Warner Archive Limited

Warner Archive Limited is a dissolved company incorporated on 29 August 1985 with the registered office located in Blackpool, Lancashire. Warner Archive Limited was registered 40 years ago.

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Status

Dissolved

Dissolved on 1 March 2017 (8 years ago)

Was 31 years old at the time of dissolution

Company No

01942652

Private limited company

Age

40 years

Incorporated 29 August 1985

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

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Contact

Address

Ground Floor Serneca House Links Point
Amy Johnson Way
Blackpool
Lancashire
FY4 2FF

Same address for the past 9 years

Companies in FY4 2FF

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

2

Shareholders

1

Controllers (PSC)

-

Mr Michael David Gant

Director • British • Lives in England • Born in Jan 1969

Mr John Duncan Sach

Director • Group Finance Director • British • Lives in England • Born in Oct 1955

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Shareholders, PSCs & Group Structure

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Mutual Companies

Alkar International Limited

Mr John Duncan Sach is a mutual person.

Dissolved

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Financials

Net Assets, Total Assets & Total Liabilities (2005–2014)

Period Ended

31 Jan 2014

For period 31 Jan ⟶ 31 Jan 2014

Traded for 12 months

Cash in Bank

Unreported

Same as previous period

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£2.19M

Same as previous period

Total Liabilities

-£1.83M

Same as previous period

Net Assets

£363K

Same as previous period

Debt Ratio (%)

83%

Same as previous period

See 10 Year Full Financials

Latest Activity

Registered Address Changed

9 Years Ago on 4 Dec 2015

Voluntary Liquidator Appointed

9 Years Ago on 3 Dec 2015

Declaration of Solvency

9 Years Ago on 20 Nov 2015

Confirmation Submitted

10 Years Ago on 29 Jul 2015

Dormant Accounts Submitted

11 Years Ago on 16 Aug 2014

Confirmation Submitted

11 Years Ago on 18 Jul 2014

Alan Dix Resigned

11 Years Ago on 16 May 2014

Michael David Gant Appointed

11 Years Ago on 9 Apr 2014

Confirmation Submitted

12 Years Ago on 16 Jul 2013

Dormant Accounts Submitted

12 Years Ago on 14 Jun 2013

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Documents

Submitted on 1 Mar 2017

Return of final meeting in a members' voluntary winding up

Submitted on 1 Dec 2016

Registered office address changed from Chalfont House Oxford Road Denham UB9 4DX to Ground Floor Serneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 4 December 2015

Submitted on 4 Dec 2015

Appointment of a voluntary liquidator

Submitted on 3 Dec 2015

Resolutions

Submitted on 3 Dec 2015

Declaration of solvency

Submitted on 20 Nov 2015

Annual return made up to 14 July 2015 with full list of shareholders

Submitted on 29 Jul 2015

Accounts for a dormant company made up to 31 January 2014

Submitted on 16 Aug 2014

Annual return made up to 14 July 2014 with full list of shareholders