WARNER ESTATE, LIMITED

Key Data

Status

Dissolved

Company No.

04006417

Incorporation date

01/06/2000

Size

Full

Classification

Activities of property unit trusts (64.30/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2000)

04/12/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/09/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

06/11/2018

Liquidators' statement of receipts and payments to 2018-08-27

View PDF (15 pages)

08/11/2017

Liquidators' statement of receipts and payments to 2017-08-27

View PDF (14 pages)

02/11/2016

Liquidators' statement of receipts and payments to 2016-08-27

View PDF (10 pages)

02/11/2015

Liquidators' statement of receipts and payments to 2015-08-27

View PDF (10 pages)

02/11/2014

Liquidators' statement of receipts and payments to 2014-08-27

View PDF (9 pages)

27/10/2014

Insolvency filing

View PDF (5 pages)

27/10/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

27/10/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

10/09/2013

Statement of affairs with form 4.19

View PDF (6 pages)

10/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

10/09/2013

Resolutions

View PDF (1 pages)

09/09/2013

Registered office address changed from Meridien 42 Upper Berkeley Street London W1H 5EP United Kingdom on 2013-09-10

View PDF (2 pages)

07/07/2013

Termination of appointment of Robert Game as a director

View PDF (1 pages)

07/07/2013

Termination of appointment of Philip Warner as a director

View PDF (1 pages)

07/07/2013

Termination of appointment of Mark Keogh as a director

View PDF (1 pages)

18/06/2013

Auditor's resignation

View PDF (2 pages)

12/06/2013

Auditor's resignation

View PDF (2 pages)

04/06/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (4 pages)

02/06/2013

Appointment of Jonathan Edward Taylor as a director

View PDF (3 pages)

02/06/2013

Appointment of Kevin Martin Amor as a director

View PDF (3 pages)

01/05/2013

Director's details changed for Mr Mark William Keogh on 2013-02-01

View PDF (2 pages)

01/05/2013

Director's details changed for Mr Robert William Game on 2013-02-01

View PDF (2 pages)

01/05/2013

Director's details changed for Sir Philip Courtenay Thomas Warner on 2013-02-01

View PDF (2 pages)

01/05/2013

Appointment of Cargil Management Services Limited as a secretary

View PDF (2 pages)

29/01/2013

Termination of appointment of David Lanchester as a secretary

View PDF (1 pages)

02/01/2013

Full accounts made up to 2012-03-31

View PDF (14 pages)

23/12/2012

Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 2012-12-24

View PDF (1 pages)

08/07/2012

Director's details changed for Sir Philip Courtenay Thomas Warner on 2012-06-11

View PDF (3 pages)

12/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (6 pages)

21/12/2011

Termination of appointment of Vinod Vaghela as a director

View PDF (1 pages)

27/09/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

02/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (7 pages)

22/12/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

07/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (6 pages)

19/11/2009

Full accounts made up to 2009-03-31

View PDF (16 pages)

19/10/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

13/07/2009

Director appointed robert william game

View PDF (2 pages)

09/07/2009

Appointment terminated director michael stevens

View PDF (1 pages)

09/07/2009

Return made up to 02/06/09; full list of members

View PDF (4 pages)

26/02/2009

Appointment terminated director mark ovens

View PDF (1 pages)

03/02/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

26/01/2009

Director appointed mark william keogh

View PDF (1 pages)

05/01/2009

Appointment terminated director peter collins

View PDF (1 pages)

08/06/2008

Return made up to 02/06/08; full list of members

View PDF (4 pages)

14/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

21/01/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

03/06/2007

Return made up to 02/06/07; full list of members

View PDF (3 pages)

14/01/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

10/01/2007

Director resigned

View PDF (1 pages)

08/01/2007

Particulars of mortgage/charge

View PDF (5 pages)

16/10/2006

Director resigned

View PDF (1 pages)

20/09/2006

Director resigned

View PDF (1 pages)

23/07/2006

Director's particulars changed

View PDF (1 pages)

18/07/2006

Director's particulars changed

View PDF (1 pages)

04/06/2006

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

View PDF (3 pages)

02/02/2006

New director appointed

View PDF (3 pages)

31/01/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

13/12/2005

New director appointed

View PDF (3 pages)

22/06/2005

Return made up to 02/06/05; full list of members

View PDF (3 pages)

09/06/2005

New director appointed

View PDF (3 pages)

09/06/2005

New director appointed

View PDF (4 pages)

09/06/2005

New director appointed

View PDF (3 pages)

17/05/2005

New director appointed

View PDF (3 pages)

12/01/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

11/01/2005

Director resigned

View PDF (1 pages)

15/07/2004

Director resigned

View PDF (1 pages)

15/07/2004

Director resigned

View PDF (1 pages)

15/07/2004

Director resigned

View PDF (1 pages)

09/06/2004

Return made up to 02/06/04; no change of members

View PDF (6 pages)

24/11/2003

Full accounts made up to 2003-03-31

View PDF (7 pages)

26/06/2003

Return made up to 02/06/03; full list of members

View PDF (6 pages)

23/06/2003

Director's particulars changed

View PDF (1 pages)

18/05/2003

New director appointed

View PDF (2 pages)

24/03/2003

Auditor's resignation

View PDF (1 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (7 pages)

02/12/2002

Director's particulars changed

View PDF (1 pages)

13/06/2002

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

View PDF (7 pages)

25/03/2002

Registered office changed on 26/03/02 from: 39 wigmore street london W1U 1AE

View PDF (1 pages)

13/02/2002

Resolutions

View PDF (0 pages)

13/02/2002

Resolutions

View PDF (0 pages)

13/02/2002

Resolutions

View PDF (1 pages)

30/01/2002

Full accounts made up to 2001-03-31

View PDF (7 pages)

18/07/2001

Resolutions

View PDF (6 pages)

14/06/2001

Return made up to 02/06/01; full list of members

View PDF (7 pages)

21/05/2001

Certificate of change of name

View PDF (2 pages)

14/01/2001

New director appointed

View PDF (3 pages)

11/01/2001

New director appointed

View PDF (2 pages)

02/01/2001

Director resigned

View PDF (1 pages)

26/09/2000

Accounting reference date shortened from 30/06/01 to 31/03/01

View PDF (1 pages)

31/07/2000

New director appointed

View PDF (3 pages)

31/07/2000

New director appointed

View PDF (4 pages)

30/07/2000

New director appointed

View PDF (2 pages)

30/07/2000

New director appointed

View PDF (2 pages)

27/07/2000

Certificate of change of name

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24/07/2000

New secretary appointed

View PDF (2 pages)

24/07/2000

Registered office changed on 25/07/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

19/07/2000

Secretary resigned

View PDF (1 pages)

19/07/2000

Director resigned

View PDF (1 pages)

01/06/2000

Incorporation

View PDF (13 pages)

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

30/03/2012

Last change occurred

30/03/2012

Accounts

Full

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Warner, Philip Courtenay Thomas, Sir	Director	23/05/2005 - 22/05/2013	61
Edwards, David Lindsey	Director	30/04/2003 - 30/12/2004	23
Amor, Kevin Martin	Director	22/05/2013 - Present	3
Warner, Philip Courtenay Thomas, Sir	Director	20/07/2000 - 22/06/2004	61
INSTANT COMPANIES LIMITED	Nominee Director	01/06/2000 - 13/07/2000	43699

Persons with Significant Control

No PSC data available.

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Description

About WARNER ESTATE, LIMITED

WARNER ESTATE, LIMITED is an(a) Dissolved company incorporated on 01/06/2000 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. 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 WARNER ESTATE, LIMITED?

WARNER ESTATE, LIMITED is currently Dissolved. It was registered on 01/06/2000 and dissolved on 04/12/2019.

Where is WARNER ESTATE, LIMITED located?

WARNER ESTATE, LIMITED is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What does WARNER ESTATE, LIMITED do?

WARNER ESTATE, LIMITED operates in the Activities of property unit trusts (64.30/5 - SIC 2007) sector.

What is the latest filing for WARNER ESTATE, LIMITED?

The latest filing was on 04/12/2019: Final Gazette dissolved following liquidation.