WARRINGTON NOMINEE LIMITED

Company Number: 05294878

dissolved          Qynn Score: 0

Summary

Formed in 2004, WARRINGTON NOMINEE LIMITED has 4 directors and 1 shareholders. The longest serving directors have been in place for 11 years, however the shortest director appointment lasted for 10 months.

The registered office of the company is currently based at One Coleman Street, London, EC2R 5AA.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

15 Aug 2017

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

23 Nov 2004

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

30 Jun 2015

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

17

RESIGNED SECRETARIES

0

Address

One Coleman Street, London, EC2R 5AA

Effective From

02/10/2007

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017
    
           
 
 
      
  
        
   
     
        
      
 
  
         
  

Activity

Most Active Year

2017

Events

10

0

0

0

0

7

0

0

3

Most Active Month

Apr 2017

Events

7

0

0

0

0

7

0

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

15/08/2017

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

30/05/2017

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

22/05/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 3 in full

Filing Date

19/04/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 6 in full

Filing Date

19/04/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 5 in full

Filing Date

19/04/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 4 in full

Filing Date

19/04/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 052948780007 in full

Filing Date

19/04/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

19/04/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

19/04/2017

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 30/05/2016 with full list of shareholders

Filing Date

21/06/2016

Action Date

30/05/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2015

Filing Date

24/03/2016

Action Date

30/06/2015

Appointment of Miss Cheryl Ann Lane

Type

Officers

Description

Appointment of Miss Cheryl Ann Lane as a director on 21/12/2015

Filing Date

15/01/2016

Action Date

21/12/2015

Termination of appointment of Craig Stephen Matheson

Type

Officers

Description

Termination of appointment of Craig Stephen Matheson as a director on 21/12/2015

Filing Date

14/01/2016

Action Date

21/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 30/05/2015 with full list of shareholders

Filing Date

01/06/2015

Action Date

30/05/2015

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/12/2014 to 30/06/2015

Filing Date

02/09/2014

Action Date

30/06/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2013

Filing Date

28/08/2014

Action Date

31/12/2013

Registration of a charge

Type

Mortgage

Description

Registration of charge 052948780007

Filing Date

02/07/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 30/05/2014 with full list of shareholders

Filing Date

03/06/2014

Action Date

30/05/2014

Termination of appointment of Anthony Brown

Type

Officers

Description

Termination of appointment of Anthony Brown as a director

Filing Date

19/12/2013

Action Date

n/a

Appointment of Mark Boor

Type

Officers

Description

Appointment of Mark Boor as a director

Filing Date

19/12/2013

Action Date

n/a

Appointment of Mr Craig Stephen Matheson

Type

Officers

Description

Appointment of Mr Craig Stephen Matheson as a director

Filing Date

19/08/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2012

Filing Date

26/07/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 30/05/2013 with full list of shareholders

Filing Date

13/06/2013

Action Date

30/05/2013

Termination of appointment of Graham Thomas

Type

Officers

Description

Termination of appointment of Graham Thomas as a director

Filing Date

10/06/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2011

Filing Date

13/09/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 30/05/2012 with full list of shareholders

Filing Date

01/06/2012

Action Date

30/05/2012

Appointment of Charles Walker

Type

Officers

Description

Appointment of Charles Walker as a director

Filing Date

08/11/2011

Action Date

n/a

Termination of appointment of Helen Gordon

Type

Officers

Description

Termination of appointment of Helen Gordon as a director

Filing Date

28/10/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2010

Filing Date

18/08/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 30/05/2011 with full list of shareholders

Filing Date

02/06/2011

Action Date

30/05/2011

Appointment of Graham Anthony Thomas

Type

Officers

Description

Appointment of Graham Anthony Thomas as a director

Filing Date

17/06/2010

Action Date

n/a

Termination of appointment of James Scott

Type

Officers

Description

Termination of appointment of James Scott as a director

Filing Date

15/06/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 30/05/2010 with full list of shareholders

Filing Date

03/06/2010

Action Date

30/05/2010

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2009

Filing Date

19/05/2010

Action Date

31/12/2009

Appointment of Andrew Banks

Type

Officers

Description

Appointment of Andrew Banks as a director

Filing Date

17/05/2010

Action Date

n/a

Termination of appointment of William Hughes

Type

Officers

Description

Termination of appointment of William Hughes as a director

Filing Date

17/05/2010

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

WARRINGTON NOMINEE LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

04/02/2005

Date Resolved

n/a

Transaction Type

Debenture

Parties

Lloyds Tsb Bank PLC (Security Trustee)

Status

fully-satisfied

Date Created

03/10/2007

Date Resolved

n/a

Transaction Type

Supplemental legal mortgage

Parties

Lloyds Tsb Bank PLC as Security Trustee for the Secured Finance Parties

Status

fully-satisfied

Date Created

05/11/2009

Date Resolved

n/a

Transaction Type

Debenture

Parties

Lloyds Tsb Bank PLC (As Agent for the Lenders)

Status

fully-satisfied

Date Created

05/11/2009

Date Resolved

n/a

Transaction Type

Debenture

Parties

Dominion Corporate Trustees

Status

fully-satisfied

Date Created

11/12/2009

Date Resolved

n/a

Transaction Type

Debenture

Parties

Lloyds Tsb Bank PLC (As Agent for the Lenders)

Status

fully-satisfied

Date Created

11/12/2009

Date Resolved

n/a

Transaction Type

Debenture

Parties

Dominion Corporate Trustees

052948780007

Status

fully-satisfied

Date Created

26/06/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC (As Security Trustee)

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

11/05/2010

Tenure

10 Yrs 6 Mths

Shareholding

n/a

Born

September 1964

Date Joined

18/10/2011

Tenure

9 Yrs

Shareholding

n/a

Born

June 1972

Date Joined

08/11/2013

Tenure

7 Yrs

Shareholding

n/a

Born

July 1965

Date Joined

21/12/2015

Tenure

4 Yrs 10 Mths

Shareholding

n/a

Born

March 1972

Active/Resigned

Directors Shareholding

Date Joined

23/11/2004

Tenure

15 Yrs 11 Mths

% Holding

Largest to Smallest

WARRINGTON (GENERAL PARTNER) LIMITED

Age

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

23/07/2013

Tenure

2 Yrs 4 Mths

Date Resigned

21/12/2015

Type

Director

Date Joined

12/06/2009

Tenure

4 Yrs 3 Mths

Date Resigned

02/10/2013

Type

Director

Date Joined

01/06/2010

Tenure

2 Yrs 11 Mths

Date Resigned

31/05/2013

Type

Director

Date Joined

21/07/2008

Tenure

3 Yrs 2 Mths

Date Resigned

17/10/2011

Type

Director

Date Joined

08/01/2009

Tenure

1 Yr 4 Mths

Date Resigned

31/05/2010

Type

Director

Date Joined

30/04/2008

Tenure

2 Yrs

Date Resigned

11/05/2010

Type

Director

Date Joined

18/11/2008

Tenure

11 Mths

Date Resigned

05/11/2009

Type

Director

Date Joined

09/11/2005

Tenure

3 Yrs 11 Mths

Date Resigned

05/11/2009

Type

Director

Date Joined

20/05/2008

Tenure

1 Yr

Date Resigned

08/06/2009

Type

Director

Date Joined

12/11/2007

Tenure

1 Yr

Date Resigned

20/11/2008

Type

Director

Date Joined

01/12/2004

Tenure

3 Yrs 11 Mths

Date Resigned

18/11/2008

Type

Director

Date Joined

23/11/2004

Tenure

3 Yrs 7 Mths

Date Resigned

21/07/2008

Type

Director

Date Joined

27/07/2007

Tenure

9 Mths

Date Resigned

20/05/2008

Type

Director

Date Joined

01/01/2007

Tenure

1 Yr 3 Mths

Date Resigned

30/04/2008

Type

Director

Date Joined

01/12/2004

Tenure

2 Yrs 11 Mths

Date Resigned

12/11/2007

Type

Director

Date Joined

09/11/2005

Tenure

1 Yr 8 Mths

Date Resigned

27/07/2007

Type

Director

Date Joined

09/11/2005

Tenure

1 Yr 1 Mth

Date Resigned

22/12/2006

WARRINGTON NOMINEE LIMITED currently has no recorded persons with significant control.