Warbreck Engineering Services Limited

Company details

Type

Private Limited Company

Incorporated

2002-12-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2009-12-31 · TOTAL EXEMPTION SMALL

Next accounts due

2011-09-30 5364 days overdue

Confirmation statement

next due 2017-01-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Williams, Thomas John Anthony · Director appointed 2004-06-04
• Williams, Denise Suzanne · Secretary appointed 2002-12-18
• Williams, Thomas Joseph · Director appointed 2002-12-18 resigned 2010-05-14
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-12-18 resigned 2002-12-18

People with significant control (0)

No people with significant control on record.

Mortgages & charges (1)

1 outstanding

• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2005-03-30
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2017-08-31 Order of court restoration previously creditors voluntary liquidation (paper) REST-CVL Insolvency
• 2016-03-15 Gazette dissolved compulsory (paper) GAZ2 Gazette
• 2015-12-29 Gazette notice compulsory (paper) GAZ1 Gazette
• 2015-11-12 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2015-05-12 Restoration order of court (paper) AC92 Restoration
• 2013-03-11 Gazette dissolved liquidation (paper) GAZ2 Gazette
• 2012-12-11 Liquidation voluntary creditors return of final meeting (paper) 4.72 Insolvency
• 2011-10-19 Change registered office address company with date old address (paper) AD01 Address
• 2011-10-19 Liquidation voluntary statement of affairs with form attached (paper) 4.20 Insolvency
• 2011-10-19 Resolution (paper) RESOLUTIONS Resolution
• 2011-10-19 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2011-02-08 Annual return company with made up date full list shareholders AR01 Annual return
• 2011-02-08 Secretary details changed CH03 Officers
• 2011-01-05 Total-exemption-small accounts (paper) AA Accounts
• 2010-09-20 Resignation of director TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.