WARBURY LIMITED

Overview

Company Name	WARBURY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08697798
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2013
Date of Cessation	Jun 17, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WARBURY LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is WARBURY LIMITED located?

Registered Office Address	First Floor 24 The High Street Maynards CB22 4LT Whittlesford Cambridge
Undeliverable Registered Office Address	No

What is the status of the latest annual return for WARBURY LIMITED?

Annual Return

Last Annual Return	Sep 19, 2014

What are the latest filings for WARBURY LIMITED?

Filings

Date

Description

Document

Type

Jun 17, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 17, 2016

Return of final meeting in a members' voluntary winding up

14 pages

4.71

May 14, 2015

Registered office address changed from First Floor 22 the Causeway Bishop's Stortford Hertfordshire CM23 2EJ to First Floor 24 the High Street Maynards Whittlesford Cambridge CB22 4LT on May 14, 2015

2 pages

AD01

May 13, 2015

Appointment of a voluntary liquidator

1 pages

600

May 13, 2015

Declaration of solvency

3 pages

4.70

May 13, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 29, 2015	LRESSP

Sep 23, 2014

Annual return made up to Sep 19, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 23, 2014	Statement of capital on Sep 23, 2014 Capital: GBP 100	SH01

Sep 19, 2013

Termination of appointment of Christopher Maybury as a director

1 pages

TM01

Sep 19, 2013

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Sep 19, 2013	Statement of capital on Sep 19, 2013 Capital: GBP 100	SH01
incorporation	Sep 19, 2013	Model articles adopted (Amended Provisions)	MODEL ARTICLES

View All Filings

Who are the officers of WARBURY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WARBURTON, David Brian 22 The Causeway CM23 2EJ Bishop's Stortford First Floor Hertfordshire United Kingdom	Sep 19, 2013		Director	22 The Causeway CM23 2EJ Bishop's Stortford First Floor Hertfordshire United Kingdom		England	British	1966-7		68230060012
MAYBURY, Christopher William 22 The Causeway CM23 2EJ Bishop's Stortford First Floor Hertfordshire United Kingdom	Sep 19, 2013	Sep 19, 2013	Director	22 The Causeway CM23 2EJ Bishop's Stortford First Floor Hertfordshire United Kingdom		Bermuda	British	1959-6		107676520003

View Detailed Information on Officers and People with Significant Control

Does WARBURY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 29, 2015	Commencement of winding up
Jun 17, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Louise Donna Baxter Begbies Traynor (Central) Llp The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea	practitioner	Begbies Traynor (Central) Llp The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea	Apr 29, 2015
Mary Ann Currie-Smith Begbies Traynor (Central) Llp Unit 3a Crome Lea Business Park Madingley Road CB23 7PH Cambridge	practitioner	Begbies Traynor (Central) Llp Unit 3a Crome Lea Business Park Madingley Road CB23 7PH Cambridge	Apr 29, 2015

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.
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