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Warrens Stores (Holdings) Limited

Warrens Stores (Holdings) Limited is a dissolved company incorporated on 23 March 1967 with the registered office located in Ashby-de-la-Zouch, Leicestershire. Warrens Stores (Holdings) Limited was registered 58 years ago.
Status
Dissolved
Dissolved on 20 December 2024 (11 months ago)
Was 57 years old at the time of dissolution
Following liquidation
Company No
00901744
Private limited company
Age
58 years
Incorporated 23 March 1967
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Frost Group Limited Court House, The Old Police Station
South Street
Ashby-De-La-Zouch
LE65 1BR
Same address for the past 4 years
Telephone
01689878086
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Jun 1963
Director • PSC • British • Lives in England • Born in Mar 1961
Director • British • Born in Jan 1922
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Oct 2020
For period 31 Jan31 Oct 2020
Traded for 9 months
Cash in Bank
£463.55K
Increased by £294.43K (+174%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£488.17K
Decreased by £99.6K (-17%)
Total Liabilities
-£9.39K
Decreased by £47.61K (-84%)
Net Assets
£478.78K
Decreased by £52K (-10%)
Debt Ratio (%)
2%
Decreased by 7.77% (-80%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 20 Dec 2024
Registered Address Changed
4 Years Ago on 30 Apr 2021
Registered Address Changed
4 Years Ago on 12 Apr 2021
Declaration of Solvency
4 Years Ago on 8 Apr 2021
Voluntary Liquidator Appointed
4 Years Ago on 8 Apr 2021
Abridged Accounts Submitted
4 Years Ago on 6 Jan 2021
Accounting Period Shortened
5 Years Ago on 5 Oct 2020
Abridged Accounts Submitted
5 Years Ago on 21 Aug 2020
Confirmation Submitted
5 Years Ago on 12 May 2020
Accounting Period Shortened
5 Years Ago on 24 Feb 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Dec 2024
Return of final meeting in a members' voluntary winding up
Submitted on 20 Sep 2024
Liquidators' statement of receipts and payments to 9 February 2022
Submitted on 12 Apr 2022
Registered office address changed from Frost Group Limited Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BR to Frost Group Limited Court House, the Old Police Station South Street Ashby-De-La-Zouch LE65 1BR on 30 April 2021
Submitted on 30 Apr 2021
Registered office address changed from Elm Mews 55 Elmcroft Road Orpington Kent BR6 0HZ to Frost Group Limited Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 12 April 2021
Submitted on 12 Apr 2021
Appointment of a voluntary liquidator
Submitted on 8 Apr 2021
Resolutions
Submitted on 8 Apr 2021
Declaration of solvency
Submitted on 8 Apr 2021
Unaudited abridged accounts made up to 31 October 2020
Submitted on 6 Jan 2021
Current accounting period shortened from 31 January 2021 to 31 October 2020
Submitted on 5 Oct 2020
Repayment History
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