J N (WARWICK) LIMITED

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J N (WARWICK) LIMITED

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Key Data

Status

Dissolved

Company No.

04580161

Incorporation date

31/10/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

59 Worcester Road, Bromsgrove, Worcestershire B61 7DNCopy
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Latest events (Record since 31/10/2002)
dot icon12/01/2018
Final Gazette dissolved following liquidation
dot icon12/10/2017
Return of final meeting in a creditors' voluntary winding up
dot icon16/11/2016
Liquidators' statement of receipts and payments to 2016-10-29
dot icon15/11/2015
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom to 59 Worcester Road Bromsgrove Worcestershire B61 7DN on 2015-11-16
dot icon08/11/2015
Statement of affairs with form 4.19
dot icon08/11/2015
Appointment of a voluntary liquidator
dot icon08/11/2015
Resolutions
dot icon02/11/2015
Satisfaction of charge 4 in full
dot icon02/11/2015
Satisfaction of charge 3 in full
dot icon02/07/2015
Total exemption small company accounts made up to 2014-09-30
dot icon23/06/2015
Registered office address changed from 22 Park Road Moseley Birmingham West Midlands B13 8AH to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 2015-06-24
dot icon02/11/2014
Annual return made up to 2014-11-01 with full list of shareholders
dot icon26/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon31/10/2013
Annual return made up to 2013-11-01 with full list of shareholders
dot icon04/07/2013
Accounts for a small company made up to 2012-09-30
dot icon01/11/2012
Annual return made up to 2012-11-01 with full list of shareholders
dot icon03/07/2012
Accounts for a small company made up to 2011-09-30
dot icon21/11/2011
Secretary's details changed for Mr Nicklas Alan Hunt on 2011-11-22
dot icon21/11/2011
Director's details changed for Mr Nicklas Alan Hunt on 2011-11-22
dot icon21/11/2011
Secretary's details changed for Mr John Wilson on 2011-11-22
dot icon21/11/2011
Director's details changed for Mr John Wilson on 2011-11-22
dot icon02/11/2011
Annual return made up to 2011-11-01 with full list of shareholders
dot icon04/07/2011
Accounts for a small company made up to 2010-09-30
dot icon29/06/2011
Secretary's details changed for Mr Nicklas Alan Hunt on 2011-06-16
dot icon29/06/2011
Director's details changed for Mr Nicklas Alan Hunt on 2011-06-16
dot icon18/01/2011
Annual return made up to 2010-11-01 with full list of shareholders
dot icon16/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon16/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon30/06/2010
Accounts for a small company made up to 2009-09-30
dot icon16/11/2009
Annual return made up to 2009-11-01 with full list of shareholders
dot icon16/11/2009
Director's details changed for Mr John Wilson on 2009-11-17
dot icon16/11/2009
Director's details changed for Mr Nicklas Alan Hunt on 2009-11-17
dot icon31/07/2009
Accounts for a small company made up to 2008-09-30
dot icon28/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon11/11/2008
Accounting reference date shortened from 31/12/2008 to 30/09/2008
dot icon10/11/2008
Return made up to 01/11/08; full list of members
dot icon02/11/2008
Accounts for a small company made up to 2007-12-31
dot icon23/04/2008
Certificate of change of name
dot icon02/03/2008
Particulars of a mortgage or charge / charge no: 7
dot icon06/12/2007
Return made up to 01/11/07; no change of members
dot icon01/11/2007
Accounts for a small company made up to 2006-12-31
dot icon20/03/2007
Secretary's particulars changed;director's particulars changed
dot icon06/01/2007
Accounting reference date extended from 30/06/06 to 31/12/06
dot icon15/11/2006
Return made up to 01/11/06; full list of members
dot icon20/09/2006
Particulars of mortgage/charge
dot icon29/06/2006
Particulars of mortgage/charge
dot icon12/06/2006
Declaration of satisfaction of mortgage/charge
dot icon03/05/2006
Total exemption small company accounts made up to 2005-06-30
dot icon27/04/2006
Accounting reference date shortened from 30/11/05 to 30/06/05
dot icon23/02/2006
Resolutions
dot icon30/11/2005
Return made up to 01/11/05; full list of members
dot icon28/09/2005
Total exemption small company accounts made up to 2004-11-30
dot icon18/05/2005
Particulars of mortgage/charge
dot icon10/05/2005
Declaration of satisfaction of mortgage/charge
dot icon03/05/2005
Particulars of mortgage/charge
dot icon31/10/2004
Return made up to 01/11/04; full list of members
dot icon02/09/2004
Total exemption small company accounts made up to 2003-11-30
dot icon02/06/2004
Secretary's particulars changed;director's particulars changed
dot icon01/02/2004
Return made up to 01/11/03; full list of members
dot icon19/02/2003
New secretary appointed;new director appointed
dot icon20/01/2003
New secretary appointed
dot icon20/01/2003
New director appointed
dot icon08/01/2003
Particulars of mortgage/charge
dot icon07/01/2003
Particulars of mortgage/charge
dot icon30/12/2002
Director resigned
dot icon30/12/2002
Secretary resigned
dot icon30/12/2002
Registered office changed on 31/12/02 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
dot icon31/10/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2014
dot iconLast change occurred
29/09/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2014
dot iconNext account date
29/09/2015
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilson, John
Director
31/10/2002 - Present
19
OAKLEY SECRETARIAL SERVICES LIMITED
Corporate Secretary
31/10/2002 - 31/10/2002
398
OAKLEY CORPORATE DOCTORS LIMITED
Corporate Director
31/10/2002 - 31/10/2002
288
Hunt, Nicklas Alan
Director
31/10/2002 - Present
13
Wilson, John
Secretary
31/10/2002 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About J N (WARWICK) LIMITED

J N (WARWICK) LIMITED is an(a) Dissolved company incorporated on 31/10/2002 with the registered office located at 59 Worcester Road, Bromsgrove, Worcestershire B61 7DN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of J N (WARWICK) LIMITED?

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J N (WARWICK) LIMITED is currently Dissolved. It was registered on 31/10/2002 and dissolved on 12/01/2018.

Where is J N (WARWICK) LIMITED located?

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J N (WARWICK) LIMITED is registered at 59 Worcester Road, Bromsgrove, Worcestershire B61 7DN.

What does J N (WARWICK) LIMITED do?

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J N (WARWICK) LIMITED operates in the Activities of professional membership organisations (94.12 - SIC 2007) sector.

What is the latest filing for J N (WARWICK) LIMITED?

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The latest filing was on 12/01/2018: Final Gazette dissolved following liquidation.