| Company Name | Warm Wrap Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06538818 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2008(16 years, 2 months ago) |
| Dissolution Date | 26 June 2012 (11 years, 10 months ago) |
| Previous Name | Epc4Lets Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Rowland Doulton Garnett |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Paradise Street Macclesfield Cheshire SK11 6QP |
| Secretary Name | Pauline Swailes |
|---|---|
| Status | Closed |
| Appointed | 19 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 69 Paradise Street Macclesfield Cheshire SK11 6QP |
| Director Name | Pauline Swailes |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2009(9 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 26 June 2012) |
| Role | Financial Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | Parade House Parade Square Lostwithiel Cornwall PL22 0DX |
| Director Name | Mr Lee Anthony Kearsley |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Bloom Street Stockport SK3 9LQ |
Location
| Registered Address | 69 Paradise Street Macclesfield Cheshire SK11 6QP |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
Shareholders
| 100 at 1 | Rowland Garnett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,164 |
| Cash | £562 |
| Current Liabilities | £33,235 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 3 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 March 2010 | Director's details changed for Pauline Swailes on 20 March 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders Statement of capital on 2010-03-22
|
| 22 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders Statement of capital on 2010-03-22
|
| 22 March 2010 | Director's details changed for Pauline Swailes on 20 March 2010 (2 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 1 June 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 1 June 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 19 May 2009 | Registered office changed on 19/05/2009 from coniston house 68 bloom street stockport cheshire SK3 9LQ (1 page) |
| 19 May 2009 | Registered office changed on 19/05/2009 from coniston house 68 bloom street stockport cheshire SK3 9LQ (1 page) |
| 14 January 2009 | Director appointed paula swailes (2 pages) |
| 14 January 2009 | Director appointed paula swailes (2 pages) |
| 13 December 2008 | Company name changed EPC4LETS LIMITED\certificate issued on 15/12/08 (2 pages) |
| 13 December 2008 | Company name changed EPC4LETS LIMITED\certificate issued on 15/12/08 (2 pages) |
| 9 April 2008 | Appointment Terminated Director lee kearsley (1 page) |
| 9 April 2008 | Appointment terminated director lee kearsley (1 page) |
| 19 March 2008 | Incorporation (12 pages) |
| 19 March 2008 | Incorporation (12 pages) |