Liquidation
Company Information for 9 WARWICK COURT LIMITED
1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ,
|
Company Registration Number
03843632
Private Limited Company
Liquidation |
Company Name | |
---|---|
9 WARWICK COURT LIMITED | |
Legal Registered Office | |
1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ Other companies in WC1R | |
Company Number | 03843632 | |
---|---|---|
Company ID Number | 03843632 | |
Date formed | 1999-09-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-09 18:08:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
9 WARWICK COURT LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RICHARD FELIX |
||
DIANA MARGARET GREEN |
||
ROBIN ALEXANDER PICK |
||
CHRISTOPHER JOHN SPURRIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH REGINALD BALDWIN |
Director | ||
SARA NICOLI |
Company Secretary | ||
THOMAS RODLEY FULTON |
Director | ||
MICHAEL JOHN COBHAM |
Director | ||
MARGARET GARRETT |
Company Secretary | ||
ROBERT GEOFFREY PETERS |
Company Secretary | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOODLANDS HOLIDAYS LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active - Proposal to Strike off | |
THE AIR POWER ASSOCIATION LTD | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active | |
PICK HARDWICK LTD | Director | 2014-03-31 | CURRENT | 2014-03-31 | Dissolved 2014-09-23 | |
BUSINESS 4 YOU LIMITED | Director | 2003-10-15 | CURRENT | 2003-10-15 | Active | |
R.A. PICK & CO. (MANAGEMENT SERVICES) LTD | Director | 1992-01-24 | CURRENT | 1986-11-14 | Active - Proposal to Strike off | |
THE INDEPENDENT ACCOUNTANTS' GROUP LIMITED | Director | 1991-11-26 | CURRENT | 1990-11-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-06-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/19 FROM Ground Floor 1 29 Lincoln's Inn Fields London WC2A 3EG England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/18 FROM Cobham House 9 Warwick Court Gray's Inn London WC1R 5DJ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN SPURRIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH REGINALD BALDWIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 1200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 1200000 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Keith Reginald Baldwin on 2013-10-02 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 1200000 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 1200000 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEITH REGINALD BALDWIN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SARA NICOLI | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 30/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 17/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ALEXANDER PICK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN RICHARD FELIX / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS SARA NICOLI / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FULTON | |
AP01 | DIRECTOR APPOINTED DR DIANA MARGARET GREEN | |
AR01 | 17/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM COBHAM HOUSE 9 WARWICK COURT GRAYS INN LONDON WC1R 5DJ | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
88(2) | AD 08/11/07 GBP SI 200000@1=200000 GBP IC 1000000/1200000 | |
363a | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 17/09/02; CHANGE OF MEMBERS | |
88(2)R | AD 30/09/01--------- £ SI 999998@1 | |
88(2)R | AD 30/09/01--------- £ SI 999998@1=999998 £ IC 2/1000000 | |
363s | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/10/00 FROM: 100 NEW BOND STREET LONDON W1Y 0RH | |
123 | £ NC 1000/1500000 17/11/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2019-07-12 |
Notices to Creditors | 2019-07-12 |
Resolutions for Winding-up | 2019-07-12 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | CAPITAL SITE PERSONNEL SERVICES LIMITED | 2010-04-03 | Outstanding |
We have found 1 mortgage charges which are owed to 9 WARWICK COURT LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 9 WARWICK COURT LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | 9 WARWICK COURT LIMITED | Event Date | 2019-06-27 |
Steven John Parker (IP No. 8989 ) and Gareth David Wilcox (IP No. 21052 ) both of Opus Restructuring LLP , 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ : Ag IG40833 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | 9 WARWICK COURT LIMITED | Event Date | 2019-06-27 |
We, Steven John Parker (IP No. 8989 ) and Gareth David Wilcox (IP No. 21052 ) both of Opus Restructuring LLP , 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ give notice that we were appointed Joint Liquidators of the above named Company on 27 June 2019 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required on or before 3 August 2019 to prove their debts by sending to the undersigned, Steven John Parker of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Further details contact: Zoe Wright, Email: zoe.wright@opusllp.com , Tel: 01908 087220. Ag IG40833 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | 9 WARWICK COURT LIMITED | Event Date | 2019-06-27 |
Pursuant to Chapter 12 of Part 13 of the Companies Act 2006, a requisite majority of members of the Company who on 27 June 2019 would have been entitled to vote upon the resolutions set out below had they been proposed at a general meeting of the Company at which they were present, passed the following special and ordinary Written Resolutions respectively: "That the Company be wound up voluntarily and that Steven John Parker (IP No. 8989 ) and Gareth David Wilcox (IP No. 21052 ) both of Opus Restructuring LLP , 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up." Further details contact: Zoe Wright, Email: zoe.wright@opusllp.com , Tel: 01908 087220. Ag IG40833 | |||
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. |