Dissolved
Dissolved 2015-02-17
Free data on 57M+ companies
Home > England & Wales Companies > WARRINGTON ASSETS 1 LTD
Company Information for WARRINGTON ASSETS 1 LTD
PRESTWICH, MANCHESTER, M25,
|
Company Registration Number
 05640665 Private Limited Company
Dissolved 2015-02-17 |
Company Overview
About Warrington Assets 1 Ltd
WARRINGTON ASSETS 1 LTD was founded on 2005-11-30 and had its registered office in Prestwich. The company was dissolved on the 2015-02-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WARRINGTON ASSETS 1 LTD | |
| Legal Registered Office | |
| PRESTWICH MANCHESTER | |
Filing Information
| Company Number | 05640665 | |
|---|---|---|
| Date formed | 2005-11-30 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-03-31 | |
| Date Dissolved | 2015-02-17 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-16 21:54:33 |
| Companies House |
|
Menu
|
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. |
Company Officers of WARRINGTON ASSETS 1 LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROSE ROTHSCHILD |
||
YONAH CHAIM REICH |
||
PAUL ROTHSCHILD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PETERHEAD ASSETS 2 LTD | Company Secretary | 2007-10-26 | CURRENT | 2007-10-23 | Dissolved 2015-09-22 | |
| PETERHEAD ASSETS LTD | Company Secretary | 2007-10-26 | CURRENT | 2007-10-23 | Dissolved 2015-09-22 | |
| FAIRAWAY LTD | Company Secretary | 2005-12-01 | CURRENT | 2005-11-03 | Active | |
| FAIRAWAY 1 LTD | Company Secretary | 2005-12-01 | CURRENT | 2005-11-30 | Active | |
| WARRINGTON ASSETS LTD | Company Secretary | 2005-12-01 | CURRENT | 2005-11-30 | Live but Receiver Manager on at least one charge | |
| LAWGATE LTD | Company Secretary | 2005-11-23 | CURRENT | 2004-11-05 | Active | |
| QUESTBERRY LTD | Company Secretary | 2004-10-21 | CURRENT | 2004-09-27 | Active - Proposal to Strike off | |
| DIXONFELL LTD | Company Secretary | 2003-10-20 | CURRENT | 2003-08-29 | Dissolved 2016-11-01 | |
| KEVINDEAN LTD | Company Secretary | 2003-01-29 | CURRENT | 2002-11-27 | Dissolved 2016-05-10 | |
| P ROTHSCHILD FINANCE LTD | Company Secretary | 2002-12-11 | CURRENT | 2002-12-11 | Active | |
| EUROGOLD ESTATES LTD | Company Secretary | 2000-02-03 | CURRENT | 2000-01-18 | Active | |
| STONEBRIDGE ESTATES (NO.2) LIMITED | Director | 2016-07-05 | CURRENT | 2016-07-05 | Active | |
| STONEBRIDGE ESTATES (NO.1) LIMITED | Director | 2016-07-05 | CURRENT | 2016-07-05 | Active | |
| STONEWHITE | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
| SWALLOWVILLE LTD | Director | 2016-01-26 | CURRENT | 2008-07-21 | Active - Proposal to Strike off | |
| WHITESTONE EDUCATION LTD | Director | 2010-01-26 | CURRENT | 2010-01-05 | Active - Proposal to Strike off | |
| SHERRYFORD LTD | Director | 2009-11-04 | CURRENT | 2009-10-15 | Active | |
| HACKNEY ASSETS (NO 2) LIMITED | Director | 2009-09-22 | CURRENT | 2009-07-14 | Active | |
| SPRINGTELL LTD | Director | 2006-02-14 | CURRENT | 2006-01-19 | Dissolved 2015-08-11 | |
| FAIRAWAY LTD | Director | 2006-02-02 | CURRENT | 2005-11-03 | Active | |
| FAIRAWAY 1 LTD | Director | 2006-02-02 | CURRENT | 2005-11-30 | Active | |
| WARRINGTON ASSETS LTD | Director | 2006-02-02 | CURRENT | 2005-11-30 | Live but Receiver Manager on at least one charge | |
| PRESTON STUDENTS LTD | Director | 2006-01-11 | CURRENT | 2006-01-05 | Dissolved 2015-09-22 | |
| PRESTON STUDENTS NO.1 LTD | Director | 2006-01-11 | CURRENT | 2006-01-05 | Dissolved 2015-09-22 | |
| ALLENBERRY ESTATES LTD | Director | 2004-11-12 | CURRENT | 2004-09-21 | Dissolved 2016-03-01 | |
| ELLON ESTATES LTD | Director | 2002-05-15 | CURRENT | 2002-05-10 | Active | |
| TESTBELL LIMITED | Director | 2001-04-19 | CURRENT | 2000-12-13 | Active | |
| HARPFORD LIMITED | Director | 2000-11-03 | CURRENT | 2000-10-31 | Active - Proposal to Strike off | |
| RUSHFORD LTD | Director | 2000-08-14 | CURRENT | 2000-07-27 | Dissolved 2014-01-21 | |
| TIKVAH LIMITED | Director | 2000-08-04 | CURRENT | 1995-04-05 | Active | |
| ATERES BUNOIS SEMINARY LTD | Director | 2014-09-15 | CURRENT | 2014-09-15 | Active | |
| LEV SHOMEIA - A LISTENING HEART LTD | Director | 2008-06-04 | CURRENT | 2008-05-06 | Active | |
| PETERHEAD ASSETS 2 LTD | Director | 2007-10-26 | CURRENT | 2007-10-23 | Dissolved 2015-09-22 | |
| PETERHEAD ASSETS LTD | Director | 2007-10-26 | CURRENT | 2007-10-23 | Dissolved 2015-09-22 | |
| CONG. YETEV LEV D'SATMAR M/C LTD | Director | 2006-07-12 | CURRENT | 2006-07-04 | Active | |
| FAIRAWAY LTD | Director | 2005-12-01 | CURRENT | 2005-11-03 | Active | |
| FAIRAWAY 1 LTD | Director | 2005-12-01 | CURRENT | 2005-11-30 | Active | |
| WARRINGTON ASSETS LTD | Director | 2005-12-01 | CURRENT | 2005-11-30 | Live but Receiver Manager on at least one charge | |
| LAWGATE LTD | Director | 2005-11-23 | CURRENT | 2004-11-05 | Active | |
| BEIS RUCHEL SCHOOL LTD | Director | 2005-05-10 | CURRENT | 1998-05-11 | Active | |
| QUESTBERRY LTD | Director | 2004-10-21 | CURRENT | 2004-09-27 | Active - Proposal to Strike off | |
| LANDFAIR LTD | Director | 2003-12-12 | CURRENT | 2003-12-12 | Active | |
| DIXONFELL LTD | Director | 2003-10-20 | CURRENT | 2003-08-29 | Dissolved 2016-11-01 | |
| ULLSWELL LTD | Director | 2003-06-02 | CURRENT | 2003-05-09 | Dissolved 2017-05-23 | |
| KEVINDEAN LTD | Director | 2003-01-29 | CURRENT | 2002-11-27 | Dissolved 2016-05-10 | |
| THE GREAT CLUB CHARITABLE TRUST LTD | Director | 2003-01-24 | CURRENT | 2003-01-24 | Active | |
| P ROTHSCHILD ESTATES LTD | Director | 2002-12-21 | CURRENT | 2002-12-05 | Dissolved 2016-11-15 | |
| P ROTHSCHILD FINANCE LTD | Director | 2002-12-11 | CURRENT | 2002-12-11 | Active | |
| VILLALINK LTD | Director | 2002-10-17 | CURRENT | 2002-08-30 | Dissolved 2014-12-23 | |
| HODGEMAIN LTD | Director | 2002-03-19 | CURRENT | 2001-12-12 | Active | |
| WELLRACE LTD | Director | 2002-03-11 | CURRENT | 2001-11-22 | Dissolved 2017-07-04 | |
| FIRSTMOUNT LTD | Director | 2001-11-19 | CURRENT | 2001-10-30 | Active - Proposal to Strike off | |
| EUROGOLD ESTATES LTD | Director | 2000-02-03 | CURRENT | 2000-01-18 | Active |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/11/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM THIRD FLOOR, MANCHESTER HOUSE 86 PRINCESS STREET MANCHESTER M1 6NP | |
| AR01 | 30/11/11 FULL LIST | |
| AR01 | 30/11/10 FULL LIST | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2011 | |
| LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| AR01 | 30/11/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 | |
| 363s | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to WARRINGTON ASSETS 1 LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WARRINGTON ASSETS 1 LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
| MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC |
Intangible Assets
Patents
We have not found any records of WARRINGTON ASSETS 1 LTD registering or being granted any patents Domain Names
We do not have the domain name information for WARRINGTON ASSETS 1 LTD
Income
Government Income
We have not found government income sources for WARRINGTON ASSETS 1 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 (74990 - Non-trading company) as WARRINGTON ASSETS 1 LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where WARRINGTON ASSETS 1 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARRINGTON ASSETS 1 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 WARRINGTON ASSETS 1 LTD 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.