| Company Name | Warrington Cars Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09321447 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2014(9 years, 5 months ago) |
| Dissolution Date | 6 July 2021 (2 years, 10 months ago) |
| Previous Name | Warrington Trading Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Colin Mercer |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG |
| Director Name | Simon Johnson |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG |
| Secretary Name | Simon Johnson |
|---|---|
| Status | Closed |
| Appointed | 20 November 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG |
Location
| Registered Address | Car Sales Tanner Lane Warrington Cheshire WA2 7NA |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Shareholders
| 80 at £1 | Simon Johnson 80.00% Ordinary |
|---|---|
| 20 at £1 | Colin Mercer 20.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 19 August 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
|---|---|
| 27 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 27 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 22 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 28 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 22 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 1 November 2017 | Change of details for Simon Johnson as a person with significant control on 1 November 2017 (2 pages) |
| 1 November 2017 | Director's details changed for Simon Johnson on 1 November 2017 (2 pages) |
| 1 November 2017 | Director's details changed for Simon Johnson on 1 November 2017 (2 pages) |
| 1 November 2017 | Change of details for Simon Johnson as a person with significant control on 1 November 2017 (2 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 14 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 13 February 2017 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 19 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 20 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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| 20 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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| 7 October 2015 | Registered office address changed from Cheshire Motor Company, Dallam Lane Warrington Cheshire WA2 7NG England to Car Sales Tanner Lane Warrington Cheshire WA2 7NA on 7 October 2015 (1 page) |
| 7 October 2015 | Registered office address changed from Cheshire Motor Company, Dallam Lane Warrington Cheshire WA2 7NG England to Car Sales Tanner Lane Warrington Cheshire WA2 7NA on 7 October 2015 (1 page) |
| 7 October 2015 | Registered office address changed from Cheshire Motor Company, Dallam Lane Warrington Cheshire WA2 7NG England to Car Sales Tanner Lane Warrington Cheshire WA2 7NA on 7 October 2015 (1 page) |
| 1 September 2015 | Company name changed warrington trading LIMITED\certificate issued on 01/09/15
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| 1 September 2015 | Company name changed warrington trading LIMITED\certificate issued on 01/09/15
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| 20 November 2014 | Incorporation Statement of capital on 2014-11-20
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| 20 November 2014 | Incorporation Statement of capital on 2014-11-20
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