Company NameWarrender Aircraft Services Limited
Company StatusDissolved
Company Number00551300
CategoryPrivate Limited Company
Incorporation Date29 June 1955(65 years, 5 months ago)
Dissolution Date9 January 2018 (2 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Yvonne May Monaghan
Date of BirthApril 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed24 February 2000(44 years, 8 months after company formation)
Appointment Duration17 years, 10 months (closed 09 January 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJohnson House Abbots Park
Monks Way Preston Brook
Runcorn
Cheshire
WA7 3GH
Secretary NameMrs Yvonne May Monaghan
NationalityBritish
StatusClosed
Appointed15 September 2000(45 years, 3 months after company formation)
Appointment Duration17 years, 4 months (closed 09 January 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJohnson House Abbots Park
Monks Way Preston Brook
Runcorn
Cheshire
WA7 3GH
Director NameMr Timothy James Morris
Date of BirthJanuary 1977 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed28 December 2007(52 years, 6 months after company formation)
Appointment Duration10 years (closed 09 January 2018)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressJohnson House Abbots Park
Monks Way Preston Brook
Runcorn
Cheshire
WA7 3GH
Director NameRobert Careless
Date of BirthDecember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(37 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 10 May 1994)
RoleCo Secretary-Treasurer
Correspondence Address43 Newey Road
Hall Green
Birmingham
West Midlands
B28 0JQ
Director NameRichard John Meyers
Date of BirthDecember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(37 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 22 May 1997)
RoleGroup Finance Director
Correspondence Address84 Hemingford Road
Islington
London
N1 1DD
Secretary NameRobert Careless
NationalityBritish
StatusResigned
Appointed04 December 1992(37 years, 5 months after company formation)
Appointment Duration7 years, 9 months (resigned 15 September 2000)
RoleCompany Director
Correspondence Address43 Newey Road
Hall Green
Birmingham
West Midlands
B28 0JQ
Director NameStephen George Barney
Date of BirthSeptember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1994(38 years, 10 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 25 November 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Dower House
77 Brook Street
Wymeswold Loughborough
Leicestershire
LE12 6TT
Director NameMr Keith Peter Brown
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1994(38 years, 10 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 25 November 1994)
RoleCompany Director
Correspondence Address3 Hanover Drive
Wigmore
Gillingham
Kent
ME8 0RF
Director NameMrs Lynda Maria Bradburn
Date of BirthFebruary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1994(38 years, 10 months after company formation)
Appointment Duration4 years, 8 months (resigned 22 January 1999)
RoleCompany Director
Correspondence Address10 Haddon Grove
Timperley
Altrincham
Cheshire
WA15 6SA
Director NameMr Terry Victor Warrender
Date of BirthMay 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1994(38 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 December 1996)
RoleCompany Director
Correspondence Address91 Grove Lane
Timperley
Altrincham
Cheshire
WA15 6PN
Director NameJohn Ellis Jackson
Date of BirthJanuary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1994(39 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 16 July 1998)
RoleChief Executive
Correspondence AddressEllerslie Coronation Road
Ascot
Berkshire
SL5 9LQ
Director NameColin Lilley
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1997(41 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 25 April 2000)
RoleManaging Director
Correspondence Address17 Summers Close Main Street
Kirkby Mallory
Leicestershire
LE9 7QP
Director NameMr Alastair Murdoch McIntyre McCrae
Date of BirthApril 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1998(43 years after company formation)
Appointment Duration1 year, 8 months (resigned 24 February 2000)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Buckingham Road
Sandiacre
Nottingham
Nottinghamshire
NG10 5PP
Director NameGary William Holmes
Date of BirthApril 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1999(44 years after company formation)
Appointment Duration4 years, 7 months (resigned 23 February 2004)
RoleFinance Director
Correspondence Address48 Badgers Way
Sturminster Newton
Dorset
DT10 1EP
Director NameGary William Holmes
Date of BirthApril 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1999(44 years after company formation)
Appointment Duration4 years, 7 months (resigned 23 February 2004)
RoleFinance Director
Correspondence Address48 Badgers Way
Sturminster Newton
Dorset
DT10 1EP
Director NameRobert Careless
Date of BirthDecember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2000(44 years, 8 months after company formation)
Appointment Duration1 month, 1 week (resigned 07 April 2000)
RoleGrp Finance Director
Correspondence Address43 Newey Road
Hall Green
Birmingham
West Midlands
B28 0JQ
Director NamePeter Michael Robinson
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2000(44 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 25 November 2002)
RoleCompany Director
Correspondence AddressWest End House 9 West End
South Cave
Brough
North Yorkshire
HU15 2EX
Director NameMichael Alan Sutton
Date of BirthNovember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2000(44 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 02 June 2003)
RoleCompany Director
Correspondence Address25a Westbourne Road
Birkdale
Southport
Merseyside
PR8 2HZ
Director NameRichard Guy Frederick Zerny
Date of BirthJune 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2000(44 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 April 2002)
RoleCompany Director
Correspondence AddressStratton House
Southside, Kilham
Driffield
North Humberside
YO25 4ST
Director NameMr Paul Bryan Carroll
Date of BirthMarch 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2004(48 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 18 August 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence Address8 Falkirk Avenue
Widnes
Cheshire
WA8 9DX
Director NameMr James Henry Wilkinson
Date of BirthFebruary 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2006(51 years, 2 months after company formation)
Appointment Duration1 year (resigned 31 August 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 The Nursery
Sutton Courtenay
Abingdon
Oxfordshire
OX14 4UA
Director NameCharles Skimer
Date of BirthJune 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2007(52 years, 2 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 28 December 2007)
RoleCEO
Correspondence Address13 Moorhouse Road
London
W2 5DH

Contact

Websitegeason.co.uk
Telephone0161 9294387
Telephone regionManchester

Location

Registered AddressJohnson House Abbots Park
Monks Way Preston Brook
Runcorn
Cheshire
WA7 3GH
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishPreston Brook
WardDaresbury
Built Up AreaRuncorn
Address MatchesOver 40 other UK companies use this postal address

Shareholders

7.9m at £1Semara Contract Services LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (3 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End28 December

Charges

18 July 1997Delivered on: 31 July 1997
Satisfied on: 20 December 2000
Persons entitled: Barclays Bank PLC as Agent and Trustee on Behalf of the Banks (The Security Trustee)

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
26 June 1997Delivered on: 7 July 1997
Satisfied on: 20 December 2000
Persons entitled: Barclays Bank PLC (As Security Trustee on Behalf of the Banks) (as Defined)

Classification: Charge by way of legal mortgage
Secured details: In favour of the chargee as regards each existing facility (as defined) all money and liabilities outstanding due owing or incurred by a company under such existing facility in excess of such existing facility's steadfast exposure (which as between the companies and the banks shall be conclusively presumed to be the amounts indicated in the steadfast agreement) up to but not exceeding the adjusted limits together with any accrued and unpaid interest (including default interest if applicable) in respect of such excess amounts, all sums due to the co-ordinating banks or the banks under this letter and all amounts due or payable under the terms of the new money security (as defined).
Particulars: L/H property k/a unit 5 atlantic street altrincham trafford greater manchester t/no.GM560786.
Fully Satisfied
26 June 1997Delivered on: 7 July 1997
Satisfied on: 20 December 2000
Persons entitled: Barclays Bank PLC (As Security Trustee on Behalf of the Banks) (as Defined)

Classification: Charge by way of legal mortgage
Secured details: In favour of the chargee as regards each existing facility (as defined) all money and liabilities outstanding due owing or incurred by a company under such existing facility in excess of such existing facility's steadfast exposure (which as between the companies and the banks shall be conclusively presumed to be the amounts indicated in the steadfast agreement) up to but not exceeding the adjusted limits together with any accrued and unpaid interest (including default interest if applicable) in respect of such excess amounts, all sums due to the co-ordinating banks or the banks under this letter and all amounts due or payable under the terms of the new money security (as defined).
Particulars: F/H property k/a unit 11 crown industrial estate canal road timperley trafford greater manchester. See the mortgage charge document for full details.
Fully Satisfied

Filing History

9 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
24 October 2017First Gazette notice for voluntary strike-off (1 page)
16 October 2017Application to strike the company off the register (3 pages)
25 September 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
16 December 2016Confirmation statement made on 4 December 2016 with updates (5 pages)
23 September 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
31 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 7,911,000
(5 pages)
28 July 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
17 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 7,911,000
(5 pages)
17 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 7,911,000
(5 pages)
25 September 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 7,911,000
(5 pages)
30 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 7,911,000
(5 pages)
26 September 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
28 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
28 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
2 October 2012Director's details changed for Mr Timothy James Morris on 17 September 2012 (3 pages)
12 September 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
29 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
29 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
19 May 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
23 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
23 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
15 July 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
29 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
29 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
12 October 2009Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009Director's details changed for Mr Timothy James Morris on 1 October 2009 (3 pages)
12 October 2009Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009Director's details changed for Mr Timothy James Morris on 1 October 2009 (3 pages)
12 October 2009Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
22 July 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
9 December 2008Return made up to 04/12/08; full list of members (3 pages)
12 August 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
10 January 2008Director resigned (1 page)
10 January 2008New director appointed (1 page)
28 December 2007Return made up to 04/12/07; full list of members (2 pages)
7 September 2007New director appointed (1 page)
7 September 2007Director resigned (1 page)
3 July 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
20 December 2006Return made up to 04/12/06; full list of members (7 pages)
2 October 2006Registered office changed on 02/10/06 from: mildmay road, bootle, merseyside, L20 5EW (1 page)
25 September 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
11 September 2006New director appointed (1 page)
11 September 2006Director resigned (1 page)
14 December 2005Return made up to 04/12/05; full list of members (7 pages)
17 October 2005Accounts for a dormant company made up to 25 December 2004 (7 pages)
6 January 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 January 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 December 2004Return made up to 04/12/04; full list of members (7 pages)
8 October 2004Accounts for a dormant company made up to 27 December 2003 (7 pages)
7 May 2004Secretary's particulars changed;director's particulars changed (1 page)
2 March 2004Director resigned (1 page)
2 March 2004New director appointed (2 pages)
16 December 2003Return made up to 04/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 November 2003Director's particulars changed (1 page)
7 October 2003Accounts for a dormant company made up to 28 December 2002 (7 pages)
12 June 2003Director resigned (1 page)
9 December 2002Return made up to 04/12/02; full list of members (8 pages)
2 December 2002Director resigned (1 page)
7 October 2002Accounts for a dormant company made up to 29 December 2001 (9 pages)
7 May 2002Director resigned (1 page)
7 December 2001Return made up to 04/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 October 2001Full accounts made up to 30 December 2000 (10 pages)
24 August 2001Memorandum and Articles of Association (4 pages)
24 August 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
20 December 2000Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2000Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2000Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2000Return made up to 04/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
6 October 2000Secretary resigned (1 page)
21 September 2000New secretary appointed (2 pages)
14 September 2000Accounts for a dormant company made up to 31 March 2000 (7 pages)
13 September 2000Registered office changed on 13/09/00 from: 179-187 rugby road, hinckley, leicestershire LE10 2ND (1 page)
30 June 2000Director's particulars changed (1 page)
26 May 2000Accounting reference date shortened from 31/03/01 to 28/12/00 (1 page)
11 May 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(7 pages)
8 May 2000Declaration of assistance for shares acquisition (8 pages)
3 May 2000Director resigned (1 page)
21 April 2000Director resigned (1 page)
10 March 2000New director appointed (2 pages)
10 March 2000New director appointed (2 pages)
10 March 2000New director appointed (2 pages)
10 March 2000New director appointed (2 pages)
9 March 2000New director appointed (2 pages)
9 March 2000Director resigned (1 page)
3 February 2000Accounts for a dormant company made up to 2 April 1999 (6 pages)
3 February 2000Accounts for a dormant company made up to 2 April 1999 (6 pages)
24 December 1999Return made up to 04/12/99; full list of members
  • 363(287) ‐ Registered office changed on 24/12/99
(7 pages)
16 July 1999New director appointed (2 pages)
19 March 1999Director resigned (1 page)
19 January 1999Accounts for a dormant company made up to 28 March 1998 (8 pages)
15 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 December 1998Return made up to 04/12/98; full list of members (7 pages)
27 July 1998Director resigned (1 page)
3 July 1998New director appointed (2 pages)
22 December 1997Return made up to 04/12/97; full list of members (7 pages)
5 December 1997Full accounts made up to 31 March 1997 (15 pages)
1 August 1997Memorandum and Articles of Association (5 pages)
1 August 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
7 July 1997Particulars of mortgage/charge (9 pages)
7 July 1997Particulars of mortgage/charge (9 pages)
10 June 1997Director resigned (1 page)
2 April 1997Director resigned (1 page)
2 April 1997New director appointed (2 pages)
17 December 1996Return made up to 04/12/96; full list of members (7 pages)
12 December 1996Full accounts made up to 31 March 1996 (14 pages)
20 October 1996Director's particulars changed (2 pages)
19 March 1996Director's particulars changed (3 pages)
23 January 1996Return made up to 04/12/95; full list of members (7 pages)
7 December 1995Full accounts made up to 31 March 1995 (16 pages)
20 June 1995Director's particulars changed (6 pages)
19 June 1995Location of register of members (1 page)