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Warp X - East Midlands Limited

Warp X - East Midlands Limited is a dissolved company incorporated on 2 November 2005 with the registered office located in Sheffield, South Yorkshire. Warp X - East Midlands Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 3 December 2019 (6 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
05610209
Private limited company
Age
20 years
Incorporated 2 November 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
Contact
Address
C/O WARP FILMS LTD
37 Gilbert South Street
Park Hill
Sheffield
S2 5QY
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Producer • British • Lives in England • Born in Feb 1955
Director • British
Director • Producer • British • Lives in England • Born in May 1971
Secretary • Irish • Lives in England • Born in Jul 1971
Mr Mark Jonathan Herbert
PSC • British • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Warp Films Limited
Mark Jonathan Herbert is a mutual person.
Active
Warp/Skull Limited
Mark Jonathan Herbert is a mutual person.
Active
Warp X Limited
Mark Jonathan Herbert is a mutual person.
Active
Boilerplate Limited
Mark Jonathan Herbert is a mutual person.
Active
Warp (Submarine) Limited
Mark Jonathan Herbert is a mutual person.
Active
Herbie Productions Limited
Mark Jonathan Herbert is a mutual person.
Active
Ginger Chips Limited
Mark Jonathan Herbert is a mutual person.
Active
Warp 1989 Ltd
Mark Jonathan Herbert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2017)
Period Ended
30 Nov 2017
For period 30 Nov30 Nov 2017
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
Latest Activity
Voluntarily Dissolution
6 Years Ago on 3 Dec 2019
Voluntary Gazette Notice
6 Years Ago on 17 Sep 2019
Application To Strike Off
6 Years Ago on 4 Sep 2019
Confirmation Submitted
7 Years Ago on 12 Nov 2018
Micro Accounts Submitted
7 Years Ago on 17 Aug 2018
Confirmation Submitted
8 Years Ago on 8 Nov 2017
Micro Accounts Submitted
8 Years Ago on 10 Aug 2017
Steve Beckett (PSC) Resigned
8 Years Ago on 21 Mar 2017
Peter Justin Guille Carlton (PSC) Appointed
8 Years Ago on 21 Mar 2017
Confirmation Submitted
9 Years Ago on 4 Nov 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 17 Sep 2019
Application to strike the company off the register
Submitted on 4 Sep 2019
Confirmation statement made on 2 November 2018 with no updates
Submitted on 12 Nov 2018
Micro company accounts made up to 30 November 2017
Submitted on 17 Aug 2018
Confirmation statement made on 2 November 2017 with no updates
Submitted on 8 Nov 2017
Notification of Peter Justin Guille Carlton as a person with significant control on 21 March 2017
Submitted on 8 Nov 2017
Cessation of Steve Beckett as a person with significant control on 21 March 2017
Submitted on 8 Nov 2017
Micro company accounts made up to 30 November 2016
Submitted on 10 Aug 2017
Confirmation statement made on 2 November 2016 with updates
Submitted on 4 Nov 2016
Repayment History
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