Dissolved
Dissolved 2017-04-04
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Home > England & Wales Companies > WARREN MACDONALD LTD
Company Information for WARREN MACDONALD LTD
THROOP ROAD, BOURNEMOUTH, BH8,
|
Company Registration Number
 06181593 Private Limited Company
Dissolved 2017-04-04 |
Company Overview
About Warren Macdonald Ltd
WARREN MACDONALD LTD was founded on 2007-03-23 and had its registered office in Throop Road. The company was dissolved on the 2017-04-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WARREN MACDONALD LTD | |
| Legal Registered Office | |
| THROOP ROAD BOURNEMOUTH | |
Filing Information
| Company Number | 06181593 | |
|---|---|---|
| Date formed | 2007-03-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2017-04-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-17 01:05:33 |
| Companies House |
|
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Companies with same name WARREN MACDONALD LTD
The following companies were found which have the same name as WARREN MACDONALD LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| WARREN MACDONALD LTD | 3 WOOD ROW THROOP ROAD BOURNEMOUTH BH8 0DN | Active | Company formed on the 2022-10-17 |
Company Officers of WARREN MACDONALD LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COMPANY AND PROPERTY MANAGEMENT LTD |
||
WARREN MACDONALD |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| A TEAM DEVELOPMENTS LTD | Company Secretary | 2015-10-14 | CURRENT | 2015-10-14 | Dissolved 2018-03-27 | |
| MANOR MOTORHOMES LTD | Company Secretary | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
| COLTS SPORTS ACADEMY LIMITED | Company Secretary | 2015-06-22 | CURRENT | 2015-04-15 | Active | |
| GREENWOOD DIGITAL LTD | Company Secretary | 2015-04-01 | CURRENT | 2012-10-15 | Active - Proposal to Strike off | |
| SHAB DEVELOPMENTS LIMITED | Company Secretary | 2015-04-01 | CURRENT | 1997-02-07 | Active | |
| PRO-TOW DESIGN CONSULTANTS LTD | Company Secretary | 2015-04-01 | CURRENT | 2012-07-05 | Active - Proposal to Strike off | |
| CURTIS GLOBAL LTD | Company Secretary | 2015-04-01 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
| BRAMPTONS FOOD & FARM LTD | Company Secretary | 2015-01-20 | CURRENT | 2015-01-20 | Dissolved 2016-07-12 | |
| IMC ASSESSORS LTD | Company Secretary | 2015-01-09 | CURRENT | 2015-01-09 | Active | |
| G SCOTT ELECTRICAL LTD | Company Secretary | 2014-09-22 | CURRENT | 2014-09-22 | Active | |
| INTERACTIVE ILLUSTRATION AND DESIGN LTD | Company Secretary | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
| DVM PROJECT SERVICES LTD | Company Secretary | 2014-04-09 | CURRENT | 2014-04-09 | Active - Proposal to Strike off | |
| ELECTRIC LEISURE LTD | Company Secretary | 2014-03-31 | CURRENT | 2012-07-05 | Active | |
| TONY HARRIS RACING LTD | Company Secretary | 2014-03-06 | CURRENT | 2013-03-14 | Dissolved 2016-07-05 | |
| PDE AUTO SERVICES LTD | Company Secretary | 2014-02-25 | CURRENT | 2014-02-25 | Dissolved 2016-08-16 | |
| JW & SB CONSULTING LTD | Company Secretary | 2014-01-14 | CURRENT | 2014-01-14 | Active | |
| YESSAVE LTD | Company Secretary | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
| FAREHAM CHIROPRACTIC CLINIC LIMITED | Company Secretary | 2013-12-31 | CURRENT | 1998-04-24 | Dissolved 2015-12-01 | |
| ASSESSMENT INC LTD | Company Secretary | 2013-05-23 | CURRENT | 2013-05-23 | Active | |
| FAGANS MENSWEAR LTD | Company Secretary | 2012-12-06 | CURRENT | 2012-12-06 | Active | |
| VOXARAZ LTD | Company Secretary | 2012-10-25 | CURRENT | 2011-11-09 | Active - Proposal to Strike off | |
| TOW-TECH LTD | Company Secretary | 2012-08-16 | CURRENT | 2012-08-08 | Dissolved 2016-09-13 | |
| SOLENT FIRE SAFETY SERVICES LTD | Company Secretary | 2012-04-25 | CURRENT | 2012-04-25 | Active | |
| 1ST AIDER LTD | Company Secretary | 2011-05-20 | CURRENT | 2011-05-20 | Liquidation | |
| OCC-HEALTH LTD | Company Secretary | 2011-03-01 | CURRENT | 2011-03-01 | Active | |
| TOWARDS LIFE LTD | Company Secretary | 2010-09-29 | CURRENT | 2010-09-29 | Active - Proposal to Strike off | |
| CREST HOME PRESERVATION LTD | Company Secretary | 2010-09-29 | CURRENT | 2010-09-29 | Active | |
| MCBAIN (SOUTHERN) LTD | Company Secretary | 2010-04-12 | CURRENT | 2010-04-12 | Active | |
| DRAGONFLY WORKFLOW LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2008-10-10 | Dissolved 2017-09-05 | |
| IDENTITY (DORSET) LTD | Company Secretary | 2009-04-23 | CURRENT | 2008-07-16 | Dissolved 2013-11-05 | |
| CMC MOBILE LIMITED | Company Secretary | 2009-04-02 | CURRENT | 2009-04-02 | Dissolved 2013-11-12 | |
| CMC 1 STOP LTD | Company Secretary | 2009-03-21 | CURRENT | 2009-03-21 | Dissolved 2013-11-12 | |
| WILLIAMSONS REPAIRS LIMITED | Company Secretary | 2009-02-18 | CURRENT | 2006-12-21 | Active | |
| CORPORATE HEALTH AND WELLNESS LTD | Company Secretary | 2008-07-30 | CURRENT | 2008-07-30 | Active | |
| AROHANUI MENTAL HEALTH CARE LIMITED | Company Secretary | 2008-04-03 | CURRENT | 2008-04-03 | Liquidation | |
| ANGLEBURY ASSET MANAGEMENT LIMITED | Company Secretary | 2008-02-26 | CURRENT | 2008-02-26 | Active | |
| SPEC OPS LIMITED | Company Secretary | 2007-12-18 | CURRENT | 2007-12-18 | Dissolved 2016-01-19 | |
| PROPER CHOPPER LIMITED | Company Secretary | 2007-09-05 | CURRENT | 2005-05-20 | Dissolved 2015-06-16 | |
| HENRY ROSS LIMITED | Company Secretary | 2007-09-05 | CURRENT | 2007-09-05 | Active | |
| THE BOURNEMOUTH WINDOW SURGEON LIMITED | Company Secretary | 2007-05-16 | CURRENT | 2007-05-16 | Active | |
| SOUTH COAST CUSTOMS (UK) LIMITED | Company Secretary | 2006-11-01 | CURRENT | 2005-01-13 | Active - Proposal to Strike off | |
| RAYCLIFF CONSTRUCTION LTD | Company Secretary | 2006-10-23 | CURRENT | 2006-10-23 | Active | |
| PARKSTONE REMOVALS LTD | Company Secretary | 2006-03-24 | CURRENT | 2006-03-24 | Active - Proposal to Strike off | |
| PRO-TOW SALES LTD | Company Secretary | 2005-08-16 | CURRENT | 2005-08-16 | Active - Proposal to Strike off | |
| JOHN BROOKS BUILDING SERVICES LTD. | Company Secretary | 2005-03-31 | CURRENT | 2002-09-17 | Dissolved 2014-02-20 | |
| A.A. JOINERY (POOLE) LTD | Company Secretary | 2005-03-31 | CURRENT | 2002-09-17 | Active - Proposal to Strike off | |
| FAIR BALANCE LTD | Company Secretary | 2005-03-02 | CURRENT | 2004-12-10 | Active | |
| BRITISH MOORLANDS LTD | Company Secretary | 2005-01-05 | CURRENT | 2005-01-05 | Active | |
| RUPERT PROPERTY MANAGEMENT LTD | Company Secretary | 2003-11-13 | CURRENT | 2003-11-13 | Active | |
| PIP GRAPHICS HOUSE LTD | Company Secretary | 2003-10-21 | CURRENT | 2003-10-21 | Dissolved 2018-05-22 | |
| MTA CONSULTING LTD | Company Secretary | 2003-06-11 | CURRENT | 2003-06-11 | Active - Proposal to Strike off | |
| DUPLI-SERVICE LTD | Company Secretary | 2003-06-04 | CURRENT | 2003-06-04 | Active - Proposal to Strike off | |
| SARAH LTD | Company Secretary | 2003-06-04 | CURRENT | 2003-06-04 | Active | |
| RUPERT LTD | Company Secretary | 2003-06-04 | CURRENT | 2003-06-04 | Active | |
| MODERN CONSERVATORIES LTD | Company Secretary | 2003-05-19 | CURRENT | 2003-05-19 | Liquidation | |
| HARVEY SYKES LTD | Company Secretary | 2003-02-26 | CURRENT | 2003-02-26 | Active | |
| GATOR GRAFIX LTD | Company Secretary | 2002-09-27 | CURRENT | 2002-09-27 | Active | |
| SPREADSHEETS LTD | Company Secretary | 2002-09-23 | CURRENT | 2002-09-23 | Active | |
| RINGWOOD FLEXIGOODS LTD | Company Secretary | 2002-08-30 | CURRENT | 2002-08-30 | Active | |
| MERRELL LTD | Company Secretary | 2002-02-20 | CURRENT | 2002-02-20 | Active - Proposal to Strike off | |
| ELIZABETH MEADE LTD | Company Secretary | 2001-08-15 | CURRENT | 2001-08-15 | Dissolved 2014-04-15 | |
| PETER MEADE LTD | Company Secretary | 2001-08-15 | CURRENT | 2001-08-15 | Active - Proposal to Strike off | |
| THE WINCHESTER GROUP LTD | Company Secretary | 2001-04-20 | CURRENT | 2001-04-20 | Dissolved 2017-08-01 | |
| ELEGANT PROJECTS LTD | Company Secretary | 2000-09-30 | CURRENT | 1994-07-20 | Dissolved 2014-10-11 | |
| CEILINGS AND WALLS LTD | Company Secretary | 2000-05-18 | CURRENT | 2000-05-18 | Liquidation | |
| ANR BUILDING LTD | Company Secretary | 2000-04-17 | CURRENT | 2000-04-17 | Dissolved 2017-08-08 | |
| DORSET CONSERVATORY BLINDS LTD | Company Secretary | 2000-04-17 | CURRENT | 2000-04-17 | Active | |
| J R PRINT LTD | Company Secretary | 2000-04-07 | CURRENT | 2000-04-07 | Active | |
| MICHAEL REID LTD | Company Secretary | 2000-04-06 | CURRENT | 2000-04-06 | Active | |
| SFP SERVICES LTD | Company Secretary | 2000-04-05 | CURRENT | 2000-04-05 | Active | |
| FAIR BALANCE BOURNEMOUTH LTD | Company Secretary | 1999-08-09 | CURRENT | 1999-08-09 | Dissolved 2016-05-24 | |
| CMC LEISURE LTD | Company Secretary | 1999-04-01 | CURRENT | 1998-02-23 | Dissolved 2015-10-06 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/03/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/03/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/03/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND DOCTOR WARREN MACDONALD / 31/03/2014 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REVD DR WARREN MACDONALD / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY AND PROPERTY MANAGEMENT LTD / 01/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to WARREN MACDONALD LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WARREN MACDONALD LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WARREN MACDONALD LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2013-04-01 | £ 9,881 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 9,670 |
Creditors and other liabilities
Filed Financial Reports
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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 WARREN MACDONALD LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-04-01 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2012-04-01 | £ 1 |
| Cash Bank In Hand | 2012-04-01 | £ 10 |
| Current Assets | 2012-04-01 | £ 10 |
| Shareholder Funds | 2013-04-01 | £ 9,881 |
| Shareholder Funds | 2012-04-01 | £ 9,660 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WARREN MACDONALD LTD registering or being granted any patents Domain Names
We do not have the domain name information for WARREN MACDONALD LTD
Income
Government Income
We have not found government income sources for WARREN MACDONALD LTD. 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as WARREN MACDONALD LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where WARREN MACDONALD LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARREN MACDONALD LTD 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 WARREN MACDONALD LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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