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F.C.Warren Limited

F.C.Warren Limited is a dissolved company incorporated on 7 May 1958 with the registered office located in Buckingham, Buckinghamshire. F.C.Warren Limited was registered 67 years ago.
Status
Dissolved
Dissolved on 15 September 2022 (2 years 12 months ago)
Was 64 years old at the time of dissolution
Following liquidation
Company No
00604131
Private limited company
Age
67 years
Incorporated 7 May 1958
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Robert Day And Company Limited The Old Library The Walk
Winslow
Buckingham
MK18 3AJ
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Secretary • PSC • British • Born in Dec 1932 • Lives in England
Director • Human Resources Adviser • British • Lives in England • Born in May 1969
Director • English • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£411.37K
Increased by £371.85K (+941%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£411.6K
Increased by £355.86K (+638%)
Total Liabilities
-£1.6K
Decreased by £3.31K (-67%)
Net Assets
£410K
Increased by £359.17K (+707%)
Debt Ratio (%)
0%
Decreased by 8.42% (-96%)
Latest Activity
Dissolved After Liquidation
2 Years 12 Months Ago on 15 Sep 2022
Registered Address Changed
4 Years Ago on 28 Jun 2021
Declaration of Solvency
4 Years Ago on 15 Jun 2021
Voluntary Liquidator Appointed
4 Years Ago on 15 Jun 2021
Full Accounts Submitted
4 Years Ago on 21 May 2021
Confirmation Submitted
4 Years Ago on 5 Jan 2021
Full Accounts Submitted
5 Years Ago on 1 Jun 2020
Confirmation Submitted
5 Years Ago on 2 Jan 2020
Full Accounts Submitted
6 Years Ago on 14 Aug 2019
Confirmation Submitted
6 Years Ago on 3 Jan 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Sep 2022
Return of final meeting in a members' voluntary winding up
Submitted on 15 Jun 2022
Registered office address changed from 25 Harrison Close Hitchin SG4 9SG England to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 28 June 2021
Submitted on 28 Jun 2021
Appointment of a voluntary liquidator
Submitted on 15 Jun 2021
Resolutions
Submitted on 15 Jun 2021
Declaration of solvency
Submitted on 15 Jun 2021
Total exemption full accounts made up to 31 March 2021
Submitted on 21 May 2021
Confirmation statement made on 29 December 2020 with no updates
Submitted on 5 Jan 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 1 Jun 2020
Confirmation statement made on 29 December 2019 with no updates
Submitted on 2 Jan 2020
Repayment History
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