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Company Information for

WARRANDS ENTERPRISES LTD

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,

Company Registration Number

08484594

Private Limited Company

Liquidation

Company Overview

About Warrands Enterprises Ltd

WARRANDS ENTERPRISES LTD was founded on 2013-04-11 and has its registered office in Winchmore Hill. The organisation's status is listed as "Liquidation". Warrands Enterprises Ltd is a Private Limited Company registered in 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

Legal Registered Office
Company Name
WARRANDS ENTERPRISES LTD

1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA Other companies in NG25

Filing Information

Company Number		08484594
Company ID Number		08484594
Date formed		2013-04-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		11/04/2016
Return next due		09/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB188890832~~

Last Datalog update:	2018-09-04 05:18:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WARRANDS ENTERPRISES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A.K.S. ACCOUNTING LIMITED AG KAKOURIS LIMITED AD BUSINESS SOLUTIONS LTD ALPHA OMEGA GROUP LIMITED COULTHARDS LIMITED DAVID GREY & CO LIMITED JOHN H VINER & CO LIMITED LCC LIMITED MELBOURNE CAPITAL LIMITED

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Companies with same name WARRANDS ENTERPRISES LTD

The following companies were found which have the same name as WARRANDS ENTERPRISES LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	WARRANDS ENTERPRISES LIMITED		Unknown

Company Officers of WARRANDS ENTERPRISES LTD

Current Directors

Officer	Role	Date Appointed
DAVID JOHN CURETON	Director	2013-04-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID JOHN CURETON	WESTHORPE LIMITED	Director	2018-05-14	CURRENT	2018-05-14	Active - Proposal to Strike off
DAVID JOHN CURETON	DAVID CURETON & PARTNERS LTD	Director	2012-12-05	CURRENT	2012-12-05	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2021-03-27	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-07-08	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-05-21
2019-07-22	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-05-21
2018-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/18 FROM 9 Warrands Close Southwell Nottinghamshire NG25 0NT
2018-06-08	LIQ02	Voluntary liquidation Statement of affairs
2018-06-08	600	Appointment of a voluntary liquidator
2018-06-08	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-05-22
2018-04-25	CS01	CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-17	LATEST SOC	17/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-17	CS01	CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-03-06	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-11	DISS40	Compulsory strike-off action has been discontinued
2016-12-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-06-13	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13	LATEST SOC	13/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-13	AR01	11/04/16 ANNUAL RETURN FULL LIST
2016-06-13	RT01	Administrative restoration application
2016-04-26	GAZ2	Final Gazette dissolved via compulsory strike-off
2016-01-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-05-04	LATEST SOC	04/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-04	AR01	11/04/15 ANNUAL RETURN FULL LIST
2014-09-05	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14	LATEST SOC	14/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-14	AR01	11/04/14 ANNUAL RETURN FULL LIST
2014-01-17	AA01	Previous accounting period shortened from 30/04/14 TO 31/12/13
2013-04-11	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-04-11	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

521 - Warehousing and storage

52103 - Operation of warehousing and storage facilities for land transport activities

73 - Advertising and market research

731 - Advertising

73120 - Media representation services

Licences & Regulatory approval

We could not find any licences issued to WARRANDS ENTERPRISES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2020-05-27
Appointment of Liquidators	2018-05-30
Resolutions for Winding-up	2018-05-30
Moratoria,	2018-05-22
Meetings of Creditors	2018-05-16
Petitions	2018-05-11

Fines / Sanctions

No fines or sanctions have been issued against WARRANDS ENTERPRISES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WARRANDS ENTERPRISES LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 52103 - Operation of warehousing and storage facilities for land transport activities

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

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 WARRANDS ENTERPRISES LTD

Intangible Assets

Patents

We have not found any records of WARRANDS ENTERPRISES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for WARRANDS ENTERPRISES LTD

Trademarks

We have not found any records of WARRANDS ENTERPRISES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WARRANDS ENTERPRISES 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as WARRANDS ENTERPRISES LTD are:

Outgoings

Business Rates/Property Tax

Business rates information was found for WARRANDS ENTERPRISES LTD for 3 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Nottingham City Council	Office (excluding central & local gov't)	Cardinal House, Abbeyfield Road, Nottingham, NG7 2SZ NG7 2SZ	90,000	20140902
Nottingham City Council	Office (excluding central & local gov't)	Gnd Floor, Regent House, Clinton Avenue, Nottingham, NG5 1AZ NG5 1AZ	GBP £29,500	2015-07-17
Nottingham City Council	Office (excluding central & local gov't)	6, Castle Quay, Castle Boulevard, Nottingham, NG7 1FW NG7 1FW	19,500	20140902

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	WARRANDS ENTERPRISES LIMITED	Event Date	2020-05-27

Initiating party		Event Type	Moratoria,
Defending party	WARRANDS ENTERPRISES LTD	Event Date	2018-05-22

Initiating party		Event Type	Appointment of Liquidators
Defending party	WARRANDS ENTERPRISES LIMITED	Event Date	2018-05-22
Liquidator's name and address: Yiannis Koumettou of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . For further details contact Amie Johnson on telephone 020 8370 7250, or by email at amie.johnson@aljuk.com . :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	WARRANDS ENTERPRISES LIMITED	Event Date	2018-05-22
At a General Meeting of the above-named Company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 22 May 2018 at 11.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Yiannis Koumettou (IP No 015676) of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA be appointed Liquidator of the Company. Office Holder details: Yiannis Koumettou of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . For further details contact Amie Johnson on telephone 020 8370 7250, or by email at amie@aljuk.com . : David John Cureton , Director : 22 May 2018

Initiating party		Event Type	Meetings of Creditors
Defending party	WARRANDS ENTERPRISES LIMITED	Event Date	2018-05-14
Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by David John Cureton, to be held on 22 May 2018 at 11.30 am for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. A list of names and addresses of the Companys creditors will be available for inspection free of charge at Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. For further details contact Amie Johnson on telephone 020 8370 7250, or by email at amie@aljuk.com.

Initiating party		Event Type	Petitions
Defending party	WARRANDS ENTERPRISES LTD	Event Date	2018-05-11
In the High Court of Justice (Chancery Division) Companies Court No 2864 of 2018 In the Matter of WARRANDS ENTERPRISES LTD (Company Number 08484594 ) and in the Matter of the Insolvency Act 1986 A Pet…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WARRANDS ENTERPRISES 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 WARRANDS ENTERPRISES LTD any grants or awards.

Ownership

We could not find any group structure information

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