WARWICKSHIRE LOANS LIMITED
Overview
| Company Name | WARWICKSHIRE LOANS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05961485 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARWICKSHIRE LOANS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is WARWICKSHIRE LOANS LIMITED located?
| Registered Office Address | 37 Greenhill Street CV37 6LE Stratford-Upon-Avon Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARWICKSHIRE LOANS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LKV TRADING LIMITED | Oct 10, 2006 | Oct 10, 2006 |
What are the latest accounts for WARWICKSHIRE LOANS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What is the status of the latest annual return for WARWICKSHIRE LOANS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WARWICKSHIRE LOANS 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 | ||||||||||
Termination of appointment of Raymond Moore as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Stephen David Scott as a director | 3 pages | AP01 | ||||||||||
Restoration by order of the court | 4 pages | AC92 | ||||||||||
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 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Oct 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Oct 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Clifford Wing as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 41 Walsingham Road Enfield Middlesex EN2 6EY United Kingdom* on Jun 03, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Boardrule Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Clifford Wing as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Bonusworth Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Raymond Moore as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2009 to Mar 31, 2009 | 1 pages | AA01 | ||||||||||
Registered office address changed from * 37 Greenhill Street Stratford upon Avon Warwicks CV37 6LE* on Nov 25, 2009 | 1 pages | AD01 | ||||||||||
Appointment of Bonusworth Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Mr Clifford Donald Wing as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Boardrule Limited as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of WARWICKSHIRE LOANS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOARDRULE LIMITED | Secretary | Greenhill Street CV37 6LE Stratford-Upon-Avon 37 Warwickshire United Kingdom |
| 151691260001 | ||||||||||
| SCOTT, Stephen David | Director | Tenison House Tweedy Road BR1 3NF Bromley Wellers Law Group Kent Uk | United Kingdom | British | Solicitor | 23823210002 | ||||||||
| WHITE, Richard Edward | Secretary | 25b Hathaway Lane CV37 9BJ Stratford Upon Avon Warwickshire | British | 75905940001 | ||||||||||
| BOARDRULE LIMITED | Secretary | Greenhill Street CV37 6LE Stratford-Upon-Avon 37 Warwickshire United Kingdom |
| 128259150001 | ||||||||||
| BONUSWORTH LIMITED | Secretary | Walsingham Road EN2 6EY Enfield 41 Middlesex United Kingdom |
| 105844300001 | ||||||||||
| RWL REGISTRARS LIMITED | Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 113422880001 | |||||||||||
| MCGETTIGAN, Bernard Edward | Director | 10 Rogers Lane Ettington CV37 7TA Stratford Upon Avon | United Kingdom | British | Company Director | 93310520001 | ||||||||
| MOORE, Raymond | Director | Avonbank Paddocks Southern Lane CV37 6BH Stratford-Upon-Avon 11-12 Warwickshire England | England | British | Company Director | 134037450001 | ||||||||
| MOORE, Raymond | Director | Avonbank Paddocks Southern Lane CV37 6BH Stratford-Upon-Avon 11-12 Warwickshire United Kingdom | England | British | Retired | 134037450001 | ||||||||
| TIKHOMIROV, Juri | Director | Kauppiaankatu 3b9 00160 Helsinki Finland | Monaco | Finnish | Director | 116027100001 | ||||||||
| WING, Clifford Donald | Director | Walsingham Road EN2 6EY Enfield 41 Middlesex United Kingdom | England | British | Director | 38279030005 |
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