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Dale And Warren Limited

Dale And Warren Limited is a dissolved company incorporated on 21 March 1949 with the registered office located in Manchester, Greater Manchester. Dale And Warren Limited was registered 76 years ago.
Status
Dissolved
Dissolved on 28 September 2018 (6 years ago)
Was 69 years old at the time of dissolution
Company No
00465994
Private limited company
Age
76 years
Incorporated 21 March 1949
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Dale And Warren Limited
Contact
Address
The Pinnacle 3rd Floor
73 King Street
Manchester
M2 4NG
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
6
Controllers (PSC)
1
Mr John Philip Jefferis
Director • Chartered Accountant • English • Lives in UK • Born in Jul 1948
Arthur Michael Jefferis
Secretary • British
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Grant Investment Trust Limited
Arthur Michael Jefferis and Mr John Philip Jefferis are mutual people.
Active
Taxable Limited
Mr John Philip Jefferis is a mutual person.
Active
Dale And Warren Limited
Mr John Philip Jefferis is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Jan 2016
For period 31 Mar ⟶ 31 Jan 2016
Traded for 10 months
Cash in Bank
£1.54M
Increased by £1.53M (+46765%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.54M
Increased by £1.31M (+594%)
Total Liabilities
-£12.01K
Decreased by £31.94K (-73%)
Net Assets
£1.52M
Increased by £1.35M (+760%)
Debt Ratio (%)
1%
Decreased by 19.08% (-96%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
8 Years Ago on 30 Sep 2016
Registered Address Changed
8 Years Ago on 21 Sep 2016
Voluntary Liquidator Appointed
8 Years Ago on 19 Sep 2016
Declaration of Solvency
8 Years Ago on 19 Sep 2016
Marcia Nicoletta Lanyon Resigned
9 Years Ago on 6 Sep 2016
Stephan Arthur Jefferis Resigned
9 Years Ago on 31 Jul 2016
Confirmation Submitted
9 Years Ago on 4 Jul 2016
Accounting Period Shortened
9 Years Ago on 31 Jan 2016
Small Accounts Submitted
9 Years Ago on 21 Dec 2015
Confirmation Submitted
10 Years Ago on 4 Jul 2015
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Documents
Submitted on 28 Sep 2018
Return of final meeting in a members' voluntary winding up
Submitted on 28 Jun 2018
Liquidators' statement of receipts and payments to 7 September 2017
Submitted on 13 Oct 2017
Total exemption small company accounts made up to 31 January 2016
Submitted on 30 Sep 2016
Registered office address changed from Unit 11 Hilfield Park Hilfield Lane, Aldenham Watford Hertfordshire WD25 8DB to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 21 September 2016
Submitted on 21 Sep 2016
Declaration of solvency
Submitted on 19 Sep 2016
Appointment of a voluntary liquidator
Submitted on 19 Sep 2016
Resolutions
Submitted on 19 Sep 2016
Termination of appointment of Marcia Nicoletta Lanyon as a director on 6 September 2016
Submitted on 7 Sep 2016
Termination of appointment of Stephan Arthur Jefferis as a director on 31 July 2016
Submitted on 4 Aug 2016
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Repayment History
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