Company NameWarwick Woollen Company Limited
Company StatusDissolved
Company Number00575664
CategoryPrivate Limited Company
Incorporation Date14 December 1956(65 years ago)
Dissolution Date1 June 2021 (6 months ago)

Business Activity

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

Directors

Director NameMr Francis Xavier O'Reilly
Date of BirthMay 1963 (Born 58 years ago)
NationalityIrish
StatusClosed
Appointed31 December 1998(42 years after company formation)
Appointment Duration22 years, 5 months (closed 01 June 2021)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressPO Box 1 Venlaw Road
Peebles
Peeblesshire
EH45 8RN
Scotland
Secretary NameMr Francis Xavier O'Reilly
NationalityIrish
StatusClosed
Appointed31 December 1998(42 years after company formation)
Appointment Duration22 years, 5 months (closed 01 June 2021)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressPO Box 1 Venlaw Road
Peebles
Peeblesshire
EH45 8RN
Scotland
Director NameAnthony Delano Rokeby Holland
Date of BirthFebruary 1929 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1993(36 years, 1 month after company formation)
Appointment Duration4 years (resigned 31 January 1997)
RoleWoollen Merchant
Correspondence AddressWindlesham Manor
Windlesham
Surrey
GU20 6BW
Director NameDavid Hugh Rokeby Holland
Date of BirthJune 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1993(36 years, 1 month after company formation)
Appointment Duration4 years (resigned 31 January 1997)
RoleChartered Accountant
Correspondence AddressPembroke House Valley End Road
Chobham
Woking
Surrey
GU24 8TB
Director NameRobert George Ritchie Sinclair
Date of BirthMay 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1993(36 years, 1 month after company formation)
Appointment Duration5 years, 11 months (resigned 31 December 1998)
RoleChartered Accountant
Correspondence Address25 Craigiebield Crescent
Penicuik
Midlothian
EH26 9EQ
Scotland
Secretary NameRobert George Ritchie Sinclair
NationalityBritish
StatusResigned
Appointed22 January 1993(36 years, 1 month after company formation)
Appointment Duration5 years, 11 months (resigned 31 December 1998)
RoleCompany Director
Correspondence Address25 Craigiebield Crescent
Penicuik
Midlothian
EH26 9EQ
Scotland
Director NameMr Charles Ruthven Stewart
Date of BirthDecember 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1997(40 years, 1 month after company formation)
Appointment Duration17 years, 5 months (resigned 27 June 2014)
RoleWoollen Merchant
Country of ResidenceScotland
Correspondence AddressPO Box 1 Venlaw Road
Peebles
Peeblesshire
EH45 8RN
Scotland

Contact

Websitehollandandsherry.com

Location

Registered Address5th Floor
C/O Holland & Sherry Limited
9-10 Savile Row
London
W1S 3PF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

100k at £1Holland & Sherry LTD
100.00%
Ordinary
1 at £1Holland & Sherry Group LTD
0.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (2 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

20 June 1988Delivered on: 1 July 1988
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security registered in scotland on 24/6/88
Secured details: All monies due or to become due from the company to the chargee.
Particulars: The warehouse p o box 1, venlaw road, peebles, peeblesshire, scotland.
Outstanding
20 June 1988Delivered on: 25 June 1988
Satisfied on: 31 March 1990
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

1 June 2021Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2021First Gazette notice for voluntary strike-off (1 page)
3 March 2021Application to strike the company off the register (1 page)
9 February 2021Confirmation statement made on 22 January 2021 with updates (4 pages)
20 December 2020Statement by Directors (1 page)
20 December 2020Statement of capital on 20 December 2020
  • GBP 1
(3 pages)
20 December 2020Solvency Statement dated 09/12/20 (1 page)
20 December 2020Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
2 December 2020Satisfaction of charge 2 in full (1 page)
23 January 2020Confirmation statement made on 22 January 2020 with no updates (3 pages)
19 February 2019Accounts for a dormant company made up to 31 December 2018 (4 pages)
23 January 2019Confirmation statement made on 22 January 2019 with no updates (3 pages)
8 February 2018Accounts for a dormant company made up to 31 December 2017 (4 pages)
25 January 2018Confirmation statement made on 22 January 2018 with no updates (3 pages)
25 January 2018Confirmation statement made on 22 January 2018 with no updates (3 pages)
26 January 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
26 January 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
23 January 2017Confirmation statement made on 22 January 2017 with updates (5 pages)
23 January 2017Confirmation statement made on 22 January 2017 with updates (5 pages)
27 July 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
27 July 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
18 February 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100,000
(4 pages)
18 February 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100,000
(4 pages)
26 May 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
26 May 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
22 May 2015Director's details changed for Mr Frank Xavier O'reilly on 22 May 2015 (2 pages)
22 May 2015Secretary's details changed for Mr Frank Xavier O'reilly on 22 May 2015 (1 page)
22 May 2015Director's details changed for Mr Frank Xavier O'reilly on 22 May 2015 (2 pages)
22 May 2015Secretary's details changed for Mr Frank Xavier O'reilly on 22 May 2015 (1 page)
26 January 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100,000
(4 pages)
26 January 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100,000
(4 pages)
15 September 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
15 September 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
30 June 2014Termination of appointment of Charles Stewart as a director (1 page)
30 June 2014Termination of appointment of Charles Stewart as a director (1 page)
28 January 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100,000
(5 pages)
28 January 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100,000
(5 pages)
22 July 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
22 July 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
28 February 2013Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
28 February 2013Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
24 July 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
24 July 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
17 February 2012Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
17 February 2012Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
6 September 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
6 September 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
22 February 2011Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
22 February 2011Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
15 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
15 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
17 February 2010Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
17 February 2010Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
9 February 2010Director's details changed for Charles Ruthven Stewart on 9 February 2010 (2 pages)
9 February 2010Director's details changed for Frank Xavier O'reilly on 9 February 2010 (2 pages)
9 February 2010Director's details changed for Charles Ruthven Stewart on 9 February 2010 (2 pages)
9 February 2010Director's details changed for Frank Xavier O'reilly on 9 February 2010 (2 pages)
9 February 2010Director's details changed for Charles Ruthven Stewart on 9 February 2010 (2 pages)
9 February 2010Director's details changed for Frank Xavier O'reilly on 9 February 2010 (2 pages)
29 October 2009Secretary's details changed for Frank Xavier O'reilly on 29 October 2009 (1 page)
29 October 2009Secretary's details changed for Frank Xavier O'reilly on 29 October 2009 (1 page)
8 September 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
8 September 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
27 January 2009Return made up to 22/01/09; full list of members (4 pages)
27 January 2009Return made up to 22/01/09; full list of members (4 pages)
18 September 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
18 September 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
18 February 2008Return made up to 22/01/08; full list of members (3 pages)
18 February 2008Return made up to 22/01/08; full list of members (3 pages)
18 September 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
18 September 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
19 February 2007Return made up to 22/01/07; full list of members (3 pages)
19 February 2007Return made up to 22/01/07; full list of members (3 pages)
24 November 2006Registered office changed on 24/11/06 from: holland & sherry LIMITED 9-10 savile row london W1S 3PF (1 page)
24 November 2006Registered office changed on 24/11/06 from: holland & sherry LIMITED 9-10 savile row london W1S 3PF (1 page)
30 June 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
30 June 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
13 February 2006Return made up to 22/01/06; full list of members (2 pages)
13 February 2006Return made up to 22/01/06; full list of members (2 pages)
21 March 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
21 March 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
7 February 2005Return made up to 22/01/05; full list of members (7 pages)
7 February 2005Return made up to 22/01/05; full list of members (7 pages)
16 July 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
16 July 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
23 February 2004Return made up to 22/01/04; full list of members (7 pages)
23 February 2004Return made up to 22/01/04; full list of members (7 pages)
12 August 2003Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
12 August 2003Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
14 March 2003Group of companies' accounts made up to 30 September 2002 (28 pages)
14 March 2003Group of companies' accounts made up to 30 September 2002 (28 pages)
25 February 2003Return made up to 22/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 February 2003Return made up to 22/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 February 2002Accounts for a dormant company made up to 30 September 2001 (25 pages)
18 February 2002Return made up to 22/01/02; full list of members (6 pages)
18 February 2002Accounts for a dormant company made up to 30 September 2001 (25 pages)
18 February 2002Return made up to 22/01/02; full list of members (6 pages)
20 February 2001Accounts for a dormant company made up to 30 September 2000 (26 pages)
20 February 2001Return made up to 22/01/01; full list of members
  • 363(287) ‐ Registered office changed on 20/02/01
(6 pages)
20 February 2001Accounts for a dormant company made up to 30 September 2000 (26 pages)
20 February 2001Return made up to 22/01/01; full list of members
  • 363(287) ‐ Registered office changed on 20/02/01
(6 pages)
10 March 2000Accounts for a dormant company made up to 30 September 1999 (26 pages)
10 March 2000Accounts for a dormant company made up to 30 September 1999 (26 pages)
18 February 2000Return made up to 22/01/00; full list of members (6 pages)
18 February 2000Return made up to 22/01/00; full list of members (6 pages)
2 March 1999Full group accounts made up to 30 September 1998 (26 pages)
2 March 1999Full group accounts made up to 30 September 1998 (26 pages)
18 February 1999Return made up to 22/01/99; no change of members (4 pages)
18 February 1999Return made up to 22/01/99; no change of members (4 pages)
31 January 1999Director resigned (1 page)
31 January 1999New director appointed (2 pages)
31 January 1999Secretary resigned (1 page)
31 January 1999New secretary appointed (2 pages)
31 January 1999Director resigned (1 page)
31 January 1999New director appointed (2 pages)
31 January 1999Secretary resigned (1 page)
31 January 1999New secretary appointed (2 pages)
12 February 1998Accounts for a dormant company made up to 30 September 1997 (26 pages)
12 February 1998Return made up to 22/01/98; no change of members (4 pages)
12 February 1998Accounts for a dormant company made up to 30 September 1997 (26 pages)
12 February 1998Return made up to 22/01/98; no change of members (4 pages)
8 June 1997New director appointed (2 pages)
8 June 1997New director appointed (2 pages)
17 February 1997Return made up to 22/01/97; full list of members (6 pages)
17 February 1997Accounts for a dormant company made up to 30 September 1996 (24 pages)
17 February 1997Director resigned (1 page)
17 February 1997Director resigned (1 page)
17 February 1997Return made up to 22/01/97; full list of members (6 pages)
17 February 1997Accounts for a dormant company made up to 30 September 1996 (24 pages)
17 February 1997Director resigned (1 page)
17 February 1997Director resigned (1 page)
8 March 1996Accounts for a dormant company made up to 30 September 1995 (24 pages)
8 March 1996Accounts for a dormant company made up to 30 September 1995 (24 pages)
21 February 1996Return made up to 22/01/96; full list of members (6 pages)
21 February 1996Return made up to 22/01/96; full list of members (6 pages)
5 August 1975Articles of association (5 pages)
5 August 1975Articles of association (5 pages)
14 December 1956Incorporation (17 pages)
14 December 1956Incorporation (17 pages)