| Company Name | Warrengate (Herts) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04117453 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2000(23 years, 5 months ago) |
| Dissolution Date | 16 January 2018 (6 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Baron Alexander Deschauer |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 30 November 2000(same day as company formation) |
| Role | Property Executive |
| Country of Residence | Jersey |
| Correspondence Address | 1 Britten Close Langdon Hills Basildon Essex SS16 6TB |
| Secretary Name | Mrs Janis Ina Parmenter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Britten Close Langdon Hills Basildon Essex SS16 6TB |
| Director Name | Mr Allon Samuel Jacob Gilbert |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2003(2 years, 7 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 08 September 2011) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | Sussex House London Road East Grinstead Sussex RH19 1HH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 Britten Close Langdon Hills Basildon Essex SS16 6TB |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Langdon Hills |
| Built Up Area | Basildon |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Commonwealth Properties LTD 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,544 |
| Cash | £8,724 |
| Current Liabilities | £422,753 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Charges
| 31 January 2002 | Delivered on: 2 February 2002 Satisfied on: 23 February 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or commonwealth properties limited to the chargee on any account whatsoever. Particulars: The property known as land at warrengate farm, tewin, herts. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
|---|---|
| 22 March 2001 | Delivered on: 24 March 2001 Persons entitled: John Allan Barton and Zena Mary Barton Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Land comprising 177.11 acres at warrengate farm tewin hertfordshire. Outstanding |
Filing History
| 16 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2017 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 6 February 2017 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 12 December 2015 | Director's details changed for Baron Alexander Deschauer on 3 February 2015 (2 pages) |
| 12 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
| 12 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
| 12 December 2015 | Director's details changed for Baron Alexander Deschauer on 3 February 2015 (2 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 7 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-07
|
| 7 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-07
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 17 April 2014 | Registered office address changed from Sussex House London Road East Grinstead Sussex RH19 1HH on 17 April 2014 (1 page) |
| 17 April 2014 | Registered office address changed from Sussex House London Road East Grinstead Sussex RH19 1HH on 17 April 2014 (1 page) |
| 20 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 8 March 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 8 March 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 28 February 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 28 February 2013 | Director's details changed for Baron Alexander Deschauer on 5 April 2012 (2 pages) |
| 28 February 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 28 February 2013 | Director's details changed for Baron Alexander Deschauer on 5 April 2012 (2 pages) |
| 28 February 2013 | Director's details changed for Baron Alexander Deschauer on 5 April 2012 (2 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 8 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Termination of appointment of Allon Gilbert as a director (1 page) |
| 9 September 2011 | Termination of appointment of Allon Gilbert as a director (1 page) |
| 15 April 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 31 December 2010 | Director's details changed for Mr Allon Samuel Jacob Gilbert on 29 November 2010 (2 pages) |
| 31 December 2010 | Director's details changed for Baron Alexander Deschauer on 29 November 2010 (2 pages) |
| 31 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 31 December 2010 | Secretary's details changed for Mrs Janis Ina Parmenter on 29 November 2010 (1 page) |
| 31 December 2010 | Secretary's details changed for Mrs Janis Ina Parmenter on 29 November 2010 (1 page) |
| 31 December 2010 | Director's details changed for Mr Allon Samuel Jacob Gilbert on 29 November 2010 (2 pages) |
| 31 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 31 December 2010 | Director's details changed for Baron Alexander Deschauer on 29 November 2010 (2 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 15 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Director's details changed for Mr Allon Samuel Jacob Gilbert on 1 November 2009 (2 pages) |
| 15 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Director's details changed for Mr Allon Samuel Jacob Gilbert on 1 November 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Mr Allon Samuel Jacob Gilbert on 1 November 2009 (2 pages) |
| 17 November 2009 | Secretary's details changed for Mrs Janis Ina Norden on 17 November 2009 (1 page) |
| 17 November 2009 | Secretary's details changed for Mrs Janis Ina Norden on 17 November 2009 (1 page) |
| 25 March 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 12 January 2009 | Return made up to 30/11/08; full list of members (4 pages) |
| 12 January 2009 | Return made up to 30/11/08; full list of members (4 pages) |
| 6 October 2008 | Secretary's change of particulars / janis norden / 30/09/2008 (1 page) |
| 6 October 2008 | Secretary's change of particulars / janis norden / 30/09/2008 (1 page) |
| 29 July 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 20 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 20 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 12 December 2006 | Secretary's particulars changed (1 page) |
| 12 December 2006 | Return made up to 30/11/06; full list of members (3 pages) |
| 12 December 2006 | Secretary's particulars changed (1 page) |
| 12 December 2006 | Return made up to 30/11/06; full list of members (3 pages) |
| 18 April 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 18 April 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 23 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 December 2005 | Return made up to 30/11/05; full list of members
|
| 12 December 2005 | Return made up to 30/11/05; full list of members
|
| 12 May 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 8 February 2005 | Registered office changed on 08/02/05 from: 184 broadhurst gardens west hampstead london NW6 3AY (1 page) |
| 8 February 2005 | Registered office changed on 08/02/05 from: 184 broadhurst gardens west hampstead london NW6 3AY (1 page) |
| 7 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 7 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 8 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 8 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 18 August 2003 | New director appointed (2 pages) |
| 18 August 2003 | New director appointed (2 pages) |
| 18 June 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 18 June 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 18 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 18 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 3 July 2002 | Ad 01/02/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 July 2002 | Ad 01/02/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 February 2002 | Particulars of mortgage/charge (3 pages) |
| 2 February 2002 | Particulars of mortgage/charge (3 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 18 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 18 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 24 March 2001 | Particulars of mortgage/charge (3 pages) |
| 24 March 2001 | Particulars of mortgage/charge (3 pages) |
| 15 December 2000 | Secretary resigned (1 page) |
| 15 December 2000 | Director resigned (1 page) |
| 15 December 2000 | New secretary appointed (2 pages) |
| 15 December 2000 | New secretary appointed (2 pages) |
| 15 December 2000 | Secretary resigned (1 page) |
| 15 December 2000 | Director resigned (1 page) |
| 15 December 2000 | New director appointed (2 pages) |
| 15 December 2000 | New director appointed (2 pages) |
| 30 November 2000 | Incorporation (19 pages) |
| 30 November 2000 | Incorporation (19 pages) |