Active - Proposal to Strike off
Company Information for WARWICK ONE LIMITED
21 JENNY MOORES ROAD, ST. BOSWELLS, MELROSE, ROXBURGHSHIRE, TD6 0AN,
|
Company Registration Number
SC189028
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
WARWICK ONE LIMITED | ||
Legal Registered Office | ||
21 JENNY MOORES ROAD ST. BOSWELLS MELROSE ROXBURGHSHIRE TD6 0AN Other companies in TD6 | ||
Previous Names | ||
|
Company Number | SC189028 | |
---|---|---|
Company ID Number | SC189028 | |
Date formed | 1998-09-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 04/09/2015 | |
Return next due | 02/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 12:06:19 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN GARRICK GLOVER |
||
JOHN MARK BOTTOMLEY |
||
ADAM HARTLEY COUCH |
||
MARTIN THOMAS PETER DAVEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM BARRIE WINDEATT |
Company Secretary | ||
BERNARD HOGGARTH |
Director | ||
ANTHONY FRANCIS CLEAVER |
Director | ||
JOHN DAVID LINDOP |
Director | ||
JOHN DAVID LINDOP |
Company Secretary | ||
DAVID JOHN MAUGHAN |
Director | ||
TONY JOHN PRITCHARD |
Director | ||
DAVID JOHN MAUGHAN |
Company Secretary | ||
BERNARD COOK |
Director | ||
PAUL NICHOLSON |
Director | ||
MATTHEW JOHN BRERETON |
Company Secretary | ||
DM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
RODERICK LAWRENCE BRUCE |
Nominated Director | ||
BRUCE WATSON MINTO |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROWN CHICKEN LIMITED | Director | 2016-04-08 | CURRENT | 2003-05-12 | Active | |
CCL HOLDINGS LIMITED | Director | 2016-04-08 | CURRENT | 1993-03-16 | Active | |
CROWN MILLING LIMITED | Director | 2016-04-08 | CURRENT | 1996-05-24 | Active - Proposal to Strike off | |
POTTERDALE FOODS LIMITED | Director | 2014-10-22 | CURRENT | 2005-10-24 | Active - Proposal to Strike off | |
WEETON FOODS LIMITED | Director | 2014-10-22 | CURRENT | 2007-10-31 | Active - Proposal to Strike off | |
MULBERRY HOUSE FOODS LIMITED | Director | 2014-10-22 | CURRENT | 2007-10-31 | Active - Proposal to Strike off | |
BENSON PARK LIMITED | Director | 2014-10-22 | CURRENT | 2002-08-09 | Active | |
WOLD FARMS BREEDING LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active | |
WAYLAND FARMS LIMITED | Director | 2013-04-29 | CURRENT | 2008-10-20 | Active | |
CRANSWICK GOURMET PASTRY COMPANY LIMITED | Director | 2012-07-06 | CURRENT | 2011-10-19 | Active | |
KINGSTON FOODS LIMITED | Director | 2012-06-29 | CURRENT | 1999-07-01 | Active | |
CRANSWICK BIO LIMITED | Director | 2012-05-01 | CURRENT | 2012-03-30 | Active | |
F.T. SUTTON AND SON (ROSSENDALE) LIMITED | Director | 2011-12-01 | CURRENT | 1979-05-30 | Dissolved 2018-04-17 | |
ARROW 2 LIMITED | Director | 2009-06-23 | CURRENT | 1964-03-04 | Dissolved 2016-01-19 | |
ARROW 1 LIMITED | Director | 2009-06-23 | CURRENT | 1957-06-03 | Active - Proposal to Strike off | |
FRIARS 587 LIMITED | Director | 2009-06-23 | CURRENT | 2008-10-20 | Active | |
CRANSWICK COUNTRY FOODS (NORFOLK) LIMITED | Director | 2009-06-23 | CURRENT | 1965-01-28 | Active | |
CRANSWICK QUEST TRUSTEES LIMITED | Director | 2009-06-01 | CURRENT | 1999-03-01 | Dissolved 2016-01-19 | |
ROMA (NO.3) LIMITED | Director | 2009-06-01 | CURRENT | 1983-10-31 | Active - Proposal to Strike off | |
ROMA (NO.2) LIMITED | Director | 2009-06-01 | CURRENT | 1970-11-16 | Active - Proposal to Strike off | |
CRANSWICK COUNTRY FOODS (SUTTON FIELDS) LIMITED | Director | 2009-06-01 | CURRENT | 1982-04-19 | Active - Proposal to Strike off | |
CAMBURY LIMITED | Director | 2009-06-01 | CURRENT | 1982-12-03 | Active - Proposal to Strike off | |
WARWICK TWO LIMITED | Director | 2009-06-01 | CURRENT | 1994-10-12 | Active - Proposal to Strike off | |
CRANSWICK GOURMET SAUSAGE COMPANY LIMITED | Director | 2009-06-01 | CURRENT | 1995-06-05 | Active | |
CRANSWICK GOURMET BACON COMPANY LIMITED | Director | 2009-06-01 | CURRENT | 2003-11-17 | Active | |
THE HARTS CORNER NATURAL SAUSAGE COMPANY LIMITED | Director | 2009-06-01 | CURRENT | 1993-01-14 | Active | |
CRANSWICK CONVENIENCE FOODS LIMITED | Director | 2009-06-01 | CURRENT | 1988-04-06 | Active | |
CRANSWICK TUCK MARKETING LIMITED | Director | 2009-06-01 | CURRENT | 1985-08-29 | Active | |
CRANSWICK MILL LIMITED | Director | 2009-06-01 | CURRENT | 1985-08-22 | Active - Proposal to Strike off | |
CONTINENTAL FINE FOODS LIMITED | Director | 2009-06-01 | CURRENT | 1987-02-03 | Active | |
CHARTER PORK CUTS LIMITED | Director | 2009-06-01 | CURRENT | 1988-06-22 | Active - Proposal to Strike off | |
BROOKFIELD FOODS LIMITED | Director | 2009-06-01 | CURRENT | 1991-06-06 | Active - Proposal to Strike off | |
NORTH WALES FOODS LIMITED | Director | 2009-06-01 | CURRENT | 1998-12-18 | Active - Proposal to Strike off | |
CRANSWICK COUNTRY FOODS PLC | Director | 2009-06-01 | CURRENT | 1984-03-27 | Active | |
CRANSWICK PLC | Director | 2009-06-01 | CURRENT | 1972-09-29 | Active | |
ROMA (NO.1) LIMITED | Director | 2009-06-01 | CURRENT | 1985-04-25 | Active | |
DELICO LIMITED | Director | 2009-06-01 | CURRENT | 1997-08-21 | Active - Proposal to Strike off | |
CRANSWICK BIO LIMITED | Director | 2012-12-01 | CURRENT | 2012-03-30 | Active | |
ARROW 2 LIMITED | Director | 2009-06-23 | CURRENT | 1964-03-04 | Dissolved 2016-01-19 | |
ARROW 1 LIMITED | Director | 2009-06-23 | CURRENT | 1957-06-03 | Active - Proposal to Strike off | |
FRIARS 587 LIMITED | Director | 2009-06-23 | CURRENT | 2008-10-20 | Active | |
CRANSWICK COUNTRY FOODS (NORFOLK) LIMITED | Director | 2009-06-23 | CURRENT | 1965-01-28 | Active | |
DELICO LIMITED | Director | 2006-11-01 | CURRENT | 1997-08-21 | Active - Proposal to Strike off | |
CRANSWICK CONVENIENCE FOODS LIMITED | Director | 2005-01-06 | CURRENT | 1988-04-06 | Active | |
BROOKFIELD FOODS LIMITED | Director | 2005-01-06 | CURRENT | 1991-06-06 | Active - Proposal to Strike off | |
CRANSWICK GOURMET BACON COMPANY LIMITED | Director | 2004-02-20 | CURRENT | 2003-11-17 | Active | |
CRANSWICK TRUSTEES LIMITED | Director | 2003-08-27 | CURRENT | 2001-12-14 | Active | |
WARWICK TWO LIMITED | Director | 2003-05-19 | CURRENT | 1994-10-12 | Active - Proposal to Strike off | |
NORTH WALES FOODS LIMITED | Director | 2002-10-25 | CURRENT | 1998-12-18 | Active - Proposal to Strike off | |
CONTINENTAL FINE FOODS LIMITED | Director | 2001-07-27 | CURRENT | 1987-02-03 | Active | |
CRANSWICK COUNTRY FOODS (SUTTON FIELDS) LIMITED | Director | 1999-10-06 | CURRENT | 1982-04-19 | Active - Proposal to Strike off | |
THE HARTS CORNER NATURAL SAUSAGE COMPANY LIMITED | Director | 1999-09-21 | CURRENT | 1993-01-14 | Active | |
CRANSWICK QUEST TRUSTEES LIMITED | Director | 1999-03-10 | CURRENT | 1999-03-01 | Dissolved 2016-01-19 | |
CAMBURY LIMITED | Director | 1998-11-20 | CURRENT | 1982-12-03 | Active - Proposal to Strike off | |
ROMA (NO.2) LIMITED | Director | 1995-12-08 | CURRENT | 1970-11-16 | Active - Proposal to Strike off | |
CRANSWICK GOURMET SAUSAGE COMPANY LIMITED | Director | 1995-08-16 | CURRENT | 1995-06-05 | Active | |
ROMA (NO.3) LIMITED | Director | 1993-04-05 | CURRENT | 1983-10-31 | Active - Proposal to Strike off | |
ROMA (NO.1) LIMITED | Director | 1993-04-05 | CURRENT | 1985-04-25 | Active | |
F.T. SUTTON AND SON (ROSSENDALE) LIMITED | Director | 1992-09-04 | CURRENT | 1979-05-30 | Dissolved 2018-04-17 | |
CRANSWICK MILL LIMITED | Director | 1992-08-14 | CURRENT | 1985-08-22 | Active - Proposal to Strike off | |
CRANSWICK PLC | Director | 1991-08-13 | CURRENT | 1972-09-29 | Active | |
CRANSWICK TUCK MARKETING LIMITED | Director | 1991-08-12 | CURRENT | 1985-08-29 | Active | |
CHARTER PORK CUTS LIMITED | Director | 1991-08-12 | CURRENT | 1988-06-22 | Active - Proposal to Strike off | |
CRANSWICK COUNTRY FOODS PLC | Director | 1991-08-12 | CURRENT | 1984-03-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Resolutions passed:<ul><li>Resolution Cancelling and extinguishing the share premium account 23/03/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Cancelling and extinguishing the share premium account 23/03/2023<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 23/03/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN THOMAS PETER DAVEY | |
AA | FULL ACCOUNTS MADE UP TO 28/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES | |
AP03 | Appointment of Mr Steven Garrick Glover as company secretary on 2017-08-01 | |
TM02 | Termination of appointment of Malcolm Barrie Windeatt on 2017-07-31 | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 600000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
RES15 | CHANGE OF COMPANY NAME 06/10/22 | |
CERTNM | COMPANY NAME CHANGED THE SANDWICH FACTORY GROUP LIMITED CERTIFICATE ISSUED ON 25/07/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 600000 | |
AR01 | 04/09/15 FULL LIST | |
AR01 | 04/09/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 600000 | |
AR01 | 04/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD HOGGARTH | |
AP01 | DIRECTOR APPOINTED MR ADAM HARTLEY COUCH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 04/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Martin Davey on 2013-01-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/13 FROM 7 Drumsheugh Gardens Edinburgh EH3 7QH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLEAVER | |
AR01 | 04/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 04/09/11 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 04/09/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCIS CLEAVER / 03/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK BOTTOMLEY / 03/09/2010 | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JOHN MARK BOTTOMLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN LINDOP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 10 GEORGE STREET EDINBURGH EH2 2DZ | |
AA | FULL ACCOUNTS MADE UP TO 01/04/06 | |
RES13 | AMEND&RESTATEMENT DEED 01/11/06 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 02/04/05 | |
363s | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | |
RES13 | AGREEMENT APPROVED 05/01/05 | |
AA | FULL ACCOUNTS MADE UP TO 27/03/04 | |
363s | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/09/03 FROM: 11 WALKER STREET EDINBURGH EH2 2DZ | |
122 | CONSO DIV 31/07/03 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/07/03 FROM: 11 WALKER STREET EDINBURGH EH3 7NE | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/03 | |
AUD | AUDITOR'S RESIGNATION | |
88(2)R | AD 19/05/03--------- £ SI 30000@.5=15000 £ IC 585000/600000 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WARWICK ONE 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. |