Dissolved
Dissolved 2017-09-05
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Company Information for WARVIC (DORSET) LIMITED
POOLE, DORSET, BH15,
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Company Registration Number
 03912159 Private Limited Company
Dissolved 2017-09-05 |
Company Overview
About Warvic (dorset) Ltd
WARVIC (DORSET) LIMITED was founded on 2000-01-24 and had its registered office in Poole. The company was dissolved on the 2017-09-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WARVIC (DORSET) LIMITED | |
| Legal Registered Office | |
| POOLE DORSET | |
Filing Information
| Company Number | 03912159 | |
|---|---|---|
| Date formed | 2000-01-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-09-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-29 20:27:33 |
| Companies House |
|
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Company Officers of WARVIC (DORSET) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KATHLEEN MAY BARTLETT |
||
JOHN GORDON BARTLETT |
||
KATHLEEN MAY BARTLETT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVIS ACCOUNTANTS LIMITED |
Company Secretary | ||
MICHAEL RICHARD DAVIS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BEACON STABLES LTD | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
| MAX HOMES LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2017-08-15 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM 8 NEW FIELDS 2 STINSFORD ROAD NUFFIELD POOLE DORSET BH17 0NF | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 07/10/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 38 MIDDLEHILL ROAD COLEHILL WIMBORNE DORSET BH21 2SE | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/01/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM 38 MIDDLEHILL ROAD COLEHILL WIMBORNE DORSET BH21 2SE ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/11/2014 FROM UNIT 2 446 COMMERCIAL ROAD AVIATION BUSINESS PARK CHRISTCHURCH DORSET BH23 6NW ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM 38 MIDDLEHILL ROAD COLEHILL WIMBORNE DORSET BH21 2SE | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM, 38 MIDDLEHILL ROAD, COLEHILL, WIMBORNE, DORSET, BH21 2SE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BARTLETT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN BARTLETT | |
| Annotation | ||
| LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/01/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 24/01/13 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN MAY BARTLETT / 04/02/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MAY BARTLETT / 04/02/2013 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 24/01/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON BARTLETT / 05/09/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 5 BRACKLEY CLOSE BOURNEMOUTH AIRPORT CHRISTCHURCH DORSET BH23 6SE UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM, 5 BRACKLEY CLOSE, BOURNEMOUTH AIRPORT, CHRISTCHURCH, DORSET, BH23 6SE, UNITED KINGDOM | |
| AR01 | 24/01/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 24/01/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN MAY BARTLETT / 26/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MAY BARTLETT / 26/01/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM BEACON FARM POMPEYS LANE LONGHAM FERNDOWN DORSET BH22 9DY | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM, BEACON FARM POMPEYS LANE, LONGHAM, FERNDOWN, DORSET, BH22 9DY | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 7 THE SQUARE WIMBORNE DORSET BH21 1JA | |
| 287 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM, 7 THE SQUARE, WIMBORNE, DORSET, BH21 1JA | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/01/09; NO CHANGE OF MEMBERS | |
| AA | 31/12/06 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;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 |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to WARVIC (DORSET) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meet | 2017-03-24 |
| Notices to Creditors | 2015-10-19 |
| Resolutions for Winding-up | 2015-10-19 |
| Appointment of Liquidators | 2015-10-19 |
Fines / Sanctions
No fines or sanctions have been issued against WARVIC (DORSET) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-12-31 | £ 547,304 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 613,452 |
Creditors and other liabilities
Filed Financial Reports
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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 WARVIC (DORSET) LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 16,988 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 59,794 |
| Current Assets | 2012-12-31 | £ 18,282 |
| Current Assets | 2011-12-31 | £ 129,794 |
| Debtors | 2011-12-31 | £ 70,000 |
| Shareholder Funds | 2012-12-31 | £ 106,679 |
| Shareholder Funds | 2011-12-31 | £ 155,947 |
| Tangible Fixed Assets | 2012-12-31 | £ 635,701 |
| Tangible Fixed Assets | 2011-12-31 | £ 639,605 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WARVIC (DORSET) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WARVIC (DORSET) LIMITED
Income
Government Income
We have not found government income sources for WARVIC (DORSET) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WARVIC (DORSET) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WARVIC (DORSET) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | WARVIC (DORSET) LIMITED | Event Date | 2015-10-07 |
| Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at Mazars LLP, 8 New Fields, 2 Stinsford Road, Nuffield, Poole, Dorset BH17 0NF by 22 January 2016. If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Note: All known creditors have been or will be paid in full. The Directors of the Company have made a Declaration of Solvency and, having achieved the objectives for which it was established, the Company is being wound up. Michael Ian Field (IP number 9705 ) of Mazars LLP , 8 New Fields, 2 Stinsford Road, Nuffield, Poole, Dorset BH17 0NF was appointed Liquidator of the Company on 7 October 2015 . Further information about this case is available from Matthew Barnes at the offices of Mazars LLP on 0117 928 1700. Michael Ian Field , Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | WARVIC (DORSET) LIMITED | Event Date | 2015-10-07 |
| Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 7 October 2015 : Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Mr Michael Ian Field of Mazars LLP, 8 New Fields, 2 Stinsford Road, Nuffield, Poole, Dorset BH17 0NF be appointed as Liquidator for the purposes of such winding up. Michael Ian Field (IP number 9705 ) of Mazars LLP , 8 New Fields, 2 Stinsford Road, Nuffield, Poole, Dorset BH17 0NF was appointed Liquidator of the Company on 7 October 2015 . Further information about this case is available from Matthew Barnes at the offices of Mazars LLP on 0117 928 1700. John Gordon Bartlett and Kathleen Bartlett , Directors : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | WARVIC (DORSET) LIMITED | Event Date | 2015-10-07 |
| Michael Ian Field of Mazars LLP , 8 New Fields, 2 Stinsford Road, Nuffield, Poole, Dorset BH17 0NF . : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | WARVIC (DORSET) LIMITED | Event Date | 2015-10-07 |
| Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the Company will be held at Mazars LLP, 90 Victoria Street, Bristol BS1 6DP on 19 May 2017 at 10.30 am for the purpose of laying before the meeting, and giving an explanation of, the Liquidator's account of the winding up. Members must lodge proxies at Mazars LLP, 90 Victoria Street, Bristol BS1 6DP by 12.00 noon on the business day preceding the meeting in order to be entitled to vote. Office Holder Details: Michael Ian Field (IP number 9705 ) of Mazars LLP , 5th Floor Merck House, Seldown Lane, Poole, Dorset BH15 1TW . Date of Appointment: 7 October 2015 . Further information about this case is available from Christopher Colyer at the offices of Mazars on 0117 928 1700. Michael Ian Field , Liquidator | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARVIC (DORSET) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WARVIC (DORSET) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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