered office address changed from 1-3 Strand London WC2N 5EH to 8 Salisbury Square London EC4Y 8BB on Jan 06, 2015

2 pages

AD01

Jan 05, 2015

Declaration of solvency

3 pages

4.70

Jan 05, 2015

Appointment of a voluntary liquidator

3 pages

600

Jan 05, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 09, 2014	LRESSP

Dec 05, 2014

Termination of appointment of Megan Barnes as a secretary on Dec 01, 2014

1 pages

TM02

Jan 16, 2014

Annual return made up to Jan 01, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 16, 2014	Statement of capital on Jan 16, 2014 Capital: GBP 1	SH01

Dec 11, 2013

Termination of appointment of David Forward as a director

1 pages

TM01

Dec 11, 2013

Appointment of Mr Clive Burns as a director

2 pages

AP01

Sep 16, 2013

Accounts for a dormant company made up to Mar 31, 2013

5 pages

Sep 13, 2013

Appointment of Megan Barnes as a secretary

1 pages

AP03

Aug 13, 2013

Annual return made up to Aug 01, 2013 with full list of shareholders

4 pages

AR01

Jan 11, 2013

Appointment of Heather Maria Rayner as a director

2 pages

AP01

Jan 11, 2013

Termination of appointment of Mark Flawn as a director

1 pages

TM01

Nov 20, 2012

Accounts for a dormant company made up to Mar 31, 2012

5 pages

Sep 17, 2012

Termination of appointment of Amy Bailey as a secretary

1 pages

TM02

Aug 06, 2012

Annual return made up to Aug 01, 2012 with full list of shareholders

4 pages

AR01

Oct 24, 2011

Accounts for a dormant company made up to Mar 31, 2011

5 pages

Aug 17, 2011

Annual return made up to Aug 01, 2011 with full list of shareholders

4 pages

AR01

Aug 16, 2011

Secretary's details changed for Amy Lynda Bailey on Jul 31, 2011

1 pages

CH03

Feb 04, 2011

Appointment of Amy Lynda Bailey as a secretary

2 pages

AP03

Feb 04, 2011

Termination of appointment of Philip Higgins as a secretary

1 pages

TM02

Nov 15, 2010

Appointment of Mr Mark Antony David Flawn as a director

2 pages

AP01

View All Filings

Who are the officers of NATIONAL GRID PROPERTY (WARWICK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RAYNER, Heather Maria Canada Square Canary Wharf E14 5GL London 15	Nov 10, 2010		Secretary	Canada Square Canary Wharf E14 5GL London 15				155634880001
BURNS, Clive Canada Square Canary Wharf E14 5GL London 15	Nov 30, 2013		Director	Canada Square Canary Wharf E14 5GL London 15	United Kingdom	British	1958-3	173479520001
RAYNER, Heather Maria Canada Square Canary Wharf E14 5GL London 15	Jan 08, 2013		Director	Canada Square Canary Wharf E14 5GL London 15	United Kingdom	English	1959-10	84501530001
BAILEY, Amy Lynda 1-3 Strand London WC2N 5EH	Jan 31, 2011	Sep 17, 2012	Secretary	1-3 Strand London WC2N 5EH				157519400002
BAKER, Helen Alice 28 Silverstone Close RH1 2HQ Redhill Surrey	Dec 22, 2006	Nov 22, 2007	Secretary	28 Silverstone Close RH1 2HQ Redhill Surrey		British		108742050002
BARNES, Megan 1-3 Strand London WC2N 5EH	Sep 06, 2013	Dec 01, 2014	Secretary	1-3 Strand London WC2N 5EH				253071560001
COCKBURN, Emma Suzanne Redhill Cottage Redhill, Wateringbury ME18 5LA Maidstone Kent	Oct 19, 2007	Sep 26, 2008	Secretary	Redhill Cottage Redhill, Wateringbury ME18 5LA Maidstone Kent		British		125280550001
DURRANT, Andrew Peter 340 Sidegate Lane IP4 3DW Ipswich Suffolk	Dec 22, 2006	Oct 19, 2007	Secretary	340 Sidegate Lane IP4 3DW Ipswich Suffolk		British		85381310004
EVES, Richard Anthony 20 Warley Rise Tilehurst RG31 6FR Reading Berkshire	Jan 18, 2006	Dec 22, 2006	Secretary	20 Warley Rise Tilehurst RG31 6FR Reading Berkshire		British		51097960001
HIGGINS, Philip Lyndon Strand WC2N 5EH London 1-3 United Kingdom	Nov 19, 2009	Jan 31, 2011	Secretary	Strand WC2N 5EH London 1-3 United Kingdom				150527330001
NOBLE, Mark David 1-3 Strand London WC2N 5EH	Nov 22, 2007	Nov 01, 2010	Secretary	1-3 Strand London WC2N 5EH		British		125124050001
RAYNER, Heather Maria 1-3 Strand London WC2N 5EH	Nov 01, 2010	Nov 01, 2010	Secretary	1-3 Strand London WC2N 5EH				155580440001
SOUTH, Victoria Anne Voltaire 330 Garratt Lane SW18 4FQ London Flat 18 United Kingdom	Sep 26, 2008	Nov 19, 2009	Secretary	Voltaire 330 Garratt Lane SW18 4FQ London Flat 18 United Kingdom		British		133751600001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 18, 2006	Jan 18, 2006	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
DARK, Nicola Kate 1-3 Strand London WC2N 5EH	Jan 05, 2009	Nov 10, 2010	Director	1-3 Strand London WC2N 5EH		British	1970-6	129954820001
FLAWN, Mark Antony David 1-3 Strand London WC2N 5EH	Nov 10, 2010	Jan 07, 2013	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1956-4	77245330002
FORWARD, David Charles 1-3 Strand London WC2N 5EH	Nov 10, 2010	Nov 30, 2013	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1955-11	26385930010
KIRBY, Phillip Charles White House Cottage Winchester Road Wherwell SP11 7HW Andover	Jan 18, 2006	Mar 31, 2008	Director	White House Cottage Winchester Road Wherwell SP11 7HW Andover	England	British	1945-11	48127680001
MCKENDRY, Brian John Orchard House Mile Path GU22 0JX Woking Surrey	Jan 18, 2006	Mar 31, 2008	Director	Orchard House Mile Path GU22 0JX Woking Surrey	England	British	1950-4	49477230001
PROWSE, Arthur Mark Collins Riverbank Gardens Tiddington Road CV37 7BW Stratford On Avon 4 Warwickshire	Mar 31, 2008	Oct 31, 2008	Director	Riverbank Gardens Tiddington Road CV37 7BW Stratford On Avon 4 Warwickshire	England	British	1964-2	129096590001
SHOESMITH, Colin Michael 68 Binswood Avenue CV32 5RY Leamington Spa Warwickshire	Mar 31, 2008	Nov 10, 2010	Director	68 Binswood Avenue CV32 5RY Leamington Spa Warwickshire	United Kingdom	British	1957-12	52283560003
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 18, 2006	Jan 18, 2006	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does NATIONAL GRID PROPERTY (WARWICK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 16, 2016	Dissolved on
Dec 09, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Dec 09, 2014
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Dec 09, 2014

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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