WARRENS - ECO LIMITED

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

    Company NameWARRENS - ECO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08329041
    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 WARRENS - ECO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WARRENS - ECO LIMITED located?

    Registered Office Address
    59 Worcester Road
    B61 7DN Bromsgrove
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WARRENS - ECO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for WARRENS - ECO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    19 pagesLIQ14

    Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY to 59 Worcester Road Bromsgrove Worcestershire B61 7DN on Nov 14, 2016

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 31, 2016

    LRESEX

    Current accounting period extended from Dec 31, 2015 to Jun 30, 2016

    1 pagesAA01

    Annual return made up to Dec 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    8 pagesAA

    Annual return made up to Dec 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2014

    Statement of capital on Dec 12, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Dec 12, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2013

    Statement of capital on Dec 12, 2013

    • Capital: GBP 1
    SH01

    Registered office address changed from * 1 Marlborough Street Worcester Worcestershire WR5 2JS England* on Dec 19, 2012

    1 pagesAD01

    Termination of appointment of Oakley Secretarial Services Limited as a secretary

    1 pagesTM02

    Registered office address changed from * the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England* on Dec 18, 2012

    1 pagesAD01

    Incorporation

    47 pagesNEWINC

    Who are the officers of WARRENS - ECO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARREN, Rupert
    Marlborough Street
    WR5 2JS Worcester
    1
    Worcestershire
    England
    Director
    Marlborough Street
    WR5 2JS Worcester
    1
    Worcestershire
    England
    EnglandBritishDirector174344100001
    OAKLEY SECRETARIAL SERVICES LIMITED
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Secretary
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03283273
    94492130001

    Does WARRENS - ECO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 04, 2018Due to be dissolved on
    Oct 31, 2016Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Timothy James Heaselgrave
    59 Worcester Road
    B61 7DN Bromsgrove
    Worcestershire
    practitioner
    59 Worcester Road
    B61 7DN Bromsgrove
    Worcestershire

    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