WARREN EVANS PLC
Overview
| Company Name | WARREN EVANS PLC |
|---|---|
| Company Status | Liquidation |
| Legal Form | Public limited company |
| Company Number | 08689956 |
| 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 EVANS PLC?
- Manufacture of other furniture (31090) / Manufacturing
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WARREN EVANS PLC located?
| Registered Office Address | The Shard 32 London Bridge Street SE1 9SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARREN EVANS PLC?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2017 |
| Next Accounts Due On | Jun 30, 2018 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2016 |
What is the status of the latest confirmation statement for WARREN EVANS PLC?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 23, 2018 |
| Next Confirmation Statement Due | Oct 07, 2018 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2017 |
| Overdue | Yes |
What are the latest filings for WARREN EVANS PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 7 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Oct 18, 2024 | 17 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 6 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Oct 18, 2023 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 18, 2022 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 18, 2021 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 18, 2020 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 18, 2019 | 18 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 3a Prowse Place London NW1 9PH to The Shard 32 London Bridge Street London SE1 9SG on Nov 09, 2018 | 2 pages | AD01 | ||||||||||
Statement of affairs | 16 pages | LIQ02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Sep 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Sep 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Jed Warren Pattinson as a director on Oct 07, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jed Warren Pattinson as a director on Oct 07, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Designer Ideas Limited as a director on Oct 07, 2014 | 2 pages | AP02 | ||||||||||
Who are the officers of WARREN EVANS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Warren | Secretary | 32 London Bridge Street SE1 9SG London The Shard | 189514570001 | |||||||||||
| ADAMS, Warren Evans, Mr. | Director | Prowse Place NW1 9PH London 3a United Kingdom | England | American | Director | 79028240002 | ||||||||
| DESIGNER IDEAS LIMITED | Director | Prowse Place NW1 9PH London 3a England |
| 191621240001 | ||||||||||
| GEER, David | Secretary | Prowse Place NW1 9PH London 3a United Kingdom | 181298800001 | |||||||||||
| BARLEGGS, Deborah Sharon | Director | Prowse Place NW1 9PH London 3a United Kingdom | United Kingdom | British | Director | 83215170001 | ||||||||
| GEER, David Hillary | Director | Prowse Place NW1 9PH London 3a United Kingdom | United Kingdom | British | Director | 138756000001 | ||||||||
| KORICAN, Bruce Thomas | Director | Prowse Place NW1 9PH London 3a United Kingdom | United Kingdom | Canadian | Director | 136417990001 | ||||||||
| PATTINSON, Jed Warren | Director | Prowse Place NW1 9PH London 3a United Kingdom | United Kingdom | British | New Product Developer | 189476560001 |
Who are the persons with significant control of WARREN EVANS PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr. Warren Evans Adams | Apr 06, 2016 | 32 London Bridge Street SE1 9SG London The Shard | No | ||||||||||
Nationality: American Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Designer Ideas Limited | Apr 06, 2016 | Prowse Place NW1 9PH London 3a England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does WARREN EVANS PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 |
| 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