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Home > England & Wales Companies > 9 WARWICK COURT LIMITED
Company Information for

9 WARWICK COURT LIMITED

1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ,
Company Registration Number
03843632
Private Limited Company
Liquidation

Company Overview

About 9 Warwick Court Ltd
9 WARWICK COURT LIMITED was founded on 1999-09-17 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". 9 Warwick Court Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
9 WARWICK COURT LIMITED
 
Legal Registered Office
1 RADIAN COURT
KNOWLHILL
MILTON KEYNES
MK5 8PJ
Other companies in WC1R
 
Filing Information
Company Number 03843632
Company ID Number 03843632
Date formed 1999-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB752081840  
Last Datalog update: 2019-12-09 17:08:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 9 WARWICK COURT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE TICK LIMITED   DORMCO CANDCO LIMITED   DEEMAY LIMITED   FU YIU LO LIMITED   H KWOK LTD   IPY LIMITED   KONSULTANT LTD   LIMEHOUSE MANAGEMENT LIMITED   MARTIN GEE LIMITED   MXERRI LIMITED   NASH CONSULTING LIMITED   PENINSULA FINANCIAL SERVICES LIMITED   DORMCO SICA LIMITED   THE STONEBRIDGE PARTNERSHIP LIMITED
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Companies with same name 9 WARWICK COURT LIMITED
The following companies were found which have the same name as 9 WARWICK COURT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
9 WARWICK COURT LIMITED Unknown

Company Officers of 9 WARWICK COURT LIMITED

Current Directors
Officer Role Date Appointed
RICHARD FELIX
 Director 2005-05-11
DIANA MARGARET GREEN
 Director 2009-12-01
ROBIN ALEXANDER PICK
 Director 1999-11-30
CHRISTOPHER JOHN SPURRIER
 Director 2017-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH REGINALD BALDWIN
 Director 2013-10-02 2017-12-20
SARA NICOLI
 Company Secretary 2001-07-12 2012-10-31
THOMAS RODLEY FULTON
 Director 1999-11-30 2009-12-31
MICHAEL JOHN COBHAM
 Director 1999-09-17 2006-04-13
MARGARET GARRETT
 Company Secretary 2000-11-30 2001-07-12
ROBERT GEOFFREY PETERS
 Company Secretary 1999-09-17 2000-11-30
FIRST SECRETARIES LIMITED
 Nominated Secretary 1999-09-17 1999-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN ALEXANDER PICK WOODLANDS HOLIDAYS LIMITED Director 2016-08-19 CURRENT 2016-08-19 Active - Proposal to Strike off
ROBIN ALEXANDER PICK THE AIR POWER ASSOCIATION LTD Director 2015-03-31 CURRENT 2015-03-31 Active
ROBIN ALEXANDER PICK PICK HARDWICK LTD Director 2014-03-31 CURRENT 2014-03-31 Dissolved 2014-09-23
ROBIN ALEXANDER PICK BUSINESS 4 YOU LIMITED Director 2003-10-15 CURRENT 2003-10-15 Active
ROBIN ALEXANDER PICK R.A. PICK & CO. (MANAGEMENT SERVICES) LTD Director 1992-01-24 CURRENT 1986-11-14 Active - Proposal to Strike off
ROBIN ALEXANDER PICK THE INDEPENDENT ACCOUNTANTS' GROUP LIMITED Director 1991-11-26 CURRENT 1990-11-26 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.

DateDocument TypeDocument Description
2021-02-09LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-09-11LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-26
2019-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/19 FROM Ground Floor 1 29 Lincoln's Inn Fields London WC2A 3EG England
2019-07-25LIQ01Voluntary liquidation declaration of solvency
2019-07-25600Appointment of a voluntary liquidator
2019-07-25LRESSPResolutions passed:
  • Special resolution to wind up on 2019-06-27
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/18 FROM Cobham House 9 Warwick Court Gray's Inn London WC1R 5DJ
2018-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-12-21AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN SPURRIER
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR KEITH REGINALD BALDWIN
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-04-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-12-14AUDAUDITOR'S RESIGNATION
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 1200000
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 1200000
2015-10-20AR0130/09/15 ANNUAL RETURN FULL LIST
2015-10-20CH01Director's details changed for Mr Keith Reginald Baldwin on 2013-10-02
2015-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 1200000
2014-10-23AR0130/09/14 ANNUAL RETURN FULL LIST
2014-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 1200000
2013-10-24AR0130/09/13 ANNUAL RETURN FULL LIST
2013-10-08AP01DIRECTOR APPOINTED MR KEITH REGINALD BALDWIN
2013-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-10-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY SARA NICOLI
2012-10-29AR0130/09/12 ANNUAL RETURN FULL LIST
2012-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-10-14AR0130/09/11 FULL LIST
2011-07-01AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-10-14AR0117/09/10 FULL LIST
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ALEXANDER PICK / 01/10/2009
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN RICHARD FELIX / 01/10/2009
2010-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / MS SARA NICOLI / 01/10/2009
2010-06-30AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-01-08TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS FULTON
2009-12-04AP01DIRECTOR APPOINTED DR DIANA MARGARET GREEN
2009-10-14AR0117/09/09 FULL LIST
2009-08-02AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-10-17363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-10-17190LOCATION OF DEBENTURE REGISTER
2008-10-17353LOCATION OF REGISTER OF MEMBERS
2008-10-17287REGISTERED OFFICE CHANGED ON 17/10/2008 FROM COBHAM HOUSE 9 WARWICK COURT GRAYS INN LONDON WC1R 5DJ
2008-07-15AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-05-1488(2)AD 08/11/07 GBP SI 200000@1=200000 GBP IC 1000000/1200000
2007-10-11363aRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-08-03AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-09-27363aRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-09-26288cDIRECTOR'S PARTICULARS CHANGED
2006-06-14288bDIRECTOR RESIGNED
2005-12-21AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-10-11363sRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-06-03288aNEW DIRECTOR APPOINTED
2005-05-11AAFULL ACCOUNTS MADE UP TO 30/09/03
2005-01-07288cSECRETARY'S PARTICULARS CHANGED
2004-10-25363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2003-12-30AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-12-30AAFULL ACCOUNTS MADE UP TO 30/09/01
2003-10-18363sRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2002-11-28AAFULL ACCOUNTS MADE UP TO 30/09/00
2002-10-22363sRETURN MADE UP TO 17/09/02; CHANGE OF MEMBERS
2002-10-2288(2)RAD 30/09/01--------- £ SI 999998@1
2001-10-2988(2)RAD 30/09/01--------- £ SI 999998@1=999998 £ IC 2/1000000
2001-10-16363sRETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
2001-07-24288bSECRETARY RESIGNED
2001-07-24288aNEW SECRETARY APPOINTED
2000-12-05288aNEW SECRETARY APPOINTED
2000-12-05288bSECRETARY RESIGNED
2000-10-04363sRETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
2000-10-04287REGISTERED OFFICE CHANGED ON 04/10/00 FROM: 100 NEW BOND STREET LONDON W1Y 0RH
1999-12-07123£ NC 1000/1500000 17/11/99
1999-12-04288aNEW DIRECTOR APPOINTED
1999-12-04288aNEW DIRECTOR APPOINTED
1999-09-22288bSECRETARY RESIGNED
1999-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 9 WARWICK COURT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-07-12
Notices to Creditors2019-07-12
Resolutions for Winding-up2019-07-12
Fines / Sanctions
No fines or sanctions have been issued against 9 WARWICK COURT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
9 WARWICK COURT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of 9 WARWICK COURT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 9 WARWICK COURT LIMITED
Trademarks
We have not found any records of 9 WARWICK COURT LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED CAPITAL SITE PERSONNEL SERVICES LIMITED 2010-04-03 Outstanding

We have found 1 mortgage charges which are owed to 9 WARWICK COURT LIMITED

Income
Government Income
We have not found government income sources for 9 WARWICK COURT 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 (68209 - Other letting and operating of own or leased real estate) as 9 WARWICK COURT LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 9 WARWICK COURT 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending party9 WARWICK COURT LIMITEDEvent Date2019-06-27
Steven John Parker (IP No. 8989 ) and Gareth David Wilcox (IP No. 21052 ) both of Opus Restructuring LLP , 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ : Ag IG40833
 
Initiating party Event TypeNotices to Creditors
Defending party9 WARWICK COURT LIMITEDEvent Date2019-06-27
We, Steven John Parker (IP No. 8989 ) and Gareth David Wilcox (IP No. 21052 ) both of Opus Restructuring LLP , 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ give notice that we were appointed Joint Liquidators of the above named Company on 27 June 2019 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required on or before 3 August 2019 to prove their debts by sending to the undersigned, Steven John Parker of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Further details contact: Zoe Wright, Email: zoe.wright@opusllp.com , Tel: 01908 087220. Ag IG40833
 
Initiating party Event TypeResolutions for Winding-up
Defending party9 WARWICK COURT LIMITEDEvent Date2019-06-27
Pursuant to Chapter 12 of Part 13 of the Companies Act 2006, a requisite majority of members of the Company who on 27 June 2019 would have been entitled to vote upon the resolutions set out below had they been proposed at a general meeting of the Company at which they were present, passed the following special and ordinary Written Resolutions respectively: "That the Company be wound up voluntarily and that Steven John Parker (IP No. 8989 ) and Gareth David Wilcox (IP No. 21052 ) both of Opus Restructuring LLP , 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up." Further details contact: Zoe Wright, Email: zoe.wright@opusllp.com , Tel: 01908 087220. Ag IG40833
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 9 WARWICK COURT 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 9 WARWICK COURT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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