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Warren-Morrison Valves Limited

Warren-Morrison Valves Limited is a dissolved company incorporated on 14 February 1973 with the registered office located in Reading, Berkshire. Warren-Morrison Valves Limited was registered 52 years ago.
Status
Dissolved
Dissolved on 15 July 2020 (5 years ago)
Was 47 years old at the time of dissolution
Following liquidation
Company No
01095795
Private limited company
Age
52 years
Incorporated 14 February 1973
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Kre Corporate Recovery Llp
Unit 8 The Aquarium
1-7 King Street
Reading
RG1 2AN
Same address for the past 5 years
Telephone
02380610734
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
7
Director • PSC • British • Lives in England • Born in Dec 1966
Director • PSC • Norwegian • Lives in Norway • Born in Dec 1956
Director • Norwegian • Lives in Norway • Born in Nov 1985
Mr Petter Christian Thrane
PSC • Norwegian • Lives in Norway • Born in Nov 1985
Wael Al Shihabi
PSC • Grenadian • Lives in United Arab Emirates • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Warren-Morrison U.K. Limited
Nils CHR Thrane is a mutual person.
Active
Warren-Morrison G.B. Limited
Nils CHR Thrane is a mutual person.
Active
Trenholme Valves Limited
Mr Graham Richard Hodge is a mutual person.
Active
The Beauty Bistro Ltd
Mr Graham Richard Hodge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£63
Decreased by £608 (-91%)
Turnover
£1.08M
Increased by £1.08M (%)
Employees
12
Increased by 1 (+9%)
Total Assets
£821.78K
Increased by £174.06K (+27%)
Total Liabilities
-£1.31M
Increased by £161.79K (+14%)
Net Assets
-£485.47K
Increased by £12.26K (-2%)
Debt Ratio (%)
159%
Decreased by 17.77% (-10%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 15 Jul 2020
Moved to Dissolution
5 Years Ago on 15 Apr 2020
Registered Address Changed
5 Years Ago on 16 Jan 2020
Administration Period Extended
6 Years Ago on 24 Apr 2019
Registered Address Changed
7 Years Ago on 10 May 2018
Administrator Appointed
7 Years Ago on 9 May 2018
Full Accounts Submitted
8 Years Ago on 15 Aug 2017
Confirmation Submitted
8 Years Ago on 10 Apr 2017
Small Accounts Submitted
9 Years Ago on 23 Sep 2016
Confirmation Submitted
9 Years Ago on 25 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Jul 2020
Notice of move from Administration to Dissolution
Submitted on 15 Apr 2020
Registered office address changed from Kre Corporate Recovery Llp 14-16 Cross Street Reading Berkshire RG1 1SN to C/O Kre Corporate Recovery Llp Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 16 January 2020
Submitted on 16 Jan 2020
Administrator's progress report
Submitted on 20 Nov 2019
Administrator's progress report
Submitted on 30 May 2019
Notice of extension of period of Administration
Submitted on 24 Apr 2019
Administrator's progress report
Submitted on 2 Dec 2018
Notice of deemed approval of proposals
Submitted on 27 May 2018
Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA to 14-16 Cross Street Reading Berkshire RG1 1SN on 10 May 2018
Submitted on 10 May 2018
Statement of administrator's proposal
Submitted on 9 May 2018
Repayment History
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