WARRANTY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01343258

Incorporation date

09/12/1977

Size

Total Exemption Full

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1977)

07/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/12/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

08/10/2015

Liquidators' statement of receipts and payments to 2015-09-19

View PDF (5 pages)

13/04/2015

Liquidators' statement of receipts and payments to 2015-03-19

View PDF (5 pages)

03/10/2014

Liquidators' statement of receipts and payments to 2014-09-19

View PDF (5 pages)

17/09/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

03/09/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

03/09/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

31/03/2014

Liquidators' statement of receipts and payments to 2014-03-19

View PDF (5 pages)

01/10/2013

Liquidators' statement of receipts and payments to 2013-09-19

View PDF (5 pages)

17/04/2013

Liquidators' statement of receipts and payments to 2013-03-19

View PDF (5 pages)

29/01/2013

Insolvency filing

View PDF (1 pages)

29/01/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

19/10/2012

Liquidators' statement of receipts and payments to 2012-09-19

View PDF (5 pages)

17/04/2012

Liquidators' statement of receipts and payments to 2012-03-19

View PDF (5 pages)

17/10/2011

Liquidators' statement of receipts and payments to 2011-09-19

View PDF (5 pages)

18/04/2011

Liquidators' statement of receipts and payments to 2011-03-19

View PDF (5 pages)

11/10/2010

Liquidators' statement of receipts and payments to 2010-09-19

View PDF (5 pages)

28/04/2010

Liquidators' statement of receipts and payments to 2010-03-19

View PDF (5 pages)

23/10/2009

Liquidators' statement of receipts and payments to 2009-09-19

View PDF (7 pages)

30/04/2009

Liquidators' statement of receipts and payments to 2009-03-19

View PDF (8 pages)

17/10/2008

Liquidators' statement of receipts and payments to 2008-09-19

View PDF (8 pages)

18/04/2008

Liquidators' statement of receipts and payments to 2008-09-19

View PDF (10 pages)

16/10/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

20/04/2007

Liquidators' statement of receipts and payments

View PDF (7 pages)

19/10/2006

Liquidators' statement of receipts and payments

View PDF (8 pages)

20/09/2005

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (6 pages)

29/04/2005

Result of meeting of creditors

View PDF (12 pages)

29/04/2005

Statement of administrator's revised proposal

View PDF (11 pages)

26/04/2005

Administrator's progress report

View PDF (7 pages)

21/03/2005

Notice of extension of period of Administration

View PDF (1 pages)

14/03/2005

Statement of administrator's revised proposal

View PDF (11 pages)

18/11/2004

Registered office changed on 18/11/04 from: stuart house queens gate britannia road waltahm cross hertfordshire EN8 7TF

View PDF (1 pages)

03/11/2004

Administrator's progress report

View PDF (7 pages)

16/08/2004

Statement of affairs

View PDF (13 pages)

14/06/2004

Result of meeting of creditors

View PDF (10 pages)

11/06/2004

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

14/05/2004

Statement of administrator's proposal

View PDF (27 pages)

14/04/2004

Appointment of an administrator

View PDF (1 pages)

27/03/2004

Director resigned

View PDF (1 pages)

12/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/02/2004

Director resigned

View PDF (1 pages)

07/02/2004

Director resigned

View PDF (1 pages)

30/01/2004

New director appointed

View PDF (3 pages)

21/01/2004

Director resigned

View PDF (1 pages)

22/12/2003

Return made up to 03/12/03; no change of members

View PDF (12 pages)

25/11/2003

Director resigned

View PDF (1 pages)

31/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

06/06/2003

Director resigned

View PDF (1 pages)

13/03/2003

New director appointed

View PDF (3 pages)

07/03/2003

Secretary resigned

View PDF (1 pages)

05/03/2003

New secretary appointed

View PDF (3 pages)

04/03/2003

Director resigned

View PDF (1 pages)

20/02/2003

Director resigned

View PDF (1 pages)

19/12/2002

Return made up to 03/12/02; full list of members

View PDF (14 pages)

16/12/2002

Director resigned

View PDF (1 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

03/04/2002

New director appointed

View PDF (2 pages)

27/03/2002

New director appointed

View PDF (2 pages)

11/12/2001

Return made up to 03/12/01; full list of members

View PDF (10 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

15/10/2001

New director appointed

View PDF (3 pages)

15/10/2001

New director appointed

View PDF (3 pages)

11/10/2001

New director appointed

View PDF (3 pages)

11/10/2001

New director appointed

View PDF (3 pages)

11/10/2001

New director appointed

View PDF (3 pages)

11/10/2001

New director appointed

View PDF (3 pages)

11/10/2001

New director appointed

View PDF (3 pages)

19/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/05/2001

Director resigned

View PDF (1 pages)

30/01/2001

New director appointed

View PDF (3 pages)

13/12/2000

Return made up to 03/12/00; full list of members

View PDF (8 pages)

07/09/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

06/12/1999

Return made up to 03/12/99; full list of members

View PDF (8 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

30/09/1999

Particulars of mortgage/charge

View PDF (7 pages)

04/08/1999

Secretary resigned

View PDF (1 pages)

04/08/1999

New secretary appointed

View PDF (2 pages)

23/07/1999

New director appointed

View PDF (3 pages)

23/07/1999

Director resigned

View PDF (1 pages)

14/04/1999

Return made up to 31/12/98; no change of members

View PDF (8 pages)

03/03/1999

New director appointed

View PDF (3 pages)

03/03/1999

New director appointed

View PDF (3 pages)

03/03/1999

New secretary appointed

View PDF (2 pages)

03/03/1999

Director resigned

View PDF (1 pages)

22/12/1998

Secretary resigned

View PDF (1 pages)

08/12/1998

Director resigned

View PDF (1 pages)

11/08/1998

Director resigned

View PDF (1 pages)

21/07/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

26/06/1998

Director's particulars changed

View PDF (1 pages)

01/05/1998

Full accounts made up to 1996-12-31

View PDF (18 pages)

06/03/1998

Return made up to 31/12/97; full list of members

View PDF (9 pages)

06/03/1998

New director appointed

View PDF (2 pages)

06/02/1998

Director's particulars changed

View PDF (1 pages)

19/12/1997

Return made up to 03/12/97; full list of members

View PDF (10 pages)

10/12/1997

New director appointed

View PDF (3 pages)

14/10/1997

Secretary resigned

View PDF (1 pages)

13/10/1997

New secretary appointed

View PDF (2 pages)

17/09/1997

Director resigned

View PDF (0 pages)

17/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/01/1997

Return made up to 03/12/96; full list of members

View PDF (12 pages)

06/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/01/1997

Particulars of mortgage/charge

View PDF (7 pages)

08/08/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

01/05/1996

Particulars of mortgage/charge

View PDF (10 pages)

09/04/1996

New secretary appointed

View PDF (1 pages)

09/04/1996

Secretary resigned;director resigned

View PDF (2 pages)

15/01/1996

New director appointed

View PDF (2 pages)

27/12/1995

Return made up to 03/12/95; no change of members

View PDF (12 pages)

20/12/1995

New director appointed

View PDF (2 pages)

02/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/09/1995

Director resigned

View PDF (2 pages)

07/09/1995

Director resigned

View PDF (2 pages)

03/08/1995

Registered office changed on 03/08/95 from: warranty house dudden hill lane neasden london, NW10 1DL

View PDF (1 pages)

28/07/1995

New secretary appointed

View PDF (2 pages)

27/07/1995

Secretary resigned

View PDF (2 pages)

12/07/1995

Particulars of mortgage/charge

View PDF (18 pages)

10/07/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

04/07/1995

Resolutions

View PDF (4 pages)

28/06/1995

New director appointed

View PDF (2 pages)

28/06/1995

Declaration of assistance for shares acquisition

View PDF (10 pages)

23/06/1995

Declaration of assistance for shares acquisition

View PDF (10 pages)

22/06/1995

Ad 01/05/95--------- £ si 450000@1=450000 £ ic 50000/500000

View PDF (2 pages)

22/06/1995

Resolutions

View PDF (1 pages)

22/06/1995

£ nc 100000/500000 01/05/95

View PDF (1 pages)

17/02/1995

Return made up to 03/12/94; no change of members

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (75 pages)

11/08/1994

New director appointed

View PDF (0 pages)

08/07/1994

Full accounts made up to 1992-12-31

View PDF (15 pages)

06/07/1994

Full accounts made up to 1993-12-31

View PDF (19 pages)

09/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

16/05/1994

Return made up to 03/12/93; full list of members

View PDF (6 pages)

26/01/1994

New director appointed

View PDF (0 pages)

26/01/1994

Director resigned

View PDF (0 pages)

09/11/1993

Delivery ext'd 3 mth 31/12/92

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07/07/1993

New director appointed

View PDF (0 pages)

07/07/1993

Director resigned;new director appointed

View PDF (0 pages)

07/07/1993

New director appointed

View PDF (0 pages)

07/07/1993

Director resigned;new director appointed

View PDF (0 pages)

23/04/1993

Return made up to 03/12/92; no change of members

View PDF (0 pages)

08/04/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/04/1992

Full accounts made up to 1991-12-31

View PDF (15 pages)

17/03/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/01/1992

Return made up to 03/12/91; no change of members

View PDF (0 pages)

31/10/1991

Full accounts made up to 1990-12-31

View PDF (15 pages)

21/12/1990

Return made up to 03/12/90; full list of members

View PDF (0 pages)

12/12/1990

Resolutions

View PDF (22 pages)

11/12/1990

Full group accounts made up to 1990-03-31

View PDF (0 pages)

04/12/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/12/1990

Director resigned

View PDF (0 pages)

04/12/1990

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

19/06/1990

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

19/06/1990

Re-registration of Memorandum and Articles

View PDF (11 pages)

19/06/1990

Application for reregistration from PLC to private

View PDF (0 pages)

19/06/1990

Resolutions

View PDF (0 pages)

04/06/1990

New director appointed

View PDF (0 pages)

18/01/1990

Full group accounts made up to 1989-03-31

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18/01/1990

Return made up to 18/12/89; full list of members

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13/12/1989

Location of register of members

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13/12/1989

Location of register of directors' interests

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04/03/1989

Return made up to 18/12/88; full list of members

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04/03/1989

Registered office changed on 04/03/89 from: 34/35 queensbury station - parade edgware middlesex HA8 5NN

View PDF (0 pages)

23/12/1988

Full group accounts made up to 1988-03-31

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11/09/1987

Declaration on reregistration from private to PLC

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11/09/1987

Auditor's report

View PDF (0 pages)

11/09/1987

Balance Sheet

View PDF (0 pages)

11/09/1987

Auditor's statement

View PDF (0 pages)

11/09/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

11/09/1987

Re-registration of Memorandum and Articles

View PDF (0 pages)

11/09/1987

Application for reregistration from private to PLC

View PDF (0 pages)

11/09/1987

Resolutions

View PDF (0 pages)

12/08/1987

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

24/06/1987

Return made up to 10/04/87; full list of members

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29/04/1987

Full group accounts made up to 1986-03-31

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23/05/1986

Return made up to 10/04/86; full list of members

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02/05/1986

Accounts for a small company made up to 1985-03-31

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02/05/1986

Return made up to 07/04/86; full list of members

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09/12/1977

Miscellaneous

View PDF (1 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

31/12/2001

Last change occurred

31/12/2001

Accounts

Total Exemption Full

Last made up date

31/12/2001

Next account date

31/12/2002

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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

Person	Title	Period	Connections
Chandarana, Prakash	Director	16/05/2001 - Present	13
Glanville, Shaun	Director	01/02/2002 - Present	17
Horton, Richard Paul	Secretary	15/06/1995 - 01/04/1996	12
Ross-Roberts, Christopher Michael David	Secretary	01/04/1996 - 06/10/1997	15
Shaikh, Shahid	Secretary	26/02/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WARRANTY HOLDINGS LIMITED

WARRANTY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 09/12/1977 with the registered office located at Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London NW1 2EP. There are currently 9 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 LIMITED?

WARRANTY HOLDINGS LIMITED is currently Dissolved. It was registered on 09/12/1977 and dissolved on 07/03/2016.

Where is WARRANTY HOLDINGS LIMITED located?

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

What does WARRANTY HOLDINGS LIMITED do?

WARRANTY HOLDINGS LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for WARRANTY HOLDINGS LIMITED?

The latest filing was on 07/03/2016: Final Gazette dissolved following liquidation.