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Warm Zones C.I.C
Warm Zones C.I.C is a dissolved company incorporated on 8 December 2000 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Warm Zones C.I.C was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 August 2025
(29 days ago)
Was
24 years old
at the time of dissolution
Following
liquidation
Company No
04124262
Private limited by guarantee without share capital
Community Interest Company (CIC)
Age
24 years
Incorporated
8 December 2000
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
21 November 2017
(7 years ago)
Next confirmation dated
1 January 1970
Last change occurred
8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Warm Zones C.I.C
Contact
Address
Suite 5 2nd Floor Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
Same address for the past
6 years
Companies in NE3 3LS
Telephone
Unreported
Email
Available in Endole App
Website
Warmzones.co.uk
See All Contacts
People
Officers
7
Shareholders
-
Controllers (PSC)
7
Mr Charles Owen Lewis
Director • PSC • Non Executive Director • British • Lives in England • Born in Mar 1976
Mrs Rebecca Jane Parker
Secretary • Director • Finance Director • British • Lives in UK • Born in Jul 1969
Mr David Connor
Director • PSC • British • Lives in UK • Born in Mar 1968
Mr Andrew Mavor Brown
Director • PSC • Retired • British • Lives in England • Born in May 1956
Mrs Layla Barke-Jones
Director • PSC • Solicitor • British • Lives in England • Born in Apr 1983
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Parker Grove Design Ltd
Rebecca Jane Parker is a mutual person.
Active
R Parker Consulting Ltd
Rebecca Jane Parker is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period
31 Mar
⟶
31 Mar 2017
Traded for
12 months
Cash in Bank
£4.09M
Increased by £2.08M (+103%)
Turnover
£14.69M
Increased by £7.49M (+104%)
Employees
39
Same as previous period
Total Assets
£9.47M
Increased by £6M (+173%)
Total Liabilities
-£8.81M
Increased by £5.34M (+154%)
Net Assets
£662K
Increased by £662K (%)
Debt Ratio (%)
93%
Decreased by 6.99% (-7%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
29 Days Ago on 8 Aug 2025
Voluntary Liquidator Appointed
4 Years Ago on 3 Feb 2021
Liquidator Removed By Court
4 Years Ago on 3 Feb 2021
Claire Julia Harrold Resigned
5 Years Ago on 10 Oct 2019
Voluntary Liquidator Appointed
6 Years Ago on 18 Mar 2019
Moved to Voluntary Liquidation
6 Years Ago on 4 Mar 2019
Registered Address Changed
6 Years Ago on 4 Dec 2018
Administrator Appointed
6 Years Ago on 30 Nov 2018
Jayne Carole Pitkeathley Resigned
6 Years Ago on 26 Oct 2018
Philip Hudson Resigned
6 Years Ago on 26 Oct 2018
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 8 Aug 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 May 2025
Liquidators' statement of receipts and payments to 3 March 2024
Submitted on 2 May 2024
Liquidators' statement of receipts and payments to 3 March 2023
Submitted on 13 Mar 2023
Liquidators' statement of receipts and payments to 3 March 2022
Submitted on 22 Mar 2022
Liquidators' statement of receipts and payments to 3 March 2021
Submitted on 5 May 2021
Removal of liquidator by court order
Submitted on 3 Feb 2021
Appointment of a voluntary liquidator
Submitted on 3 Feb 2021
Liquidators' statement of receipts and payments to 3 March 2020
Submitted on 29 Apr 2020
Statement of affairs with form AM02SOA
Submitted on 2 Nov 2019
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Repayment History
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