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Warnborough Holdings Limited

Warnborough Holdings Limited is a liquidation company incorporated on 6 November 1973 with the registered office located in Brighton, East Sussex. Warnborough Holdings Limited was registered 52 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
01143906
Private limited company
Age
52 years
Incorporated 6 November 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3268 days
Awaiting first confirmation statement
Dated 14 November 2016
Was due on 28 November 2016 (8 years ago)
Accounts
Overdue
Accounts overdue by 3601 days
For period 1 Apr31 Mar 2014 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 31 March 2015
Was due on 31 December 2015 (9 years ago)
Address
26 Stroudley Road
Brighton
East Sussex
BN1 4BH
Address changed on 11 Jun 2024 (1 year 5 months ago)
Previous address was 2/3 Pavilion Buildings Brighton BN1 1EE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Director • Solicitor • British • Lives in UK • Born in Jun 1973
Director • British • Lives in UK • Born in Jan 1946
Secretary • British
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£166.52K
Increased by £86.66K (+109%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.36M
Increased by £6.79K (+1%)
Total Liabilities
-£21.59K
Decreased by £7.07K (-25%)
Net Assets
£1.34M
Increased by £13.86K (+1%)
Debt Ratio (%)
2%
Decreased by 0.53% (-25%)
Latest Activity
Registered Address Changed
1 Year 5 Months Ago on 11 Jun 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 3 Jun 2024
Liquidator Removed By Court
1 Year 5 Months Ago on 22 May 2024
Registered Address Changed
4 Years Ago on 4 Aug 2021
Voluntary Liquidator Appointed
5 Years Ago on 16 Dec 2019
Liquidator Removed By Court
5 Years Ago on 16 Dec 2019
Registered Address Changed
10 Years Ago on 6 Oct 2015
Declaration of Solvency
10 Years Ago on 2 Oct 2015
Voluntary Liquidator Appointed
10 Years Ago on 2 Oct 2015
Small Accounts Submitted
10 Years Ago on 12 Jan 2015
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Documents
Liquidators' statement of receipts and payments to 17 September 2024
Submitted on 14 Nov 2024
Registered office address changed from 2/3 Pavilion Buildings Brighton BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 11 June 2024
Submitted on 11 Jun 2024
Appointment of a voluntary liquidator
Submitted on 3 Jun 2024
Removal of liquidator by court order
Submitted on 22 May 2024
Liquidators' statement of receipts and payments to 17 September 2023
Submitted on 21 Nov 2023
Liquidators' statement of receipts and payments to 17 September 2022
Submitted on 23 Nov 2022
Liquidators' statement of receipts and payments to 17 September 2021
Submitted on 22 Nov 2021
Registered office address changed from Cvr Global Llp 1st Floor Boundary Road Hove East Sussex BN3 4AN to 2/3 Pavilion Buildings Brighton BN1 1EE on 4 August 2021
Submitted on 4 Aug 2021
Liquidators' statement of receipts and payments to 17 September 2020
Submitted on 4 Dec 2020
Removal of liquidator by court order
Submitted on 16 Dec 2019
Repayment History
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