WARLEY PAINTERS LIMITED

Key Data

Status

Dissolved

Company No.

00604363

Incorporation date

12/05/1958

Size

Total Exemption Small

Classification

Painting and glazing (45.44 - SIC 2003);Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1986)

08/01/2014

Final Gazette dissolved following liquidation

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08/10/2013

Return of final meeting in a creditors' voluntary winding up

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20/08/2013

Appointment of a voluntary liquidator

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20/08/2013

Notice of ceasing to act as a voluntary liquidator

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17/07/2013

Liquidators' statement of receipts and payments to 2013-05-16

View PDF (11 pages)

17/07/2012

Liquidators' statement of receipts and payments to 2012-05-16

View PDF (15 pages)

17/05/2011

Administrator's progress report to 2011-05-09

View PDF (20 pages)

17/05/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

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09/03/2011

Statement of affairs with form 2.14B

View PDF (11 pages)

25/02/2011

Notice of vacation of office by administrator

View PDF (10 pages)

15/02/2011

Notice of appointment of replacement/additional administrator

View PDF (10 pages)

14/12/2010

Administrator's progress report to 2010-11-12

View PDF (18 pages)

09/08/2010

Termination of appointment of Roger White as a director

View PDF (2 pages)

03/08/2010

Result of meeting of creditors

View PDF (4 pages)

09/07/2010

Statement of administrator's proposal

View PDF (3 pages)

28/05/2010

Registered office address changed from Winchester Works Malt Mill Lane Halesowen West Midlands B62 8JF on 2010-05-28

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25/05/2010

Appointment of an administrator

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12/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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12/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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12/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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12/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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12/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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12/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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12/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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12/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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25/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

17/06/2009

Return made up to 04/06/09; full list of members

View PDF (6 pages)

25/07/2008

Total exemption small company accounts made up to 2007-12-31

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19/06/2008

Return made up to 04/06/08; full list of members

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08/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (13 pages)

12/07/2007

Return made up to 04/06/07; no change of members

View PDF (7 pages)

19/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (13 pages)

15/06/2006

Return made up to 04/06/06; full list of members

View PDF (7 pages)

15/06/2006

Secretary's particulars changed;director's particulars changed

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08/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (13 pages)

17/06/2005

Return made up to 04/06/05; full list of members

View PDF (7 pages)

02/09/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

14/06/2004

Return made up to 04/06/04; full list of members

View PDF (7 pages)

24/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

21/06/2003

Return made up to 04/06/03; full list of members

View PDF (7 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

19/06/2002

Return made up to 04/06/02; full list of members

View PDF (7 pages)

19/06/2002

Secretary's particulars changed

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30/05/2002

New secretary appointed

View PDF (2 pages)

30/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

28/07/2001

Return made up to 04/06/01; full list of members

View PDF (7 pages)

28/07/2001

Registered office changed on 28/07/01

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02/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

12/07/2000

Return made up to 04/06/00; full list of members

View PDF (7 pages)

15/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

15/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

11/12/1999

Particulars of mortgage/charge

View PDF (4 pages)

09/07/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

08/07/1999

Return made up to 04/06/99; full list of members

View PDF (7 pages)

29/12/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

10/08/1998

Full accounts made up to 1998-01-31

View PDF (13 pages)

28/07/1998

Return made up to 04/06/98; full list of members

View PDF (7 pages)

28/07/1998

Director resigned

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28/07/1998

Location of register of members address changed

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28/07/1998

Location of debenture register address changed

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28/04/1998

Particulars of mortgage/charge

View PDF (4 pages)

22/04/1998

Director resigned

View PDF (1 pages)

22/04/1998

Director resigned

View PDF (1 pages)

22/04/1998

Director resigned

View PDF (1 pages)

18/04/1998

Particulars of mortgage/charge

View PDF (4 pages)

18/04/1998

Particulars of mortgage/charge

View PDF (4 pages)

18/11/1997

Full accounts made up to 1997-01-31

View PDF (16 pages)

29/06/1997

Return made up to 04/06/97; no change of members

View PDF (9 pages)

29/06/1997

Director's particulars changed

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14/11/1996

New director appointed

View PDF (2 pages)

14/11/1996

New director appointed

View PDF (2 pages)

14/08/1996

Director resigned

View PDF (1 pages)

31/07/1996

Return made up to 04/06/96; full list of members

View PDF (12 pages)

31/07/1996

Secretary's particulars changed;director's particulars changed;director resigned

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26/07/1996

Full accounts made up to 1996-01-31

View PDF (14 pages)

25/08/1995

New secretary appointed

View PDF (2 pages)

25/08/1995

Return made up to 04/06/95; no change of members

View PDF (9 pages)

25/08/1995

Secretary resigned

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25/08/1995

Location of register of members address changed

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25/08/1995

Location of debenture register address changed

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31/05/1995

Full accounts made up to 1995-01-31

View PDF (14 pages)

05/01/1995

Accounting reference date extended from 31/12 to 31/01

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

19/10/1994

Full accounts made up to 1993-12-31

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10/10/1994

Director resigned

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06/10/1994

New director appointed

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26/09/1994

Secretary resigned;new secretary appointed;new director appointed

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03/07/1994

Return made up to 04/06/94; no change of members

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03/07/1994

Director resigned

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24/05/1994

Director resigned

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02/07/1993

Return made up to 04/06/93; full list of members

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07/05/1993

Resolutions

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07/05/1993

Resolutions

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07/05/1993

Resolutions

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07/05/1993

Full accounts made up to 1992-12-31

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26/06/1992

Accounts for a small company made up to 1991-12-31

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26/06/1992

Return made up to 04/06/92; no change of members

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29/06/1991

Full accounts made up to 1990-12-31

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29/06/1991

Return made up to 04/06/91; no change of members

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25/09/1990

Full accounts made up to 1989-12-31

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25/09/1990

Return made up to 04/06/90; full list of members

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18/07/1990

Director resigned;new director appointed

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24/08/1989

Return made up to 05/06/89; full list of members

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24/08/1989

Full accounts made up to 1988-12-31

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09/09/1988

Return made up to 02/05/88; full list of members

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09/09/1988

Full accounts made up to 1987-12-31

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07/09/1987

Director resigned

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10/08/1987

Return made up to 27/04/87; full list of members

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10/08/1987

Accounts for a medium company made up to 1986-12-31

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07/11/1986

Return made up to 21/04/86; full list of members

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01/10/1986

Full accounts made up to 1985-12-31

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14/05/1986

New director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Total Exemption Small

Last made up date

31/12/2008

Next account date

31/12/2009

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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

Person	Title	Period	Connections
KERBEROS MANAGEMENT LIMITED	Corporate Secretary	29/02/2000 - 21/03/2002	3
KERBEROS MANAGEMENT LIMITED	Corporate Director	29/02/2000 - 21/03/2002	3
Henley, Arthur Peter	Director	31/10/1996 - Present	1
Lennock, Mark William	Secretary	14/09/1994 - 29/02/2000	13
Lennock, Mark William	Secretary	14/09/1994 - 14/09/1994	13

Persons with Significant Control

No PSC data available.

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Description

About WARLEY PAINTERS LIMITED

WARLEY PAINTERS LIMITED is an(a) Dissolved company incorporated on 12/05/1958 with the registered office located at Vantis 104-106 Colmore Row, Birmingham B3 3AG. There are currently 2 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 WARLEY PAINTERS LIMITED?

WARLEY PAINTERS LIMITED is currently Dissolved. It was registered on 12/05/1958 and dissolved on 08/01/2014.

Where is WARLEY PAINTERS LIMITED located?

WARLEY PAINTERS LIMITED is registered at Vantis 104-106 Colmore Row, Birmingham B3 3AG.

What does WARLEY PAINTERS LIMITED do?

WARLEY PAINTERS LIMITED operates in the Painting and glazing (45.44 - SIC 2003) sector.

What is the latest filing for WARLEY PAINTERS LIMITED?

The latest filing was on 08/01/2014: Final Gazette dissolved following liquidation.