WARREN ANTHONY PROPERTY MAINTENANCE LTD
Overview
| Company Name | WARREN ANTHONY PROPERTY MAINTENANCE LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06465465 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WARREN ANTHONY PROPERTY MAINTENANCE LTD?
- Other building completion and finishing (43390) / Construction
Where is WARREN ANTHONY PROPERTY MAINTENANCE LTD located?
| Registered Office Address | Lawrence House 5 St. Andrews Hill NR2 1AD Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARREN ANTHONY PROPERTY MAINTENANCE LTD?
| Company Name | From | Until |
|---|---|---|
| WARREN ANTHONY DECORATING SERVICES LTD | Jan 07, 2008 | Jan 07, 2008 |
What are the latest accounts for WARREN ANTHONY PROPERTY MAINTENANCE LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2020 |
| Next Accounts Due On | May 31, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2019 |
What is the status of the latest confirmation statement for WARREN ANTHONY PROPERTY MAINTENANCE LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 04, 2021 |
| Next Confirmation Statement Due | Feb 15, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2020 |
| Overdue | Yes |
What are the latest filings for WARREN ANTHONY PROPERTY MAINTENANCE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Aug 29, 2025 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 29, 2024 | 13 pages | LIQ03 | ||||||||||
Registered office address changed from 25 Green Close Cheshunt Waltham Cross EN8 8TU England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on Sep 11, 2023 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 239 Bullsmoor Lane Enfield EN1 4SB England to 25 Green Close Cheshunt Waltham Cross EN8 8TU on Jul 27, 2021 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Amended total exemption full accounts made up to May 31, 2019 | 6 pages | AAMD | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 6 pages | AA | ||||||||||
Secretary's details changed for Mrs Kelly Marie Herbert on Jun 06, 2017 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Liam Anthony Molloy on Jun 06, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Warren Herbert on Jun 06, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from 25 Green Close Chestnut EN8 8TU to 239 Bullsmoor Lane Enfield EN1 4SB on Mar 01, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2017 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Jan 07, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WARREN ANTHONY PROPERTY MAINTENANCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERBERT, Kelly Marie | Secretary | 5 St. Andrews Hill NR2 1AD Norwich Lawrence House Norfolk | British | 130431300001 | ||||||
| HERBERT, Warren | Director | 5 St. Andrews Hill NR2 1AD Norwich Lawrence House Norfolk | England | British | 130475310001 | |||||
| MOLLOY, Liam Anthony | Director | 5 St. Andrews Hill NR2 1AD Norwich Lawrence House Norfolk | England | British | 130477340001 | |||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of WARREN ANTHONY PROPERTY MAINTENANCE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Liam Anthony Molloy | Apr 06, 2016 | 5 St. Andrews Hill NR2 1AD Norwich Lawrence House Norfolk | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Warren Herbert | Apr 06, 2016 | 5 St. Andrews Hill NR2 1AD Norwich Lawrence House Norfolk | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does WARREN ANTHONY PROPERTY MAINTENANCE LTD 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