Warrington Securities Limited

Company Name	Warrington Securities Limited
Company Status	Dissolved
Company Number	00527079
Category	Private Limited Company
Incorporation Date	19 December 1953(70 years, 4 months ago)
Dissolution Date	2 July 2019 (4 years, 10 months ago)
Previous Name	West Ham Launderette Co. Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Daniel Max Bloom
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 January 1997(43 years, 1 month after company formation)
Appointment Duration	22 years, 5 months (closed 02 July 2019)
Role	Surveyor
Country of Residence	England
Correspondence Address	Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA

Secretary Name	Mr Daniel Max Bloom
Nationality	British
Status	Closed
Appointed	24 April 2008(54 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (closed 02 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA

Director Name	Salome Bloom
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(37 years, 6 months after company formation)
Appointment Duration	20 years, 9 months (resigned 24 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C Spectrum Studios 2 Manor Gardens London N7 6ER

Director Name	Mr Stanley Simon Bloom
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(37 years, 6 months after company formation)
Appointment Duration	21 years, 7 months (resigned 06 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C Spectrum Studios 2 Manor Gardens London N7 6ER

Director Name	Ruth Tobiasz
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(37 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	80 Oslo Court Prince Albert Road London NW8 7EW

Secretary Name	Salome Bloom
Nationality	British
Status	Resigned
Appointed	07 July 1991(37 years, 6 months after company formation)
Appointment Duration	20 years, 9 months (resigned 24 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C Spectrum Studios 2 Manor Gardens London N7 6ER

Contact

Website	thecityoflondonacademy.co.uk

Location

Registered Address	Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Shareholders

5k at £1	City Of London Holdings & Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£146,878
Current Liabilities	£150,733

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

1 July 1983	Delivered on: 12 July 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 44/46 balaam street plaistow, london borough of newham &/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
24 May 1968	Delivered on: 12 June 1968 Persons entitled: J a Pattison G W Harrington Classification: Charge Secured details: Â£5,000. Particulars: 4 sebert road, forest gate, borough of newham. Outstanding

1 July 1983

Delivered on: 12 July 1983
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold 44/46 balaam street plaistow, london borough of newham &/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

24 May 1968

Delivered on: 12 June 1968
Persons entitled:
J a Pattison
G W Harrington

Classification: Charge
Secured details: Â£5,000.
Particulars: 4 sebert road, forest gate, borough of newham.
Outstanding

Filing History

2 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2019	First Gazette notice for voluntary strike-off (1 page)
9 April 2019	Application to strike the company off the register (3 pages)
7 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
6 December 2018	Satisfaction of charge 2 in full (1 page)
6 December 2018	Satisfaction of charge 1 in full (1 page)
3 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 July 2017	Notification of Daniel Max Bloom as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
3 July 2017	Notification of City of London Holdings & Investments Ltd as a person with significant control on 30 June 2016 (1 page)
3 July 2017	Notification of City of London Holdings & Investments Ltd as a person with significant control on 30 June 2016 (1 page)
3 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
3 July 2017	Notification of Daniel Max Bloom as a person with significant control on 30 June 2016 (2 pages)
3 July 2017	Notification of Daniel Max Bloom as a person with significant control on 30 June 2016 (2 pages)
3 July 2017	Notification of City of London Holdings & Investments Ltd as a person with significant control on 3 July 2017 (1 page)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 5,000 (3 pages)
22 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 5,000 (3 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 September 2015	Registered office address changed from Unit C Spectrum Studios 2 Manor Gardens London N7 6ER to C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from Unit C Spectrum Studios 2 Manor Gardens London N7 6ER to C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA on 8 September 2015 (1 page)
3 September 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 5,000 (3 pages)
3 September 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 5,000 (3 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 5,000 (3 pages)
24 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 5,000 (3 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 August 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (3 pages)
1 August 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (3 pages)
17 July 2013	Termination of appointment of Stanley Bloom as a director (1 page)
17 July 2013	Termination of appointment of Stanley Bloom as a director (1 page)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Termination of appointment of Salome Bloom as a director (1 page)
5 July 2012	Termination of appointment of Salome Bloom as a secretary (1 page)
5 July 2012	Termination of appointment of Salome Bloom as a director (1 page)
5 July 2012	Termination of appointment of Salome Bloom as a secretary (1 page)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 August 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
18 August 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 July 2010	Director's details changed for Mr Stanley Simon Bloom on 20 June 2010 (2 pages)
30 July 2010	Director's details changed for Salome Bloom on 20 June 2010 (2 pages)
30 July 2010	Secretary's details changed for Mr Daniel Max Bloom on 20 June 2010 (1 page)
30 July 2010	Director's details changed for Mr Daniel Max Bloom on 20 June 2010 (2 pages)
30 July 2010	Secretary's details changed for Salome Bloom on 20 June 2010 (1 page)
30 July 2010	Director's details changed for Mr Stanley Simon Bloom on 20 June 2010 (2 pages)
30 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
30 July 2010	Secretary's details changed for Mr Daniel Max Bloom on 20 June 2010 (1 page)
30 July 2010	Secretary's details changed for Salome Bloom on 20 June 2010 (1 page)
30 July 2010	Director's details changed for Salome Bloom on 20 June 2010 (2 pages)
30 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
30 July 2010	Director's details changed for Mr Daniel Max Bloom on 20 June 2010 (2 pages)
16 October 2009	Total exemption full accounts made up to 31 March 2009 (3 pages)
16 October 2009	Total exemption full accounts made up to 31 March 2009 (3 pages)
6 July 2009	Return made up to 20/06/09; full list of members (4 pages)
6 July 2009	Return made up to 20/06/09; full list of members (4 pages)
14 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
14 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
7 July 2008	Return made up to 20/06/08; full list of members (4 pages)
7 July 2008	Director and secretary's change of particulars / daniel bloom / 20/06/2008 (1 page)
7 July 2008	Return made up to 20/06/08; full list of members (4 pages)
7 July 2008	Director and secretary's change of particulars / daniel bloom / 20/06/2008 (1 page)
25 April 2008	Secretary appointed mr daniel max bloom (1 page)
25 April 2008	Secretary appointed mr daniel max bloom (1 page)
30 November 2007	Total exemption full accounts made up to 31 March 2007 (3 pages)
30 November 2007	Total exemption full accounts made up to 31 March 2007 (3 pages)
16 July 2007	Return made up to 20/06/07; full list of members (2 pages)
16 July 2007	Return made up to 20/06/07; full list of members (2 pages)
26 October 2006	Total exemption full accounts made up to 31 March 2006 (3 pages)
26 October 2006	Total exemption full accounts made up to 31 March 2006 (3 pages)
18 July 2006	Return made up to 20/06/06; full list of members (2 pages)
18 July 2006	Return made up to 20/06/06; full list of members (2 pages)
13 December 2005	Total exemption full accounts made up to 31 March 2005 (3 pages)
13 December 2005	Total exemption full accounts made up to 31 March 2005 (3 pages)
5 August 2005	Return made up to 20/06/05; full list of members (2 pages)
5 August 2005	Return made up to 20/06/05; full list of members (2 pages)
10 November 2004	Total exemption full accounts made up to 31 March 2004 (4 pages)
10 November 2004	Total exemption full accounts made up to 31 March 2004 (4 pages)
8 July 2004	Return made up to 20/06/04; full list of members (7 pages)
8 July 2004	Return made up to 20/06/04; full list of members (7 pages)
30 December 2003	Total exemption full accounts made up to 31 March 2003 (4 pages)
30 December 2003	Total exemption full accounts made up to 31 March 2003 (4 pages)
23 September 2003	Return made up to 07/07/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
23 September 2003	Return made up to 07/07/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
8 January 2003	Registered office changed on 08/01/03 from: 266/8 holloway road london N7 6NE (1 page)
8 January 2003	Registered office changed on 08/01/03 from: 266/8 holloway road london N7 6NE (1 page)
30 December 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
30 December 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
6 August 2002	Return made up to 07/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 2002	Return made up to 07/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
19 December 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
1 August 2001	Return made up to 07/07/01; full list of members (7 pages)
1 August 2001	Return made up to 07/07/01; full list of members (7 pages)
5 February 2001	Full accounts made up to 31 March 2000 (11 pages)
5 February 2001	Full accounts made up to 31 March 2000 (11 pages)
4 September 2000	Return made up to 07/07/00; full list of members (8 pages)
4 September 2000	Return made up to 07/07/00; full list of members (8 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
25 May 2000	Company name changed west ham launderette co. LIMITED\certificate issued on 26/05/00 (2 pages)
25 May 2000	Company name changed west ham launderette co. LIMITED\certificate issued on 26/05/00 (2 pages)
8 February 2000	Full accounts made up to 31 March 1999 (8 pages)
8 February 2000	Full accounts made up to 31 March 1999 (8 pages)
29 October 1999	Registered office changed on 29/10/99 from: 4 sebert rd london E7 0NQ (1 page)
29 October 1999	Registered office changed on 29/10/99 from: 4 sebert rd london E7 0NQ (1 page)
28 July 1999	Return made up to 07/07/99; no change of members 363(288) ‐ Director's particulars changed (5 pages)
28 July 1999	Return made up to 07/07/99; no change of members 363(288) ‐ Director's particulars changed (5 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
20 August 1998	Return made up to 07/07/98; full list of members (7 pages)
20 August 1998	Return made up to 07/07/98; full list of members (7 pages)
2 February 1998	Full accounts made up to 31 March 1997 (8 pages)
2 February 1998	Full accounts made up to 31 March 1997 (8 pages)
12 August 1997	Return made up to 07/07/97; no change of members (5 pages)
12 August 1997	Return made up to 07/07/97; no change of members (5 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
4 February 1997	Full accounts made up to 31 March 1996 (8 pages)
4 February 1997	Full accounts made up to 31 March 1996 (8 pages)
22 July 1996	Return made up to 07/07/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 July 1996	Return made up to 07/07/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 1996	Full accounts made up to 31 March 1995 (8 pages)
31 January 1996	Full accounts made up to 31 March 1995 (8 pages)
25 August 1995	Return made up to 07/07/95; full list of members (8 pages)
25 August 1995	Return made up to 07/07/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)