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Warranty Holdings Limited

Warranty Holdings Limited is a dissolved company incorporated on 9 December 1977 with the registered office located in London, Greater London. Warranty Holdings Limited was registered 47 years ago.
Status
Dissolved
Dissolved on 7 March 2016 (9 years ago)
Was 38 years old at the time of dissolution
Via compulsory strike-off
Company No
01343258
Private limited company
Age
47 years
Incorporated 9 December 1977
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Grant Thornton Uk Llp
Grant Thornton House
Melton Street Euston Square
London
NW1 2EP
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
-
Shahid Hanif Shaikh
Director • Secretary • Chartered Accountant • Pakistani • Born in Nov 1953
Mr Prakash Chandarana
Director • Director Of Central • British • Lives in UK • Born in Dec 1964
Ernest Frank Lacey
Director • Marketing Consultant • British • Born in Oct 1951
Patricia Margaret Roberts
Director • British • Born in Mar 1957
Shaun Glanville
Director • Cfo • British • Born in Jul 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (1993–2001)
Period Ended
28 Dec 2001
For period 28 Dec ⟶ 28 Dec 2001
Traded for 12 months
Cash in Bank
£4.12M
Decreased by £571K (-12%)
Turnover
£25.03M
Decreased by £5.06M (-17%)
Employees
214
Decreased by 16 (-7%)
Total Assets
£39.6M
Decreased by £43.82M (-53%)
Total Liabilities
-£40.86M
Decreased by £36.34M (-47%)
Net Assets
-£1.27M
Decreased by £7.48M (-120%)
Debt Ratio (%)
103%
Increased by 10.64% (+11%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 7 Mar 2016
Voluntary Liquidator Resigned
11 Years Ago on 17 Sep 2014
Voluntary Liquidator Resigned
11 Years Ago on 3 Sep 2014
Voluntary Liquidator Appointed
11 Years Ago on 3 Sep 2014
Voluntary Liquidator Resigned
12 Years Ago on 29 Jan 2013
Insolvency Filed
12 Years Ago on 29 Jan 2013
Moved to Voluntary Liquidation
20 Years Ago on 20 Sep 2005
Administration Period Extended
20 Years Ago on 21 Mar 2005
Administrator Appointed
21 Years Ago on 14 Apr 2004
Full Accounts Submitted
23 Years Ago on 5 Nov 2002
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Mar 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Dec 2015
Liquidators' statement of receipts and payments to 19 September 2015
Submitted on 8 Oct 2015
Liquidators' statement of receipts and payments to 19 March 2015
Submitted on 13 Apr 2015
Liquidators' statement of receipts and payments to 19 September 2014
Submitted on 3 Oct 2014
Notice of ceasing to act as a voluntary liquidator
Submitted on 17 Sep 2014
Appointment of a voluntary liquidator
Submitted on 3 Sep 2014
Notice of ceasing to act as a voluntary liquidator
Submitted on 3 Sep 2014
Liquidators' statement of receipts and payments to 19 March 2014
Submitted on 31 Mar 2014
Liquidators' statement of receipts and payments to 19 September 2013
Submitted on 1 Oct 2013
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Repayment History
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