Warringtonend Limited

Company Name	Warringtonend Limited
Company Status	Dissolved
Company Number	03726995
Category	Private Limited Company
Incorporation Date	5 March 1999(25 years, 1 month ago)
Dissolution Date	25 January 2012 (12 years, 2 months ago)
Previous Names	Henry Boot D' Limited and Henry Boot Developments (Warrington) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mrs Eleanor Sian Siriol Christmas
Nationality	British
Status	Closed
Appointed	05 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Director Name	Mr David Robert Anderson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2005(6 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (closed 25 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Director Name	Mr Edward James Boot
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2009(10 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 25 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Director Name	Mr John Trevor Sutcliffe
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2009(10 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 25 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Director Name	John Kenneth Gledhill
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	10 Meadowfield Whaley Bridge High Peak Derbyshire SK23 7AX

Director Name	Mr Douglas Greaves
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Location

Registered Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Ecclesall
Built Up Area	Sheffield

Shareholders

2 at 1	Henry Boot PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 January 2012	Final Gazette dissolved following liquidation (1 page)
25 January 2012	Final Gazette dissolved following liquidation (1 page)
25 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
25 October 2011	Return of final meeting in a members' voluntary winding up (6 pages)
25 October 2011	Return of final meeting in a members' voluntary winding up (6 pages)
31 December 2010	Appointment of a voluntary liquidator (1 page)
31 December 2010	Resolution insolvency:ordinary resolution :_ "books,records,etc." (1 page)
31 December 2010	Declaration of solvency (3 pages)
31 December 2010	Declaration of solvency (3 pages)
31 December 2010	Resolution INSOLVENCY:Ordinary Resolution :_ "Books,Records,etc." (1 page)
31 December 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-21 (1 page)
31 December 2010	Resolution INSOLVENCY:Special Resolution :_ "In Specie" (1 page)
31 December 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 December 2010	Appointment of a voluntary liquidator (1 page)
31 December 2010	Resolution insolvency:special resolution :_ "in specie" (1 page)
25 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 July 2010	Termination of appointment of Douglas Greaves as a director (1 page)
1 July 2010	Termination of appointment of Douglas Greaves as a director (1 page)
1 June 2010	Full accounts made up to 31 December 2009 (15 pages)
1 June 2010	Full accounts made up to 31 December 2009 (15 pages)
26 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-17 (2 pages)
26 May 2010	Change of name notice (2 pages)
26 May 2010	Change of name notice (2 pages)
26 May 2010	Company name changed henry boot developments (warrington) LIMITED\certificate issued on 26/05/10 RES15 ‐ Change company name resolution on 2010-05-17 (2 pages)
17 May 2010	Auditor's resignation (3 pages)
17 May 2010	Auditor's resignation (3 pages)
11 May 2010	Auditor's resignation (2 pages)
11 May 2010	Auditor's resignation (2 pages)
25 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders Statement of capital on 2010-03-25 GBP 2 (5 pages)
25 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders Statement of capital on 2010-03-25 GBP 2 (5 pages)
25 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders Statement of capital on 2010-03-25 GBP 2 (5 pages)
29 October 2009	Director's details changed for Mr David Robert Anderson on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr David Robert Anderson on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Douglas Greaves on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr David Robert Anderson on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr John Trevor Sutcliffe on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Douglas Greaves on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr John Trevor Sutcliffe on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr John Trevor Sutcliffe on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Douglas Greaves on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Edward James Boot on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Edward James Boot on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Edward James Boot on 1 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Mrs Eleanor Sian Siriol Christmas on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Mrs Eleanor Sian Siriol Christmas on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Mrs Eleanor Sian Siriol Christmas on 1 October 2009 (1 page)
8 October 2009	Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 8 October 2009 (1 page)
19 May 2009	Director appointed mr john trevor sutcliffe (1 page)
19 May 2009	Director appointed mr john trevor sutcliffe (1 page)
19 May 2009	Director appointed mr edward james boot (1 page)
19 May 2009	Director appointed mr edward james boot (1 page)
9 May 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
9 May 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
7 May 2009	Full accounts made up to 31 December 2008 (15 pages)
7 May 2009	Full accounts made up to 31 December 2008 (15 pages)
12 March 2009	Return made up to 05/03/09; full list of members (4 pages)
12 March 2009	Return made up to 05/03/09; full list of members (4 pages)
3 December 2008	Secretary's change of particulars / eleanor foster / 29/11/2008 (1 page)
3 December 2008	Secretary's Change of Particulars / eleanor foster / 29/11/2008 / Surname was: foster, now: christmas (1 page)
20 May 2008	Full accounts made up to 31 December 2007 (15 pages)
20 May 2008	Full accounts made up to 31 December 2007 (15 pages)
25 March 2008	Return made up to 05/03/08; full list of members (4 pages)
25 March 2008	Return made up to 05/03/08; full list of members (4 pages)
21 June 2007	Full accounts made up to 31 December 2006 (16 pages)
21 June 2007	Full accounts made up to 31 December 2006 (16 pages)
6 March 2007	Return made up to 05/03/07; full list of members (2 pages)
6 March 2007	Return made up to 05/03/07; full list of members (2 pages)
19 June 2006	Full accounts made up to 31 December 2005 (16 pages)
19 June 2006	Full accounts made up to 31 December 2005 (16 pages)
6 March 2006	Return made up to 05/03/06; full list of members (2 pages)
6 March 2006	Return made up to 05/03/06; full list of members (2 pages)
1 July 2005	Director resigned (1 page)
1 July 2005	New director appointed (1 page)
1 July 2005	New director appointed (1 page)
1 July 2005	Director resigned (1 page)
20 June 2005	Full accounts made up to 31 December 2004 (15 pages)
20 June 2005	Full accounts made up to 31 December 2004 (15 pages)
10 March 2005	Return made up to 05/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
10 March 2005	Return made up to 05/03/05; full list of members (3 pages)
11 June 2004	Full accounts made up to 31 December 2003 (15 pages)
11 June 2004	Full accounts made up to 31 December 2003 (15 pages)
22 March 2004	Return made up to 05/03/04; full list of members (7 pages)
22 March 2004	Return made up to 05/03/04; full list of members (7 pages)
22 May 2003	Full accounts made up to 31 December 2002 (14 pages)
22 May 2003	Full accounts made up to 31 December 2002 (14 pages)
12 March 2003	Return made up to 05/03/03; full list of members (7 pages)
12 March 2003	Return made up to 05/03/03; full list of members (7 pages)
6 June 2002	Full accounts made up to 31 December 2001 (12 pages)
6 June 2002	Full accounts made up to 31 December 2001 (12 pages)
11 March 2002	Return made up to 05/03/02; full list of members (6 pages)
11 March 2002	Return made up to 05/03/02; full list of members (6 pages)
10 August 2001	Full accounts made up to 31 December 2000 (10 pages)
10 August 2001	Full accounts made up to 31 December 2000 (10 pages)
9 March 2001	Return made up to 05/03/01; full list of members (6 pages)
9 March 2001	Return made up to 05/03/01; full list of members (6 pages)
26 May 2000	Full accounts made up to 31 December 1999 (10 pages)
26 May 2000	Full accounts made up to 31 December 1999 (10 pages)
24 March 2000	Company name changed henry boot d' LIMITED\certificate issued on 27/03/00 (2 pages)
24 March 2000	Company name changed henry boot d' LIMITED\certificate issued on 27/03/00 (2 pages)
10 March 2000	Return made up to 05/03/00; full list of members (6 pages)
10 March 2000	Return made up to 05/03/00; full list of members (6 pages)
19 October 1999	Director's particulars changed (1 page)
19 October 1999	Director's particulars changed (1 page)
9 April 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
9 April 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
5 March 1999	Incorporation (18 pages)

Warringtonend Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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