WARRENS HALL LIMITED

Key Data

Status

Dissolved

Company No.

02237105

Incorporation date

27/03/1988

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/03/1988)

21/05/2013

Final Gazette dissolved following liquidation

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21/02/2013

Return of final meeting in a members' voluntary winding up

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28/11/2012

Liquidators' statement of receipts and payments to 2012-05-25

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19/07/2011

Liquidators' statement of receipts and payments to 2011-05-25

View PDF (5 pages)

16/06/2010

Declaration of solvency

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16/06/2010

Appointment of a voluntary liquidator

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16/06/2010

Resolutions

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15/06/2010

Registered office address changed from Bridge House, Outwood Lane Horsforth Leeds LS18 4UP on 2010-06-16

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25/05/2010

Termination of appointment of Simon Reiter as a director

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24/05/2010

Termination of appointment of Mark Ellerby as a director

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13/05/2010

Director's details changed for Fraser David Gregory on 2010-05-13

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24/02/2010

Accounts for a dormant company made up to 2009-12-31

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19/11/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (7 pages)

13/10/2009

Director's details changed for Nicholas Tetley Beazley on 2009-10-01

View PDF (2 pages)

12/10/2009

Register(s) moved to registered inspection location

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12/10/2009

Register(s) moved to registered inspection location

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12/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

12/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

11/10/2009

Director's details changed for Simon Philip Reiter on 2009-10-01

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11/10/2009

Director's details changed for Mahboob Ali Merchant on 2009-10-01

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11/10/2009

Director's details changed for Fraser David Gregory on 2009-10-01

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09/10/2009

Director's details changed for Mark Ellerby on 2009-10-01

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06/10/2009

Register inspection address has been changed

View PDF (1 pages)

04/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

21/01/2009

Director appointed simon philip reiter

View PDF (1 pages)

14/01/2009

Appointment Terminated Director neil taylor

View PDF (1 pages)

05/11/2008

Return made up to 27/10/08; full list of members

View PDF (5 pages)

23/07/2008

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

View PDF (2 pages)

23/07/2008

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

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01/06/2008

Director appointed mahboob ali merchant

View PDF (2 pages)

29/05/2008

Appointment Terminated Director julian davies

View PDF (1 pages)

11/02/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

31/10/2007

New director appointed

View PDF (2 pages)

31/10/2007

Director resigned

View PDF (1 pages)

29/10/2007

Return made up to 27/10/07; full list of members

View PDF (3 pages)

04/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

26/10/2006

Return made up to 27/10/06; full list of members

View PDF (3 pages)

29/08/2006

Director's particulars changed

View PDF (1 pages)

22/05/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

09/11/2005

Return made up to 27/10/05; full list of members

View PDF (3 pages)

09/11/2005

Registered office changed on 10/11/05 from: regent house 16 lombard road battersea london SW11 3PZ

View PDF (1 pages)

24/10/2005

Location of register of members

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06/10/2005

Director resigned

View PDF (1 pages)

05/10/2005

New director appointed

View PDF (1 pages)

04/10/2005

Auditor's resignation

View PDF (1 pages)

29/09/2005

New director appointed

View PDF (2 pages)

18/09/2005

New secretary appointed

View PDF (1 pages)

18/09/2005

New director appointed

View PDF (5 pages)

18/09/2005

New director appointed

View PDF (8 pages)

18/09/2005

New director appointed

View PDF (9 pages)

15/09/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

15/09/2005

New director appointed

View PDF (10 pages)

15/09/2005

Director resigned

View PDF (1 pages)

15/09/2005

Director resigned

View PDF (1 pages)

15/09/2005

Secretary resigned

View PDF (1 pages)

03/08/2005

Full accounts made up to 2005-03-31

View PDF (8 pages)

11/05/2005

Director's particulars changed

View PDF (1 pages)

08/02/2005

Registered office changed on 09/02/05 from: 1 battersea square battersea london SW11 3PZ

View PDF (1 pages)

05/12/2004

Director's particulars changed

View PDF (1 pages)

03/11/2004

Return made up to 27/10/04; full list of members

View PDF (5 pages)

29/09/2004

Full accounts made up to 2004-03-31

View PDF (8 pages)

08/07/2004

Auditor's resignation

View PDF (1 pages)

29/10/2003

Return made up to 27/10/03; full list of members

View PDF (7 pages)

13/10/2003

Full accounts made up to 2003-03-31

View PDF (8 pages)

27/05/2003

Resolutions

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27/05/2003

Resolutions

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27/05/2003

Resolutions

View PDF (1 pages)

19/11/2002

Return made up to 27/10/02; full list of members

View PDF (7 pages)

19/11/2002

Location of register of members address changed

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19/08/2002

Full accounts made up to 2002-03-31

View PDF (8 pages)

05/12/2001

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

05/12/2001

Re-registration of Memorandum and Articles

View PDF (14 pages)

05/12/2001

Application for reregistration from PLC to private

View PDF (1 pages)

05/12/2001

Resolutions

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05/12/2001

Resolutions

View PDF (9 pages)

07/11/2001

Return made up to 27/10/01; full list of members

View PDF (6 pages)

02/11/2001

Full accounts made up to 2001-03-31

View PDF (8 pages)

28/05/2001

Secretary resigned

View PDF (1 pages)

28/05/2001

New secretary appointed

View PDF (2 pages)

28/01/2001

Accounting reference date extended from 28/02/01 to 31/03/01

View PDF (1 pages)

02/11/2000

Return made up to 27/10/00; full list of members

View PDF (6 pages)

21/09/2000

Full accounts made up to 2000-03-04

View PDF (8 pages)

03/04/2000

Director resigned

View PDF (1 pages)

22/02/2000

Accounting reference date shortened from 31/03/00 to 28/02/00

View PDF (1 pages)

28/10/1999

Return made up to 27/10/99; full list of members

View PDF (7 pages)

26/09/1999

Full accounts made up to 1999-03-27

View PDF (8 pages)

09/11/1998

Full accounts made up to 1998-03-28

View PDF (11 pages)

29/10/1998

Return made up to 27/10/98; full list of members

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29/10/1997

Return made up to 27/10/97; full list of members

View PDF (6 pages)

26/10/1997

Full accounts made up to 1997-03-29

View PDF (11 pages)

17/11/1996

Director resigned

View PDF (1 pages)

17/11/1996

New director appointed

View PDF (3 pages)

17/11/1996

New director appointed

View PDF (4 pages)

05/11/1996

Return made up to 27/10/96; full list of members

View PDF (6 pages)

31/10/1996

Full accounts made up to 1996-03-30

View PDF (12 pages)

31/10/1995

Return made up to 27/10/95; change of members

View PDF (6 pages)

05/10/1995

Director resigned

View PDF (2 pages)

06/09/1995

Full accounts made up to 1995-04-01

View PDF (12 pages)

02/04/1995

Director resigned;new director appointed

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02/04/1995

Secretary resigned;new secretary appointed

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02/04/1995

Registered office changed on 03/04/95 from: dorland house 20 regent street london SW1Y 4PZ

View PDF (1 pages)

14/02/1995

Auditor's resignation

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13/02/1995

Resolutions

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

08/11/1994

Return made up to 27/10/94; bulk list available separately

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07/10/1994

Full accounts made up to 1994-04-02

View PDF (19 pages)

15/06/1994

Declaration of satisfaction of mortgage/charge

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15/06/1994

Declaration of satisfaction of mortgage/charge

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08/06/1994

Secretary's particulars changed

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11/11/1993

Return made up to 27/10/93; bulk list available separately

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15/09/1993

Secretary resigned;new secretary appointed

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07/09/1993

Full accounts made up to 1993-04-03

View PDF (19 pages)

30/08/1993

New director appointed

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17/05/1993

Director resigned

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02/04/1993

Particulars of mortgage/charge

View PDF (3 pages)

02/04/1993

Particulars of mortgage/charge

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04/03/1993

New director appointed

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22/02/1993

Director resigned

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20/01/1993

Full accounts made up to 1992-03-31

View PDF (17 pages)

05/11/1992

Return made up to 30/09/92; no change of members

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24/06/1992

New director appointed

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26/04/1992

Secretary resigned;new secretary appointed

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24/11/1991

Full accounts made up to 1991-03-31

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06/11/1991

Return made up to 27/10/91; full list of members

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21/07/1991

Director's particulars changed

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04/02/1991

Return made up to 10/12/90; bulk list available separately

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08/11/1990

Full accounts made up to 1990-03-31

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05/11/1989

Return made up to 27/10/89; full list of members

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29/10/1989

Full accounts made up to 1989-03-31

View PDF (13 pages)

09/07/1989

Wd 06/07/89 ad 23/05/89--------- £ si 10000@1=10000 £ ic 1039374/1049374

View PDF (2 pages)

09/07/1989

Wd 06/07/89 ad 26/06/89--------- £ si 269686@1=269686 £ ic 769688/1039374

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04/07/1989

Wd 03/07/89 ad 26/06/89--------- £ si 269686@1=269686 £ ic 500002/769688

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15/06/1989

Resolutions

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25/05/1989

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

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25/05/1989

Auditor's statement

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25/05/1989

Auditor's report

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25/05/1989

Balance Sheet

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25/05/1989

Re-registration of Memorandum and Articles

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25/05/1989

Declaration on reregistration from private to PLC

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25/05/1989

Application for reregistration from private to PLC

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25/05/1989

Resolutions

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25/05/1989

Resolutions

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14/03/1989

Secretary resigned;new secretary appointed

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09/01/1989

Registered office changed on 10/01/89 from: princes house 36 jermyn street st james's london SW1Y 6DN

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12/12/1988

Particulars of mortgage/charge

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02/12/1988

Particulars of mortgage/charge

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21/08/1988

Wd 07/07/88 ad 31/03/88--------- £ si 500000@1=500000 £ ic 2/500002

View PDF (2 pages)

16/06/1988

Resolutions

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16/06/1988

Resolutions

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16/06/1988

£ nc 1000/2000000

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17/05/1988

Registered office changed on 18/05/88 from: 1/3 leonard street london EC2A 4AQ

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17/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/04/1988

Certificate of change of name

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27/03/1988

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Dhandsa, Narinder, Dr	Director	03/11/1996 - 22/03/2000	30
Ellerby, Mark	Director	08/08/2005 - 24/05/2010	123
SLC REGISTRARS LIMITED	Corporate Secretary	29/04/2001 - 24/08/2005	568
BUPA SECRETARIES LIMITED	Corporate Secretary	24/08/2005 - Present	137
Taylor, Neil Robert	Director	08/08/2005 - 31/12/2008	70

Persons with Significant Control

No PSC data available.

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Description

About WARRENS HALL LIMITED

WARRENS HALL LIMITED is an(a) Dissolved company incorporated on 27/03/1988 with the registered office located at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB. There are currently 4 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 WARRENS HALL LIMITED?

WARRENS HALL LIMITED is currently Dissolved. It was registered on 27/03/1988 and dissolved on 21/05/2013.

Where is WARRENS HALL LIMITED located?

WARRENS HALL LIMITED is registered at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB.

What does WARRENS HALL LIMITED do?

WARRENS HALL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WARRENS HALL LIMITED?

The latest filing was on 21/05/2013: Final Gazette dissolved following liquidation.