WARRINGTONEND LIMITED

Key Data

Status

Dissolved

Company No.

03726995

Incorporation date

04/03/1999

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1999)

24/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/10/2011

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

30/12/2010

Declaration of solvency

View PDF (3 pages)

30/12/2010

Insolvency resolution

View PDF (1 pages)

30/12/2010

Insolvency resolution

View PDF (1 pages)

30/12/2010

Resolutions

View PDF (1 pages)

30/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

24/11/2010

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

View PDF (3 pages)

30/06/2010

Termination of appointment of Douglas Greaves as a director

View PDF (1 pages)

31/05/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

25/05/2010

Resolutions

View PDF (2 pages)

25/05/2010

Change of name notice

View PDF (2 pages)

16/05/2010

Auditor's resignation

View PDF (3 pages)

10/05/2010

Auditor's resignation

View PDF (2 pages)

24/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (5 pages)

28/10/2009

Director's details changed for Mr John Trevor Sutcliffe on 2009-10-01

View PDF (2 pages)

28/10/2009

Director's details changed for Mr Douglas Greaves on 2009-10-01

View PDF (2 pages)

28/10/2009

Director's details changed for Mr David Robert Anderson on 2009-10-01

View PDF (2 pages)

28/10/2009

Director's details changed for Mr Edward James Boot on 2009-10-01

View PDF (2 pages)

20/10/2009

Secretary's details changed for Mrs Eleanor Sian Siriol Christmas on 2009-10-01

View PDF (1 pages)

07/10/2009

Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 2009-10-08

View PDF (1 pages)

18/05/2009

Director appointed mr edward james boot

View PDF (1 pages)

18/05/2009

Director appointed mr john trevor sutcliffe

View PDF (1 pages)

08/05/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

06/05/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

11/03/2009

Return made up to 05/03/09; full list of members

View PDF (4 pages)

02/12/2008

Secretary's Change of Particulars / eleanor foster / 29/11/2008 / Surname was: foster, now: christmas

View PDF (1 pages)

19/05/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

24/03/2008

Return made up to 05/03/08; full list of members

View PDF (4 pages)

20/06/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

05/03/2007

Return made up to 05/03/07; full list of members

View PDF (2 pages)

18/06/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

05/03/2006

Return made up to 05/03/06; full list of members

View PDF (2 pages)

30/06/2005

Director resigned

View PDF (1 pages)

30/06/2005

New director appointed

View PDF (1 pages)

19/06/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

09/03/2005

Return made up to 05/03/05; full list of members

View PDF (3 pages)

09/03/2005

Location of register of members address changed

View PDF (0 pages)

10/06/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

21/03/2004

Return made up to 05/03/04; full list of members

View PDF (7 pages)

21/05/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

11/03/2003

Return made up to 05/03/03; full list of members

View PDF (7 pages)

05/06/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

10/03/2002

Return made up to 05/03/02; full list of members

View PDF (6 pages)

09/08/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

08/03/2001

Return made up to 05/03/01; full list of members

View PDF (6 pages)

25/05/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

23/03/2000

Certificate of change of name

View PDF (2 pages)

09/03/2000

Return made up to 05/03/00; full list of members

View PDF (6 pages)

18/10/1999

Director's particulars changed

View PDF (1 pages)

08/04/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

04/03/1999

Incorporation

View PDF (18 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

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
Boot, Edward James	Director	29/04/2009 - Present	36
Greaves, Douglas	Director	05/03/1999 - 30/06/2010	31
Gledhill, John Kenneth	Director	05/03/1999 - 30/06/2005	9
Christmas, Eleanor Sian Siriol	Secretary	05/03/1999 - Present	13
Anderson, David Robert	Director	01/07/2005 - Present	102

Persons with Significant Control

No PSC data available.

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Description

About WARRINGTONEND LIMITED

WARRINGTONEND LIMITED is an(a) Dissolved company incorporated on 04/03/1999 with the registered office located at Banner Cross Hall, Ecclesall Road South, Sheffield S11 9PD. 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 WARRINGTONEND LIMITED?

WARRINGTONEND LIMITED is currently Dissolved. It was registered on 04/03/1999 and dissolved on 24/01/2012.

Where is WARRINGTONEND LIMITED located?

WARRINGTONEND LIMITED is registered at Banner Cross Hall, Ecclesall Road South, Sheffield S11 9PD.

What does WARRINGTONEND LIMITED do?

WARRINGTONEND LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for WARRINGTONEND LIMITED?

The latest filing was on 24/01/2012: Final Gazette dissolved following liquidation.