| Company Name | Warburton Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05702074 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2006(18 years, 2 months ago) |
| Dissolution Date | 28 March 2017 (7 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Christopher Kevin Warburton |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2006(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | 11 Pichael Nook Warrington WA4 1NZ |
| Secretary Name | Janet Warburton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Albert Road Grappenhall Warrington Cheshire WA4 2PF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 234 Manchester Road Warrington WA1 3BD |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Ward | Fairfield and Howley |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher Kevin Warburton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,820 |
| Cash | £14,445 |
| Current Liabilities | £38,717 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 28 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 April 2016 | Compulsory strike-off action has been suspended (1 page) |
| 1 April 2016 | Compulsory strike-off action has been suspended (1 page) |
| 2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 4 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 20 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 7 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 7 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 7 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2013 | Total exemption small company accounts made up to 28 February 2012 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 28 February 2012 (3 pages) |
| 30 April 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 3 May 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 7 March 2011 | Registered office address changed from 11 Pichael Nook Latchford Warrington Cheshire WA4 1NZ on 7 March 2011 (1 page) |
| 7 March 2011 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 7 March 2011 | Registered office address changed from 11 Pichael Nook Latchford Warrington Cheshire WA4 1NZ on 7 March 2011 (1 page) |
| 7 March 2011 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 7 March 2011 | Registered office address changed from 11 Pichael Nook Latchford Warrington Cheshire WA4 1NZ on 7 March 2011 (1 page) |
| 12 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 4 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 10 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 9 July 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Director's details changed for Christopher Kevin Warburton on 8 February 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Christopher Kevin Warburton on 8 February 2010 (2 pages) |
| 9 July 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Director's details changed for Christopher Kevin Warburton on 8 February 2010 (2 pages) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2009 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 23 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 19 March 2008 | Return made up to 08/02/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 08/02/08; full list of members (3 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 18 May 2007 | Director's particulars changed (1 page) |
| 18 May 2007 | Return made up to 08/02/07; full list of members (2 pages) |
| 18 May 2007 | Director's particulars changed (1 page) |
| 18 May 2007 | Return made up to 08/02/07; full list of members (2 pages) |
| 31 March 2007 | Registered office changed on 31/03/07 from: 115 chester road warrington WA4 6ET (1 page) |
| 31 March 2007 | Registered office changed on 31/03/07 from: 115 chester road warrington WA4 6ET (1 page) |
| 16 February 2006 | New director appointed (2 pages) |
| 16 February 2006 | Secretary resigned (1 page) |
| 16 February 2006 | New secretary appointed (2 pages) |
| 16 February 2006 | Director resigned (1 page) |
| 16 February 2006 | New secretary appointed (2 pages) |
| 16 February 2006 | New director appointed (2 pages) |
| 16 February 2006 | Secretary resigned (1 page) |
| 16 February 2006 | Director resigned (1 page) |
| 8 February 2006 | Incorporation (20 pages) |
| 8 February 2006 | Incorporation (20 pages) |