Liquidation
Company Information for WARREN STEELE & ASSOCIATES LIMITED
269 CHURCH STREET, BLACKPOOL, LANCASHIRE, FY1 3PB,
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Company Registration Number
09492892
Private Limited Company
Liquidation |
Company Name | |
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WARREN STEELE & ASSOCIATES LIMITED | |
Legal Registered Office | |
269 CHURCH STREET BLACKPOOL LANCASHIRE FY1 3PB | |
Company Number | 09492892 | |
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Company ID Number | 09492892 | |
Date formed | 2015-03-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-04 06:18:51 |
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Registered address | Last known status | Formation date | ||
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WARREN STEELE & ASSOCIATES LIMITED | Unknown | |||
WARREN STEELE & ASSOCIATES, LLC | 2355 STATE ST STE 101 SALEM OR 97301 | Active | Company formed on the 2022-12-28 |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM CAPITAL OFFICE KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2017 FROM C/O RESOURCE SUSTAINABILITY PROJECTS GABLES BUSINESS PARK BELTON ROAD EPWORTH DONCASTER SOUTH YORKSHIRE DN9 1JL ENGLAND | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/03/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 41 NETHERGATE WESTWOODSIDE DONCASTER SOUTH YORKSHIRE DN9 2DL UNITED KINGDOM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094928920001 | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Appointmen | 2017-09-29 |
Resolution | 2017-09-29 |
Meetings of Creditors | 2017-09-07 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 WARREN STEELE & ASSOCIATES LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as WARREN STEELE & ASSOCIATES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | WARREN STEELE & ASSOCIATES LIMITED | Event Date | 2017-09-26 |
Liquidator's name and address: Rosalind Mary Hilton , Adcroft Hilton Ltd , 269 Church Street, Blackpool, Lancs FY1 3PB , Tel No 01253 299 399 , email recover@adcrofthilton.co.uk : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | WARREN STEELE & ASSOCIATES LIMITED | Event Date | 2017-09-26 |
At a General Meeting of members of the said company held at Tapton Park Innovation Centre, Brimington Road, Tapton, Chesterfield, S41 0TZ on 26 September 2017 the following Resolution was passed as a Special Resolution: That the company be wound up voluntarily. Contact details: Rosalind Mary Hilton, 8604, Liquidator, Adcroft Hilton Ltd, 269 Church Street, Blackpool, Lancs FY1 3PB, Tel No 01253 299 399, email recover@adcrofthilton.co.uk Mr W R Steele Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | WARREN STEELE & ASSOCIATES LIMITED | Event Date | 2017-09-07 |
NOTICE IS HEREBY GIVEN that a virtual meeting of creditors is to be held at on 26 September 2017 at 12.45 pm for the purpose of to appoint a liquidator and to consider establishing a creditors committee Creditors can access the virtual meeting as follows: Contact Katrina Smith at Adcroft Hilton Ltd Tel No 01253 299 399 for details. In order to be entitled to vote creditors must deliver proxies and proofs to Adcroft Hilton Ltd, 269 Church Street, Blackpool, Lancs, FY1 3PB by 12 noon on 25 September2017. The convener of the meeting is Warren Richard Steele NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Mr W R Steele Director & Convenor : 04 September 2017 | |||
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. |