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Warranty Extra Limited

Warranty Extra Limited is a liquidation company incorporated on 6 March 2014 with the registered office located in Southport, Merseyside. Warranty Extra Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
08925383
Private limited company
Age
11 years
Incorporated 6 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1273 days
Dated 6 March 2021 (4 years ago)
Next confirmation dated 6 March 2022
Was due on 20 March 2022 (3 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1413 days
For period 1 Feb31 Jan 2020 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2021
Was due on 31 October 2021 (3 years ago)
Contact
Address
C/O Revolution Rti Limited Suite 1, Heritage House
9b Hoghton Street
Southport
Merseyside
PR9 0TE
Address changed on 7 Jun 2024 (1 year 3 months ago)
Previous address was 27 Saunders Way Church Street Riccall York YO19 6PN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • English • Lives in England • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
York Mobility (Hire & Sales) Limited
Rachel Howard is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Jan 2020
For period 31 Jan31 Jan 2020
Traded for 12 months
Cash in Bank
£77
Decreased by £78 (-50%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£77
Decreased by £78 (-50%)
Total Liabilities
-£385
Decreased by £420 (-52%)
Net Assets
-£308
Increased by £342 (-53%)
Debt Ratio (%)
500%
Decreased by 19.35% (-4%)
Latest Activity
Registered Address Changed
1 Year 3 Months Ago on 7 Jun 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 7 Jun 2024
Compulsory Strike-Off Suspended
3 Years Ago on 10 Feb 2022
Compulsory Gazette Notice
3 Years Ago on 4 Jan 2022
Registered Address Changed
4 Years Ago on 19 Apr 2021
Mrs Rachel Howard Appointed
4 Years Ago on 16 Apr 2021
Russell Paul Oakes (PSC) Resigned
4 Years Ago on 16 Apr 2021
Russell Paul Oakes Resigned
4 Years Ago on 16 Apr 2021
Confirmation Submitted
4 Years Ago on 24 Mar 2021
Registered Address Changed
4 Years Ago on 27 Nov 2020
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Documents
Liquidators' statement of receipts and payments to 29 May 2025
Submitted on 10 Jun 2025
Appointment of a voluntary liquidator
Submitted on 7 Jun 2024
Resolutions
Submitted on 7 Jun 2024
Registered office address changed from 27 Saunders Way Church Street Riccall York YO19 6PN England to C/O Revolution Rti Limited Suite 1, Heritage House 9B Hoghton Street Southport Merseyside PR9 0TE on 7 June 2024
Submitted on 7 Jun 2024
Statement of affairs
Submitted on 7 Jun 2024
Compulsory strike-off action has been suspended
Submitted on 10 Feb 2022
First Gazette notice for compulsory strike-off
Submitted on 4 Jan 2022
Termination of appointment of Russell Paul Oakes as a director on 16 April 2021
Submitted on 19 Apr 2021
Registered office address changed from 5 Hazelwood Drive Hesketh Bank Preston PR4 6PJ England to 27 Saunders Way Church Street Riccall York YO19 6PN on 19 April 2021
Submitted on 19 Apr 2021
Cessation of Russell Paul Oakes as a person with significant control on 16 April 2021
Submitted on 19 Apr 2021
Repayment History
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