okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

WARBRECK LIMITED

Register to unlock more data on OkredoRegister

WARBRECK LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

03883663

Incorporation date

24/11/1999

Size

Full

Classification

Repair of fabricated metal products (33.11 - SIC 2007);Repair and maintenance of ships and boats (33.15 - SIC 2007);Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

Registered address

C/O LEONARD CURTIS, 6th Floor Walker House, Exchange Flags, Liverpool L2 3YLCopy
copy info iconCopy
See on map
Latest events (Record since 24/11/1999)
dot icon01/01/2021
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon01/10/2020
Return of final meeting in a creditors' voluntary winding up
View PDF (20 pages)
dot icon30/09/2019
Liquidators' statement of receipts and payments to 2019-07-30
View PDF (20 pages)
dot icon17/07/2019
Removal of liquidator by court order
View PDF (20 pages)
dot icon17/07/2019
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon03/10/2018
Liquidators' statement of receipts and payments to 2018-07-30
View PDF (20 pages)
dot icon03/10/2017
Liquidators' statement of receipts and payments to 2017-07-30
View PDF (16 pages)
dot icon05/10/2016
Liquidators' statement of receipts and payments to 2016-07-30
View PDF (14 pages)
dot icon10/08/2015
Registered office address changed from 99 Stanley Road Bootle Merseyside L20 7DA to C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 2015-08-11
View PDF (2 pages)
dot icon09/08/2015
Statement of affairs with form 4.19
View PDF (13 pages)
dot icon09/08/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon09/08/2015
Resolutions
View PDF (1 pages)
dot icon20/07/2015
Termination of appointment of Linda Maria Piercy as a secretary on 2015-07-10
View PDF (1 pages)
dot icon10/02/2015
Full accounts made up to 2014-04-30
View PDF (10 pages)
dot icon04/01/2015
Appointment of Mrs Linda Maria Piercy as a secretary on 2014-12-12
View PDF (2 pages)
dot icon04/01/2015
Termination of appointment of Simon Price as a secretary on 2014-12-12
View PDF (1 pages)
dot icon22/12/2014
Annual return made up to 2014-11-25 with full list of shareholders
View PDF (3 pages)
dot icon04/12/2013
Annual return made up to 2013-11-25 with full list of shareholders
View PDF (3 pages)
dot icon25/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (15 pages)
dot icon15/05/2013
Registration of charge 038836630006
View PDF (35 pages)
dot icon13/05/2013
Registration of charge 038836630005
View PDF (24 pages)
dot icon08/01/2013
Annual return made up to 2012-11-25 with full list of shareholders
View PDF (3 pages)
dot icon13/12/2012
Registered office address changed from 12-16 Regent Road Liverpool Merseyside L3 7DS on 2012-12-14
View PDF (1 pages)
dot icon22/11/2012
Current accounting period extended from 2012-08-31 to 2012-12-31
View PDF (1 pages)
dot icon20/11/2012
Appointment of Mr Simon Price as a secretary
View PDF (1 pages)
dot icon20/11/2012
Appointment of Mr Thomas Williams as a director
View PDF (2 pages)
dot icon19/11/2012
Termination of appointment of Annette Hughes as a director
View PDF (1 pages)
dot icon19/11/2012
Termination of appointment of Thomas Williams as a director
View PDF (1 pages)
dot icon19/11/2012
Termination of appointment of Annette Hughes as a secretary
View PDF (1 pages)
dot icon28/03/2012
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon08/03/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (6 pages)
dot icon01/03/2012
Previous accounting period shortened from 2011-09-30 to 2011-08-31
View PDF (1 pages)
dot icon27/11/2011
Annual return made up to 2011-11-25 with full list of shareholders
View PDF (5 pages)
dot icon23/11/2011
Previous accounting period shortened from 2011-11-30 to 2011-09-30
View PDF (1 pages)
dot icon16/11/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (7 pages)
dot icon22/09/2011
Certificate of change of name
View PDF (2 pages)
dot icon22/09/2011
Change of name notice
View PDF (2 pages)
dot icon28/02/2011
Annual return made up to 2010-11-25 with full list of shareholders
View PDF (5 pages)
dot icon04/01/2011
Total exemption small company accounts made up to 2009-11-30
View PDF (9 pages)
dot icon17/12/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon29/11/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/01/2010
Annual return made up to 2009-11-25 with full list of shareholders
View PDF (5 pages)
dot icon12/01/2010
Director's details changed for Annette Margaret Elizabeth Hughes on 2009-11-25
View PDF (2 pages)
dot icon12/01/2010
Director's details changed for Thomas John Anthony Williams on 2009-11-25
View PDF (2 pages)
dot icon01/09/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (9 pages)
dot icon04/03/2009
Return made up to 25/11/08; full list of members
View PDF (4 pages)
dot icon03/03/2009
Director's change of particulars / thomas williams / 20/02/2008
View PDF (1 pages)
dot icon28/09/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (9 pages)
dot icon22/01/2008
Return made up to 25/11/07; full list of members
View PDF (2 pages)
dot icon21/01/2008
Return made up to 25/11/06; full list of members
View PDF (2 pages)
dot icon01/10/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (9 pages)
dot icon04/10/2006
Total exemption small company accounts made up to 2005-11-30
View PDF (9 pages)
dot icon19/05/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/01/2006
Return made up to 25/11/05; full list of members
View PDF (7 pages)
dot icon02/10/2005
Total exemption full accounts made up to 2004-11-30
View PDF (9 pages)
dot icon22/06/2005
Return made up to 25/11/04; full list of members
View PDF (7 pages)
dot icon25/04/2005
Total exemption small company accounts made up to 2003-11-30
View PDF (9 pages)
dot icon19/01/2004
Return made up to 25/11/03; full list of members
View PDF (7 pages)
dot icon01/10/2003
Total exemption small company accounts made up to 2002-11-30
View PDF (9 pages)
dot icon28/01/2003
Return made up to 25/11/02; full list of members
View PDF (8 pages)
dot icon01/10/2002
Total exemption small company accounts made up to 2001-11-30
View PDF (7 pages)
dot icon05/06/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/02/2002
Return made up to 25/11/01; full list of members
View PDF (6 pages)
dot icon23/09/2001
Total exemption small company accounts made up to 2000-11-30
View PDF (7 pages)
dot icon20/02/2001
Return made up to 25/11/00; full list of members
View PDF (6 pages)
dot icon17/10/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/12/1999
Ad 25/11/99--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon29/11/1999
Secretary resigned
View PDF (1 pages)
dot icon24/11/1999
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
29/04/2014
dot iconLast change occurred
29/04/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/04/2014
dot iconNext account date
29/04/2015
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
24/11/1999 - 24/11/1999
99600
Hughes, Annette Margaret Elizabeth
Director
24/11/1999 - 19/11/2012
2
Williams, Thomas John Anthony
Director
25/11/1999 - 20/11/2012
11
Williams, Thomas John
Director
20/11/2012 - Present
4
Hughes, Annette Margaret Elizabeth
Secretary
24/11/1999 - 19/11/2012
1

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

ESSEX PAWZ (U.K) LIMITED

4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288
Raising of other animals03/11/2021
Dissolved
-
-

TONY STANZA LTD

G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705
Hunting trapping and related service activities12/10/2022
Dissolved
-
-

SOOTHHEAT LTD

20-22 Wenlock Road, London N1 7GU, 14414816
Growing of rice12/10/2022
Dissolved
-
-

WOODLAND ASSETS LIMITED

Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250
Silviculture and other forestry activities28/11/2011
Dissolved
-
-

EBCKIT LTD

20-22 Wenlock Road, London N1 7GU, 14414821
Growing of rice12/10/2022
Dissolved
-
-
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About WARBRECK LIMITED

WARBRECK LIMITED is an(a) Dissolved company incorporated on 24/11/1999 with the registered office located at C/O LEONARD CURTIS, 6th Floor Walker House, Exchange Flags, Liverpool L2 3YL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WARBRECK LIMITED?

toggle

WARBRECK LIMITED is currently Dissolved. It was registered on 24/11/1999 and dissolved on 01/01/2021.

Where is WARBRECK LIMITED located?

toggle

WARBRECK LIMITED is registered at C/O LEONARD CURTIS, 6th Floor Walker House, Exchange Flags, Liverpool L2 3YL.

What does WARBRECK LIMITED do?

toggle

WARBRECK LIMITED operates in the Repair of fabricated metal products (33.11 - SIC 2007) sector.

What is the latest filing for WARBRECK LIMITED?

toggle

The latest filing was on 01/01/2021: Final Gazette dissolved following liquidation.