Dissolved
Dissolved 2017-11-07
Company Information for WARMINSTER ONE LIMITED
LONDON, W1G,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-11-07 |
Company Name | |
---|---|
WARMINSTER ONE LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 04434783 | |
---|---|---|
Date formed | 2002-05-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-03-31 | |
Date Dissolved | 2017-11-07 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-11-12 06:03:30 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ROBERT ROYDEN MARSDEN |
||
MICHAEL DAVID COLIN CRAVEN CAMPBELL |
||
NICHOLAS JOHN FAIRCLOUGH CHAPMAN |
||
ROBERT ROYDEN MARSDEN |
||
ADRIAN WHICHELOE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORNHILL TWO LIMITED | Company Secretary | 2007-08-10 | CURRENT | 2006-10-27 | Active | |
CORNHILL ONE LIMITED | Company Secretary | 2007-08-10 | CURRENT | 2006-10-27 | Active | |
WARMINSTER TWO LIMITED | Company Secretary | 2002-05-09 | CURRENT | 2002-05-09 | Dissolved 2017-11-07 | |
ELLIS CAMPBELL TRADING LTD | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
FARRAGON INVESTMENTS LIMITED | Director | 2013-10-14 | CURRENT | 2010-05-25 | Active | |
ELLIS CAMPBELL LONDON LIMITED | Director | 2013-09-06 | CURRENT | 2013-09-06 | Active | |
SOUTHERN RESIDENTIAL LIMITED | Director | 2008-12-03 | CURRENT | 2008-04-01 | Active | |
ROUNDHILL INVESTMENTS LIMITED | Director | 2008-09-24 | CURRENT | 2008-07-22 | Active - Proposal to Strike off | |
BASSETT TRUST HOLDINGS LIMITED | Director | 2008-09-12 | CURRENT | 2008-09-12 | Active - Proposal to Strike off | |
BOURNEMOUTH TWO LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-20 | Active - Proposal to Strike off | |
BOURNEMOUTH ONE LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-20 | Active - Proposal to Strike off | |
WINCANTON ONE LIMITED | Director | 2007-04-27 | CURRENT | 2006-08-17 | Active - Proposal to Strike off | |
WINCANTON TWO LIMITED | Director | 2007-04-27 | CURRENT | 2006-08-17 | Active - Proposal to Strike off | |
KINGSTON HOUSE MAINTENANCE FUND TRUSTEE LIMITED | Director | 2006-04-26 | CURRENT | 2006-03-23 | Active | |
CLUNY LIMITED | Director | 2005-01-10 | CURRENT | 2005-01-10 | Active | |
COXBRIDGE MANAGEMENT LIMITED | Director | 2004-05-13 | CURRENT | 2003-11-05 | Active | |
ELLIS CAMPBELL COXBRIDGE LIMITED | Director | 2002-08-27 | CURRENT | 2002-08-27 | Active | |
WARMINSTER TWO LIMITED | Director | 2002-05-31 | CURRENT | 2002-05-09 | Dissolved 2017-11-07 | |
KINGSTON HOUSE PROPERTY MANAGEMENT LIMITED | Director | 2001-03-06 | CURRENT | 1989-12-27 | Active | |
ST GEORGES COMMERCIAL MANAGEMENT LIMITED | Director | 1999-07-01 | CURRENT | 1989-09-08 | Active | |
MOWMACRE INVESTMENT AND CHARTER LIMITED | Director | 1991-07-19 | CURRENT | 1934-09-17 | Active | |
BIRSTALL LAND INVESTMENTS LIMITED | Director | 1991-07-16 | CURRENT | 1935-08-19 | Active | |
EDRADYNATE LIMITED | Director | 1991-07-16 | CURRENT | 1939-06-24 | Active | |
ELLIS CAMPBELL HOLDINGS LIMITED | Director | 1991-07-16 | CURRENT | 1940-05-24 | Active | |
ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED | Director | 1991-07-16 | CURRENT | 1930-01-15 | Active | |
ELLIS & SONS AMALGAMATED PROPERTIES LIMITED | Director | 1991-07-16 | CURRENT | 1939-06-19 | Active | |
ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED | Director | 1991-07-16 | CURRENT | 1939-06-30 | Active | |
ELLIS AND SONS (SOUTHERN) PROPERTY INVESTMENTS LIMITED | Director | 1991-07-16 | CURRENT | 1940-05-24 | Active | |
ELLIS & SONS FOURTH AMALGAMATED PROPERTIES LIMITED | Director | 1991-07-16 | CURRENT | 1939-08-05 | Active - Proposal to Strike off | |
ELLIS CAMPBELL DEVELOPMENTS LIMITED | Director | 1991-07-16 | CURRENT | 1934-09-08 | Active | |
BORELLI ESTATE LIMITED | Director | 1991-07-16 | CURRENT | 1952-04-23 | Active - Proposal to Strike off | |
W.& H.ELLIOTTS LIMITED | Director | 1991-07-16 | CURRENT | 1931-03-21 | Active | |
SOLENT LAND INVESTMENTS LIMITED | Director | 1991-07-16 | CURRENT | 1936-05-22 | Active | |
BASSETT TRUST LIMITED | Director | 1991-07-16 | CURRENT | 1931-06-29 | Active | |
BATHWESTON RESIDENTIAL LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Liquidation | |
BATHWESTON RESIDENTIAL TWO LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Active - Proposal to Strike off | |
BRACKNELL ONE LIMITED | Director | 2010-05-27 | CURRENT | 2010-04-29 | Active | |
BRACKNELL TWO LIMITED | Director | 2010-05-27 | CURRENT | 2010-04-29 | Active | |
HERON ONE LIMITED | Director | 2008-04-09 | CURRENT | 2008-02-26 | Active - Proposal to Strike off | |
HERON TWO LIMITED | Director | 2008-04-09 | CURRENT | 2008-02-26 | Active - Proposal to Strike off | |
BOURNEMOUTH TWO LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-20 | Active - Proposal to Strike off | |
BOURNEMOUTH ONE LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-20 | Active - Proposal to Strike off | |
WORCESTER ONE LIMITED | Director | 2007-07-16 | CURRENT | 2007-07-10 | Active - Proposal to Strike off | |
WORCESTER TWO LIMITED | Director | 2007-07-16 | CURRENT | 2007-07-10 | Active - Proposal to Strike off | |
YEOVIL ONE LIMITED | Director | 2007-07-11 | CURRENT | 2007-05-31 | Active | |
YEOVIL TWO LIMITED | Director | 2007-07-11 | CURRENT | 2007-05-31 | Active | |
CORNHILL TWO LIMITED | Director | 2007-04-05 | CURRENT | 2006-10-27 | Active | |
CORNHILL ONE LIMITED | Director | 2007-04-05 | CURRENT | 2006-10-27 | Active | |
PLYMOUTH TWO LIMITED | Director | 2007-03-19 | CURRENT | 2007-02-07 | Active | |
PLYMOUTH ONE LIMITED | Director | 2007-03-19 | CURRENT | 2007-02-07 | Active | |
FALMOUTH TWO LIMITED | Director | 2006-09-26 | CURRENT | 2006-09-26 | Active - Proposal to Strike off | |
FALMOUTH ONE LIMITED | Director | 2006-09-26 | CURRENT | 2006-09-26 | Active - Proposal to Strike off | |
WINCANTON ONE LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Active - Proposal to Strike off | |
WINCANTON TWO LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Active - Proposal to Strike off | |
AMBRIDGE LAND LIMITED | Director | 2006-02-10 | CURRENT | 1986-05-16 | Active - Proposal to Strike off | |
BORCHESTER LIMITED | Director | 2006-02-10 | CURRENT | 1995-11-15 | Active - Proposal to Strike off | |
BARNSTAPLE TWO LIMITED | Director | 2005-08-23 | CURRENT | 2005-08-05 | Dissolved 2018-07-17 | |
BARNSTAPLE ONE LIMITED | Director | 2005-08-23 | CURRENT | 2005-08-05 | Dissolved 2018-07-17 | |
FELPERSHAM LIMITED | Director | 2004-09-14 | CURRENT | 2004-09-14 | Active | |
WARMINSTER TWO LIMITED | Director | 2002-05-09 | CURRENT | 2002-05-09 | Dissolved 2017-11-07 | |
CORNHILL TWO LIMITED | Director | 2007-04-05 | CURRENT | 2006-10-27 | Active | |
CORNHILL ONE LIMITED | Director | 2007-04-05 | CURRENT | 2006-10-27 | Active | |
PLYMOUTH TWO LIMITED | Director | 2007-03-19 | CURRENT | 2007-02-07 | Active | |
PLYMOUTH ONE LIMITED | Director | 2007-03-19 | CURRENT | 2007-02-07 | Active | |
FALMOUTH TWO LIMITED | Director | 2006-09-26 | CURRENT | 2006-09-26 | Active - Proposal to Strike off | |
FALMOUTH ONE LIMITED | Director | 2006-09-26 | CURRENT | 2006-09-26 | Active - Proposal to Strike off | |
WARMINSTER TWO LIMITED | Director | 2002-05-09 | CURRENT | 2002-05-09 | Dissolved 2017-11-07 | |
WARMINSTER TWO LIMITED | Director | 2002-06-14 | CURRENT | 2002-05-09 | Dissolved 2017-11-07 | |
INTERFACE (WOOTTON BASSETT) MANAGEMENT COMPANY LIMITED | Director | 1994-07-18 | CURRENT | 1988-07-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ROYDEN MARSDEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
AR01 | 09/05/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/05/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 09/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS | |
AR01 | 09/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 09/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 09/05/10 FULL LIST | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ASSIGNMENT OF RENTAL INCOME | Outstanding | WEST BROMWICH BUILDING SOCIETY | |
COMMERCIAL MORTGAGE DEED | Outstanding | WEST BROMWICH BUILDING SOCIETY | |
FLOATING CHARGE | Outstanding | WEST BROMWICH BUILDING SOCIETY |
|
|
|
|
|
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 WARMINSTER ONE LIMITED
Cash Bank In Hand | 2012-04-01 | £ 1 |
---|---|---|
Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WARMINSTER ONE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |