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Warrender And Grounds Limited

Warrender And Grounds Limited is a dissolved company incorporated on 11 July 2008 with the registered office located in Northwood, Greater London. Warrender And Grounds Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 24 November 2015 (9 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
06644580
Private limited company
Age
17 years
Incorporated 11 July 2008
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
David Graham Associates Ryefield Court
81 Joel Street
Northwood Hills
Middlesex
HA6 1LL
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Marketing & Advertising • British • Lives in England • Born in Dec 1958
Secretary • British • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Advantage Management Group Limited
Nadine Sarah Rankin is a mutual person.
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Caribbean Tourism Organisation UK And Europe
Nadine Sarah Rankin is a mutual person.
Active
Grand Prive Limited
Mr Ewan Warrender is a mutual person.
Active
Meeting Minds Holdings Limited
Nadine Sarah Rankin is a mutual person.
Active
My Booking Rewards Limited
Nadine Sarah Rankin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£4.51K
Decreased by £2.79K (-38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.86K
Decreased by £3.48K (-21%)
Total Liabilities
-£20.1K
Decreased by £1.21K (-6%)
Net Assets
-£7.24K
Decreased by £2.27K (+46%)
Debt Ratio (%)
156%
Increased by 25.87% (+20%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 24 Nov 2015
Compulsory Gazette Notice
10 Years Ago on 11 Aug 2015
Compulsory Strike-Off Suspended
10 Years Ago on 27 Jan 2015
Compulsory Gazette Notice
10 Years Ago on 13 Jan 2015
Confirmation Submitted
11 Years Ago on 7 Aug 2014
Confirmation Submitted
12 Years Ago on 25 Jul 2013
Small Accounts Submitted
12 Years Ago on 5 Jun 2013
Confirmation Submitted
13 Years Ago on 2 Aug 2012
Small Accounts Submitted
13 Years Ago on 5 Jul 2012
Mr Ewan Warrender Details Changed
14 Years Ago on 1 Aug 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Nov 2015
First Gazette notice for compulsory strike-off
Submitted on 11 Aug 2015
Compulsory strike-off action has been suspended
Submitted on 27 Jan 2015
First Gazette notice for compulsory strike-off
Submitted on 13 Jan 2015
Annual return made up to 11 July 2014 with full list of shareholders
Submitted on 7 Aug 2014
Annual return made up to 11 July 2013 with full list of shareholders
Submitted on 25 Jul 2013
Total exemption small company accounts made up to 31 December 2012
Submitted on 5 Jun 2013
Annual return made up to 11 July 2012 with full list of shareholders
Submitted on 2 Aug 2012
Director's details changed for Mr Ewan Warrender on 1 August 2011
Submitted on 2 Aug 2012
Total exemption small company accounts made up to 31 December 2011
Submitted on 5 Jul 2012
Repayment History
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