F.Warren(Electrical)Limited

Company Name	F.Warren(Electrical)Limited
Director	Norman Hughes
Company Status	Liquidation
Company Number	00619958
Category	Private Limited Company
Incorporation Date	30 January 1959(65 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Norman Hughes
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 August 1991(32 years, 7 months after company formation)
Appointment Duration	32 years, 8 months
Role	Electrician
Country of Residence	England
Correspondence Address	The Cottage Sedbury East Farm Gilling West Richmond North Yorkshire DL10 5ER

Secretary Name	Paula Sandra Barry
Nationality	British
Status	Current
Appointed	29 August 1991(32 years, 7 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Correspondence Address	14 Paxton Close Newton Aycliffe County Durham DL5 7QE

Director Name	Mr Dennis Kell Hughes
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(32 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 16 March 2004)
Role	Company Director
Correspondence Address	Hawthorns Hagg Lane Byers Green Spennymoor County Durham DL16 7NW

Location

Registered Address	C/O Fergusson & Co Ltd First Floor 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£135,328
Cash	£15,021
Current Liabilities	£69,956

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Next Accounts Due	28 February 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Returns

Next Return Due	12 September 2016 (overdue)

Filing History

26 January 2022	Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
25 November 2016	Final Gazette dissolved following liquidation (1 page)
25 November 2016	Final Gazette dissolved following liquidation (1 page)
25 August 2016	Return of final meeting in a members' voluntary winding up (18 pages)
25 August 2016	Return of final meeting in a members' voluntary winding up (18 pages)
12 December 2015	Registered office address changed from C/O Fergusson & Co Ltd Shackleton House Falcon Court Preston Farm Stockton on Tees TS18 3TS to First Floor 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 12 December 2015 (2 pages)
12 December 2015	Registered office address changed from C/O Fergusson & Co Ltd Shackleton House Falcon Court Preston Farm Stockton on Tees TS18 3TS to First Floor 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 12 December 2015 (2 pages)
25 September 2015	Registered office address changed from 10 Skerne Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6EP to C/O Fergusson & Co Ltd Shackleton House Falcon Court Preston Farm Stockton on Tees TS18 3TS on 25 September 2015 (2 pages)
25 September 2015	Registered office address changed from 10 Skerne Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6EP to C/O Fergusson & Co Ltd Shackleton House Falcon Court Preston Farm Stockton on Tees TS18 3TS on 25 September 2015 (2 pages)
17 September 2015	Appointment of a voluntary liquidator (1 page)
17 September 2015	Declaration of solvency (3 pages)
17 September 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-08 (1 page)
17 September 2015	Appointment of a voluntary liquidator (1 page)
17 September 2015	Declaration of solvency (3 pages)
3 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,340 (5 pages)
3 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,340 (5 pages)
3 July 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
3 July 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
16 May 2015	Satisfaction of charge 2 in full (4 pages)
16 May 2015	Satisfaction of charge 2 in full (4 pages)
27 April 2015	Current accounting period extended from 30 November 2014 to 31 May 2015 (3 pages)
27 April 2015	Current accounting period extended from 30 November 2014 to 31 May 2015 (3 pages)
4 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1,340 (5 pages)
4 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1,340 (5 pages)
13 March 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
13 March 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
29 August 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1,340 (5 pages)
29 August 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1,340 (5 pages)
16 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
16 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
31 August 2012	Registered office address changed from Skerne Road Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6EP on 31 August 2012 (1 page)
31 August 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
31 August 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
31 August 2012	Registered office address changed from Skerne Road Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6EP on 31 August 2012 (1 page)
6 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
6 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
31 August 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
4 July 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
4 July 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
1 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
24 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
14 October 2009	Annual return made up to 29 August 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 29 August 2009 with a full list of shareholders (4 pages)
24 August 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
24 August 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
17 September 2008	Return made up to 29/08/08; full list of members (5 pages)
17 September 2008	Return made up to 29/08/08; full list of members (5 pages)
14 July 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
14 July 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
3 October 2007	Return made up to 29/08/07; full list of members (6 pages)
3 October 2007	Return made up to 29/08/07; full list of members (6 pages)
18 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
18 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
17 October 2006	Return made up to 29/08/06; full list of members (7 pages)
17 October 2006	Return made up to 29/08/06; full list of members (7 pages)
11 September 2006	Total exemption small company accounts made up to 30 November 2005 (10 pages)
11 September 2006	Total exemption small company accounts made up to 30 November 2005 (10 pages)
15 June 2006	£ ic 2100/1340 05/04/06 £ sr 760@1=760 (1 page)
15 June 2006	Â£ ic 2100/1340 05/04/06 Â£ sr 760@1=760 (1 page)
2 May 2006	Resolutions RES13 ‐ Draft agreement 05/04/06 (4 pages)
2 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 May 2006	Resolutions RES13 ‐ Draft agreement 05/04/06 (4 pages)
2 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 September 2005	Return made up to 29/08/05; full list of members (7 pages)
6 September 2005	Return made up to 29/08/05; full list of members (7 pages)
5 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
5 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
15 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Return made up to 29/08/04; full list of members 363(288) ‐ Director resigned (8 pages)
7 September 2004	Return made up to 29/08/04; full list of members 363(288) ‐ Director resigned (8 pages)
28 July 2004	Total exemption small company accounts made up to 30 November 2003 (8 pages)
28 July 2004	Total exemption small company accounts made up to 30 November 2003 (8 pages)
16 October 2003	Return made up to 29/08/03; full list of members (8 pages)
16 October 2003	Return made up to 29/08/03; full list of members (8 pages)
11 May 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
11 May 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
30 August 2002	Return made up to 29/08/02; full list of members 363(287) ‐ Registered office changed on 30/08/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 August 2002	Return made up to 29/08/02; full list of members 363(287) ‐ Registered office changed on 30/08/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 April 2002	Total exemption small company accounts made up to 30 November 2001 (8 pages)
26 April 2002	Total exemption small company accounts made up to 30 November 2001 (8 pages)
20 December 2001	Nc inc already adjusted 30/11/01 (1 page)
20 December 2001	Nc inc already adjusted 30/11/01 (1 page)
10 December 2001	Resolutions RES13 ‐ Division 30/11/01 (1 page)
10 December 2001	Div 30/11/01 (1 page)
10 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 December 2001	Resolutions RES13 ‐ Division 30/11/01 (1 page)
10 December 2001	Div 30/11/01 (1 page)
10 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 September 2001	Return made up to 29/08/01; full list of members (7 pages)
4 September 2001	Return made up to 29/08/01; full list of members (7 pages)
24 April 2001	Accounts for a small company made up to 30 November 2000 (8 pages)
24 April 2001	Accounts for a small company made up to 30 November 2000 (8 pages)
6 September 2000	Return made up to 29/08/00; full list of members 363(287) ‐ Registered office changed on 06/09/00 (7 pages)
6 September 2000	Return made up to 29/08/00; full list of members 363(287) ‐ Registered office changed on 06/09/00 (7 pages)
16 May 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
16 May 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
3 September 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
3 September 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
24 August 1999	Return made up to 29/08/99; no change of members (4 pages)
24 August 1999	Return made up to 29/08/99; no change of members (4 pages)
24 August 1998	Return made up to 29/08/98; full list of members (6 pages)
24 August 1998	Return made up to 29/08/98; full list of members (6 pages)
6 August 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
6 August 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
2 July 1998	Registered office changed on 02/07/98 from: 179, newgate st. Bishop aukland. Co durham DL14 7EL. (1 page)
2 July 1998	Registered office changed on 02/07/98 from: 179, newgate st. Bishop aukland. Co durham DL14 7EL. (1 page)
3 September 1997	Return made up to 29/08/97; no change of members (4 pages)
3 September 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
3 September 1997	Return made up to 29/08/97; no change of members (4 pages)
3 September 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
9 October 1996	Return made up to 29/08/96; no change of members (4 pages)
9 October 1996	Return made up to 29/08/96; no change of members (4 pages)
26 July 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
26 July 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
31 August 1995	Return made up to 29/08/95; full list of members (6 pages)
31 August 1995	Return made up to 29/08/95; full list of members (6 pages)
8 August 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
8 August 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
30 January 1959	Incorporation (13 pages)
30 January 1959	Incorporation (13 pages)

F.Warren(Electrical)Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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