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Company Information for

PM WARR LIMITED

11-19 VYNER STREET, LONDON, E2 9DG,

Company Registration Number

01601105

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Pm Warr Ltd

PM WARR LIMITED was founded on 1981-12-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Pm Warr Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

PM WARR LIMITED

Legal Registered Office

11-19 VYNER STREET
LONDON
E2 9DG
Other companies in E2

Previous Names

WORDFLOW LIMITED

03/01/2002

Filing Information

Company Number		01601105
Company ID Number		01601105
Date formed		1981-12-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/05/2018
Account next due		29/02/2020
Latest return		13/01/2016
Return next due		10/02/2017
Type of accounts		DORMANT

Last Datalog update:	2020-04-11 12:02:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PM WARR LIMITED

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Companies with same name PM WARR LIMITED

The following companies were found which have the same name as PM WARR LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PM WARRD LLC	Delaware	Unknown

Company Officers of PM WARR LIMITED

Current Directors

Officer	Role	Date Appointed
PETER GEORGE EVERISS	Director	2009-04-27
ALAN JOHN HOBBS	Director	1991-12-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SARABJIT SINGH UBHI	Director	2009-05-21	2016-12-31
MARION JOYCE UMNEY	Company Secretary	1997-03-01	2010-01-31
GERALD GEORGE HARRY UMNEY	Director	1991-12-28	2010-01-31
PHILIP MORGAN WARR	Director	1991-12-28	2009-04-27
RICHARD JONATHAN WOLFE	Director	1991-12-28	2009-04-27
PETER IAN STOLERMAN	Company Secretary	1991-12-28	1997-02-28
COLIN ARTHUR CLARKE	Director	1991-12-28	1997-02-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER GEORGE EVERISS	AYON LTD	Director	2010-08-19	CURRENT	2010-08-19	Dissolved 2016-10-11
PETER GEORGE EVERISS	FREEWAY FLIRTING LTD	Director	2005-10-24	CURRENT	2005-10-21	Dissolved 2015-06-09
PETER GEORGE EVERISS	WORDFLOW LIMITED	Director	2002-05-01	CURRENT	1996-12-31	Active
ALAN JOHN HOBBS	WORDFLOW LIMITED	Director	1997-02-21	CURRENT	1996-12-31	Active

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
2020-09-29	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2020-03-03	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-02-20	DS01	Application to strike the company off the register
2019-02-19	CS01	CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2018-12-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-03-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2018-01-18	CS01	CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-01-26	LATEST SOC	26/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-26	CS01	CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR SARABJIT SINGH UBHI
2016-11-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-01-18	LATEST SOC	18/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-18	AR01	13/01/16 FULL LIST
2016-01-18	CH01	Director's details changed for Mr Sarabjit Singh Ubhi on 2015-05-06
2016-01-18	AR01	13/01/16 FULL LIST
2015-12-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-03-05	LATEST SOC	05/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-05	AR01	13/01/15 ANNUAL RETURN FULL LIST
2015-03-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-01-13	LATEST SOC	13/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-13	AR01	13/01/14 ANNUAL RETURN FULL LIST
2013-12-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-01-11	AR01	28/12/12 ANNUAL RETURN FULL LIST
2012-12-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-02-14	AR01	28/12/11 ANNUAL RETURN FULL LIST
2012-01-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-02-14	AR01	28/12/10 ANNUAL RETURN FULL LIST
2011-01-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR GERALD UMNEY
2010-02-01	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MARION UMNEY
2010-01-21	AR01	28/12/09 ANNUAL RETURN FULL LIST
2010-01-21	CH01	Director's details changed for Sarabjit Ubhi on 2009-12-01
2009-12-15	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/09 FROM 32-38 Scrutton Street London EC2A 4SS
2009-07-16	288a	DIRECTOR APPOINTED PETER GEORGE EVERISS
2009-07-16	288a	DIRECTOR APPOINTED SARABJIT UBHI
2009-07-09	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD WOLFE
2009-07-09	288b	APPOINTMENT TERMINATED DIRECTOR PHILIP WARR
2009-04-29	AA	31/05/08 TOTAL EXEMPTION FULL
2009-01-22	363a	RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-02-27	363a	RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2008-01-04	AA	FULL ACCOUNTS MADE UP TO 31/05/07
2007-04-02	AA	FULL ACCOUNTS MADE UP TO 31/05/06
2007-01-23	363a	RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2007-01-23	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-04	AA	FULL ACCOUNTS MADE UP TO 31/05/05
2006-01-30	363a	RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2005-02-01	363s	RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2004-10-26	AA	FULL ACCOUNTS MADE UP TO 31/05/04
2004-01-29	363s	RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2004-01-25	AA	FULL ACCOUNTS MADE UP TO 31/05/03
2003-01-30	363s	RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2002-11-18	AA	FULL ACCOUNTS MADE UP TO 31/05/02
2002-02-02	363s	RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2002-01-03	CERTNM	COMPANY NAME CHANGED WORDFLOW LIMITED CERTIFICATE ISSUED ON 03/01/02
2001-11-14	AA	FULL ACCOUNTS MADE UP TO 31/05/01
2001-01-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-01-24	363s	RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2000-10-19	395	PARTICULARS OF MORTGAGE/CHARGE
2000-10-19	395	PARTICULARS OF MORTGAGE/CHARGE
2000-10-19	395	PARTICULARS OF MORTGAGE/CHARGE
2000-08-24	AA	FULL ACCOUNTS MADE UP TO 31/05/00
2000-01-25	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-25	363s	RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
1999-11-04	AA	FULL ACCOUNTS MADE UP TO 31/05/99
1999-01-26	363s	RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
1998-09-02	AA	FULL ACCOUNTS MADE UP TO 31/05/98
1998-03-20	CERTNM	COMPANY NAME CHANGED TRACE WORDFLOW LIMITED CERTIFICATE ISSUED ON 23/03/98
1998-01-16	363s	RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
1998-01-08	AA	FULL ACCOUNTS MADE UP TO 31/05/97
1997-12-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-12-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-11-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-30	288a	NEW SECRETARY APPOINTED
1997-04-02	AA	FULL ACCOUNTS MADE UP TO 31/05/96
1997-03-21	287	REGISTERED OFFICE CHANGED ON 21/03/97 FROM: 224-232 ST JOHN STREET LONDON EC1V 4PH
1997-03-17	288b	SECRETARY RESIGNED
1997-03-17	288b	DIRECTOR RESIGNED
1997-03-15	395	PARTICULARS OF MORTGAGE/CHARGE
1997-03-05	395	PARTICULARS OF MORTGAGE/CHARGE
1997-01-17	363(288)	SECRETARY'S PARTICULARS CHANGED
1997-01-17	363s	RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
1996-09-05	AA	FULL ACCOUNTS MADE UP TO 31/05/95

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

474 - Retail sale of information and communication equipment in specialised stores

47410 - Retail sale of computers, peripheral units and software in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles

476 - Retail sale of cultural and recreation goods in specialised stores

47620 - Retail sale of newspapers and stationery in specialised stores

Licences & Regulatory approval

We could not find any licences issued to PM WARR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 PM WARR LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
COMMERCIAL MORTGAGE DEED	2000-10-19	Outstanding	WEST BROMWICH BUILDING SOCIETY
FLOATING CHARGE	2000-10-19	Outstanding	WEST BROMWICH BUILDING SOCIETY
DEED OF ASSIGNMENT OF RENTAL INCOME	2000-10-19	Outstanding	WEST BROMWICH BUILDING SOCIETY
FIXED CHARGE ON DISCOUNTED DEBTS AND A FLOATING CHARGE ON THE RECEIPTS OF OTHER DEBTS	1997-03-05	Outstanding	CONFIDENTIAL INVOICE DISCOUNTING LIMITED
DEBENTURE	1997-02-28	Satisfied	TRACE ISYS LIMITED
CHATTEL MORTGAGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 22ND JULY 1991 ISSUED BY THE COMPANY TO THE BANK	1996-07-30	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1991-07-22	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

Annual Accounts
2011-05-31

Annual Accounts
2010-05-31

Annual Accounts
2009-05-31

Annual Accounts
2008-05-31

Annual Accounts
2007-05-31

Annual Accounts
2006-05-31

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 PM WARR LIMITED

Intangible Assets

Patents

We have not found any records of PM WARR LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PM WARR LIMITED

Trademarks

We have not found any records of PM WARR LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PM WARR 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 (47410 - Retail sale of computers, peripheral units and software in specialised stores) as PM WARR LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PM WARR 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PM WARR 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 PM WARR LIMITED any grants or awards.

Ownership

We could not find any group structure information

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