Warrington Council For Voluntary Service

Company Name	Warrington Council For Voluntary Service
Company Status	Dissolved
Company Number	05404153
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	24 March 2005(19 years, 1 month ago)
Dissolution Date	20 February 2015 (9 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	The Rev Stephen Leslie Kingsworth
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2005(same day as company formation)
Role	Methodist Minister
Country of Residence	United Kingdom
Correspondence Address	35 Hill Cliffe Road Walton Warrington Cheshire WA4 6PA

Director Name	Mr Roy Alfred Smith
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2005(same day as company formation)
Role	Community Accountant
Country of Residence	England
Correspondence Address	25 Winchester Avenue Great Sankey Warrington Cheshire WA5 1XU

Secretary Name	Mr Nigel Bacon
Nationality	British
Status	Closed
Appointed	31 August 2006(1 year, 5 months after company formation)
Appointment Duration	8 years, 5 months (closed 20 February 2015)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	10 Braemar Close Fearnhead Warrington Cheshire WA2 0EN

Director Name	Mrs Christine Olwen Thornton Jones
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2009(3 years, 10 months after company formation)
Appointment Duration	6 years (closed 20 February 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	5 Bracken Way Knutsford Cheshire WA16 9BU

Director Name	Mr Hasansahab Mahammad Sahab Kazi
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2010(5 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (closed 20 February 2015)
Role	Retired
Country of Residence	England
Correspondence Address	39 Knutsford Road Grappenhall Warrington Cheshire WA4 2NR

Director Name	Jean Bullock
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(same day as company formation)
Role	Retired
Correspondence Address	30 Cobbs Lane Warrington WA4 3BY

Director Name	Stuart Antony Swinden
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	22 Beechways Appleton Warrington WA4 5ER

Secretary Name	Stuart Antony Swinden
Nationality	British
Status	Resigned
Appointed	24 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	22 Beechways Appleton Warrington WA4 5ER

Secretary Name	Mary Barbour
Nationality	British
Status	Resigned
Appointed	26 May 2005(2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 August 2006)
Role	Chief Executive
Country of Residence	Britain (Uk)
Correspondence Address	3 Saint Helens Close Rixton Warrington Cheshire WA3 6JG

Director Name	Mr Sunjeeb Bhalla
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 06 September 2009)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	32 Manhattan Gardens Great Sankey Warrington Cheshire WA5 8GS

Director Name	Ian Russell
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(2 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 30 June 2006)
Role	Development Worker
Correspondence Address	19 Timberscombe Gardens Woolston Warrington Cheshire WA1 4LT

Director Name	Roger Spensley
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2005(3 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 26 January 2010)
Role	Retired
Correspondence Address	30 Kilsyth Close Fearnhead Warrington Cheshire WA2 0SQ

Director Name	Andrew Carman
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2005(3 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 02 October 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	350 Padgate Lane Warrington WA1 3DU

Director Name	Mr Saleem Khan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2007(1 year, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 October 2010)
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	5 Farrell Street Warrington Cheshire WA1 2EE

Director Name	Mr Roger Taylor
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2009(3 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 May 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Prestwich Avenue Culcheth Warrington Cheshire WA3 4NA

Director Name	Mr Jonathan Wood
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2009(3 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 March 2011)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	6 Bedford Street Stockton Heath Warrington WA4 6LY

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	24 March 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 March 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	First Floor Bank Quay House Sankey Street Warrington WA1 1NN
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Financials

Year	2014
Turnover	£428,025
Net Worth	-£94,119
Cash	£45,021
Current Liabilities	£174,138

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

20 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
20 February 2015	Final Gazette dissolved following liquidation (1 page)
20 February 2015	Final Gazette dissolved following liquidation (1 page)
20 November 2014	Return of final meeting in a creditors' voluntary winding up (9 pages)
20 November 2014	Return of final meeting in a creditors' voluntary winding up (9 pages)
12 November 2013	Liquidators' statement of receipts and payments to 6 November 2013 (9 pages)
12 November 2013	Liquidators' statement of receipts and payments to 6 November 2013 (9 pages)
12 November 2013	Liquidators statement of receipts and payments to 6 November 2013 (9 pages)
12 November 2013	Liquidators statement of receipts and payments to 6 November 2013 (9 pages)
3 December 2012	Liquidators statement of receipts and payments to 6 November 2012 (9 pages)
3 December 2012	Liquidators' statement of receipts and payments to 6 November 2012 (9 pages)
3 December 2012	Liquidators' statement of receipts and payments to 6 November 2012 (9 pages)
3 December 2012	Liquidators statement of receipts and payments to 6 November 2012 (9 pages)
9 November 2012	Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY on 9 November 2012 (2 pages)
11 November 2011	Registered office address changed from The Gateway 89 Sankey Street Warrington Cheshire WA1 1SR United Kingdom on 11 November 2011 (2 pages)
11 November 2011	Registered office address changed from The Gateway 89 Sankey Street Warrington Cheshire WA1 1SR United Kingdom on 11 November 2011 (2 pages)
9 November 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 November 2011	Appointment of a voluntary liquidator (1 page)
9 November 2011	Statement of affairs with form 4.19 (6 pages)
9 November 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 November 2011	Statement of affairs with form 4.19 (6 pages)
9 November 2011	Appointment of a voluntary liquidator (1 page)
6 June 2011	Termination of appointment of Roger Taylor as a director (1 page)
6 June 2011	Termination of appointment of Jonathan Wood as a director (1 page)
6 June 2011	Termination of appointment of Jonathan Wood as a director (1 page)
6 June 2011	Termination of appointment of Roger Taylor as a director (1 page)
24 March 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
24 March 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
24 March 2011	Annual return made up to 24 March 2011 no member list (8 pages)
24 March 2011	Annual return made up to 24 March 2011 no member list (8 pages)
10 March 2011	Total exemption full accounts made up to 30 September 2010 (22 pages)
10 March 2011	Total exemption full accounts made up to 30 September 2010 (22 pages)
17 December 2010	Termination of appointment of Andrew Carman as a director (1 page)
17 December 2010	Termination of appointment of Saleem Khan as a director (1 page)
17 December 2010	Termination of appointment of Saleem Khan as a director (1 page)
17 December 2010	Termination of appointment of Andrew Carman as a director (1 page)
11 May 2010	Appointment of Mr Hasansahab Kazi as a director (2 pages)
11 May 2010	Appointment of Mr Hasansahab Kazi as a director (2 pages)
5 May 2010	Director's details changed for Mr Jonathan Wood on 5 May 2010 (2 pages)
5 May 2010	Director's details changed for Mr Jonathan Wood on 5 May 2010 (2 pages)
5 May 2010	Full accounts made up to 30 September 2009 (24 pages)
5 May 2010	Full accounts made up to 30 September 2009 (24 pages)
5 May 2010	Director's details changed for Mr Jonathan Wood on 5 May 2010 (2 pages)
24 March 2010	Director's details changed for Andrew Carman on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Roger Taylor on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for The Rev Stephen Leslie Kingsworth on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Mrs Christine Olwen Thornton Jones on 24 March 2010 (2 pages)
24 March 2010	Annual return made up to 24 March 2010 no member list (6 pages)
24 March 2010	Director's details changed for Mrs Christine Olwen Thornton Jones on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for The Rev Stephen Leslie Kingsworth on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Roger Taylor on 24 March 2010 (2 pages)
24 March 2010	Annual return made up to 24 March 2010 no member list (6 pages)
24 March 2010	Director's details changed for Andrew Carman on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Jonathan Wood on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Jonathan Wood on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Saleem Khan on 24 March 2010 (2 pages)
24 March 2010	Termination of appointment of Roger Spensley as a director (1 page)
24 March 2010	Termination of appointment of Roger Spensley as a director (1 page)
24 March 2010	Director's details changed for Mr Saleem Khan on 24 March 2010 (2 pages)
16 October 2009	Appointment of Mr Roger Taylor as a director (2 pages)
16 October 2009	Termination of appointment of Sunjeeb Bhalla as a director (1 page)
16 October 2009	Appointment of Mrs Christine Olwen Thornton Jones as a director (2 pages)
16 October 2009	Appointment of Mr Saleem Khan as a director (2 pages)
16 October 2009	Appointment of Mr Saleem Khan as a director (2 pages)
16 October 2009	Appointment of Mrs Christine Olwen Thornton Jones as a director (2 pages)
16 October 2009	Termination of appointment of Sunjeeb Bhalla as a director (1 page)
16 October 2009	Appointment of Mr Jonathan Wood as a director (2 pages)
16 October 2009	Appointment of Mr Jonathan Wood as a director (2 pages)
16 October 2009	Appointment of Mr Roger Taylor as a director (2 pages)
8 May 2009	Registered office changed on 08/05/2009 from the gateway 85-101 sankey street warrington WA1 1SR (1 page)
8 May 2009	Annual return made up to 24/03/09 (3 pages)
8 May 2009	Annual return made up to 24/03/09 (3 pages)
8 May 2009	Registered office changed on 08/05/2009 from the gateway 85-101 sankey street warrington WA1 1SR (1 page)
23 March 2009	Partial exemption accounts made up to 30 September 2008 (23 pages)
23 March 2009	Partial exemption accounts made up to 30 September 2008 (23 pages)
4 November 2008	Appointment terminate, director stuart antony swinden logged form (1 page)
4 November 2008	Appointment terminate, director stuart antony swinden logged form (1 page)
14 July 2008	Appointment terminated director stuart swinden (1 page)
14 July 2008	Appointment terminated director stuart swinden (1 page)
14 July 2008	Appointment terminated director jean bullock (1 page)
14 July 2008	Annual return made up to 24/03/08 363(288) ‐ Director's particulars changed (6 pages)
14 July 2008	Annual return made up to 24/03/08 363(288) ‐ Director's particulars changed (6 pages)
14 July 2008	Appointment terminated director jean bullock (1 page)
4 July 2008	Full accounts made up to 30 September 2007 (20 pages)
4 July 2008	Full accounts made up to 30 September 2007 (20 pages)
1 April 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
1 April 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
30 March 2007	Director resigned (1 page)
30 March 2007	Annual return made up to 24/03/07 (2 pages)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Annual return made up to 24/03/07 (2 pages)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Director resigned (1 page)
12 March 2007	Full accounts made up to 30 September 2006 (18 pages)
12 March 2007	Full accounts made up to 30 September 2006 (18 pages)
27 February 2007	Secretary resigned (1 page)
27 February 2007	New secretary appointed (2 pages)
27 February 2007	Secretary resigned (1 page)
27 February 2007	New secretary appointed (2 pages)
6 January 2007	Accounting reference date shortened from 31/03/06 to 30/09/05 (1 page)
6 January 2007	Accounts made up to 30 September 2005 (5 pages)
6 January 2007	Accounting reference date shortened from 31/03/06 to 30/09/05 (1 page)
6 January 2007	Accounts made up to 30 September 2005 (5 pages)
12 April 2006	Annual return made up to 24/03/06 (3 pages)
12 April 2006	Annual return made up to 24/03/06 (3 pages)
28 September 2005	Director's particulars changed (1 page)
28 September 2005	Director's particulars changed (1 page)
26 August 2005	New director appointed (1 page)
26 August 2005	New director appointed (1 page)
22 July 2005	New director appointed (2 pages)
22 July 2005	New director appointed (2 pages)
18 June 2005	New director appointed (2 pages)
18 June 2005	New director appointed (2 pages)
18 June 2005	New director appointed (2 pages)
18 June 2005	New director appointed (2 pages)
7 June 2005	Secretary resigned (1 page)
7 June 2005	Secretary resigned (1 page)
7 June 2005	New secretary appointed (2 pages)
7 June 2005	New secretary appointed (2 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	New secretary appointed;new director appointed (2 pages)
11 April 2005	New secretary appointed;new director appointed (2 pages)
11 April 2005	Secretary resigned (1 page)
11 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Secretary resigned (1 page)
11 April 2005	New director appointed (2 pages)
24 March 2005	Incorporation (23 pages)
24 March 2005	Incorporation (23 pages)

Warrington Council For Voluntary Service

Business Activity

Directors

Location

Financials

Accounts

Filing History

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