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Warwick One Limited
Warwick One Limited is a dissolved company incorporated on 4 September 1998 with the registered office located in Melrose, Roxburgh, Ettrick and Lauderdale. Warwick One Limited was registered 27 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 November 2023
(1 year 9 months ago)
Was
25 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC189028
Private limited company
Scottish Company
Age
27 years
Incorporated
4 September 1998
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Warwick One Limited
Contact
Address
21 Jenny Moores Road
St. Boswells
Melrose
Roxburghshire
TD6 0AN
Same address for the past
12 years
Companies in TD6 0AN
Telephone
Unreported
Email
Unreported
Website
Tsfl.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Adam Hartley Couch
Director • British • Lives in England • Born in Oct 1968
John Mark Bottomley
Director • British • Lives in England • Born in Oct 1963
Mr Steven Garrick Glover
Secretary
Cranswick Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cranswick Country Foods (Norfolk) Limited
John Mark Bottomley is a mutual person.
Active
Cranswick Pet Products Limited
John Mark Bottomley is a mutual person.
Active
Cranswick Plc
John Mark Bottomley is a mutual person.
Active
T.W. Cook Limited
John Mark Bottomley is a mutual person.
Active
Cranswick Country Foods Plc
John Mark Bottomley is a mutual person.
Active
Roma (No.1) Limited
John Mark Bottomley is a mutual person.
Active
Cranswick Tuck Marketing Limited
John Mark Bottomley is a mutual person.
Active
Continental Fine Foods Limited
John Mark Bottomley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period
31 Mar
⟶
31 Mar 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.36M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.36M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 14 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
Voluntary Gazette Notice
2 Years Ago on 29 Aug 2023
Application To Strike Off
2 Years Ago on 17 Aug 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 9 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 20 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 21 Dec 2021
Confirmation Submitted
3 Years Ago on 18 Oct 2021
Martin Thomas Peter Davey Resigned
4 Years Ago on 26 Jul 2021
Full Accounts Submitted
4 Years Ago on 1 Mar 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Nov 2023
Confirmation statement made on 4 September 2023 with updates
Submitted on 20 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 29 Aug 2023
Application to strike the company off the register
Submitted on 17 Aug 2023
Solvency Statement dated 23/03/23
Submitted on 5 Apr 2023
Statement by Directors
Submitted on 5 Apr 2023
Resolutions
Submitted on 5 Apr 2023
Statement of capital on 5 April 2023
Submitted on 5 Apr 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 9 Dec 2022
Confirmation statement made on 4 September 2022 with no updates
Submitted on 20 Sep 2022
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Repayment History
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