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OLD Warwickian Properties Limited

OLD Warwickian Properties Limited is a dissolved company incorporated on 19 July 1963 with the registered office located in Warwick, Warwickshire. OLD Warwickian Properties Limited was registered 62 years ago.
Status
Dissolved
Dissolved on 18 February 2014 (11 years ago)
Was 50 years old at the time of dissolution
Via voluntary strike-off
Company No
00768155
Private limited company
Age
62 years
Incorporated 19 July 1963
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
Greville House
10 Jury Street
Warwick
CV34 4EW
Same address for the past 38 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Accountant • British • Lives in England • Born in May 1939
Director • Surveyor • British • Lives in England • Born in Dec 1964
Director • Retired Veterinary Surgeon • British • Lives in England • Born in Sep 1949
Director • Retired • British • Lives in UK • Born in Apr 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
J.T.Thorpe Limited
Mr Geoffrey Thorpe is a mutual person.
Active
Fragmere Properties Limited
John Ingram is a mutual person.
Active
The Fountain (Wellesbourne) Management Company Limited
Simon William Hain is a mutual person.
Active
Ehb Reeves Limited
Simon William Hain is a mutual person.
Active
Holly Walk Limited
Simon William Hain is a mutual person.
Active
Somerset House Properties Ltd
Simon William Hain is a mutual person.
Active
Ehb Commercial Limited
Simon William Hain is a mutual person.
Active
OLD Warwickian Trust
Simon William Hain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Sep 2012
For period 30 Sep30 Sep 2012
Traded for 12 months
Cash in Bank
£16.95K
Decreased by £7.64K (-31%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.8K
Decreased by £8.69K (-32%)
Total Liabilities
-£4.2K
Decreased by £2.22K (-35%)
Net Assets
£14.61K
Decreased by £6.47K (-31%)
Debt Ratio (%)
22%
Decreased by 1.02% (-4%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 18 Feb 2014
Voluntary Gazette Notice
11 Years Ago on 5 Nov 2013
Application To Strike Off
11 Years Ago on 29 Oct 2013
Small Accounts Submitted
12 Years Ago on 27 Jun 2013
Confirmation Submitted
12 Years Ago on 19 Nov 2012
Small Accounts Submitted
13 Years Ago on 9 Feb 2012
Confirmation Submitted
13 Years Ago on 3 Nov 2011
Small Accounts Submitted
14 Years Ago on 11 Mar 2011
Confirmation Submitted
14 Years Ago on 20 Oct 2010
Small Accounts Submitted
15 Years Ago on 25 May 2010
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Feb 2014
First Gazette notice for voluntary strike-off
Submitted on 5 Nov 2013
Application to strike the company off the register
Submitted on 29 Oct 2013
Total exemption small company accounts made up to 30 September 2012
Submitted on 27 Jun 2013
Annual return made up to 12 October 2012 with full list of shareholders
Submitted on 19 Nov 2012
Total exemption small company accounts made up to 30 September 2011
Submitted on 9 Feb 2012
Annual return made up to 12 October 2011 with full list of shareholders
Submitted on 3 Nov 2011
Total exemption small company accounts made up to 30 September 2010
Submitted on 11 Mar 2011
Annual return made up to 12 October 2010 with full list of shareholders
Submitted on 20 Oct 2010
Total exemption small company accounts made up to 30 September 2009
Submitted on 25 May 2010
Repayment History
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