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Warranty Renewals Ltd

Warranty Renewals Ltd is a dissolved company incorporated on 30 January 2007 with the registered office located in Harlow, Essex. Warranty Renewals Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 27 December 2022 (2 years 8 months ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
06075008
Private limited company
Age
18 years
Incorporated 30 January 2007
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
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Contact
Address
Warwick House
Roydon Road
Harlow
Essex
CM19 5DY
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Michael McVeigh
Director • British • Lives in England • Born in Feb 1971
Autoprotect (Mbi) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Take The Weekend OFF Limited
Michael McVeigh is a mutual person.
Active
Autoprotect (Mbi) Ltd
Michael McVeigh is a mutual person.
Active
M R Automotive Ltd
Michael McVeigh is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
£1
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
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 27 Dec 2022
Voluntary Gazette Notice
2 Years 11 Months Ago on 20 Sep 2022
Application To Strike Off
2 Years 12 Months Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Feb 2022
Dormant Accounts Submitted
4 Years Ago on 30 Jul 2021
Confirmation Submitted
4 Years Ago on 4 Feb 2021
Dormant Accounts Submitted
4 Years Ago on 23 Sep 2020
William Paul Beaumont Resigned
5 Years Ago on 18 Mar 2020
Confirmation Submitted
5 Years Ago on 5 Mar 2020
Dormant Accounts Submitted
5 Years Ago on 5 Oct 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Dec 2022
First Gazette notice for voluntary strike-off
Submitted on 20 Sep 2022
Application to strike the company off the register
Submitted on 13 Sep 2022
Confirmation statement made on 30 January 2022 with no updates
Submitted on 1 Feb 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 30 Jul 2021
Confirmation statement made on 30 January 2021 with no updates
Submitted on 4 Feb 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 23 Sep 2020
Second filing for the termination of William Paul Beaumont as a director
Submitted on 7 Jul 2020
Termination of appointment of William Paul Beaumont as a director on 18 March 2020
Submitted on 22 Apr 2020
Confirmation statement made on 30 January 2020 with no updates
Submitted on 5 Mar 2020
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Repayment History
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