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Warners Projects Limited

Warners Projects Limited is a dissolved company incorporated on 25 June 2007 with the registered office located in Nottingham, Nottinghamshire. Warners Projects Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 27 May 2018 (7 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
06291178
Private limited company
Age
18 years
Incorporated 25 June 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
Address
C/O Rsm Restructuring Advisory Llp City Gate East
Suite A 7th Floor Tollhouse Hill
Nottingham
Nottinghamshire
NG1 5FS
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
-
Director • Secretary • Accountant • British • Lives in UK • Born in Mar 1957
Director • It Designer • British • Lives in UK • Born in Nov 1991
Director • British • Lives in England • Born in Jul 1982
Director • Accountant • British • Lives in UK • Born in Oct 1952
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Mutual Companies
Anchor And Crew Limited
Mr Andrew John Warner and Christopher Michael Warner are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2015)
Period Ended
30 Jun 2015
For period 30 Jun30 Jun 2015
Traded for 12 months
Cash in Bank
£8.58K
Increased by £7.03K (+454%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£638.4K
Decreased by £93.28K (-13%)
Total Liabilities
-£1.3M
Increased by £134.76K (+12%)
Net Assets
-£657.35K
Decreased by £228.04K (+53%)
Debt Ratio (%)
203%
Increased by 44.29% (+28%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 27 May 2018
Alison Jayne Warner Details Changed
8 Years Ago on 10 Aug 2017
Alison Jayne Warner Details Changed
8 Years Ago on 10 Aug 2017
Mr Christopher Michael Warner Details Changed
8 Years Ago on 10 Aug 2017
Stephen David Warner Details Changed
8 Years Ago on 10 Aug 2017
Charge Satisfied
8 Years Ago on 14 Jul 2017
Registered Address Changed
8 Years Ago on 17 Mar 2017
Voluntary Liquidator Appointed
8 Years Ago on 14 Mar 2017
Mr Christopher Michael Warner Details Changed
8 Years Ago on 24 Nov 2016
Registered Address Changed
9 Years Ago on 22 Sep 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 May 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Feb 2018
Director's details changed for Stephen David Warner on 10 August 2017
Submitted on 10 Aug 2017
Director's details changed for Mr Christopher Michael Warner on 10 August 2017
Submitted on 10 Aug 2017
Secretary's details changed for Alison Jayne Warner on 10 August 2017
Submitted on 10 Aug 2017
Director's details changed for Alison Jayne Warner on 10 August 2017
Submitted on 10 Aug 2017
Satisfaction of charge 062911780003 in full
Submitted on 14 Jul 2017
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 24 Mar 2017
Registered office address changed from Unit Su152 Level 1, East Mall Intu Derby Derby DE1 2PQ England to C/O Rsm Restructuring Advisory Llp City Gate East Suite a 7th Floor Tollhouse Hill Nottingham Nottinghamshire NG1 5FS on 17 March 2017
Submitted on 17 Mar 2017
Statement of affairs with form 4.19
Submitted on 14 Mar 2017
Repayment History
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