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Warner Estate, Limited

Warner Estate, Limited is a dissolved company incorporated on 2 June 2000 with the registered office located in Tunbridge Wells, Kent. Warner Estate, Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 5 December 2019 (5 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
04006417
Private limited company
Age
25 years
Incorporated 2 June 2000
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
Address
4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chartered Surveyor • British • Lives in UK • Born in Apr 1970
Director • Chartered Accountant • British • Lives in England • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Cargil Management Services Limited is a mutual person.
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Samson Materials Handling Limited
Cargil Management Services Limited is a mutual person.
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Weathernews U.K. Ltd
Cargil Management Services Limited is a mutual person.
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John Lewis Of Hungerford Limited
Cargil Management Services Limited is a mutual person.
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Logman Holdings Limited
Cargil Management Services Limited is a mutual person.
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Master Brands Limited
Cargil Management Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Mar 2012
For period 31 Mar31 Mar 2012
Traded for 12 months
Cash in Bank
£20K
Increased by £1K (+5%)
Turnover
£566K
Decreased by £597K (-51%)
Employees
Unreported
Same as previous period
Total Assets
£19.63M
Decreased by £3.43M (-15%)
Total Liabilities
-£48.82M
Increased by £804K (+2%)
Net Assets
-£29.19M
Decreased by £4.24M (+17%)
Debt Ratio (%)
249%
Increased by 40.47% (+19%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 5 Dec 2019
Voluntary Liquidator Appointed
11 Years Ago on 28 Oct 2014
Voluntary Liquidator Resigned
11 Years Ago on 28 Oct 2014
Insolvency Filed
11 Years Ago on 28 Oct 2014
Voluntary Liquidator Appointed
12 Years Ago on 11 Sep 2013
Registered Address Changed
12 Years Ago on 10 Sep 2013
Mark Keogh Resigned
12 Years Ago on 8 Jul 2013
Philip Warner Resigned
12 Years Ago on 8 Jul 2013
Robert Game Resigned
12 Years Ago on 8 Jul 2013
Auditor Resigned
12 Years Ago on 19 Jun 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Dec 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Sep 2019
Liquidators' statement of receipts and payments to 27 August 2018
Submitted on 7 Nov 2018
Liquidators' statement of receipts and payments to 27 August 2017
Submitted on 9 Nov 2017
Liquidators' statement of receipts and payments to 27 August 2016
Submitted on 3 Nov 2016
Liquidators' statement of receipts and payments to 27 August 2015
Submitted on 3 Nov 2015
Liquidators' statement of receipts and payments to 27 August 2014
Submitted on 3 Nov 2014
Insolvency filing
Submitted on 28 Oct 2014
Notice of ceasing to act as a voluntary liquidator
Submitted on 28 Oct 2014
Appointment of a voluntary liquidator
Submitted on 28 Oct 2014
Repayment History
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