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Company Information for

WARREN EVANS PLC

THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
08689956
Public Limited Company
Liquidation

Company Overview

About Warren Evans Plc
WARREN EVANS PLC was founded on 2013-09-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Warren Evans Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WARREN EVANS PLC
 
Legal Registered Office
THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in NW1
 
Filing Information
Company Number 08689956
Company ID Number 08689956
Date formed 2013-09-13
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/06/2018
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts FULL
Last Datalog update: 2024-01-05 05:26:55
Primary Source:Companies House
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Companies with same name WARREN EVANS PLC
The following companies were found which have the same name as WARREN EVANS PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WARREN EVANS MATTRESSES LIMITED WELLS HOUSE 80 UPPER STREET 80 UPPER STREET LONDON N1 0NU Dissolved Company formed on the 2014-09-29
WARREN EVANS ONLINE LIMITED WELLS HOUSE 80 UPPER STREET 80 UPPER STREET LONDON N1 0NU Dissolved Company formed on the 2014-09-29
WARREN EVANS BEDS LIMITED WELLS HOUSE 80 UPPER STREET 80 UPPER STREET LONDON N1 0NU Dissolved Company formed on the 2014-09-29
WARREN EVANS DIRECT LIMITED WELLS HOUSE 80 UPPER STREET 80 UPPER STREET LONDON N1 0NU Dissolved Company formed on the 2014-09-29
Warren Evans Ideas Inc. 904-2261 Lakeshore Blvd W Toronto Ontario M8V 3X1 Dissolved Company formed on the 2005-06-02
WARREN EVANS PTY. LTD. QLD 4565 Active Company formed on the 1986-11-18
WARREN EVANS INCORPORATED California Unknown

Company Officers of WARREN EVANS PLC

Current Directors
Officer Role Date Appointed
WARREN ADAMS
 Company Secretary 2014-07-18
WARREN EVANS ADAMS
 Director 2013-09-13
DESIGNER IDEAS LIMITED
 Director 2014-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
JED WARREN PATTINSON
 Director 2014-07-16 2014-10-07
BRUCE THOMAS KORICAN
 Director 2013-09-13 2014-05-23
DEBORAH SHARON BARLEGGS
 Director 2013-09-13 2014-02-06
DAVID GEER
 Company Secretary 2013-09-13 2014-01-31
DAVID HILLARY GEER
 Director 2013-09-13 2014-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WARREN EVANS ADAMS DESIGNER IDEAS LIMITED Director 2001-10-19 CURRENT 2001-10-19 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
2024-01-02Removal of liquidator by court order
2024-01-02Appointment of a voluntary liquidator
2023-12-08Voluntary liquidation Statement of receipts and payments to 2023-10-18
2022-12-16Voluntary liquidation Statement of receipts and payments to 2022-10-18
2021-12-22Voluntary liquidation Statement of receipts and payments to 2021-10-18
2021-12-22LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-18
2020-12-02LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-18
2019-12-19LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-18
2018-11-28600Appointment of a voluntary liquidator
2018-11-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-10-19
2018-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/18 FROM 3a Prowse Place London NW1 9PH
2018-11-07LIQ02Voluntary liquidation Statement of affairs
2018-09-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-04-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 50000
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-06-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 50000
2015-10-14AR0123/09/15 ANNUAL RETURN FULL LIST
2015-06-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 50000
2014-10-20AR0123/09/14 ANNUAL RETURN FULL LIST
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JED WARREN PATTINSON
2014-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JED WARREN PATTINSON
2014-10-08AP02Appointment of Designer Ideas Limited as director on 2014-10-07
2014-07-21AP03Appointment of Mr Warren Adams as company secretary on 2014-07-18
2014-07-18AP01DIRECTOR APPOINTED MR JED WARREN PATTINSON
2014-06-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-06TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE KORICAN
2014-04-02AA01Previous accounting period shortened from 31/12/14 TO 31/12/13
2014-02-11TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH BARLEGGS
2014-02-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEER
2014-02-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID GEER
2013-10-11AA01Current accounting period extended from 30/09/14 TO 31/12/14
2013-10-11CERT8ACOMMENCE BUSINESS AND BORROW
2013-10-11SH50APPLICATION COMMENCE BUSINESS
2013-09-23AR0123/09/13 FULL LIST
2013-09-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY (AMENDED PROVISIONS)
2013-09-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to WARREN EVANS PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-10-26
Notices to2018-10-26
Resolution2018-10-26
Fines / Sanctions
No fines or sanctions have been issued against WARREN EVANS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WARREN EVANS PLC 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 31090 - Manufacture of other furniture

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 WARREN EVANS PLC

Intangible Assets
Patents
We have not found any records of WARREN EVANS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for WARREN EVANS PLC
Trademarks
We have not found any records of WARREN EVANS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARREN EVANS PLC. 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 (31090 - Manufacture of other furniture) as WARREN EVANS PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where WARREN EVANS PLC 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 TypeAppointmen
Defending partyWARREN EVANS PLCEvent Date2018-10-26
Name of Company: WARREN EVANS PLC Company Number: 08689956 Nature of Business: Holding Company Registered office: 3a Prowse Place, London, NW1 9PH Type of Liquidation: Creditors Date of Appointment: 1…
 
Initiating party Event TypeNotices to
Defending partyWARREN EVANS PLCEvent Date2018-10-26
 
Initiating party Event TypeResolution
Defending partyWARREN EVANS PLCEvent Date2018-10-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARREN EVANS PLC 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 EVANS PLC 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE1 9SG