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Warren Classics Ltd
Warren Classics Ltd is a dissolved company incorporated on 16 August 2010 with the registered office located in Harlow, Essex. Warren Classics Ltd was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 June 2024
(1 year 2 months ago)
Was
13 years old
at the time of dissolution
Following
liquidation
Company No
07346660
Private limited company
Age
15 years
Incorporated
16 August 2010
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 Warren Classics Ltd
Contact
Address
10-12 Mulberry Green
Old Harlow
Essex
CM17 0ET
United Kingdom
Same address for the past
8 years
Companies in CM17 0ET
Telephone
01763289607
Email
Available in Endole App
Website
Leggateassociates.co.uk
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mrs Karen ANN Gregory
Secretary • PSC • British • Lives in England • Born in May 1966
Kevin Lee Gregory
Director • British • Lives in UK • Born in Jul 1964
Mr Kevin Lee Gregory
PSC • British • Lives in UK • Born in Jul 1964
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Brockley Homes 4 Ltd
Kevin Lee Gregory is a mutual person.
Active
Brockley Homes 1 Ltd
Kevin Lee Gregory is a mutual person.
Active
Brockley Homes Ltd
Kevin Lee Gregory is a mutual person.
Active
Brockley Homes 2 Ltd
Kevin Lee Gregory is a mutual person.
Active
Brockley Homes 3 Ltd
Kevin Lee Gregory is a mutual person.
Active
Bowgate Mews Management Company Limited
Kevin Lee Gregory is a mutual person.
Active
Foxglove Management Company Limited
Kevin Lee Gregory is a mutual person.
Active
Lioncrest Development Services Limited
Kevin Lee Gregory is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Jan 2019
For period
31 Jan
⟶
31 Jan 2019
Traded for
12 months
Cash in Bank
£9.6K
Increased by £3.17K (+49%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 2 (-20%)
Total Assets
£426.62K
Increased by £253.63K (+147%)
Total Liabilities
-£860.34K
Decreased by £34.79K (-4%)
Net Assets
-£433.72K
Increased by £288.41K (-40%)
Debt Ratio (%)
202%
Decreased by 315.78% (-61%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 12 Jun 2024
Winding Up Completed
1 Year 5 Months Ago on 12 Mar 2024
Court Order to Wind Up
5 Years Ago on 21 Feb 2020
Confirmation Submitted
6 Years Ago on 5 Sep 2019
Full Accounts Submitted
6 Years Ago on 12 Jun 2019
Karen Ann Gregory (PSC) Resigned
6 Years Ago on 13 Feb 2019
Mr Kevin Lee Gregory (PSC) Details Changed
6 Years Ago on 13 Feb 2019
Karen Ann Gregory (PSC) Appointed
6 Years Ago on 13 Feb 2019
Karen Ann Gregory Resigned
6 Years Ago on 12 Feb 2019
Full Accounts Submitted
6 Years Ago on 25 Oct 2018
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 12 Jun 2024
Completion of winding up
Submitted on 12 Mar 2024
Order of court to wind up
Submitted on 21 Feb 2020
Confirmation statement made on 2 August 2019 with updates
Submitted on 5 Sep 2019
Total exemption full accounts made up to 31 January 2019
Submitted on 12 Jun 2019
Notification of Karen Ann Gregory as a person with significant control on 13 February 2019
Submitted on 13 Feb 2019
Change of details for Mr Kevin Lee Gregory as a person with significant control on 13 February 2019
Submitted on 13 Feb 2019
Cessation of Karen Ann Gregory as a person with significant control on 13 February 2019
Submitted on 13 Feb 2019
Termination of appointment of Karen Ann Gregory as a director on 12 February 2019
Submitted on 13 Feb 2019
Total exemption full accounts made up to 31 January 2018
Submitted on 25 Oct 2018
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Repayment History
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