Dissolved
Dissolved 2014-02-25
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Company Information for WARRENTECH LTD
BRISTOL, UNITED KINGDOM, BS41,
|
Company Registration Number
 07078316 Private Limited Company
Dissolved 2014-02-25 |
Company Overview
About Warrentech Ltd
WARRENTECH LTD was founded on 2009-11-17 and had its registered office in Bristol. The company was dissolved on the 2014-02-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WARRENTECH LTD | |
| Legal Registered Office | |
| BRISTOL UNITED KINGDOM | |
Filing Information
| Company Number | 07078316 | |
|---|---|---|
| Date formed | 2009-11-17 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-11-30 | |
| Date Dissolved | 2014-02-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-02 22:28:27 |
| Companies House |
|
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Companies with same name WARRENTECH LTD
The following companies were found which have the same name as WARRENTECH LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
WarrenTech High School | 13300 West 2nd Place Lakewood CO 80228 | Good Standing | Company formed on the 2015-02-17 |
|
WARRENTECHLLC | Georgia | Unknown | |
|
WARRENTECHL.L.C | Georgia | Unknown |
Company Officers of WARRENTECH LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID PARTINGTON |
||
MARTIN PAUL WARREN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BUSINESS CONTROL LIMITED |
Company Secretary | ||
ANTHONY KUJAWA |
Director | ||
STEVEN WILLIAM MURPHY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OMEGA REAL ESTATE (UK) LIMITED | Director | 2018-08-05 | CURRENT | 2001-02-21 | Liquidation | |
| MIDLAND PROPERTY INVESTMENT FUND LIMITED | Director | 2018-06-06 | CURRENT | 2002-03-13 | In Administration | |
| LANCASHIRE PROPERTY INVESTMENT FIND LIMITED | Director | 2018-06-05 | CURRENT | 2013-07-04 | In Administration | |
| HEALTHCARE INVEST (UK) LTD | Director | 2018-02-06 | CURRENT | 2013-07-22 | Active - Proposal to Strike off | |
| RIDI CONSULTANCY LTD | Director | 2017-10-01 | CURRENT | 2007-03-26 | Active - Proposal to Strike off | |
| CARING RETIREMENT HOMES LTD | Director | 2017-08-24 | CURRENT | 2016-08-15 | In Administration | |
| RESIPAYROLL LTD | Director | 2017-08-23 | CURRENT | 2017-08-23 | Liquidation | |
| DIGNITY HOMES LIMITED | Director | 2017-07-21 | CURRENT | 1985-05-15 | Active - Proposal to Strike off | |
| RESICARE LIMITED | Director | 2017-07-21 | CURRENT | 1991-01-24 | In Administration | |
| BLACKPOOL UNIVERSAL PROPERTY COMPANY LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active - Proposal to Strike off | |
| LYTHAM UNIVERSAL PROPERTY COMPANY LIMITED | Director | 2016-07-04 | CURRENT | 2013-06-20 | Active | |
| HERNE UNIVERSAL PROPERTY CO LTD | Director | 2016-06-28 | CURRENT | 2016-03-21 | Dissolved 2016-12-27 | |
| ROMFORD P.I.F. LTD | Director | 2016-06-28 | CURRENT | 2013-07-19 | Dissolved 2017-01-17 | |
| CONTEGO HEALTHCARE LTD | Director | 2016-06-28 | CURRENT | 2016-03-23 | Active - Proposal to Strike off | |
| ROMFORD UNIVERSAL PROPERTY COMPANY LTD | Director | 2016-05-28 | CURRENT | 2013-07-19 | Dissolved 2017-01-17 | |
| SUMMIT UNIVERSAL ENTERPRISE PROPERTY COMPANY LTD | Director | 2016-04-25 | CURRENT | 2013-06-19 | Active - Proposal to Strike off | |
| TLCH LTD | Director | 2016-04-20 | CURRENT | 2016-03-23 | Dissolved 2017-01-17 | |
| VENTZ GLOBAL LIMITED | Director | 2013-08-15 | CURRENT | 2013-08-15 | Active - Proposal to Strike off | |
| CNC PROBING SOLUTIONS LTD | Director | 2009-04-20 | CURRENT | 2009-04-20 | Active - Proposal to Strike off |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 28/01/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/11/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM BUSINESS CONTROL LIMITED FROME ROAD BATH BA2 2PP UNITED KINGDOM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BUSINESS CONTROL LIMITED | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AP04 | CORPORATE SECRETARY APPOINTED BUSINESS CONTROL LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MURPHY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KUJAWA | |
| RES01 | ADOPT ARTICLES 03/11/2011 | |
| AR01 | 17/11/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR STEVEN WILLIAM MURPHY | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY KUJAWA | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/07/2011 FROM 19 DUNDRY LANE DUNDRY BRISTOL BS41 8JH UNITED KINGDOM | |
| SH01 | 08/07/11 STATEMENT OF CAPITAL GBP 110 | |
| AR01 | 17/11/10 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to WARRENTECH 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 WARRENTECH LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WARRENTECH LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Income
Government Income
We have not found government income sources for WARRENTECH 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 (70229 - Management consultancy activities other than financial management) as WARRENTECH LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where WARRENTECH 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 WARRENTECH 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 WARRENTECH 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. |
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