WARMFLAME DEVELOPMENTS (CORBY) LIMITED
Overview
| Company Name | WARMFLAME DEVELOPMENTS (CORBY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10672100 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARMFLAME DEVELOPMENTS (CORBY) LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is WARMFLAME DEVELOPMENTS (CORBY) LIMITED located?
| Registered Office Address | Number 7 The Courtyard (First Floor) 707 Warwick Road B91 3DA Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARMFLAME DEVELOPMENTS (CORBY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for WARMFLAME DEVELOPMENTS (CORBY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||
Director's details changed for Mr Stuart Mair on Sep 23, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Paul John Hodge on Sep 23, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr David Burns on Sep 23, 2020 | 2 pages | CH01 | ||
Change of details for Warmflame Developments Limited as a person with significant control on Sep 23, 2020 | 2 pages | PSC05 | ||
Registered office address changed from Number 6 the Courtyard (First Floor) 707 Warwick Road Solihull West Midlands B91 3DA England to Number 7 the Courtyard (First Floor) 707 Warwick Road Solihull B91 3DA on Sep 23, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Feb 08, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 5 pages | AA | ||
Director's details changed for Mr Paul John Hodge on Jun 25, 2019 | 2 pages | CH01 | ||
Current accounting period extended from Mar 31, 2019 to Jun 30, 2019 | 1 pages | AA01 | ||
Termination of appointment of Simon Victor Girardier as a director on Mar 08, 2019 | 1 pages | TM01 | ||
Termination of appointment of David Jonathan Ward as a director on Mar 08, 2019 | 1 pages | TM01 | ||
Termination of appointment of Simon Winston Hunt as a director on Mar 08, 2019 | 1 pages | TM01 | ||
Appointment of Mr Stuart Mair as a director on Mar 08, 2019 | 2 pages | AP01 | ||
Appointment of Mr David Burns as a director on Mar 08, 2019 | 2 pages | AP01 | ||
Termination of appointment of Paul Antony Hodge as a director on Mar 08, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Feb 08, 2019 with updates | 4 pages | CS01 | ||
Notification of Warmflame Developments Limited as a person with significant control on Jan 21, 2019 | 1 pages | PSC02 | ||
Cessation of Warmflame Capital Limited as a person with significant control on Jan 21, 2019 | 1 pages | PSC07 | ||
Who are the officers of WARMFLAME DEVELOPMENTS (CORBY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, David Anthony | Director | The Courtyard (First Floor) 707 Warwick Road B91 3DA Solihull Number 7 England | United Kingdom | British | 246969450001 | |||||
| HODGE, Paul John | Director | The Courtyard (First Floor) 707 Warwick Road B91 3DA Solihull Number 7 England | England | British | 192980570003 | |||||
| MAIR, Stuart | Director | The Courtyard (First Floor) 707 Warwick Road B91 3DA Solihull Number 7 England | England | British | 256192850001 | |||||
| GIRARDIER, Simon Victor | Director | The Courtyard (First Floor) 707 Warwick Road B91 3DA Solihull Number 6 West Midlands England | United Kingdom | British | 73664540004 | |||||
| HODGE, Paul Antony | Director | The Courtyard (First Floor) 707 Warwick Road B91 3DA Solihull Number 6 West Midlands England | England | British | 61906560007 | |||||
| HUNT, Simon Winston | Director | The Courtyard (First Floor) 707 Warwick Road B91 3DA Solihull Number 6 West Midlands England | England | British | 226926820001 | |||||
| WARD, David Jonathan | Director | The Courtyard (First Floor) 707 Warwick Road B91 3DA Solihull Number 6 West Midlands England | England | British | 74498810003 |
Who are the persons with significant control of WARMFLAME DEVELOPMENTS (CORBY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Warmflame Developments Limited | Jan 21, 2019 | The Courtyard (First Floor) 707 Warwick Road B91 3DA Solihull Number 7 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Brampton Valley Limited | Mar 15, 2017 | Tenter Road Moulton Park Industrial Estate NN3 6PZ Northampton 19 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Warmflame Capital Limited | Mar 15, 2017 | Apsley Grove Dorridge B93 8QP Solihull 3 England | Yes | ||||||||||
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Natures of Control
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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