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Warrens Display Limited

Warrens Display Limited is a dissolved company incorporated on 13 November 1995 with the registered office located in Leeds, West Yorkshire. Warrens Display Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 7 September 2022 (3 years ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
03125257
Private limited company
Age
29 years
Incorporated 13 November 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
4th Floor Tailors Corner
Thirsk Row
Leeds
LS1 4JF
Address changed on 24 Jan 2022 (3 years ago)
Previous address was Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA England
Telephone
01132783614
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Salesman • British • Lives in UK • Born in Dec 1960
Mr Andrew Claude Leal
PSC • British • Lives in England • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Andrew Claude Leal is a mutual person.
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Andrew Claude Leal is a mutual person.
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Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£17.48K
Decreased by £91.84K (-84%)
Turnover
Unreported
Same as previous period
Employees
26
Decreased by 3 (-10%)
Total Assets
£1.95M
Decreased by £77.9K (-4%)
Total Liabilities
-£1.66M
Increased by £17.85K (+1%)
Net Assets
£292.25K
Decreased by £95.74K (-25%)
Debt Ratio (%)
85%
Increased by 4.14% (+5%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 7 Sep 2022
Moved to Dissolution
3 Years Ago on 7 Jun 2022
Registered Address Changed
3 Years Ago on 24 Jan 2022
Administration Period Extended
3 Years Ago on 29 Oct 2021
Charge Satisfied
4 Years Ago on 1 Feb 2021
Registered Address Changed
4 Years Ago on 12 Dec 2020
Administrator Appointed
4 Years Ago on 8 Dec 2020
Confirmation Submitted
4 Years Ago on 13 Nov 2020
Full Accounts Submitted
5 Years Ago on 12 Dec 2019
Confirmation Submitted
5 Years Ago on 26 Nov 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Sep 2022
Notice of move from Administration to Dissolution
Submitted on 7 Jun 2022
Administrator's progress report
Submitted on 7 Jun 2022
Registered office address changed from Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA England to 4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF on 24 January 2022
Submitted on 24 Jan 2022
Administrator's progress report
Submitted on 8 Dec 2021
Notice of extension of period of Administration
Submitted on 29 Oct 2021
Administrator's progress report
Submitted on 10 Jun 2021
Result of meeting of creditors
Submitted on 3 Feb 2021
Satisfaction of charge 3 in full
Submitted on 1 Feb 2021
Statement of administrator's proposal
Submitted on 30 Dec 2020
Repayment History
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