Liquidation
Company Information for W.H.WARE & SONS LIMITED
THE CONIFERS FILTON ROAD, HAMBROOK, BRISTOL, BS16 1QG,
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Company Registration Number
00335191
Private Limited Company
Liquidation |
Company Name | |
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W.H.WARE & SONS LIMITED | |
Legal Registered Office | |
THE CONIFERS FILTON ROAD HAMBROOK BRISTOL BS16 1QG | |
Company Number | 00335191 | |
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Company ID Number | 00335191 | |
Date formed | 1937-12-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2008 | |
Account next due | 31/01/2010 | |
Latest return | 31/01/2009 | |
Return next due | 28/02/2010 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-10-04 06:47:10 |
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Officer | Role | Date Appointed |
---|---|---|
TINA SUSAN WARE KELLY |
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TERENCE GERARD KELLY |
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TINA SUSAN WARE KELLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID WILLIAM WARE |
Director | ||
DAVID WILLIAM WARE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEDICO LIFESTYLE LIMITED | Director | 2018-01-08 | CURRENT | 2018-01-08 | Active | |
FOOTLIGHTS PERFORMANCE ACADEMY LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Active | |
ALLEGRO LOGISTICS LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Active | |
FOOTLIGHTS PERFORMANCE ACADEMY LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Active |
Date | Document Type | Document Description |
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4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/12/2015 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/12/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/12/2010 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
287 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM BARNS GROUND KENN BUSINESS PARK, KENN CLEVEDON BS21 6ST | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID WARE | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
MISC | SECTION 519 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
363s | RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/04/06 | |
363s | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
386 | NOTICE OF RESOLUTION REMOVING AUDITOR | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 | |
287 | REGISTERED OFFICE CHANGED ON 21/03/02 FROM: TWEED ROAD CLEVEDON SOMERSET BS21 6RR | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Final Meetings | 2016-06-13 |
Appointment of Liquidators | 2015-05-19 |
Appointment of Administrators | 2009-07-03 |
Total # Mortgages/Charges | 16 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on W.H.WARE & SONS LIMITED
The top companies supplying to UK government with the same SIC code (2223 - Bookbinding and finishing) as W.H.WARE & SONS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | W.H.WARE & SONS LIMITED | Event Date | 2015-04-24 |
Simon Thornton , of Houghton Stone Business Recovery Limited , The Conifers, Filton Road, Hambrook, Bristol BS16 1QG . : For further details contact: Tel: 0117 970 9220, Email: recovery@hsbr.co.uk. Alternative contact: Jenny Wright | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | W H WARE & SONS LIMITED | Event Date | 2009-06-30 |
In the Bristol District Registry case number 1021 Simon Thornton (IP No 9031 ), of Houghton Stone Business Recovery Limited , The Conifers, Filton Road, Hambrook, Bristol BS16 1QG . : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |