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.
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.3
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2017
REGISTERED OFFICE CHANGED ON 04/02/2016 FROM
35 GREAT ST. HELEN'S
DECLARATION OF SOLVENCY
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
SPECIAL RESOLUTION TO WIND UP
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
18/01/16 STATEMENT OF CAPITAL;GBP 1126135
08/01/16 STATEMENT OF CAPITAL GBP 1126135
07/07/15 STATEMENT OF CAPITAL;GBP 2
22/06/15 FULL LIST
26/02/15 STATEMENT OF CAPITAL;GBP 2
22/07/14 NO CHANGES
DIRECTOR APPOINTED CLAUDIA ANN WALLACE
CORPORATE SECRETARY APPOINTED SFM CORPORATE SERVICES LIMITED
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 WARWICK ROAD DEVELOPMENTS LIMITED
We have not found any records of WARWICK ROAD DEVELOPMENTS LIMITED registering or being granted any patents
We do not have the domain name information for WARWICK ROAD DEVELOPMENTS LIMITED
We have not found any records of WARWICK ROAD DEVELOPMENTS LIMITED registering or being granted any trademarks
We have not found government income sources for WARWICK ROAD DEVELOPMENTS 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 (55100 - Hotels and similar accommodation) as WARWICK ROAD DEVELOPMENTS LIMITED are:
No properties were found where WARWICK ROAD DEVELOPMENTS 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.
Creditors are invited to prove their debts on or before 04 March 2016 by sending their names and addresses along with descriptions and full particulars of the debts or claims to Geoffrey Bouchier at Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG and, if so required by notice in writing from the Joint Liquidator, to prove their 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 dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 22 January 2016 . Office Holder details: Geoffrey Wayne Bouchier , (IP No. 9535) of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG and Paul David Williams , (IP No. 9294) of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG . For further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Katie Baldwin, Email: email@example.com
Notice is hereby given that I intend to declare a first and final dividend to unsecured non-preferential creditors of the CVAs by 16 January 2015. The last date for receiving proofs is 18 December 2014 and must be lodged at Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG. Further details contact: Email: Lewis.Brooker@duffandphelps.com and Jessie.Wood@duffandphelps.com, Tel: 020 7089 4733 and 020 7089 4737.
In the High Court of Justice case number 7311 The Companies were placed into administration on 22 October 2013 when Geoffrey Bouchier and Philip Duffy of Duff & Phelps Ltd, were appointed as joint administrators of the Companies. Notice is hereby given, pursuant to Section 3 of the Insolvency Act 1986 (as amended), that a meeting of the Companies creditors and members will take place at Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG on 04 December 2014 at 10.00 am for the purpose of considering the proposals of the Joint Administrators of the Companies for a Company Voluntary Arrangement in respect of each of the Companies. If a creditor has not received a Notice of Claim or Proxy Form for the meeting they should contact Jessie Wood or Lewis Brooker using the contact details below. To be entitled to vote at the meeting, creditors must lodge proofs of debt and if not voting in person as an individual creditor, a proxy form, must be lodged at the offices of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG no later than 4.00pm on the business day preceding the meeting. Office holder details: Geoffrey Bouchier and Philip Duffy (IP Nos 9253 and 9535) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG. For further details contact Jessie Wood, Email: firstname.lastname@example.org, Tel: 020 7089 4737 or Lewis Brooker, Email: lewis.brooker@duffandphelps, Tel: 020 7089 4733.
In the High Court of Justice, Chancery Division Companies Court case number 7304 Notice is hereby given by Geoffrey Wayne Bouchier and Philip Francis Duffy (IP Nos 9535 and 9253 ), both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG that a meeting of the creditors of Warwick Road Developments Limited, The Shard, 32 London Bridge Street, London, SE1 9SG is to be held by correspondence. The meeting is: To consider the extension of the term of the Administration for a period of six months from 22 October 2014 to 21 April 2015; To consider a revision of the Joint Administrators proposals under paragraph 54 of Schedule B1 to the Insolvency Act 1986 and Rule 2.45 of the Insolvency Rules 1986 as set out in the Joint Adminstrators progress report dated 17 September 2014; To consider that the unpaid Pre-Administration costs as set out in the Joint Administrators progress report dated 17 September 2014 be approved for payment. Creditors wishing to vote are required to complete and return Form 2.25B to the Joint Administrators office together with a completed proof of debt form, by 12.00 noon on 3 October 2014. Date of Appointment: 22 October 2013. Further details contact: The Joint Administrators, Tel: +44 (0) 20 7089 4700. Alternative contact: Robert Halliday, Email: Robert.Halliday@duffandphelps.com, Tel: 020 7089 4744.
In the High Court of Justice, Chancery Division Companies Court case number 7304 Geoffrey Wayne Bouchier and Philip Francis Duffy (IP Nos 9535 and 9253 ), both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG Further details contact: Geoffrey Wayne Bouchier or Philip Francis Duffy, Tel: +44(0)20 7089 4700. Alternative contact: Jak Moore, Email: Jak.Moore@duffandphelps.com, Tel: 020 7089 4707. :
Notice is hereby given that the Administrations and Voluntary Arrangements of the Companies have ended on 14 January 2015. Creditors can request copies of the notices of exit from Administration and Voluntary Arrangement using the details below. Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG Further details contact: Email: James.Buckley@duffandphelps.com, Tel: 020 7089 4862. Geoffrey Bouchier, Former Joint Administrator and Former Joint Supervisor 14 January 2015
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARWICK ROAD DEVELOPMENTS 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 WARWICK ROAD DEVELOPMENTS LIMITED any grants or awards.
We could not find any group structure information
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