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Warren Farm (Wokingham) Limited

Warren Farm (Wokingham) Limited is a dissolved company incorporated on 22 December 2004 with the registered office located in Hungerford, Berkshire. Warren Farm (Wokingham) Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 27 September 2022 (3 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
05319590
Private limited company
Age
20 years
Incorporated 22 December 2004
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
3-4 Faulknor Square Charnham Street
Hungerford
RG17 0ER
England
Same address for the past 4 years
Telephone
01189781558
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1979
Director • Chartered Accountant • British • Lives in England • Born in Nov 1985
Luff Group Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Apr 2021
For period 30 Jun30 Apr 2021
Traded for 10 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 27 Sep 2022
Voluntary Gazette Notice
3 Years Ago on 12 Jul 2022
Application To Strike Off
3 Years Ago on 5 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 22 Apr 2022
Confirmation Submitted
3 Years Ago on 11 Mar 2022
Registered Address Changed
4 Years Ago on 26 Jul 2021
Ian James Brown-Lee Resigned
4 Years Ago on 10 Jun 2021
Dormant Accounts Submitted
4 Years Ago on 21 May 2021
Confirmation Submitted
4 Years Ago on 11 Mar 2021
Luff Group Limited (PSC) Appointed
4 Years Ago on 2 Mar 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Sep 2022
First Gazette notice for voluntary strike-off
Submitted on 12 Jul 2022
Application to strike the company off the register
Submitted on 5 Jul 2022
Accounts for a dormant company made up to 30 April 2021
Submitted on 22 Apr 2022
Confirmation statement made on 11 March 2022 with no updates
Submitted on 11 Mar 2022
Registered office address changed from The Maltings Harp Farm Forest Road Wokingham Berkshire RG40 5QY England to 3-4 Faulknor Square Charnham Street Hungerford RG17 0ER on 26 July 2021
Submitted on 26 Jul 2021
Termination of appointment of Ian James Brown-Lee as a secretary on 10 June 2021
Submitted on 15 Jun 2021
Accounts for a dormant company made up to 30 June 2020
Submitted on 21 May 2021
Resolutions
Submitted on 23 Mar 2021
Memorandum and Articles of Association
Submitted on 23 Mar 2021
Repayment History
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