Warren Crescent 2006 Ltd

Company Name	Warren Crescent 2006 Ltd
Company Status	Dissolved
Company Number	03747152
Category	Private Limited Company
Incorporation Date	7 April 1999(25 years ago)
Dissolution Date	9 September 2023 (7 months, 2 weeks ago)
Previous Name	Direct Mobility Hire Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr John Eden
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 April 1999(same day as company formation)
Role	Executive
Country of Residence	England
Correspondence Address	Swan House 9 Queens Road Brentwood Essex CM14 4HE

Secretary Name	John Eden
Nationality	British
Status	Closed
Appointed	07 April 1999(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Swan House 9 Queens Road Brentwood Essex CM14 4HE

Director Name	Mrs Susan Frances Eden
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2010(10 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (closed 09 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Swan House 9 Queens Road Brentwood Essex CM14 4HE

Director Name	Mrs Lauren Marie Bromfield
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2016(17 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (closed 09 September 2023)
Role	Occupational Therapist
Country of Residence	England
Correspondence Address	Swan House 9 Queens Road Brentwood Essex CM14 4HE

Director Name	Vaughan Martin Cox
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(same day as company formation)
Role	Executive
Correspondence Address	Rivendell 38b St Davids Drive Broxbourne Hertfordshire EN10 9LT

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	07 April 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	07 April 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	directmobility.co.uk
Telephone	020 83707888
Telephone region	London

Location

Registered Address	Swan House 9 Queens Road Brentwood Essex CM14 4HE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood

Shareholders

80 at £1	John Eden 80.00% Ordinary
20 at £1	Susan Eden 20.00% Ordinary

Financials

Year	2014
Net Worth	£85,270
Cash	£1,452
Current Liabilities	£174,950

Accounts

Latest Accounts	30 April 2020 (3 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Charges

16 April 2010	Delivered on: 27 April 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
2 July 2007	Delivered on: 6 July 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 201A bury street london t/no AGL150371. Outstanding
26 January 2006	Delivered on: 28 January 2006 Satisfied on: 25 July 2007 Persons entitled: Abbey National PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 201A bury street edmonton london all the uncalled capital and all intellectual property rights and all f/h and l/h property now or in the future. See the mortgage charge document for full details. Fully Satisfied
26 January 2006	Delivered on: 28 January 2006 Satisfied on: 25 July 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 201A bury street edmonton london t/no's AGL124923 and MX59698 (part). By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
18 November 2005	Delivered on: 23 November 2005 Satisfied on: 11 May 2010 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£186,896.02 credited to account designation 47536187 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
4 July 2002	Delivered on: 5 July 2002 Satisfied on: 11 May 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8/8A cheapside, north circular road, palmers green, london t/n MX167704. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
9 June 1999	Delivered on: 19 June 1999 Satisfied on: 11 May 2010 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied

Filing History

9 September 2023	Final Gazette dissolved following liquidation (1 page)
9 June 2023	Return of final meeting in a members' voluntary winding up (16 pages)
7 February 2023	Liquidators' statement of receipts and payments to 3 December 2022 (16 pages)
20 May 2022	Appointment of a voluntary liquidator (3 pages)
3 February 2022	Liquidators' statement of receipts and payments to 3 December 2021 (16 pages)
5 January 2021	Declaration of solvency (5 pages)
19 December 2020	Appointment of a voluntary liquidator (3 pages)
19 December 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-04 (1 page)
19 December 2020	Registered office address changed from 23 Dicker Mill Industrial Estate Dicker Mill Hertford SG13 7AE England to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 19 December 2020 (2 pages)
26 November 2020	Change of name notice (2 pages)
26 November 2020	Resolutions RES15 ‐ Change company name resolution on 2020-11-19 (2 pages)
1 July 2020	Micro company accounts made up to 30 April 2020 (1 page)
8 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
12 August 2019	Micro company accounts made up to 30 April 2019 (1 page)
26 April 2019	Registered office address changed from Warren House 201a Bury Street Edmonton London N9 9JE to 23 Dicker Mill Industrial Estate Dicker Mill Hertford SG13 7AE on 26 April 2019 (1 page)
25 April 2019	Confirmation statement made on 7 April 2019 with updates (4 pages)
25 April 2019	Notification of Susan Eden as a person with significant control on 23 March 2019 (2 pages)
13 August 2018	Micro company accounts made up to 30 April 2018 (1 page)
26 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
25 September 2017	Micro company accounts made up to 30 April 2017 (1 page)
25 September 2017	Micro company accounts made up to 30 April 2017 (1 page)
9 April 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
9 April 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
23 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
23 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
28 October 2016	Appointment of Mrs Lauren Marie Bromfield as a director on 27 October 2016 (2 pages)
28 October 2016	Appointment of Mrs Lauren Marie Bromfield as a director on 27 October 2016 (2 pages)
12 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (4 pages)
12 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (4 pages)
7 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
7 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
20 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (4 pages)
20 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (4 pages)
20 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (4 pages)
31 October 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
31 October 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
14 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (4 pages)
14 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (4 pages)
14 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (4 pages)
24 September 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
24 September 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
9 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
12 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
12 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
25 July 2012	Statement of capital following an allotment of shares on 10 April 2012 GBP 100 (3 pages)
25 July 2012	Statement of capital following an allotment of shares on 10 April 2012 GBP 100 (3 pages)
19 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
19 March 2012	Director's details changed for John Eden on 6 March 2012 (2 pages)
19 March 2012	Director's details changed for John Eden on 6 March 2012 (2 pages)
19 March 2012	Director's details changed for John Eden on 6 March 2012 (2 pages)
20 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
20 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
15 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
15 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
15 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
14 April 2011	Director's details changed for John Eden on 14 April 2011 (2 pages)
14 April 2011	Secretary's details changed for John Eden on 14 April 2011 (1 page)
14 April 2011	Secretary's details changed for John Eden on 14 April 2011 (1 page)
14 April 2011	Director's details changed for John Eden on 14 April 2011 (2 pages)
5 August 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
5 August 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
13 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 April 2010	Particulars of a mortgage or charge / charge no: 7 (9 pages)
27 April 2010	Particulars of a mortgage or charge / charge no: 7 (9 pages)
15 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
26 February 2010	Termination of appointment of Vaughan Cox as a director (1 page)
26 February 2010	Termination of appointment of Vaughan Cox as a director (1 page)
26 February 2010	Appointment of Mrs Susan Frances Eden as a director (2 pages)
26 February 2010	Appointment of Mrs Susan Frances Eden as a director (2 pages)
26 November 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
26 November 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
12 May 2009	Registered office changed on 12/05/2009 from trinity house foxes parade sewardstone road waltham abbey (1 page)
12 May 2009	Registered office changed on 12/05/2009 from trinity house foxes parade sewardstone road waltham abbey (1 page)
6 May 2009	Return made up to 07/04/09; full list of members (4 pages)
6 May 2009	Return made up to 07/04/09; full list of members (4 pages)
22 January 2009	Total exemption small company accounts made up to 30 April 2008 (9 pages)
22 January 2009	Total exemption small company accounts made up to 30 April 2008 (9 pages)
17 April 2008	Return made up to 07/04/08; full list of members (4 pages)
17 April 2008	Return made up to 07/04/08; full list of members (4 pages)
29 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
29 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
25 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2007	Particulars of mortgage/charge (3 pages)
6 July 2007	Particulars of mortgage/charge (3 pages)
17 April 2007	Return made up to 07/04/07; full list of members (2 pages)
17 April 2007	Return made up to 07/04/07; full list of members (2 pages)
10 April 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
10 April 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
10 April 2006	Return made up to 07/04/06; full list of members (2 pages)
10 April 2006	Return made up to 07/04/06; full list of members (2 pages)
28 January 2006	Particulars of mortgage/charge (3 pages)
28 January 2006	Particulars of mortgage/charge (3 pages)
28 January 2006	Particulars of mortgage/charge (3 pages)
28 January 2006	Particulars of mortgage/charge (3 pages)
23 November 2005	Particulars of mortgage/charge (3 pages)
23 November 2005	Particulars of mortgage/charge (3 pages)
2 September 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
2 September 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
13 April 2005	Return made up to 07/04/05; full list of members (2 pages)
13 April 2005	Return made up to 07/04/05; full list of members (2 pages)
1 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
1 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
16 April 2004	Return made up to 07/04/04; full list of members (7 pages)
16 April 2004	Return made up to 07/04/04; full list of members (7 pages)
24 November 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
24 November 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
2 April 2003	Return made up to 07/04/03; full list of members (7 pages)
2 April 2003	Return made up to 07/04/03; full list of members (7 pages)
23 December 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
23 December 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
5 July 2002	Particulars of mortgage/charge (3 pages)
5 July 2002	Particulars of mortgage/charge (3 pages)
23 May 2002	Return made up to 07/04/02; full list of members (6 pages)
23 May 2002	Return made up to 07/04/02; full list of members (6 pages)
27 November 2001	Total exemption small company accounts made up to 30 April 2001 (8 pages)
27 November 2001	Total exemption small company accounts made up to 30 April 2001 (8 pages)
14 April 2001	Return made up to 07/04/01; full list of members (6 pages)
14 April 2001	Return made up to 07/04/01; full list of members (6 pages)
16 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
16 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
6 April 2000	Return made up to 07/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 April 2000	Return made up to 07/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 1999	New director appointed (1 page)
7 September 1999	New director appointed (1 page)
7 September 1999	New director appointed (1 page)
7 September 1999	New director appointed (1 page)
7 September 1999	New secretary appointed (1 page)
7 September 1999	New secretary appointed (1 page)
19 June 1999	Particulars of mortgage/charge (3 pages)
19 June 1999	Particulars of mortgage/charge (3 pages)
23 April 1999	Secretary resigned (1 page)
23 April 1999	Director resigned (1 page)
23 April 1999	Secretary resigned (1 page)
23 April 1999	Director resigned (1 page)
7 April 1999	Incorporation (12 pages)
7 April 1999	Incorporation (12 pages)

Warren Crescent 2006 Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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