WARDEN HOLDCO LIMITED
Overview
| Company Name | WARDEN HOLDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07857625 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WARDEN HOLDCO LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WARDEN HOLDCO LIMITED located?
| Registered Office Address | Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARDEN HOLDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for WARDEN HOLDCO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 23, 2022 |
What are the latest filings for WARDEN HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Registered office address changed from C/O Maintel 160 Blackfriars Road London SE1 8EZ England to Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Sep 25, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Appointment of Mr Gabriel Joseph Pirona as a director on Mar 03, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ioan Griffith Macrae as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Second filing of Confirmation Statement dated Nov 23, 2016 | 7 pages | RP04CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Satisfaction of charge 078576250001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 078576250002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Termination of appointment of Mark Vincent Townsend as a director on Aug 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ioan Griffith Macrae as a director on May 17, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel John Davies as a director on May 17, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rufus Damian Philip Grig as a director on May 17, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Rufus Damian Philip Grig as a director on Jun 30, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of WARDEN HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Daniel John | Director | Blackfriars Road SE1 8EZ London 160 England | United Kingdom | British | 185389680001 | |||||||||
| PIRONA, Gabriel Joseph | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham Teneo Financial Advisory Limited | United Kingdom | British,French,Italian | 147357280001 | |||||||||
| MARSHALL, Andrew | Secretary | c/o Maintel Blackfriars Road SE1 8EZ London 160 England | 175347980001 | |||||||||||
| MAYNARD, Timothy Sven | Secretary | Azzuri House Walsall Business Park Walsall Road WS9 0RB Aldridge Warden Holdco Limited West Midlands | British | 165227770001 | ||||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Secretary | E1 6AD London One Bishops Square United Kingdom |
| 146125750001 | ||||||||||
| ANDREWS, Stephen | Director | Blackfriars Road SE1 8EZ London 160 England | United Kingdom | British | 183587520001 | |||||||||
| BUXTON, Edward | Director | c/o Maintel Blackfriars Road SE1 8EZ London 160 England | United Kingdom | British | 136232420001 | |||||||||
| GRIG, Rufus Damian Philip | Director | c/o Maintel Blackfriars Road SE1 8EZ London 160 England | United Kingdom | British | 79089360001 | |||||||||
| GUY, Nigel Raymond Allen | Director | Blackfriars Road SE1 8EZ London 160 England | England | British | 165217880002 | |||||||||
| JAGUSZ, Christopher | Director | c/o Maintel Blackfriars Road SE1 8EZ London 160 England | United Kingdom | British | 116115660001 | |||||||||
| MACRAE, Ioan Griffith | Director | Blackfriars Road SE1 8EZ London 160 England | England | British | 263554130001 | |||||||||
| MARSHALL, Andrew Neil | Director | c/o Maintel Blackfriars Road SE1 8EZ London 160 England | United Kingdom | British | 115143470001 | |||||||||
| MAYNARD, Timothy Sven | Director | Business Park Walsall Road WS9 0RB Aldridge Azzuri House Walsall West Midlands United Kingdom | United Kingdom | British | 154455200001 | |||||||||
| MCKENNA, James Anthony Patrick | Director | Business Park Walsall Road WS9 0RB Aldridge Azzuri House Walsall West Midlands United Kingdom | England | British | 131332620001 | |||||||||
| MORRIS, Craig Alexander James | Director | E1 6AD London One Bishops Square United Kingdom | United Kingdom | British | 134730290001 | |||||||||
| STEVENS, Kevin | Director | c/o Maintel Blackfriars Road SE1 8EZ London 160 England | England | British | 165729430001 | |||||||||
| TAYLOR, Keith Wilhall | Director | Business Park Walsall Road WS9 0RB Aldridge Azzuri House Walsall West Midlands United Kingdom | England | British | 119095470001 | |||||||||
| TOWNSEND, Mark Vincent | Director | c/o Maintel Blackfriars Road SE1 8EZ London 160 England | England | British | 207828990001 | |||||||||
| VITHALDAS, Vim | Director | Walsall Business Park, Walsall Road Aldridge WS9 0RB Walsall Azzurri House United Kingdom | United Kingdom | British | 59433340003 | |||||||||
| WHITEHEAD, John | Director | Walsall Business Park, Walsall Road Aldridge WS9 0RB Walsall Azzurri House United Kingdom | England | British | 168999520001 | |||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Director | E1 6AD London One Bishops Square United Kingdom |
| 146125750001 | ||||||||||
| ALNERY INCORPORATIONS NO. 2 LIMITED | Director | E1 6AD London One Bishops Square United Kingdom |
| 146125760001 |
Who are the persons with significant control of WARDEN HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maintel Holdings Plc | May 04, 2016 | Blackfriars Road SE1 8EZ London 160 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does WARDEN HOLDCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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