WARMSLEY SERVICES LIMITED

Liquidation (when checked on 1 May 2016)

Address

WARMSLEY SERVICES LIMITED
HILLCAIRNIE HOUSE
ST ANDREWS ROAD
DROITWICH
WORCESTERSHIRE
WR9 8DJ
(325 companies also use this postcode)

Classification:

Installation electrical wiring etc.

Legal Information

Accounts Overdue (checked on 1 May 2016)
Annual Return Overdue (checked on 1 May 2016)
Company Registration No.:
04937489
Incorporation Date:
20 Oct 2003
Financial Year End:
31 Aug
Capital:
£45.00 on 29 Oct 2010
For period ending:
31 Aug 2009
Filed on:
6 Dec 2009
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Oct 2010
Filed on:
29 Oct 2010
Purchase latest return for £4.99

Information correct as of: 1 May 2016 - Check for updates

Map


Notices published in the Gazette

3 Dec 2015

WARMSLEY SERVICES LIMITED (Company Number 04937489) Registered office: MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich WR9 8DJ Principal trading address: 54 Thurcaston Road, Leicester LE4 5PF Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich WR9 8DJ on 5 February 2016 at 11.00 am for Members and 11.15 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich WR9 8DJ, no later than 12 noon on the business day before the meeting. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ. Date of Appointment: 24 November 2011. Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at sophiemurcott@mb-i.co.uk. Mark Elijah Thomas Bowen, Liquidator

Recently Filed Documents - 51 available


Directors and Secretaries

Gary Cleaver
20 Oct 2003 ⇒ Present ( 13 Years ) Director
Ian Jones
20 Oct 2003 ⇒ Present ( 13 Years ) Director
Patrick Morley
20 Oct 2003 ⇒ Present ( 13 Years ) Director
20 Oct 2003 ⇒ Present ( 13 Years ) Company Secretary

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE - OUTSTANDING on 28 Oct 2010

Previous Addresses

C/O MB INSOLVENCY ASTON HOUSE 5 ASTON ROAD NORTH
BIRMINGHAM
B6 4DS
Changed 3 Jun 2013

ELWELL WATCHORN & SAXTON LLP 109 SWAN STREET
SILEBY
LOUGHBOROUGH
LEICESTERSHIRE
LE12 7NN
Changed 28 Jan 2011

78 LOUGHBOROUGH ROAD
QUORN
LOUGHBOROUGH
LEICESTERSHIRE
LE12 8DX
Changed 10 Jan 2011

9A LEICESTER ROAD
BLABY
LEICESTER
LEICESTERSHIRE
LE8 4GR
Changed 22 Oct 2009

47-49 GREEN LANE
NORTHWOOD
MIDDLESEX HA6 3AE
Changed 11 Nov 2003


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.warmsleyservices.co.uk
www.warmsleyservices.com
www.warmsleyservices.construction
www.warmsleyservices.net
www.warmsleyservices.org
www.warmsleyservic.es
www.warmsleyservices.active

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2009 6 Dec 2009 4
31 Aug 2008 3 Dec 2008 4
31 Aug 2007 27 Nov 2007 3
31 Aug 2006 30 Nov 2006 3
31 Aug 2005 21 Dec 2005 4

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Official Accounts
Latest Annual accounts for year ending 31 Aug 09

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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51 other company documents are available

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