Liquidation
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Company Information for WARREN RISE LIMITED
5 TANNERS YARD, LONDON ROAD, LONDON ROAD, BAGSHOT, SURREY,
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Company Registration Number
 07997501 Private Limited Company
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Company Overview
About Warren Rise Ltd
WARREN RISE LIMITED was founded on 2012-03-20 and has its registered office in London Road. The organisation's status is listed as "Liquidation". Warren Rise Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| WARREN RISE LIMITED | |
| Legal Registered Office | |
| 5 TANNERS YARD LONDON ROAD LONDON ROAD BAGSHOT SURREY Other companies in SL1 | |
Filing Information
| Company Number | 07997501 | |
|---|---|---|
| Company ID Number | 07997501 | |
| Date formed | 2012-03-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2014-08-15 | |
| Account next due | 2016-05-15 | |
| Latest return | 2014-11-02 | |
| Return next due | 2016-11-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-07-13 16:45:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARREN RISE LIMITED
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Companies with same name WARREN RISE LIMITED
The following companies were found which have the same name as WARREN RISE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| WARREN RISELEY, INC. | 6225 S.E. CHARLESTON PLACE HOBE SOUND FL 33455 | Inactive | Company formed on the 1980-02-15 | |
| WARREN RISE MANAGEMENT COMPANY LIMITED | 16-18 STATION ROAD CHAPELTOWN SHEFFIELD S35 2XH | Active | Company formed on the 2022-11-21 |
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 |
|---|---|---|
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/02/2018:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM APOLLO THE BRACKENS LONDON ROAD ASCOT BERKSHIRE SL5 8BE | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM 2 CHURCH STREET BURNHAM BUCKS SL1 7HZ | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| GAZ1 | FIRST GAZETTE | |
| AA | 15/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/11/14 FULL LIST | |
| AA01 | PREVSHO FROM 30/11/2014 TO 15/08/2014 | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/11/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
| AA01 | PREVSHO FROM 31/03/2013 TO 30/11/2012 | |
| AR01 | 02/11/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY JONES | |
| AP01 | DIRECTOR APPOINTED MR NATHAN WAYNE KACHEL | |
| 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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to WARREN RISE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2016-03-04 |
| Notices to Creditors | 2016-03-04 |
| Appointment of Liquidators | 2016-03-04 |
Fines / Sanctions
No fines or sanctions have been issued against WARREN RISE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WARREN RISE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Filed Financial Reports
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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 WARREN RISE LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-03-20 | £ 1 |
|---|---|---|
| Shareholder Funds | 2012-03-20 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WARREN RISE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WARREN RISE LIMITED
Income
Government Income
We have not found government income sources for WARREN RISE 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as WARREN RISE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WARREN RISE 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | WARREN RISE LIMITED | Event Date | 2016-02-25 |
| Notice is hereby given that the Creditors of the above named Company are required before or on 13 April 2016 to send in their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Imogen Kent of Apollo Insolvency Limited, The Brackens, London Road, Ascot SL5 8BE the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 25 February 2016 Office Holder details: Imogen Kent , (IP No. 14550) of Apollo Insolvency Limited , The Brackens, London Road, Ascot, SL5 8BE . For further details contact: Imogen Kent, Email: Imogen@apolloascot.com or telephone 01344 886155 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | WARREN RISE LIMITED | Event Date | 2016-02-25 |
| Imogen Kent , (IP No. 14550) of Apollo Insolvency Limited , The Brackens, London Road, Ascot, SL5 8BE . : For further details contact: Imogen Kent, Email: Imogen@apolloascot.com or telephone 01344 886155 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | WARREN RISE LIMITED | Event Date | |
| At a General Meeting of the above named Company, duly convened and held at 24 Albion Road, Newington Green, London, N16 9PH on 25 February 2016 , at 11.00 am, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Imogen Kent , (IP No. 14550) of Apollo Insolvency Limited , The Brackens, London Road, Ascot, SL5 8BE be appointed Liquidator for the purposes of such winding up. For further details contact: Imogen Kent, Email: Imogen@apolloascot.com or telephone 01344 886155 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARREN RISE 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 WARREN RISE LIMITED 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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