| Company Name | The Warm Desk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04838223 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2003(20 years, 4 months ago) |
| Dissolution Date | 12 November 2013 (10 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3612 | Manufacture other office & shop furniture |
| SIC 31010 | Manufacture of office and shop furniture |
Directors
| Director Name | Mr Marcus Dyson |
|---|---|
| Date of Birth | May 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2003(same day as company formation) |
| Role | Web Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Edge Road Thornhill Edge Dewsbury West Yorkshire WF12 0QD |
| Director Name | Mr Andrew Paul Green |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2003(same day as company formation) |
| Role | Pr/Media Consultant |
| Country of Residence | Wales |
| Correspondence Address | 9 Pioden For Nells Point Barry South Glamorgan CF62 5DD Wales |
| Director Name | Mr Ian James Green |
|---|---|
| Date of Birth | May 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2003(same day as company formation) |
| Role | Pr/Media Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Albany Row Main Street Menston West Yorkshire LS29 6HA |
| Secretary Name | Mr Andrew Paul Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2003(same day as company formation) |
| Role | Pr/Media Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Wakefield Media And Creativity Centre, 19 King Street Wakefield West Yorkshire WF1 2SQ |
| Director Name | Martin James Lupton |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2003(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 122 Barnsley Road Wakefield West Yorkshire WF1 5NX |
| Director Name | Martin Wilkinson |
|---|---|
| Date of Birth | March 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2003(same day as company formation) |
| Role | Furniture Supplier |
| Correspondence Address | 22 Johns Avenue Lofthouse Wakefield West Yorkshire WF3 3LU |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Wakefield Media&Creativity Centr 19 King Street Wakefield West Yorkshire WF1 2SQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Andrew Green 50.00% Ordinary |
|---|---|
| 1 at £1 | Ian Green 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 12 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2012 | Annual return made up to 18 July 2012 with a full list of shareholders Statement of capital on 2012-09-02
|
| 2 September 2012 | Annual return made up to 18 July 2012 with a full list of shareholders Statement of capital on 2012-09-02
|
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 29 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (6 pages) |
| 29 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (6 pages) |
| 24 September 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (6 pages) |
| 24 September 2010 | Director's details changed for Mr Andrew Paul Green on 1 January 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Mr Andrew Paul Green on 1 January 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (6 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 24 September 2010 | Director's details changed for Mr Andrew Paul Green on 1 January 2010 (2 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 23 September 2010 | Director's details changed for Marcus Dyson on 1 July 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Marcus Dyson on 1 July 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Marcus Dyson on 1 July 2010 (2 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 14 November 2009 | Annual return made up to 18 July 2009 with a full list of shareholders (4 pages) |
| 14 November 2009 | Annual return made up to 18 July 2009 with a full list of shareholders (4 pages) |
| 21 March 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 21 March 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 5 September 2008 | Return made up to 18/07/08; full list of members (4 pages) |
| 5 September 2008 | Return made up to 18/07/08; full list of members (4 pages) |
| 4 September 2008 | Director and secretary's change of particulars / andrew green / 02/09/2008 (1 page) |
| 4 September 2008 | Director and Secretary's Change of Particulars / andrew green / 02/09/2008 / HouseName/Number was: , now: wakefield media centre; Street was: rydon house, now: 19 king street; Area was: 14 saint johns square, now: ; Post Code was: WF1 2RA, now: WF1 2SQ (1 page) |
| 19 March 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 2 August 2007 | Return made up to 18/07/07; full list of members (3 pages) |
| 2 August 2007 | Return made up to 18/07/07; full list of members (3 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 12 September 2006 | Director resigned (1 page) |
| 12 September 2006 | Return made up to 18/07/06; full list of members (8 pages) |
| 12 September 2006 | Director resigned (1 page) |
| 12 September 2006 | Director resigned (1 page) |
| 12 September 2006 | Director resigned (1 page) |
| 12 September 2006 | Return made up to 18/07/06; full list of members (8 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 18 July 2005 | Return made up to 18/07/05; full list of members (8 pages) |
| 18 July 2005 | Return made up to 18/07/05; full list of members (8 pages) |
| 9 April 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 9 April 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 6 September 2004 | Return made up to 18/07/04; full list of members (8 pages) |
| 6 September 2004 | Return made up to 18/07/04; full list of members
|
| 10 September 2003 | Director resigned (1 page) |
| 10 September 2003 | New director appointed (2 pages) |
| 10 September 2003 | New director appointed (2 pages) |
| 10 September 2003 | Secretary resigned (1 page) |
| 10 September 2003 | Registered office changed on 10/09/03 from: the wakefield media and creativity, centre 19 king street, wakefield WF1 2SQ (1 page) |
| 10 September 2003 | New director appointed (2 pages) |
| 10 September 2003 | New director appointed (2 pages) |
| 10 September 2003 | New director appointed (2 pages) |
| 10 September 2003 | New director appointed (2 pages) |
| 10 September 2003 | New director appointed (2 pages) |
| 10 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 10 September 2003 | New director appointed (2 pages) |
| 10 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 10 September 2003 | Registered office changed on 10/09/03 from: the wakefield media and creativity, centre 19 king street, wakefield WF1 2SQ (1 page) |
| 10 September 2003 | Director resigned (1 page) |
| 10 September 2003 | Secretary resigned (1 page) |
| 18 July 2003 | Incorporation (12 pages) |
| 18 July 2003 | Incorporation (12 pages) |