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WARREN WRIGHT ASSOCIATES LIMITED

WARREN WRIGHT ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameWARREN WRIGHT ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07301502
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WARREN WRIGHT ASSOCIATES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is WARREN WRIGHT ASSOCIATES LIMITED located?

    Registered Office Address
    Opus Restructuring Llp One Euston Square
    40 Melton Street
    NW1 2FD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WARREN WRIGHT ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest annual return for WARREN WRIGHT ASSOCIATES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WARREN WRIGHT ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pages4.71

    Register inspection address has been changed

    		2 pagesAD02

    Registered office address changed from 28 Blackthorne Road Great Bookham Surrey KT23 4BN England on Jan 22, 2014

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Total exemption small company accounts made up to Jun 30, 2013

    		4 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2013

    Statement of capital on Aug 15, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2012

    		4 pagesAA

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

    		3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    		5 pagesAA

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

    		3 pagesAR01

    Current accounting period shortened from Jul 31, 2011 to Jun 30, 2011

    		1 pagesAA01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 01, 2010

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of WARREN WRIGHT ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Geoffrey Warren
    One Euston Square
    40 Melton Street
    NW1 2FD London
    Opus Restructuring Llp
    		Director
    One Euston Square
    40 Melton Street
    NW1 2FD London
    Opus Restructuring Llp
    		EnglandBritish7346310001
    View Detailed Information on Officers and People with Significant Control

    Does WARREN WRIGHT ASSOCIATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 07, 2014Commencement of winding up
    Mar 19, 2015Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Trevor John Binyon
    1 Euston Square 40 Melton Street
    NW1 2FD London
    		practitioner
    1 Euston Square 40 Melton Street
    NW1 2FD London
    Steven John Parker
    Opus Restructuring Llp One Euston Square
    40 Melton Street
    NW1 2FD London
    		practitioner
    Opus Restructuring Llp One Euston Square
    40 Melton Street
    NW1 2FD London
    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.
    • license: CC0