Connor Warin Limited

Company Name	Connor Warin Limited
Company Status	Liquidation
Company Number	04753612
Category	Private Limited Company
Incorporation Date	6 May 2003(20 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Trevor Applin
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 May 2016(13 years after company formation)
Appointment Duration	7 years, 12 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG

Director Name	Mr David Ian Kirkwood
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	03 May 2016(13 years after company formation)
Appointment Duration	7 years, 12 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG

Director Name	Ms Janet Ann Rickler
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 May 2016(13 years after company formation)
Appointment Duration	7 years, 12 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG

Director Name	Mr Javed Salim
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 May 2016(13 years after company formation)
Appointment Duration	7 years, 12 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG

Director Name	David Norman Charles Stanley
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 May 2016(13 years after company formation)
Appointment Duration	7 years, 12 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG

Secretary Name	Mr David Norman Charles Stanley
Status	Current
Appointed	03 May 2016(13 years after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Correspondence Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG

Director Name	Mr Grahame Henry Connor
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Trinity House Foxes Parade, Sewardstone Road Waltham Abbey EN9 1PH

Director Name	Mr Jeffrey Warin
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Walnut Walk Great Dunmow Essex CM6 1GP

Secretary Name	Mr Grahame Henry Connor
Nationality	Irish
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cockerel Cottage The Causeway Furneux Pelham Hertfordshire SG9 0LN

Director Name	Mrs Nikki Higgins
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(4 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 December 2008)
Role	Accountant
Correspondence Address	2 The Friars Harlow Essex CM19 4HX

Director Name	Mr Darren Eric Ashley
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(4 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 December 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Coppergate Court Farthingale Lane Waltham Abbey Essex EN9 3BX

Director Name	Ms Emma Jane Garnham
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(4 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 December 2008)
Role	Tax Manager
Country of Residence	England
Correspondence Address	27 Lyons Hall Road Braintree Essex CM7 9SG

Director Name	Miss Luisa Helen Hewitt
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(4 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 November 2008)
Role	Chartered Accountant
Correspondence Address	41 Spinning Wheel Mead Harlow Essex CM18 7AB

Secretary Name	Mrs Linda Katherine Jane Connor
Status	Resigned
Appointed	01 January 2011(7 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 03 May 2016)
Role	Company Director
Correspondence Address	Trinity House Foxes Parade, Sewardstone Road Waltham Abbey EN9 1PH

Director Name	Roger Drummond Neville
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2016(13 years after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	06 May 2003(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	06 May 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.connorwarin.co.uk
Telephone	01992 715804
Telephone region	Lea Valley

Location

Registered Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Grahame Henry Connor 100.00% Ordinary

Financials

Year	2014
Net Worth	-£57,985
Cash	£98,633
Current Liabilities	£239,408

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 March

Returns

Latest Return	6 May 2023 (11 months, 3 weeks ago)
Next Return Due	20 May 2024 (3 weeks, 2 days from now)

Charges

28 August 2018	Delivered on: 28 August 2018 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: 1. the chargor with full title guarantee charges to the lender as continuing security for the payment and discharge of the secured liabilities:. 1.1 by way of first legal mortgage all the freehold and leasehold property of the chargor (including the property described in schedule 1) now vested in it together with all buildings and fixtures (including trade and other fixtures and tenants fixtures) and fixed plant and machinery owned by the chargor and from time to time in or on such property and the proceeds of sale of such assets;. 1.2 by way of fixed charge all estates or interests in any freehold and leasehold property now and in the future vested in or charged to the chargor;. 1.3 by way of fixed charge all fixtures and fittings from time to time attached to any freehold and leasehold property of the chargor;. 1.4 by way of fixed charge all the plant and machinery vehicles and computer equipment of the chargor present and future and all associated warranties and maintenance contracts;. 1.5 by way of fixed charge all furniture furnishings equipment tools and other chattels of the chargor present and future;. 1.6 by way of fixed charge all rents receivable from any lease granted out of any freehold and leasehold property of the chargor;. 1.7 by way of fixed charge all the goodwill and uncalled capital of the chargor present and future;. 1.8 by way of fixed charge all stocks shares and other securities of the chargor present and future and all income and rights derived from or attaching to the same;. 1.9 by way of fixed charge all patents, patent applications, trade marks, trade mark applications, trading names, brand names, service marks, copyrights, rights in the nature of copyright, moral rights, inventions, design rights, registered designs, all trade secrets and know-how, computer rights, programmes, systems, tapes, disks, software, all applications for registration of any of them and other intellectual property rights held or to be held by the chargor or in which it may have an interest and the benefit of all present and future agreements relating to the use of or licensing or exploitation of any such rights (owned by the chargor or others) and all present and future fees, royalties or similar income derived from or incidental to any of the foregoing in any part of the world ("intellectual property"); and. 1.10 by way of fixed charge all book debts and other debts of the chargor present and future and the proceeds of payment or realisation of each of them. Outstanding

28 August 2018

Delivered on: 28 August 2018
Persons entitled: Metro Bank PLC

Classification: A registered charge
Particulars: 1. the chargor with full title guarantee charges to the lender as continuing security for the payment and discharge of the secured liabilities:. 1.1 by way of first legal mortgage all the freehold and leasehold property of the chargor (including the property described in schedule 1) now vested in it together with all buildings and fixtures (including trade and other fixtures and tenants fixtures) and fixed plant and machinery owned by the chargor and from time to time in or on such property and the proceeds of sale of such assets;. 1.2 by way of fixed charge all estates or interests in any freehold and leasehold property now and in the future vested in or charged to the chargor;. 1.3 by way of fixed charge all fixtures and fittings from time to time attached to any freehold and leasehold property of the chargor;. 1.4 by way of fixed charge all the plant and machinery vehicles and computer equipment of the chargor present and future and all associated warranties and maintenance contracts;. 1.5 by way of fixed charge all furniture furnishings equipment tools and other chattels of the chargor present and future;. 1.6 by way of fixed charge all rents receivable from any lease granted out of any freehold and leasehold property of the chargor;. 1.7 by way of fixed charge all the goodwill and uncalled capital of the chargor present and future;. 1.8 by way of fixed charge all stocks shares and other securities of the chargor present and future and all income and rights derived from or attaching to the same;. 1.9 by way of fixed charge all patents, patent applications, trade marks, trade mark applications, trading names, brand names, service marks, copyrights, rights in the nature of copyright, moral rights, inventions, design rights, registered designs, all trade secrets and know-how, computer rights, programmes, systems, tapes, disks, software, all applications for registration of any of them and other intellectual property rights held or to be held by the chargor or in which it may have an interest and the benefit of all present and future agreements relating to the use of or licensing or exploitation of any such rights (owned by the chargor or others) and all present and future fees, royalties or similar income derived from or incidental to any of the foregoing in any part of the world ("intellectual property"); and. 1.10 by way of fixed charge all book debts and other debts of the chargor present and future and the proceeds of payment or realisation of each of them.
Outstanding

Filing History

16 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
7 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
15 May 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
15 March 2019	Termination of appointment of Roger Drummond Neville as a director on 28 February 2018 (1 page)
23 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
28 August 2018	Registration of charge 047536120001, created on 28 August 2018 (19 pages)
17 May 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
8 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
9 June 2017	Confirmation statement made on 6 May 2017 with updates (6 pages)
9 June 2017	Confirmation statement made on 6 May 2017 with updates (6 pages)
8 June 2017	Termination of appointment of Grahame Henry Connor as a director on 31 December 2016 (1 page)
8 June 2017	Termination of appointment of Grahame Henry Connor as a director on 31 December 2016 (1 page)
6 March 2017	Current accounting period extended from 30 September 2016 to 30 March 2017 (1 page)
6 March 2017	Current accounting period extended from 30 September 2016 to 30 March 2017 (1 page)
24 June 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 50 (10 pages)
24 June 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 50 (10 pages)
23 June 2016	Appointment of Mr David Norman Charles Stanley as a secretary on 3 May 2016 (2 pages)
23 June 2016	Appointment of Mr David Norman Charles Stanley as a secretary on 3 May 2016 (2 pages)
23 June 2016	Termination of appointment of Linda Katherine Jane Connor as a secretary on 3 May 2016 (1 page)
23 June 2016	Termination of appointment of Linda Katherine Jane Connor as a secretary on 3 May 2016 (1 page)
4 May 2016	Appointment of Trevor Applin as a director on 3 May 2016 (2 pages)
4 May 2016	Appointment of Trevor Applin as a director on 3 May 2016 (2 pages)
4 May 2016	Appointment of David Ian Kirkwood as a director on 3 May 2016 (2 pages)
4 May 2016	Appointment of David Norman Charles Stanley as a director on 3 May 2016 (2 pages)
4 May 2016	Appointment of David Ian Kirkwood as a director on 3 May 2016 (2 pages)
4 May 2016	Appointment of David Norman Charles Stanley as a director on 3 May 2016 (2 pages)
4 May 2016	Appointment of Mr Javed Salim as a director on 3 May 2016 (2 pages)
4 May 2016	Appointment of Roger Drummond Neville as a director on 3 May 2016 (2 pages)
4 May 2016	Appointment of Janet Ann Rickler as a director on 3 May 2016 (2 pages)
4 May 2016	Appointment of Mr Javed Salim as a director on 3 May 2016 (2 pages)
4 May 2016	Appointment of Roger Drummond Neville as a director on 3 May 2016 (2 pages)
4 May 2016	Appointment of Janet Ann Rickler as a director on 3 May 2016 (2 pages)
1 February 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
1 February 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
27 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 50 (4 pages)
27 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 50 (4 pages)
27 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 50 (4 pages)
26 May 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
26 May 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
13 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 50 (4 pages)
13 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 50 (4 pages)
13 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 50 (4 pages)
6 February 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
6 February 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
20 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
11 April 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
11 April 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
10 May 2012	Director's details changed for Mr Grahame Henry Connor on 6 May 2012 (2 pages)
10 May 2012	Secretary's details changed for Mrs Linda Katherine Jane Connor on 6 May 2012 (1 page)
10 May 2012	Director's details changed for Mr Grahame Henry Connor on 6 May 2012 (2 pages)
10 May 2012	Secretary's details changed for Mrs Linda Katherine Jane Connor on 6 May 2012 (1 page)
10 May 2012	Director's details changed for Mr Grahame Henry Connor on 6 May 2012 (2 pages)
10 May 2012	Secretary's details changed for Mrs Linda Katherine Jane Connor on 6 May 2012 (1 page)
15 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
14 June 2011	Director's details changed for Mr Grahame Henry Connor on 14 June 2011 (2 pages)
14 June 2011	Director's details changed for Mr Grahame Henry Connor on 14 June 2011 (2 pages)
13 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
13 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
27 January 2011	Termination of appointment of Grahame Connor as a secretary (1 page)
27 January 2011	Termination of appointment of Jeffrey Warin as a director (1 page)
27 January 2011	Termination of appointment of Grahame Connor as a secretary (1 page)
27 January 2011	Appointment of Mrs Linda Katherine Jane Connor as a secretary (2 pages)
27 January 2011	Appointment of Mrs Linda Katherine Jane Connor as a secretary (2 pages)
27 January 2011	Termination of appointment of Jeffrey Warin as a director (1 page)
21 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
21 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
12 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Mr Jeffrey Warin on 11 February 2010 (2 pages)
11 May 2010	Director's details changed for Mr Jeffrey Warin on 11 February 2010 (2 pages)
7 May 2009	Return made up to 06/05/09; full list of members (4 pages)
7 May 2009	Return made up to 06/05/09; full list of members (4 pages)
21 December 2008	Total exemption small company accounts made up to 30 September 2008 (7 pages)
21 December 2008	Total exemption small company accounts made up to 30 September 2008 (7 pages)
3 December 2008	Appointment terminated director darren ashley (1 page)
3 December 2008	Appointment terminated director nikki higgins (1 page)
3 December 2008	Appointment terminated director emma garnham (1 page)
3 December 2008	Appointment terminated director emma garnham (1 page)
3 December 2008	Appointment terminated director darren ashley (1 page)
3 December 2008	Appointment terminated director nikki higgins (1 page)
25 November 2008	Appointment terminated director luisa hewitt (1 page)
25 November 2008	Appointment terminated director luisa hewitt (1 page)
18 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
18 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
6 May 2008	Return made up to 06/05/08; full list of members (5 pages)
6 May 2008	Return made up to 06/05/08; full list of members (5 pages)
14 April 2008	Director appointed mrs nikki higgins (1 page)
14 April 2008	Director appointed mrs nikki higgins (1 page)
7 March 2008	Director appointed mr darren eric ashley (1 page)
7 March 2008	Director appointed miss emma jane garnham (1 page)
7 March 2008	Director appointed miss luisa helen hewitt (1 page)
7 March 2008	Director appointed mr darren eric ashley (1 page)
7 March 2008	Director appointed miss luisa helen hewitt (1 page)
7 March 2008	Director appointed miss emma jane garnham (1 page)
26 September 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
26 September 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Director's particulars changed (1 page)
15 May 2007	Return made up to 06/05/07; full list of members (3 pages)
15 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2007	Return made up to 06/05/07; full list of members (3 pages)
25 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
25 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
8 May 2006	Return made up to 06/05/06; full list of members (3 pages)
8 May 2006	Return made up to 06/05/06; full list of members (3 pages)
6 May 2005	Return made up to 06/05/05; full list of members (3 pages)
6 May 2005	Return made up to 06/05/05; full list of members (3 pages)
22 March 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
22 March 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
28 May 2004	Return made up to 06/05/04; full list of members (7 pages)
28 May 2004	Return made up to 06/05/04; full list of members (7 pages)
10 November 2003	Â£ nc 100/200 29/09/03 (2 pages)
10 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
10 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
10 November 2003	Ad 29/09/03--------- Â£ si 50@1=50 Â£ ic 100/150 (3 pages)
10 November 2003	Â£ nc 100/200 29/09/03 (2 pages)
10 November 2003	Ad 29/09/03--------- Â£ si 50@1=50 Â£ ic 100/150 (3 pages)
10 October 2003	Ad 06/05/03-22/09/03 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 October 2003	Ad 06/05/03-22/09/03 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 October 2003	Accounting reference date extended from 31/05/04 to 30/09/04 (1 page)
8 October 2003	Accounting reference date extended from 31/05/04 to 30/09/04 (1 page)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New secretary appointed;new director appointed (2 pages)
25 June 2003	New secretary appointed;new director appointed (2 pages)
12 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	Secretary resigned (1 page)
12 May 2003	Secretary resigned (1 page)
6 May 2003	Incorporation (12 pages)
6 May 2003	Incorporation (12 pages)