WARE & PARTNERS LIMITED

Liquidation (when checked on 1 Jul 2017)

Address

WARE & PARTNERS LIMITED
CVR GLOBAL LLP
FIRST FLOOR
HOVE
EAST SUSSEX
BN3 4AN
(189 companies also use this postcode)

Phone: 01273 420 377
Web:
Classification:

Accounting and auditing activities

Legal Information

Company Registration No.:
02710557
VAT Number:
GB620 6277 59
Incorporation Date:
29 Apr 1992
Financial Year End:
31 Dec
Capital:
£60,100.00 on 3 May 2016
For period ending:
31 Dec 2015
Filed on:
19 May 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
29 Apr 2016
Filed on:
3 May 2016
Purchase latest return for £4.99
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Map


Financial Summary

31 Dec 2015 31 Dec 2014 31 Dec 2013
Cash at bank: £102 £3,034 -£6,503
Debtors: £79,214 £85,151 £97,394
Creditors due within one year: £28,481 £24,733 £20,976
Total Assets less Current Liabilities: £96,335 £100,252 £112,215
Creditors due after one year / Non Current Liabilities: £13,407 £11,948
Total Assets less Liabilities: £113,162 £119,155
Shareholders Funds / Net Worth: £113,162 £119,155 £149,659
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

30 Nov 2016

WARE & PARTNERS LIMITED (Company Number 02710557) Trading Name: Quantum Accounting Registered office: CVR Global LLP, 1st Floor, 16/17 Boundary Road, Hove, East Sussex BN3 4AN Principal trading address: Waterside House, Hove Enterprise Centre, Basin Road North, Hove, East Sussex, BN41 1UY At a General Meeting of the members of the above named Company, duly convened and held at CVR Global LLP, 1st Floor, 16/17 Boundary Road, Hove, East Sussex BN3 4AN on 21 November 2016 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Elias Paourou and David Oprey, both of CVR Global LLP, 1st Floor, 16/17 Boundary Road, Hove, East Sussex BN3 4AN, (IP Nos 9096 and 5814) be and are hereby appointed as Joint Liquidators for the purpose of such winding up and that the Joint Liquidators are to act jointly and severally.” Further details contact: Andrea Bajerova, Tel: 01273 421200. John Ware, Chairman

30 Nov 2016

Company Number: 02710557 Name of Company: WARE & PARTNERS LIMITED Trading Name: Quantum Accounting Nature of Business: Accounting and auditing activities Type of Liquidation: Creditors Registered office: CVR Global LLP, 1st Floor, 16/17 Boundary Road, Hove, East Sussex BN3 4AN Principal trading address: Waterside House, Hove Enterprise Centre, Basin Road North, Hove, East Sussex, BN41 1UY Elias Paourou and David Oprey, both of CVR Global LLP, 1st Floor, 16/17 Boundary Road, Hove, East Sussex BN3 4AN. Office Holder Numbers: 9096 and 5814. Further details contact: Andrea Bajerova, Tel: 01273 421200. Date of Appointment: 21 November 2016 By whom Appointed: Members and Creditors

7 Nov 2016

WARE & PARTNERS LIMITED (Company Number 02710557) Registered office: CVR Global LLP, 1st Floor, 16/17 Boundary Road, Hove, East Sussex BN3 4AN (previously Waterside House, Hove Enterprise Centre, Basin Road North, Hove, East Sussex BN41 1UY) Principal trading address: Waterside House, Hove Enterprise Centre, Basin Road North, Hove, East Sussex BN41 1UY Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of the creditors of the above named Company will be held at CVR Global LLP, 1st Floor, 16/17 Boundary Road, Hove, East Sussex BN3 4AN on 21 November 2016 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A full list of the names and addresses of the Company’s creditors may be examined free of charge at the offices of CVR Global LLP, 1st Floor, 16/17 Boundary Road, Hove, East Sussex BN3 4AN, between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. Insolvency Practitioners assisting in the convening of the meeting: Elias Paourou (IP No. 9096) and David Oprey (IP No. 5814) both of CVR Global LLP, First Floor, 16/17 Boundary Road, Hove, East Sussex BN3 4AN. Further details contact: Andrea Bajerova, Tel: 01273 421200. Lisa Anne Marie Gray , Director 25 October 2016

Recently Filed Documents - 79 available


Directors and Secretaries

Lisa Fiveash
25 Feb 2016 ⇒ Present ( 1 Year ) Director
28 Nov 2002 ⇒ Present ( 14 Years ) Company Secretary
John Ware
29 Apr 1992 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 10 May 1993

Previous Addresses

WATERSIDE HOUSE
HOVE ENTERPRISE CENTRE
BASIN ROAD NORTH
HOVE EAST SUSSEX BN41 1UY
Changed 4 Oct 1995

306 PORTLAND ROAD
HOVE
EAST SUSSEX
BN3 5LP
Changed 26 Sep 1995

45 STATION ROAD
REDHILL
SURREY
TH1 1QH
Changed 30 Apr 1995

CARLTON HOUSE
28/29 CARLTON TERRACE
PORTSLADE
BRIGHTON EAST SUSSEX BN41 1XK
Changed 7 Mar 1994

84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON. EC4Y 0HP
Changed 6 May 1992


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.warepartners.co.uk
www.warenpartners.co.uk
www.warenpartners.com
www.wareandpartners.com
www.wareandpartners.net
www.waren.partners
www.wareandpartners.legal

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
2 Aug 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 19 May 2016 5
31 Dec 2014 2 Jun 2015 6
31 Dec 2013 31 Dec 2013 0
31 Dec 2013 22 Apr 2014 4
31 Dec 2012 30 Sep 2013 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

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