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Warmfill Ltd

Warmfill Ltd is a dissolved company incorporated on 1 August 2002 with the registered office located in Holywood, County Down. Warmfill Ltd was registered 23 years ago.
Status
Dissolved
Dissolved on 26 March 2024 (1 year 5 months ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
NI043772
Private limited company
Northern Ireland Company
Age
23 years
Incorporated 1 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
21-23 Shore Road
Holywood
BT18 9HX
Northern Ireland
Same address for the past 4 years
Telephone
02890428260
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in Northern Ireland • Born in Mar 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Energystore Limited
Connor William Henry McCandless is a mutual person.
Active
Northern Loft Insulation Ltd
Connor William Henry McCandless is a mutual person.
Active
Aerogel X Ltd
Connor William Henry McCandless is a mutual person.
Active
Advanced Traditional Screeding Ltd
Connor William Henry McCandless is a mutual person.
Active
Warmwall Limited
Connor William Henry McCandless is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Mar 2022
For period 31 Oct31 Mar 2022
Traded for 17 months
Cash in Bank
£19.17K
Decreased by £287.38K (-94%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£938.95K
Decreased by £2.35M (-71%)
Total Liabilities
-£577.55K
Decreased by £527.49K (-48%)
Net Assets
£361.4K
Decreased by £1.82M (-83%)
Debt Ratio (%)
62%
Increased by 27.88% (+83%)
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 26 Mar 2024
William John Mccandless Resigned
1 Year 6 Months Ago on 29 Feb 2024
William John Mccandless (PSC) Resigned
1 Year 6 Months Ago on 29 Feb 2024
Voluntary Strike-Off Suspended
1 Year 6 Months Ago on 28 Feb 2024
Stephen Calow Resigned
1 Year 7 Months Ago on 24 Jan 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 26 Dec 2023
Application To Strike Off
1 Year 8 Months Ago on 14 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 17 Oct 2023
Confirmation Submitted
1 Year 12 Months Ago on 13 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Mar 2024
Cessation of William John Mccandless as a person with significant control on 29 February 2024
Submitted on 6 Mar 2024
Termination of appointment of William John Mccandless as a director on 29 February 2024
Submitted on 6 Mar 2024
Voluntary strike-off action has been suspended
Submitted on 28 Feb 2024
Termination of appointment of Stephen Calow as a director on 24 January 2024
Submitted on 29 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 26 Dec 2023
Application to strike the company off the register
Submitted on 14 Dec 2023
Satisfaction of charge NI0437720003 in full
Submitted on 17 Oct 2023
Confirmation statement made on 9 August 2023 with no updates
Submitted on 13 Sep 2023
Full accounts made up to 31 March 2022
Submitted on 5 Jan 2023
Repayment History
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