WARRANTY HOLDINGS INTERNATIONAL LIMITED

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WARRANTY HOLDINGS INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

02884152

Incorporation date

03/01/1994

Size

Group

Contacts

Registered address

Registered address

Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London NW1 2EPCopy
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Latest events (Record since 03/01/1994)
dot icon18/08/2015
Final Gazette dissolved following liquidation
dot icon18/05/2015
Return of final meeting in a creditors' voluntary winding up
dot icon12/04/2015
Liquidators' statement of receipts and payments to 2015-03-18
dot icon02/10/2014
Liquidators' statement of receipts and payments to 2014-09-18
dot icon02/10/2014
Liquidators' statement of receipts and payments to 2014-09-18
dot icon02/10/2014
Liquidators' statement of receipts and payments to 2014-09-18
dot icon22/07/2014
Appointment of a voluntary liquidator
dot icon22/07/2014
Insolvency court order
dot icon22/07/2014
Notice of ceasing to act as a voluntary liquidator
dot icon22/07/2014
Notice of ceasing to act as a voluntary liquidator
dot icon30/03/2014
Liquidators' statement of receipts and payments to 2014-03-18
dot icon06/10/2013
Liquidators' statement of receipts and payments to 2013-09-18
dot icon30/09/2013
Liquidators' statement of receipts and payments to 2013-09-18
dot icon16/04/2013
Liquidators' statement of receipts and payments to 2013-03-18
dot icon28/01/2013
Insolvency filing
dot icon28/01/2013
Notice of ceasing to act as a voluntary liquidator
dot icon18/10/2012
Liquidators' statement of receipts and payments to 2012-09-18
dot icon16/04/2012
Liquidators' statement of receipts and payments to 2012-03-18
dot icon16/04/2012
Liquidators' statement of receipts and payments to 2012-03-18
dot icon16/04/2012
Liquidators' statement of receipts and payments to 2012-03-18
dot icon17/10/2011
Liquidators' statement of receipts and payments to 2011-09-18
dot icon17/10/2011
Liquidators' statement of receipts and payments to 2011-09-18
dot icon17/10/2011
Liquidators' statement of receipts and payments to 2011-09-18
dot icon17/04/2011
Liquidators' statement of receipts and payments to 2011-03-18
dot icon10/10/2010
Liquidators' statement of receipts and payments to 2010-09-18
dot icon10/10/2010
Liquidators' statement of receipts and payments to 2010-09-18
dot icon10/10/2010
Liquidators' statement of receipts and payments to 2010-09-18
dot icon22/04/2010
Liquidators' statement of receipts and payments to 2010-03-18
dot icon28/10/2009
Insolvency filing
dot icon28/10/2009
Insolvency filing
dot icon15/10/2009
Liquidators' statement of receipts and payments to 2009-09-18
dot icon29/04/2009
Liquidators' statement of receipts and payments to 2009-03-18
dot icon16/10/2008
Liquidators' statement of receipts and payments to 2008-09-18
dot icon16/10/2008
Liquidators' statement of receipts and payments to 2008-09-18
dot icon16/10/2008
Liquidators' statement of receipts and payments to 2008-09-18
dot icon17/04/2008
Liquidators' statement of receipts and payments to 2008-09-18
dot icon15/10/2007
Miscellaneous
dot icon15/10/2007
Miscellaneous
dot icon15/10/2007
Liquidators' statement of receipts and payments
dot icon18/04/2007
Miscellaneous
dot icon18/04/2007
Miscellaneous
dot icon18/04/2007
Liquidators' statement of receipts and payments
dot icon19/10/2006
Liquidators' statement of receipts and payments
dot icon18/09/2005
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon25/04/2005
Administrator's progress report
dot icon03/04/2005
Result of meeting of creditors
dot icon22/03/2005
Notice of extension of period of Administration
dot icon13/03/2005
Statement of administrator's revised proposal
dot icon17/11/2004
Registered office changed on 18/11/04 from: stuart house queens gate britannia road waltham cross hertfordshire EN8 7TF
dot icon02/11/2004
Administrator's progress report
dot icon15/08/2004
Statement of affairs
dot icon13/06/2004
Result of meeting of creditors
dot icon13/05/2004
Statement of administrator's proposal
dot icon25/04/2004
Appointment of an administrator
dot icon26/03/2004
Director resigned
dot icon11/03/2004
Declaration of satisfaction of mortgage/charge
dot icon10/01/2004
Return made up to 04/01/04; full list of members
dot icon24/11/2003
Director resigned
dot icon30/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon10/08/2003
Group of companies' accounts made up to 2002-12-31
dot icon05/06/2003
Director resigned
dot icon12/03/2003
New director appointed
dot icon03/03/2003
Director resigned
dot icon25/02/2003
New director appointed
dot icon07/01/2003
Return made up to 04/01/03; full list of members
dot icon04/11/2002
Group of companies' accounts made up to 2001-12-31
dot icon23/01/2002
Return made up to 04/01/02; full list of members
dot icon14/10/2001
New director appointed
dot icon14/10/2001
New director appointed
dot icon10/10/2001
New director appointed
dot icon10/10/2001
New director appointed
dot icon01/10/2001
Group of companies' accounts made up to 2000-12-31
dot icon14/05/2001
Director resigned
dot icon13/05/2001
Declaration of satisfaction of mortgage/charge
dot icon07/05/2001
Director resigned
dot icon21/01/2001
Return made up to 04/01/01; full list of members
dot icon06/09/2000
Full group accounts made up to 1999-12-31
dot icon16/07/2000
Director resigned
dot icon03/05/2000
New director appointed
dot icon28/02/2000
New director appointed
dot icon28/02/2000
Return made up to 04/01/00; full list of members
dot icon15/12/1999
Full group accounts made up to 1998-12-31
dot icon29/09/1999
Particulars of mortgage/charge
dot icon29/09/1999
Director resigned
dot icon29/09/1999
New director appointed
dot icon03/08/1999
Secretary resigned
dot icon03/08/1999
New secretary appointed
dot icon22/07/1999
New director appointed
dot icon22/07/1999
Director resigned
dot icon09/04/1999
Return made up to 31/12/98; no change of members
dot icon07/04/1999
New director appointed
dot icon07/04/1999
New secretary appointed
dot icon02/03/1999
New director appointed
dot icon21/12/1998
Secretary resigned
dot icon07/12/1998
Director resigned
dot icon23/07/1998
Full group accounts made up to 1997-12-31
dot icon23/07/1998
Full group accounts made up to 1996-12-31
dot icon23/02/1998
Director resigned
dot icon19/02/1998
Return made up to 31/12/97; full list of members
dot icon29/10/1997
Delivery ext'd 3 mth 31/12/96
dot icon13/10/1997
Secretary resigned
dot icon12/10/1997
New secretary appointed
dot icon02/10/1997
New director appointed
dot icon30/01/1997
Full group accounts made up to 1995-12-31
dot icon27/01/1997
Return made up to 04/01/97; no change of members
dot icon05/01/1997
Particulars of mortgage/charge
dot icon03/11/1996
Registered office changed on 04/11/96 from: 145-149 borough high street london SE1 1NP
dot icon02/11/1996
Delivery ext'd 3 mth 31/12/95
dot icon08/04/1996
Secretary resigned
dot icon08/04/1996
New secretary appointed
dot icon18/01/1996
Return made up to 04/01/96; full list of members
dot icon27/09/1995
Accounts for a dormant company made up to 1994-12-31
dot icon27/09/1995
Resolutions
dot icon10/09/1995
New director appointed
dot icon06/09/1995
Director resigned
dot icon02/08/1995
Registered office changed on 03/08/95 from: eleanor house eleanor cross road waltham cross,herts EN8 7LF
dot icon31/07/1995
New secretary appointed
dot icon26/07/1995
Secretary resigned
dot icon02/07/1995
Director's particulars changed
dot icon04/05/1995
New director appointed
dot icon04/05/1995
New director appointed
dot icon16/02/1995
Return made up to 04/01/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon29/11/1994
Accounting reference date shortened from 31/01 to 31/12
dot icon19/03/1994
Memorandum and Articles of Association
dot icon13/03/1994
Nc inc already adjusted 14/02/94
dot icon13/03/1994
Resolutions
dot icon11/03/1994
Director resigned;new director appointed
dot icon11/03/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon11/03/1994
Registered office changed on 12/03/94 from: 1 mitchell lane bristol BS1 6BU
dot icon10/03/1994
Certificate of change of name
dot icon03/01/1994
Miscellaneous
dot icon03/01/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
30/12/2003
dot iconLast accounts made up to
30/12/2002View PDF

Confirmation

dot iconLast statement dated
30/12/2002
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Financial Ratios

WARRANTY HOLDINGS INTERNATIONAL LIMITED has not submitted financial statements

WARRANTY HOLDINGS INTERNATIONAL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

26
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About WARRANTY HOLDINGS INTERNATIONAL LIMITED

WARRANTY HOLDINGS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 03/01/1994 with the registered office located at Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London NW1 2EP. There are currently 6 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 WARRANTY HOLDINGS INTERNATIONAL LIMITED?

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WARRANTY HOLDINGS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 03/01/1994 and dissolved on 18/08/2015.

Where is WARRANTY HOLDINGS INTERNATIONAL LIMITED located?

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WARRANTY HOLDINGS INTERNATIONAL LIMITED is registered at Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London NW1 2EP.

What does WARRANTY HOLDINGS INTERNATIONAL LIMITED do?

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WARRANTY HOLDINGS INTERNATIONAL LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for WARRANTY HOLDINGS INTERNATIONAL LIMITED?

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The latest filing was on 18/08/2015: Final Gazette dissolved following liquidation.