dissolved Qynn Score: 0
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.
STATUS
DISSOLVEDUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
One Coleman Street, London, EC2R 5AA
02/10/2007
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 |
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0
0
0
0
7
0
0
3
0
0
0
0
7
0
0
0
Gazette Notice
Final Gazette dissolved via voluntary strike-off
15/08/2017
n/a
Gazette Notice
First Gazette notice for voluntary strike-off
30/05/2017
n/a
Dissolution
Application to strike the company off the register
22/05/2017
n/a
Mortgage
Satisfaction of charge 6 in full
19/04/2017
n/a
Mortgage
Satisfaction of charge 5 in full
19/04/2017
n/a
Mortgage
Satisfaction of charge 4 in full
19/04/2017
n/a
Mortgage
Satisfaction of charge 052948780007 in full
19/04/2017
n/a
Mortgage
Satisfaction of charge 1 in full
19/04/2017
n/a
Mortgage
Satisfaction of charge 2 in full
19/04/2017
n/a
Mortgage
Satisfaction of charge 3 in full
19/04/2017
n/a
Annual Return
Annual return made up to 30/05/2016 with full list of shareholders
21/06/2016
30/05/2016
Accounts
Accounts for a dormant company made up to 30/06/2015
24/03/2016
30/06/2015
Officers
Appointment of Miss Cheryl Ann Lane as a director on 21/12/2015
15/01/2016
21/12/2015
Officers
Termination of appointment of Craig Stephen Matheson as a director on 21/12/2015
14/01/2016
21/12/2015
Annual Return
Annual return made up to 30/05/2015 with full list of shareholders
01/06/2015
30/05/2015
Accounts
Current accounting period extended from 31/12/2014 to 30/06/2015
02/09/2014
30/06/2015
Accounts
Accounts for a dormant company made up to 31/12/2013
28/08/2014
31/12/2013
Mortgage
Registration of charge 052948780007
02/07/2014
n/a
Annual Return
Annual return made up to 30/05/2014 with full list of shareholders
03/06/2014
30/05/2014
Officers
Termination of appointment of Anthony Brown as a director
19/12/2013
n/a
Officers
Appointment of Mark Boor as a director
19/12/2013
n/a
Officers
Appointment of Mr Craig Stephen Matheson as a director
19/08/2013
n/a
Accounts
Accounts for a dormant company made up to 31/12/2012
26/07/2013
31/12/2012
Annual Return
Annual return made up to 30/05/2013 with full list of shareholders
13/06/2013
30/05/2013
Officers
Termination of appointment of Graham Thomas as a director
10/06/2013
n/a
Accounts
Accounts for a dormant company made up to 31/12/2011
13/09/2012
31/12/2011
Annual Return
Annual return made up to 30/05/2012 with full list of shareholders
01/06/2012
30/05/2012
Officers
Appointment of Charles Walker as a director
08/11/2011
n/a
Officers
Termination of appointment of Helen Gordon as a director
28/10/2011
n/a
Accounts
Accounts for a dormant company made up to 31/12/2010
18/08/2011
31/12/2010
Annual Return
Annual return made up to 30/05/2011 with full list of shareholders
02/06/2011
30/05/2011
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.
Listed below are any appointments within the last two years.
WARRINGTON NOMINEE LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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.
fully-satisfied
04/02/2005
n/a
Debenture
Lloyds Tsb Bank PLC (Security Trustee)
fully-satisfied
03/10/2007
n/a
Supplemental legal mortgage
Lloyds Tsb Bank PLC as Security Trustee for the Secured Finance Parties
fully-satisfied
05/11/2009
n/a
Debenture
Lloyds Tsb Bank PLC (As Agent for the Lenders)
fully-satisfied
05/11/2009
n/a
Debenture
Dominion Corporate Trustees
fully-satisfied
11/12/2009
n/a
Debenture
Lloyds Tsb Bank PLC (As Agent for the Lenders)
fully-satisfied
11/12/2009
n/a
Debenture
Dominion Corporate Trustees
fully-satisfied
26/06/2014
n/a
A registered charge
Lloyds Bank PLC (As Security Trustee)
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.
11/05/2010
10 Yrs 9 Mths
n/a
September 1964
18/10/2011
9 Yrs 4 Mths
n/a
June 1972
08/11/2013
7 Yrs 3 Mths
n/a
July 1965
21/12/2015
5 Yrs 2 Mths
n/a
March 1972
23/11/2004
16 Yrs 2 Mths
Director
23/07/2013
2 Yrs 4 Mths
21/12/2015
Director
12/06/2009
4 Yrs 3 Mths
02/10/2013
Director
01/06/2010
2 Yrs 11 Mths
31/05/2013
Director
21/07/2008
3 Yrs 2 Mths
17/10/2011
Director
08/01/2009
1 Yr 4 Mths
31/05/2010
Director
30/04/2008
2 Yrs
11/05/2010
Director
18/11/2008
11 Mths
05/11/2009
Director
09/11/2005
3 Yrs 11 Mths
05/11/2009
Director
20/05/2008
1 Yr
08/06/2009
Director
12/11/2007
1 Yr
20/11/2008
Director
01/12/2004
3 Yrs 11 Mths
18/11/2008
Director
23/11/2004
3 Yrs 7 Mths
21/07/2008
Director
27/07/2007
9 Mths
20/05/2008
Director
01/01/2007
1 Yr 3 Mths
30/04/2008
Director
01/12/2004
2 Yrs 11 Mths
12/11/2007
Director
09/11/2005
1 Yr 8 Mths
27/07/2007
Director
09/11/2005
1 Yr 1 Mth
22/12/2006
