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Home > England & Wales Companies > WARREN CLASSICS LTD
Company Information for

WARREN CLASSICS LTD

10-12 MULBERRY GREEN, OLD HARLOW, ESSEX, CM17 0ET,
Company Registration Number
07346660
Private Limited Company
Liquidation

Company Overview

About Warren Classics Ltd
WARREN CLASSICS LTD was founded on 2010-08-16 and has its registered office in Old Harlow. The organisation's status is listed as "Liquidation". Warren Classics Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WARREN CLASSICS LTD
 
Legal Registered Office
10-12 MULBERRY GREEN
OLD HARLOW
ESSEX
CM17 0ET
Other companies in SG11
 
Previous Names
WARREN FARM CLASSICS LIMITED19/01/2016
FOXLEY CLASSICS LIMITED14/01/2016
FOXLEY EASTERN LIMITED23/09/2014
FOXLEY BUILDERS (EASTERN) LIMITED14/08/2013
DASSELS LIMITED25/03/2011
LEGGATE ASSOCIATES LTD16/09/2010
Filing Information
Company Number 07346660
Company ID Number 07346660
Date formed 2010-08-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB195954940  
Last Datalog update: 2024-04-06 19:34:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARREN CLASSICS LTD
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Companies with same name WARREN CLASSICS LTD
The following companies were found which have the same name as WARREN CLASSICS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WARREN CLASSICS LTD Unknown

Company Officers of WARREN CLASSICS LTD

Current Directors
Officer Role Date Appointed
KAREN ANN GREGORY
 Company Secretary 2011-06-16
KAREN ANN GREGORY
 Director 2011-06-16
KEVIN LEE GREGORY
 Director 2011-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE LESLEY LEGGATE
 Company Secretary 2010-08-16 2011-06-16
WILLIAM EDWARD GREGORY
 Director 2011-03-25 2011-06-16
ANDREW LEGGATE
 Director 2010-08-16 2011-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN ANN GREGORY TAWNY OWL INVESTMENTS LTD Director 2017-11-23 CURRENT 2017-11-23 Active
KAREN ANN GREGORY WARREN CARS LTD Director 2016-01-14 CURRENT 2016-01-14 Active - Proposal to Strike off
KAREN ANN GREGORY FOXLEY COMMERCIAL PROPERTIES LTD Director 2014-12-17 CURRENT 2014-12-17 Active
KEVIN LEE GREGORY TAWNY OWL INVESTMENTS LTD Director 2017-11-23 CURRENT 2017-11-23 Active
KEVIN LEE GREGORY ST.JFPH (2) LTD Director 2017-03-31 CURRENT 2017-03-31 Active - Proposal to Strike off
KEVIN LEE GREGORY LIONCREST DEVELOPMENT SERVICES LIMITED Director 2017-01-31 CURRENT 2017-01-31 Liquidation
KEVIN LEE GREGORY ROSINA COURT MANAGEMENT COMPANY LIMITED Director 2016-04-02 CURRENT 2016-04-02 Active
KEVIN LEE GREGORY BICKERTON COURT MANAGEMENT COMPANY LIMITED Director 2016-03-12 CURRENT 2016-03-12 Active
KEVIN LEE GREGORY WARREN CARS LTD Director 2016-01-14 CURRENT 2016-01-14 Active - Proposal to Strike off
KEVIN LEE GREGORY FOXLEY GROUP LTD Director 2015-07-29 CURRENT 2015-07-29 Active
KEVIN LEE GREGORY BROCKLEY HOMES 6 LTD Director 2015-02-24 CURRENT 2015-02-24 Active
KEVIN LEE GREGORY FOXLEY QUALITY HOMES LTD Director 2015-01-29 CURRENT 2015-01-29 Active - Proposal to Strike off
KEVIN LEE GREGORY MOOR PLACE PARK MANAGEMENT COMPANY LTD Director 2014-08-05 CURRENT 2014-08-05 Active
KEVIN LEE GREGORY BROCKLEY HOMES 4 LTD Director 2014-06-30 CURRENT 2014-06-30 Active
KEVIN LEE GREGORY ST. JAMES FOXLEY PRESTIGE HOMES LTD Director 2013-09-16 CURRENT 2013-09-16 Dissolved 2018-08-07
KEVIN LEE GREGORY FOXLEY PRESTIGE HOMES LTD Director 2010-07-14 CURRENT 2010-07-14 Liquidation
KEVIN LEE GREGORY FOXLEY BUILDERS LIMITED Director 1999-11-23 CURRENT 1999-04-09 Liquidation

More director information

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
2024-03-12Compulsory liquidation. Notice of completion of liquidation
2020-02-21COCOMPCompulsory winding up order
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES
2019-06-12AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN ANN GREGORY
2019-02-13PSC04Change of details for Mr Kevin Lee Gregory as a person with significant control on 2019-02-13
2019-02-13PSC07CESSATION OF KAREN ANN GREGORY AS A PERSON OF SIGNIFICANT CONTROL
2019-02-13TM01APPOINTMENT TERMINATED, DIRECTOR KAREN ANN GREGORY
2018-10-25AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2017-10-06LATEST SOC06/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-19AA01Current accounting period shortened from 31/03/17 TO 31/01/17
2016-11-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS KAREN ANN GREGORY on 2016-10-28
2016-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LEE GREGORY / 28/10/2016
2016-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ANN GREGORY / 28/10/2016
2016-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/16 FROM Bencroft Dassels Braughing Ware Herts SG11 2RW
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-01-19RES15CHANGE OF NAME 18/01/2016
2016-01-19CERTNMCompany name changed warren farm classics LIMITED\certificate issued on 19/01/16
2016-01-14RES15CHANGE OF NAME 13/01/2016
2016-01-14CERTNMCompany name changed foxley classics LIMITED\certificate issued on 14/01/16
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19AR0116/08/15 ANNUAL RETURN FULL LIST
2014-11-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23RES15CHANGE OF NAME 22/09/2014
2014-09-23CERTNMCompany name changed foxley eastern LIMITED\certificate issued on 23/09/14
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18AR0116/08/14 ANNUAL RETURN FULL LIST
2013-09-16AR0116/08/13 ANNUAL RETURN FULL LIST
2013-08-14RES15CHANGE OF NAME 13/08/2013
2013-08-14CERTNMCompany name changed foxley builders (eastern) LIMITED\certificate issued on 14/08/13
2013-08-13AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-08-21AR0116/08/12 FULL LIST
2012-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LEE GREGORY / 16/08/2012
2012-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ANN GREGORY / 16/08/2012
2012-08-21CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN ANN GREGORY / 16/08/2012
2011-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-11-07AR0116/08/11 FULL LIST
2011-06-16TM02APPOINTMENT TERMINATED, SECRETARY JOANNE LEGGATE
2011-06-16AP03SECRETARY APPOINTED MRS KAREN ANN GREGORY
2011-06-16AP01DIRECTOR APPOINTED MRS KAREN ANN GREGORY
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GREGORY
2011-03-25AP01DIRECTOR APPOINTED MR WILLIAM EDWARD GREGORY
2011-03-25RES15CHANGE OF NAME 25/03/2011
2011-03-25CERTNMCOMPANY NAME CHANGED DASSELS LIMITED CERTIFICATE ISSUED ON 25/03/11
2011-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LEGGATE
2011-03-25AP01DIRECTOR APPOINTED MR KEVIN LEE GREGORY
2011-03-25AA01CURRSHO FROM 31/08/2011 TO 31/03/2011
2010-09-16RES15CHANGE OF NAME 10/09/2010
2010-09-16CERTNMCOMPANY NAME CHANGED LEGGATE ASSOCIATES LTD CERTIFICATE ISSUED ON 16/09/10
2010-09-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-08-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to WARREN CLASSICS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2020-02-17
Petitions to Wind Up (Companies)2020-01-24
Fines / Sanctions
No fines or sanctions have been issued against WARREN CLASSICS 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 CLASSICS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 WARREN CLASSICS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 100
Current Assets 2012-04-01 £ 100
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WARREN CLASSICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WARREN CLASSICS LTD
Trademarks
We have not found any records of WARREN CLASSICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARREN CLASSICS 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 (45200 - Maintenance and repair of motor vehicles) as WARREN CLASSICS LTD are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where WARREN CLASSICS 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyWARREN CLASSICS LTDEvent Date2020-02-05
In the High Court Of Justice case number 008615 Liquidator appointed: M Commins Eastbrook , Shaftesbury Road , Cambridge , CB2 8DR , telephone: 01223 324480 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyWARREN CLASSICS LTDEvent Date2019-12-23
In the High Court of Justice (Chancery Division) Companies Court case number 008615 A Petition to wind up the above-named Company, Registration Number 07346660, of ,10-12 MULBERRY GREEN, OLD HARLOW, ESSEX, UNITED KINGDOM, CM17 0ET, presented on 23 December 2019 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 5 February 2020 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 4 February 2020 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARREN CLASSICS 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 CLASSICS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CM17 0ET