Dissolved
Dissolved 2015-11-24
Company Information for WARRENDER AND GROUNDS LIMITED
NORTHWOOD HILLS, MIDDLESEX, HA6,
|
Company Registration Number
06644580
Private Limited Company
Dissolved Dissolved 2015-11-24 |
Company Name | |
---|---|
WARRENDER AND GROUNDS LIMITED | |
Legal Registered Office | |
NORTHWOOD HILLS MIDDLESEX | |
Company Number | 06644580 | |
---|---|---|
Date formed | 2008-07-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2015-11-24 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB940435537 |
Last Datalog update: | 2016-02-11 22:52:15 |
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Officer | Role | Date Appointed |
---|---|---|
NADINE SARAH RANKIN |
||
EWAN WARRENDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JAMES GROUNDS |
Director | ||
NADINE SARAH RANKIN |
Director | ||
HUGH GEORGE CUELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADVANTAGE MANAGEMENT GROUP LIMITED | Company Secretary | 2009-01-24 | CURRENT | 2000-01-31 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 999 | |
AR01 | 11/07/14 FULL LIST | |
AR01 | 11/07/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN WARRENDER / 01/08/2011 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GROUNDS | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/07/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 11/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES GROUNDS / 11/07/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NADINE RANKIN | |
225 | CURREXT FROM 31/07/2009 TO 31/12/2009 | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR HUGH CUELL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as WARRENDER AND GROUNDS LIMITED are:
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. |