WARBURTON HOLDER LIMITED

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Key Data

Status

Dissolved

Company No.

00367741

Incorporation date

23/06/1941

Size

Full

Classification

Manufacture of other general purpose machinery not elsewhere classified (29.24 - SIC 2003);Manufacture of machinery for paper and paperboard production (29.55 - SIC 2003);Manufacture of other special purpose machinery not elsewhere classified (29.56 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1986)

22/09/2009

Final Gazette dissolved via compulsory strike-off

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09/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/12/2008

Receiver's abstract of receipts and payments to 2008-12-12

View PDF (2 pages)

16/12/2008

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

25/06/2008

Receiver's abstract of receipts and payments to 2009-06-16

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07/01/2008

Receiver ceasing to act

View PDF (1 pages)

27/06/2007

Receiver's abstract of receipts and payments

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03/07/2006

Receiver's abstract of receipts and payments

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04/07/2005

Receiver's abstract of receipts and payments

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29/06/2004

Receiver's abstract of receipts and payments

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07/07/2003

Receiver's abstract of receipts and payments

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05/12/2002

Statement of Affairs in administrative receivership following report to creditors

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04/09/2002

Administrative Receiver's report

View PDF (10 pages)

14/07/2002

Registered office changed on 14/07/02 from: milltown street radcliffe manchester M26 1WH

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14/07/2002

Full accounts made up to 2001-09-30

View PDF (18 pages)

20/06/2002

Appointment of receiver/manager

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22/05/2002

Director resigned

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26/02/2002

Return made up to 09/02/02; full list of members

View PDF (7 pages)

06/07/2001

Full accounts made up to 2000-09-30

View PDF (18 pages)

24/04/2001

New director appointed

View PDF (2 pages)

30/03/2001

Certificate of change of name

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05/03/2001

Return made up to 09/02/01; full list of members

View PDF (7 pages)

31/05/2000

Full accounts made up to 1999-09-30

View PDF (18 pages)

03/03/2000

Director resigned

View PDF (1 pages)

03/03/2000

Return made up to 09/02/00; full list of members

View PDF (7 pages)

03/03/2000

Director resigned

View PDF (0 pages)

18/03/1999

Full accounts made up to 1998-09-30

View PDF (18 pages)

22/02/1999

Return made up to 09/02/99; no change of members

View PDF (5 pages)

07/08/1998

Amended full accounts made up to 1997-09-30

View PDF (2 pages)

05/08/1998

Amended full accounts made up to 1997-09-30

View PDF (18 pages)

01/06/1998

Full accounts made up to 1997-09-30

View PDF (18 pages)

24/02/1998

New director appointed

View PDF (2 pages)

24/02/1998

Return made up to 09/02/98; full list of members

View PDF (6 pages)

16/01/1998

Director resigned

View PDF (1 pages)

16/01/1998

Director resigned

View PDF (1 pages)

01/05/1997

Resolutions

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01/05/1997

Resolutions

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01/05/1997

Resolutions

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18/03/1997

Director resigned

View PDF (1 pages)

05/03/1997

Full accounts made up to 1996-09-30

View PDF (18 pages)

05/03/1997

Return made up to 09/02/97; no change of members

View PDF (9 pages)

09/01/1997

Secretary resigned

View PDF (1 pages)

09/01/1997

New secretary appointed

View PDF (2 pages)

17/05/1996

Full accounts made up to 1995-09-30

View PDF (18 pages)

14/03/1996

Return made up to 09/02/96; no change of members

View PDF (9 pages)

03/05/1995

Accounting reference date extended from 02/07 to 30/09

View PDF (1 pages)

07/02/1995

Full accounts made up to 1994-07-02

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07/02/1995

Return made up to 09/02/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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29/09/1994

Resolutions

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29/09/1994

Resolutions

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29/09/1994

Resolutions

View PDF (7 pages)

29/09/1994

Declaration of assistance for shares acquisition

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29/09/1994

Accounting reference date shortened from 30/09 to 02/07

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29/09/1994

Auditor's resignation

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13/09/1994

Particulars of mortgage/charge

View PDF (12 pages)

12/09/1994

New director appointed

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10/03/1994

Full accounts made up to 1993-09-30

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22/02/1994

Return made up to 09/02/94; full list of members

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17/02/1994

Ad 12/01/94--------- £ si 250000@1=250000 £ ic 250000/500000

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12/01/1994

Registered office changed on 12/01/94 from: fountain street north barnbrook bury lancs BL9 7AN

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25/02/1993

Return made up to 09/02/93; full list of members

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16/02/1993

Full accounts made up to 1992-09-30

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23/11/1992

Secretary resigned;new secretary appointed

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10/11/1992

New director appointed

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17/02/1992

Full accounts made up to 1991-09-30

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17/02/1992

Return made up to 09/02/92; no change of members

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10/01/1992

Director resigned

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31/12/1991

Certificate of change of name

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01/05/1991

New director appointed

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14/03/1991

Full accounts made up to 1990-09-30

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14/03/1991

Return made up to 09/02/91; change of members

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25/10/1990

Ad 30/09/90--------- £ si 243000@1=243000 £ ic 7000/250000

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25/10/1990

£ nc 8000/750000 30/09/90

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11/10/1990

Registered office changed on 11/10/90 from: john street bury lancs BL9 0NH

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11/10/1990

Secretary resigned;new secretary appointed

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28/09/1990

Certificate of change of name

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17/07/1990

Director resigned

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29/06/1990

New director appointed

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29/06/1990

New director appointed

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29/06/1990

New director appointed

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01/03/1990

Full accounts made up to 1989-09-30

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01/03/1990

Return made up to 09/02/90; full list of members

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08/08/1989

Director resigned

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07/07/1989

Director resigned

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16/03/1989

Director resigned

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08/03/1989

Declaration of mortgage charge released/ceased

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04/03/1989

Full accounts made up to 1988-09-30

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04/03/1989

Return made up to 20/01/89; full list of members

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28/10/1988

New director appointed

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28/10/1988

New director appointed

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20/04/1988

Auditor's resignation

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09/03/1988

Full accounts made up to 1987-09-30

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09/03/1988

Return made up to 12/02/88; full list of members

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03/02/1988

Declaration of mortgage charge released/ceased

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10/12/1987

Particulars of mortgage/charge

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25/06/1987

Secretary resigned;new secretary appointed

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25/06/1987

Director resigned;new director appointed

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25/04/1987

Return made up to 31/12/86; full list of members

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23/02/1987

Full accounts made up to 1986-09-30

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23/02/1987

Return made up to 13/02/87; full list of members

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01/11/1986

Secretary resigned;new secretary appointed

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13/09/1986

Declaration of satisfaction of mortgage/charge

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13/09/1986

Declaration of satisfaction of mortgage/charge

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/09/2001

Last change occurred

30/09/2001

Accounts

Accounts

Full

Last made up date

30/09/2001

Next account date

30/09/2002

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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

Person	Title	Period	Connections
Edisbury, Bryan Anthony	Director	19/08/1994 - 31/12/1997	10
Littlewood, Alec	Director	01/11/1992 - Present	1
Ariss, Robert	Director	01/04/2001 - Present	2
Ariss, Robert	Secretary	01/01/1997 - Present	2
Mr Raymond William Apted	Director	02/10/1997 - 31/03/2002	50

Persons with Significant Control

0

No PSC data available.

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Description

About WARBURTON HOLDER LIMITED

WARBURTON HOLDER LIMITED is an(a) Dissolved company incorporated on 23/06/1941 with the registered office located at Bdo Stoy Hayward, Commercial Buildings, 11-15 Cross Street, Manchester M2 1BD. There are currently 3 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 WARBURTON HOLDER LIMITED?

WARBURTON HOLDER LIMITED is currently Dissolved. It was registered on 23/06/1941 and dissolved on 22/09/2009.

Where is WARBURTON HOLDER LIMITED located?

WARBURTON HOLDER LIMITED is registered at Bdo Stoy Hayward, Commercial Buildings, 11-15 Cross Street, Manchester M2 1BD.

What does WARBURTON HOLDER LIMITED do?

WARBURTON HOLDER LIMITED operates in the Manufacture of other general purpose machinery not elsewhere classified (29.24 - SIC 2003) sector.

What is the latest filing for WARBURTON HOLDER LIMITED?

The latest filing was on 22/09/2009: Final Gazette dissolved via compulsory strike-off.