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Company Information for

DALE AND WARREN LIMITED

THE PINNACLE 3RD FLOOR, 73 KING STREET, MANCHESTER, M2 4NG,
Company Registration Number
00465994
Private Limited Company
Liquidation

Company Overview

About Dale And Warren Ltd
DALE AND WARREN LIMITED was founded on 1949-03-21 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Dale And Warren Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DALE AND WARREN LIMITED
 
Legal Registered Office
THE PINNACLE 3RD FLOOR
73 KING STREET
MANCHESTER
M2 4NG
Other companies in WD25
 
Filing Information
Company Number 00465994
Company ID Number 00465994
Date formed 1949-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2016
Account next due 31/10/2017
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 04:41:41
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DALE AND WARREN LIMITED

Company Officers of DALE AND WARREN LIMITED

Current Directors
Officer Role Date Appointed
JOHN PHILIP JEFFERIS
Director 2001-01-31
ARTHUR MICHAEL JEFFERIS
Company Secretary 2001-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
MARCIA NICOLETTA LANYON
Director 2001-01-31 2016-09-06
STEPHAN ARTHUR JEFFERIS
Director 1992-07-04 2016-07-31
MARCIA NICOLETTA LANYON
Company Secretary 1998-10-31 2001-03-19
ROBIN KEVIN IAIN MATTHEW JEFFERIS
Director 1992-07-04 2001-02-08
JOHN PHILIP JEFFERIS
Company Secretary 1993-03-08 1998-10-31
JOHN PHILIP JEFFERIS
Director 1993-07-04 1997-11-06
ARTHUR MICHAEL JEFFERIS
Director 1992-07-04 1994-02-15
MARCIA NICOLETTA LANYON
Director 1992-07-04 1994-02-15
JOSEPHINE JANE JEFFERIS
Company Secretary 1992-07-04 1993-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PHILIP JEFFERIS TAXABLE LIMITED Director 2008-07-01 CURRENT 2004-09-23 Active
JOHN PHILIP JEFFERIS GRANT INVESTMENT TRUST LIMITED Director 2001-02-07 CURRENT 1938-07-14 Active
ARTHUR MICHAEL JEFFERIS GRANT INVESTMENT TRUST LIMITED Company Secretary 2001-03-16 CURRENT 1938-07-14 Active
ARTHUR MICHAEL JEFFERIS NARA PROPERTIES LIMITED Company Secretary 2001-02-08 CURRENT 1949-08-22 Liquidation

More director information

Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DALE AND WARREN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-09-14
Resolutions for Winding-up2016-09-14
Appointment of Liquidators2016-09-14
Fines / Sanctions
No fines or sanctions have been issued against DALE AND WARREN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MEM OF DEPOSIT 1949-04-05 Satisfied LLOYDS BANK LTD
Creditors
Creditors Due Within One Year 2013-03-31 £ 16,500
Creditors Due Within One Year 2012-04-01 £ 58,926

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DALE AND WARREN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 10,000
Called Up Share Capital 2012-04-01 £ 10,000
Cash Bank In Hand 2012-04-01 £ 7,171
Current Assets 2013-03-31 £ 104,897
Current Assets 2012-04-01 £ 146,673
Debtors 2013-03-31 £ 104,300
Debtors 2012-04-01 £ 139,502
Tangible Fixed Assets 2013-03-31 £ 201,587
Tangible Fixed Assets 2012-04-01 £ 201,587

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DALE AND WARREN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DALE AND WARREN LIMITED
Trademarks
We have not found any records of DALE AND WARREN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DALE AND WARREN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DALE AND WARREN LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949

Outgoings
Business Rates/Property Tax
No properties were found where DALE AND WARREN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-30AA31/01/16 TOTAL EXEMPTION SMALL
2016-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2016 FROM UNIT 11 HILFIELD PARK HILFIELD LANE, ALDENHAM WATFORD HERTFORDSHIRE WD25 8DB
2016-09-194.70DECLARATION OF SOLVENCY
2016-09-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-19LRESSPSPECIAL RESOLUTION TO WIND UP
2016-09-194.70DECLARATION OF SOLVENCY
2016-09-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-19LRESSPSPECIAL RESOLUTION TO WIND UP
2016-09-07TM01APPOINTMENT TERMINATED, DIRECTOR MARCIA LANYON
2016-08-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHAN JEFFERIS
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-01-31AA01PREVSHO FROM 31/03/2016 TO 31/01/2016
2015-12-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-04LATEST SOC04/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-04AR0104/07/15 FULL LIST
2014-12-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-07AR0104/07/14 FULL LIST
2013-12-01AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-22AR0104/07/13 FULL LIST
2012-12-30AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-05AR0104/07/12 FULL LIST
2011-12-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-18AR0104/07/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-31AR0104/07/10 FULL LIST
2010-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN ARTHUR JEFFERIS / 04/07/2010
2010-04-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-07-14288cDIRECTOR'S CHANGE OF PARTICULARS / MARCIA LANYON / 05/07/2008
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-19363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-04-10AA31/03/07 TOTAL EXEMPTION SMALL
2008-03-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2007-08-06363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-28363aRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-04363sRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-13363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2004-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-28363sRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2003-04-12225ACC. REF. DATE SHORTENED FROM 05/04/03 TO 31/03/03
2002-07-15363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-15363sRETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2002-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-07-20363sRETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2001-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2001-03-26288bSECRETARY RESIGNED
2001-03-26287REGISTERED OFFICE CHANGED ON 26/03/01 FROM: 11 THE COURTYARD HILFIELD PARK HILFIELD LANE ALDENHAM WATFORD HERTFORDSHIRE WD25 8DB
2001-03-26288aNEW SECRETARY APPOINTED
2001-02-27288aNEW DIRECTOR APPOINTED
2001-02-27288aNEW DIRECTOR APPOINTED
2001-02-27288bDIRECTOR RESIGNED
2000-07-17363(287)REGISTERED OFFICE CHANGED ON 17/07/00
2000-07-17363sRETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
2000-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-07-12363aRETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
1999-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-12-08288aNEW SECRETARY APPOINTED
1998-11-27288bSECRETARY RESIGNED
1998-07-17363sRETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
1998-06-19287REGISTERED OFFICE CHANGED ON 19/06/98 FROM: UNIT 11 HILFIELD PARK HILFIELD LANE ALDENHAM WATFORD HERTFORDSHIRE WD2 8DB
1998-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-11-26287REGISTERED OFFICE CHANGED ON 26/11/97 FROM: 20 FURNIVAL STREET LONDON EC4A 1BN
1997-11-18288bDIRECTOR RESIGNED
1997-07-14363aRETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS
1997-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1996-08-13287REGISTERED OFFICE CHANGED ON 13/08/96 FROM: 4TH FLOOR 100 FETTER LANE LONDON EC4A 1BN
1996-08-11363aRETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
1996-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-07-17363xRETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS
1995-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-07-14363xRETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS
1994-02-28288DIRECTOR RESIGNED

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyDALE AND WARREN LIMITEDEvent Date2016-09-08
Notice is hereby given that the creditors of the above-named company are required on or before 07 October 2016 to send their names and addresses and particulars of their debts or claims, and the names and addresses of the solicitors (if any) to John Paul Bell, Liquidator of the said company at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG and if so required by notice in writing from the Liquidator, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any such distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been, or shall be paid in full. Date of Appointment: 08 September 2016 Office Holder details: John Paul Bell , (IP No. 8608) of Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG . For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com Tel: 0161 907 4044
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDALE AND WARREN LIMITEDEvent Date2016-09-08
At a General Meeting of the above named company, duly convened and held at Unit 11, Hilfield Park, Hilfield Lane, Aldenham, Herts, WD25 0DB, on 08 September 2016 , the following resolutions were passed as a special resolution and ordinary resolution respectively: That the company be wound up voluntarily and John Paul Bell , (IP No. 8608) of Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be and is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com Tel: 0161 907 4044
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDALE AND WARREN LIMITEDEvent Date2016-09-08
John Paul Bell , (IP No. 8608) of Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG . : For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com Tel: 0161 907 4044
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DALE AND WARREN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DALE AND WARREN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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