WORLD OF WARRANTY LIMITED
Overview
| Company Name | WORLD OF WARRANTY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07273564 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WORLD OF WARRANTY LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is WORLD OF WARRANTY LIMITED located?
| Registered Office Address | One Redcliff Street BS1 6NP Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WORLD OF WARRANTY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for WORLD OF WARRANTY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||
Notice of move from Administration to Dissolution on Aug 19, 2016 | 20 pages | 2.35B | ||||||||||||||||||||||
Administrator's progress report to Mar 27, 2016 | 13 pages | 2.24B | ||||||||||||||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||||||||||||||
Statement of administrator's proposal | 17 pages | 2.17B | ||||||||||||||||||||||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||||||||||||||||||||||
Registered office address changed from Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA to One Redcliff Street Bristol BS1 6NP on Oct 16, 2015 | 2 pages | AD01 | ||||||||||||||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||||||||||||||
Resolutions Resolutions | 39 pages | RESOLUTIONS | ||||||||||||||||||||||
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Annual return made up to Jun 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||||||
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Statement of capital following an allotment of shares on Mar 02, 2015
| 4 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Termination of appointment of Elizabeth Berks as a secretary on Jun 01, 2014 | 1 pages | TM02 | ||||||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||||||||||||||
Annual return made up to Jun 04, 2014 | 4 pages | AR01 | ||||||||||||||||||||||
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Appointment of Mr Michael John Grindle as a director | 2 pages | AP01 | ||||||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||||||||||||||
Secretary's details changed for Mrs Elizabeth Berks on Jun 06, 2013 | 1 pages | CH03 | ||||||||||||||||||||||
Secretary's details changed for Miss Elizabeth Birch on Jun 05, 2013 | 1 pages | CH03 | ||||||||||||||||||||||
Annual return made up to Jun 04, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||||||
Current accounting period extended from Dec 31, 2011 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||||||||||||||
Previous accounting period shortened from Jun 30, 2012 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||||||||||||||
Annual return made up to Jun 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||||||
Who are the officers of WORLD OF WARRANTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRD, Ronald James | Director | Montpellier Drive GL50 1TA Cheltenham Eagle Tower Glos | Uk | British | None | 129727420002 | ||||
| GRINDLE, Michael John | Director | Redcliff Street BS1 6NP Bristol One | England | British | Company Director | 180209440001 | ||||
| BERKS, Elizabeth | Secretary | Montpellier Drive GL50 1TA Cheltenham Eagle Tower Gloucestershire England | 151732320002 | |||||||
| GRINDLE, Michael | Director | Montpellier Drive GL50 1TA Cheltenham Eagle Tower Gloucestershire England | England | British | Company Director | 151732340001 |
Does WORLD OF WARRANTY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 28, 2011 Delivered On Apr 05, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does WORLD OF WARRANTY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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