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British Warranty Ltd

British Warranty Ltd is a dissolved company incorporated on 9 September 2005 with the registered office located in Egham, Surrey. British Warranty Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 2 February 2016 (9 years ago)
Was 10 years old at the time of dissolution
Company No
05559453
Private limited company
Age
20 years
Incorporated 9 September 2005
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
Learn more about British Warranty Ltd
Contact
Address
Gladstone House
77-79 High Street
Egham
Surrey
TW20 9HY
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Scott Egan
Director • British • Lives in England • Born in Apr 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Registered Address Changed
10 Years Ago on 23 Jun 2015
Voluntary Liquidator Appointed
10 Years Ago on 18 Jun 2015
Declaration of Solvency
10 Years Ago on 18 Jun 2015
Mark Steven Hodges Resigned
10 Years Ago on 17 Oct 2014
Confirmation Submitted
10 Years Ago on 12 Sep 2014
Dormant Accounts Submitted
11 Years Ago on 3 Sep 2014
Jennifer Owens Appointed
11 Years Ago on 2 Dec 2013
Samuel Clark Resigned
11 Years Ago on 9 Oct 2013
Confirmation Submitted
11 Years Ago on 20 Sep 2013
Dormant Accounts Submitted
12 Years Ago on 6 Aug 2013
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 2 Nov 2015
Registered office address changed from Towergate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 23 June 2015
Submitted on 23 Jun 2015
Declaration of solvency
Submitted on 18 Jun 2015
Appointment of a voluntary liquidator
Submitted on 18 Jun 2015
Resolutions
Submitted on 18 Jun 2015
Termination of appointment of Mark Steven Hodges as a director on 17 October 2014
Submitted on 27 Oct 2014
Annual return made up to 9 September 2014 with full list of shareholders
Submitted on 12 Sep 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 3 Sep 2014
Appointment of Jennifer Owens as a secretary
Submitted on 2 Dec 2013
Termination of appointment of Samuel Clark as a secretary
Submitted on 9 Oct 2013
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Repayment History
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