| Company Name | Warren Tea Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00753337 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1963(61 years, 2 months ago) |
| Dissolution Date | 10 March 2018 (6 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Anil Kumar Ruia |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1991(28 years, 6 months after company formation) |
| Appointment Duration | 26 years, 5 months (closed 10 March 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Concorde House Grenville Place Mill Hill London NW7 3SA |
| Director Name | Prabhat Kumar Bose |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 19 September 1991(28 years, 6 months after company formation) |
| Appointment Duration | 19 years, 5 months (resigned 15 February 2011) |
| Role | Company Director |
| Correspondence Address | Wrengate House 221 Palatine Road Didsbury Manchester M20 2EE |
| Director Name | Mr Nissim Gourji Musry |
|---|---|
| Date of Birth | June 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1991(28 years, 6 months after company formation) |
| Appointment Duration | 19 years, 4 months (resigned 09 February 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Mayfair Mews Mersey Road Didsbury Manchester M20 2JX |
| Director Name | Mr Ronald Musry |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1991(28 years, 6 months after company formation) |
| Appointment Duration | 19 years, 4 months (resigned 09 February 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Mayfair Mews Mersey Road Didsbury Manchester M20 2JX |
| Secretary Name | Arun Desai |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1991(28 years, 6 months after company formation) |
| Appointment Duration | 19 years, 5 months (resigned 15 February 2011) |
| Role | Company Director |
| Correspondence Address | Wrengate House 221 Palatine Road Didsbury Manchester M20 2EE |
| Director Name | Akhil Ruia |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2011(47 years, 11 months after company formation) |
| Appointment Duration | 2 weeks, 1 day (resigned 24 February 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Mayfair Mews Mersey Road Didsbury Manchester M20 2JW |
Location
| Registered Address | Concorde House Grenville Place Mill Hill London NW7 3SA |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 April 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 10 March 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 December 2017 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 10 December 2017 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 22 November 2017 | Deferment of dissolution (voluntary) (2 pages) |
| 22 November 2017 | Deferment of dissolution (voluntary) (2 pages) |
| 16 November 2017 | Liquidators' statement of receipts and payments to 3 October 2017 (12 pages) |
| 16 November 2017 | Liquidators' statement of receipts and payments to 3 October 2017 (12 pages) |
| 19 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 19 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 14 October 2016 | Liquidators' statement of receipts and payments to 3 October 2016 (11 pages) |
| 14 October 2016 | Liquidators' statement of receipts and payments to 3 October 2016 (11 pages) |
| 23 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 23 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 26 November 2015 | Liquidators' statement of receipts and payments to 3 October 2015 (12 pages) |
| 26 November 2015 | Liquidators statement of receipts and payments to 3 October 2015 (12 pages) |
| 26 November 2015 | Liquidators' statement of receipts and payments to 3 October 2015 (12 pages) |
| 21 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 21 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 15 December 2014 | Liquidators statement of receipts and payments to 3 October 2014 (11 pages) |
| 15 December 2014 | Liquidators' statement of receipts and payments to 3 October 2014 (11 pages) |
| 15 December 2014 | Liquidators statement of receipts and payments to 3 October 2014 (11 pages) |
| 15 December 2014 | Liquidators' statement of receipts and payments to 3 October 2014 (11 pages) |
| 23 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 22 April 2014 | Registered office address changed from C/O B & C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 22 April 2014 (2 pages) |
| 22 April 2014 | Registered office address changed from C/O B & C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 22 April 2014 (2 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 7 November 2013 | Liquidators statement of receipts and payments to 14 March 2013 (11 pages) |
| 7 November 2013 | Liquidators' statement of receipts and payments to 14 March 2013 (11 pages) |
| 7 November 2013 | Liquidators' statement of receipts and payments to 14 March 2013 (11 pages) |
| 9 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 6 December 2012 | Liquidators' statement of receipts and payments to 3 October 2012 (17 pages) |
| 6 December 2012 | Liquidators statement of receipts and payments to 3 October 2012 (17 pages) |
| 6 December 2012 | Liquidators statement of receipts and payments to 3 October 2012 (17 pages) |
| 6 December 2012 | Liquidators' statement of receipts and payments to 3 October 2012 (17 pages) |
| 24 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (3 pages) |
| 24 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (3 pages) |
| 24 September 2012 | Annual return made up to 19 September 2011 with a full list of shareholders (3 pages) |
| 24 September 2012 | Annual return made up to 19 September 2011 with a full list of shareholders (3 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 19 October 2011 | Resolutions
|
| 19 October 2011 | Resolutions
|
| 13 October 2011 | Court order insolvency:re-appointment of j m brenner as liquidator by court order 03/10/2011 (3 pages) |
| 13 October 2011 | Court order insolvency:re-appointment of j m brenner as liquidator by court order 03/10/2011 (3 pages) |
| 12 October 2011 | Deferment of dissolution (voluntary) (3 pages) |
| 12 October 2011 | Deferment of dissolution (voluntary) (3 pages) |
| 10 October 2011 | Resolutions
|
| 10 October 2011 | Resolutions
|
| 14 September 2011 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 14 September 2011 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 6 September 2011 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 6 September 2011 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 29 March 2011 | Registered office address changed from 1 Mayfair Mews Mersey Road Didsbury Manchester M202JX England on 29 March 2011 (2 pages) |
| 29 March 2011 | Registered office address changed from 1 Mayfair Mews Mersey Road Didsbury Manchester M202JX England on 29 March 2011 (2 pages) |
| 25 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 25 March 2011 | Resolution insolvency:special resolution :_ "in specie" (1 page) |
| 25 March 2011 | Declaration of solvency (3 pages) |
| 25 March 2011 | Resolutions
|
| 25 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 25 March 2011 | Resolution insolvency:special resolution :_ "in specie" (1 page) |
| 25 March 2011 | Resolutions
|
| 25 March 2011 | Declaration of solvency (3 pages) |
| 15 March 2011 | Termination of appointment of Akhil Ruia as a director (1 page) |
| 15 March 2011 | Termination of appointment of Akhil Ruia as a director (1 page) |
| 10 March 2011 | Statement of capital on 10 March 2011
|
| 10 March 2011 | Resolutions
|
| 10 March 2011 | Resolutions
|
| 10 March 2011 | Solvency statement dated 25/02/11 (1 page) |
| 10 March 2011 | Statement by directors (1 page) |
| 10 March 2011 | Solvency statement dated 25/02/11 (1 page) |
| 10 March 2011 | Statement by directors (1 page) |
| 10 March 2011 | Statement of capital on 10 March 2011
|
| 8 March 2011 | Termination of appointment of Nissim Musry as a director (2 pages) |
| 8 March 2011 | Appointment of Akhil Ruia as a director (3 pages) |
| 8 March 2011 | Termination of appointment of Ronald Musry as a director (2 pages) |
| 8 March 2011 | Termination of appointment of Ronald Musry as a director (2 pages) |
| 8 March 2011 | Appointment of Akhil Ruia as a director (3 pages) |
| 8 March 2011 | Termination of appointment of Nissim Musry as a director (2 pages) |
| 2 March 2011 | Resolutions
|
| 2 March 2011 | Resolutions
|
| 24 February 2011 | Registered office address changed from Wrengate House 221 Palatine Road Didsbury Manchester M20 2EE on 24 February 2011 (1 page) |
| 24 February 2011 | Registered office address changed from Wrengate House 221 Palatine Road Didsbury Manchester M20 2EE on 24 February 2011 (1 page) |
| 15 February 2011 | Termination of appointment of Prabhat Bose as a director (1 page) |
| 15 February 2011 | Termination of appointment of Arun Desai as a secretary (1 page) |
| 15 February 2011 | Termination of appointment of Prabhat Bose as a director (1 page) |
| 15 February 2011 | Termination of appointment of Arun Desai as a secretary (1 page) |
| 1 February 2011 | Full accounts made up to 30 April 2010 (11 pages) |
| 1 February 2011 | Full accounts made up to 30 April 2010 (11 pages) |
| 18 November 2010 | Auditor's resignation (1 page) |
| 18 November 2010 | Auditor's resignation (1 page) |
| 15 November 2010 | Auditor's resignation (1 page) |
| 15 November 2010 | Auditor's resignation (1 page) |
| 9 November 2010 | Director's details changed for Anil Kumar Ruia on 9 November 2010 (2 pages) |
| 9 November 2010 | Director's details changed for Anil Kumar Ruia on 9 November 2010 (2 pages) |
| 9 November 2010 | Director's details changed for Anil Kumar Ruia on 9 November 2010 (2 pages) |
| 21 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Full accounts made up to 30 April 2009 (13 pages) |
| 4 February 2010 | Full accounts made up to 30 April 2009 (13 pages) |
| 27 November 2009 | Director's details changed for Nissim Gourji Musry on 26 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Nissim Gourji Musry on 26 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mr Ronald Musry on 26 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Prabhat Kumar Bose on 26 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Anil Kumar Ruia on 26 November 2009 (2 pages) |
| 26 November 2009 | Secretary's details changed for Arun Desai on 26 November 2009 (1 page) |
| 26 November 2009 | Director's details changed for Mr Ronald Musry on 26 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Prabhat Kumar Bose on 26 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Anil Kumar Ruia on 26 November 2009 (2 pages) |
| 26 November 2009 | Secretary's details changed for Arun Desai on 26 November 2009 (1 page) |
| 28 September 2009 | Return made up to 19/09/09; full list of members (4 pages) |
| 28 September 2009 | Return made up to 19/09/09; full list of members (4 pages) |
| 18 February 2009 | Full accounts made up to 30 April 2008 (13 pages) |
| 18 February 2009 | Full accounts made up to 30 April 2008 (13 pages) |
| 26 September 2008 | Return made up to 19/09/08; full list of members (4 pages) |
| 26 September 2008 | Return made up to 19/09/08; full list of members (4 pages) |
| 24 September 2008 | Director's change of particulars / prabhat bose / 15/09/2008 (1 page) |
| 24 September 2008 | Director's change of particulars / prabhat bose / 15/09/2008 (1 page) |
| 14 August 2008 | Director's change of particulars / prabhat bose / 14/08/2008 (2 pages) |
| 14 August 2008 | Director's change of particulars / prabhat bose / 14/08/2008 (2 pages) |
| 26 February 2008 | Full accounts made up to 30 April 2007 (15 pages) |
| 26 February 2008 | Full accounts made up to 30 April 2007 (15 pages) |
| 2 October 2007 | Return made up to 19/09/07; full list of members (3 pages) |
| 2 October 2007 | Return made up to 19/09/07; full list of members (3 pages) |
| 2 March 2007 | Full accounts made up to 30 April 2006 (14 pages) |
| 2 March 2007 | Full accounts made up to 30 April 2006 (14 pages) |
| 10 October 2006 | Return made up to 19/09/06; full list of members (3 pages) |
| 10 October 2006 | Return made up to 19/09/06; full list of members (3 pages) |
| 5 October 2006 | Director's particulars changed (1 page) |
| 5 October 2006 | Director's particulars changed (1 page) |
| 24 February 2006 | Full accounts made up to 30 April 2005 (15 pages) |
| 24 February 2006 | Full accounts made up to 30 April 2005 (15 pages) |
| 23 September 2005 | Return made up to 19/09/05; full list of members (3 pages) |
| 23 September 2005 | Return made up to 19/09/05; full list of members (3 pages) |
| 22 February 2005 | Full accounts made up to 30 April 2004 (15 pages) |
| 22 February 2005 | Full accounts made up to 30 April 2004 (15 pages) |
| 12 November 2004 | Return made up to 19/09/04; full list of members (8 pages) |
| 12 November 2004 | Return made up to 19/09/04; full list of members (8 pages) |
| 26 October 2004 | Director's particulars changed (1 page) |
| 26 October 2004 | Director's particulars changed (1 page) |
| 14 February 2004 | Full accounts made up to 30 April 2003 (13 pages) |
| 14 February 2004 | Full accounts made up to 30 April 2003 (13 pages) |
| 7 October 2003 | Return made up to 19/09/03; full list of members (8 pages) |
| 7 October 2003 | Return made up to 19/09/03; full list of members (8 pages) |
| 22 October 2002 | Full accounts made up to 30 April 2002 (13 pages) |
| 22 October 2002 | Full accounts made up to 30 April 2002 (13 pages) |
| 10 October 2002 | Return made up to 19/09/02; full list of members (8 pages) |
| 10 October 2002 | Return made up to 19/09/02; full list of members (8 pages) |
| 20 February 2002 | Full accounts made up to 30 April 2001 (13 pages) |
| 20 February 2002 | Full accounts made up to 30 April 2001 (13 pages) |
| 23 October 2001 | Return made up to 19/09/01; full list of members (7 pages) |
| 23 October 2001 | Return made up to 19/09/01; full list of members (7 pages) |
| 26 February 2001 | Full accounts made up to 30 April 2000 (12 pages) |
| 26 February 2001 | Full accounts made up to 30 April 2000 (12 pages) |
| 2 October 2000 | Return made up to 19/09/00; full list of members (7 pages) |
| 2 October 2000 | Return made up to 19/09/00; full list of members (7 pages) |
| 18 February 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 18 February 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 28 September 1999 | Return made up to 19/09/99; full list of members (9 pages) |
| 28 September 1999 | Return made up to 19/09/99; full list of members (9 pages) |
| 2 March 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 2 March 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 5 October 1998 | Return made up to 19/09/98; full list of members (8 pages) |
| 5 October 1998 | Return made up to 19/09/98; full list of members (8 pages) |
| 3 March 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 3 March 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 9 October 1997 | Return made up to 19/09/97; no change of members (7 pages) |
| 9 October 1997 | Return made up to 19/09/97; no change of members (7 pages) |
| 26 February 1997 | Full accounts made up to 30 April 1996 (11 pages) |
| 26 February 1997 | Full accounts made up to 30 April 1996 (11 pages) |
| 18 October 1996 | Return made up to 19/09/96; no change of members (7 pages) |
| 18 October 1996 | Return made up to 19/09/96; no change of members (7 pages) |
| 4 March 1996 | Full accounts made up to 30 April 1995 (11 pages) |
| 4 March 1996 | Full accounts made up to 30 April 1995 (11 pages) |
| 27 November 1995 | Return made up to 19/09/95; full list of members (6 pages) |
| 27 November 1995 | Return made up to 19/09/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (190 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (153 pages) |
| 13 December 1985 | Accounts made up to 30 April 1985 (11 pages) |
| 13 December 1985 | Accounts made up to 30 April 1985 (11 pages) |
| 30 January 1985 | Accounts made up to 30 April 1984 (11 pages) |
| 30 January 1985 | Accounts made up to 30 April 1984 (11 pages) |
| 4 May 1984 | Accounts made up to 3 March 1983 (11 pages) |
| 4 May 1984 | Accounts made up to 3 March 1983 (11 pages) |
| 4 May 1984 | Accounts made up to 3 March 1983 (11 pages) |
| 25 April 1983 | Memorandum and Articles of Association (10 pages) |
| 25 April 1983 | Alter mem and arts (17 pages) |
| 25 April 1983 | Memorandum and Articles of Association (10 pages) |
| 25 April 1983 | Alter mem and arts (17 pages) |
| 6 April 1983 | Accounts made up to 24 March 1983 (9 pages) |
| 6 April 1983 | Accounts made up to 24 March 1983 (9 pages) |
| 3 September 1982 | Accounts made up to 31 March 1982 (14 pages) |
| 3 September 1982 | Accounts made up to 31 March 1982 (14 pages) |
| 22 June 1981 | Accounts made up to 31 December 1980 (14 pages) |
| 22 June 1981 | Accounts made up to 31 December 1980 (14 pages) |
| 24 April 1963 | Articles of association (36 pages) |
| 24 April 1963 | Articles of association (36 pages) |
| 13 March 1963 | Incorporation (14 pages) |
| 13 March 1963 | Incorporation (14 pages) |