Company NameWarwick House Business Services Ltd
Company StatusDissolved
Company Number08550054
CategoryPrivate Limited Company
Incorporation Date30 May 2013(10 years, 11 months ago)
Dissolution Date27 October 2015 (8 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Shane Mansell Spencer
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed30 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Woolstaper Cheapside
Wakefield
West Yorkshire
WF1 2SD

Location

Registered AddressThe Woolstaper
Cheapside
Wakefield
West Yorkshire
WF1 2SD
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardWakefield North
Built Up AreaWest Yorkshire

Shareholders

2 at £1Shane Spencer
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

27 October 2015Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2015Final Gazette dissolved via compulsory strike-off (1 page)
14 July 2015First Gazette notice for compulsory strike-off (1 page)
14 July 2015First Gazette notice for compulsory strike-off (1 page)
23 April 2015Registered office address changed from Parkhill Business Centre Walton Road Wetherby LS22 5DZ to The Woolstaper Cheapside Wakefield West Yorkshire WF1 2SD on 23 April 2015 (1 page)
23 April 2015Registered office address changed from Parkhill Business Centre Walton Road Wetherby LS22 5DZ to The Woolstaper Cheapside Wakefield West Yorkshire WF1 2SD on 23 April 2015 (1 page)
20 September 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-09-20
  • GBP 2
(3 pages)
20 September 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-09-20
  • GBP 2
(3 pages)
12 September 2014Registered office address changed from Argyle House Warwick Court, Park Road Middleton Manchester M24 1AE England to Parkhill Business Centre Walton Road Wetherby LS22 5DZ on 12 September 2014 (2 pages)
12 September 2014Registered office address changed from Argyle House Warwick Court, Park Road Middleton Manchester M24 1AE England to Parkhill Business Centre Walton Road Wetherby LS22 5DZ on 12 September 2014 (2 pages)
30 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
30 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)