Pm Warr Limited

Company Name	Pm Warr Limited
Company Status	Dissolved
Company Number	01601105
Category	Private Limited Company
Incorporation Date	1 December 1981(42 years, 5 months ago)
Dissolution Date	29 September 2020 (3 years, 7 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47410	Retail sale of computers, peripheral units and software in specialised stores
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores

Directors

Director Name	Alan John Hobbs
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 December 1991(10 years after company formation)
Appointment Duration	28 years, 9 months (closed 29 September 2020)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	25 Bedfordshire Down Warfield Bracknell Berkshire RG42 3UA

Director Name	Mr Peter George Everiss
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2009(27 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (closed 29 September 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	29 Riverhead Close Sittingbourne Kent ME10 1UZ

Director Name	Colin Arthur Clarke
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(10 years after company formation)
Appointment Duration	5 years, 2 months (resigned 28 February 1997)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	Pick Road Cresswell Quay Cresselly Kilgetty Pembrokeshire SA68 0TJ Wales

Director Name	Gerald George Harry Umney
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(10 years after company formation)
Appointment Duration	18 years, 1 month (resigned 31 January 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	Elmtree House Gardner Street, Herstmonceux Hailsham East Sussex BN27 4LA

Director Name	Philip Morgan Warr
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(10 years after company formation)
Appointment Duration	17 years, 4 months (resigned 27 April 2009)
Role	Company Director
Correspondence Address	1 Duncombe Road Northchurch Berkhamsted Hertfordshire HP4 3RG

Director Name	Mr Richard Jonathan Wolfe
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(10 years after company formation)
Appointment Duration	17 years, 4 months (resigned 27 April 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Rochester Terrace London NW1 9JN

Secretary Name	Mr Peter Ian Stolerman
Nationality	British
Status	Resigned
Appointed	28 December 1991(10 years after company formation)
Appointment Duration	5 years, 2 months (resigned 28 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Gurney Drive Hampstead Garden Suburb London N2 0DE

Secretary Name	Marion Joyce Umney
Nationality	British
Status	Resigned
Appointed	01 March 1997(15 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elmtree House Gardner Street, Herstmonceux Hailsham East Sussex BN27 4LA

Director Name	Mr Sarabjit Singh Ubhi
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(27 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 2016)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	7 Dawes East Road Burnham Slough SL1 8BT

Contact

Website	wordflow.co.uk
Telephone	0845 6092450
Telephone region	Unknown

Location

Registered Address	11-19 Vyner Street London E2 9DG
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	St Peter's
Built Up Area	Greater London

Shareholders

1000 at £1	Wordflow LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2018 (5 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Charges

17 October 2000	Delivered on: 19 October 2000 Persons entitled: West Bromwich Building Society Classification: Deed of assignment of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the mortgage deed dated 17TH octoaber 2000. Particulars: The company with full title guarantee assigns to the mortgagee the exclusive right to receive all payments reserved as rent under the lease dated 17TH october 2000 made between the borrower and stephen paul king and michael leonard robins to the deed of assignment of rental income subject to reimbursement of any insurance premium or service charge paid or incurred by the company as contemplated in the deed of assignment of rental income. Outstanding
17 October 2000	Delivered on: 19 October 2000 Persons entitled: West Bromwich Building Society Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever (including liabilities as surety or guarantor). Particulars: All the undertaking property and assets of the company present and future but excluding any property which is at any time subject to any effectual fixed charge in favour of the society (except where such property becomes the subject of such a fixed charge as a result of the crystallisation of the floating charge). See the mortgage charge document for full details. Outstanding
17 October 2000	Delivered on: 19 October 2000 Persons entitled: West Bromwich Building Society Classification: Commercial mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property ka/ 11-19 vyner street bethnal green greater london and all buildings fixtures plant and machinery..by way of first fixed charge all the goodwill of the business the full benefit of all licences consents permissions and agreements.. See the mortgage charge document for full details. Outstanding
26 February 1997	Delivered on: 5 March 1997 Persons entitled: Confidential Invoice Discounting Limited Classification: Fixed charge on discounted debts and a floating charge on the receipts of other debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the agreement (as defined) or otherwise. Particulars: All debts the subject of an invoice discountingagreement between the company and the chargee that fail to vest absolutely. See the mortgage charge document for full details. Outstanding
28 February 1997	Delivered on: 15 March 1997 Satisfied on: 6 December 1997 Persons entitled: Trace Isys Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee in respect of certain loans outstanding between the parties. Particulars: All the stock in trade both present and future. Fully Satisfied
30 July 1996	Delivered on: 8 August 1996 Satisfied on: 14 November 1997 Persons entitled: National Westminster Bank PLC Classification: Chattel mortgage supplemental to a mortgage debenture dated 22ND july 1991 issued by the company to the bank Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assignment of the items listed on the attached schedule ("the equipment"). See the mortgage charge document for full details. Fully Satisfied
22 July 1991	Delivered on: 25 July 1991 Satisfied on: 6 December 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2020	First Gazette notice for voluntary strike-off (1 page)
20 February 2020	Application to strike the company off the register (3 pages)
19 February 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
14 December 2018	Accounts for a dormant company made up to 31 May 2018 (6 pages)
6 March 2018	Accounts for a dormant company made up to 31 May 2017 (6 pages)
18 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
26 January 2017	Termination of appointment of Sarabjit Singh Ubhi as a director on 31 December 2016 (1 page)
26 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
26 January 2017	Termination of appointment of Sarabjit Singh Ubhi as a director on 31 December 2016 (1 page)
22 November 2016	Accounts for a dormant company made up to 31 May 2016 (6 pages)
22 November 2016	Accounts for a dormant company made up to 31 May 2016 (6 pages)
18 January 2016	Director's details changed for Mr Sarabjit Singh Ubhi on 6 May 2015 (2 pages)
18 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 (5 pages)
18 January 2016	Director's details changed for Mr Sarabjit Singh Ubhi on 6 May 2015 (2 pages)
18 January 2016	Director's details changed for Mr Sarabjit Singh Ubhi on 6 May 2015 (2 pages)
18 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 (5 pages)
17 December 2015	Accounts for a dormant company made up to 31 May 2015 (6 pages)
17 December 2015	Accounts for a dormant company made up to 31 May 2015 (6 pages)
5 March 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1,000 (5 pages)
5 March 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1,000 (5 pages)
4 March 2015	Accounts for a dormant company made up to 31 May 2014 (6 pages)
4 March 2015	Accounts for a dormant company made up to 31 May 2014 (6 pages)
13 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,000 (5 pages)
13 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,000 (5 pages)
16 December 2013	Accounts for a dormant company made up to 31 May 2013 (6 pages)
16 December 2013	Accounts for a dormant company made up to 31 May 2013 (6 pages)
11 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Accounts for a dormant company made up to 31 May 2012 (6 pages)
10 December 2012	Accounts for a dormant company made up to 31 May 2012 (6 pages)
14 February 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Accounts for a dormant company made up to 31 May 2011 (7 pages)
3 January 2012	Accounts for a dormant company made up to 31 May 2011 (7 pages)
14 February 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
19 January 2011	Accounts for a dormant company made up to 31 May 2010 (7 pages)
19 January 2011	Accounts for a dormant company made up to 31 May 2010 (7 pages)
1 February 2010	Termination of appointment of Gerald Umney as a director (1 page)
1 February 2010	Termination of appointment of Marion Umney as a secretary (1 page)
1 February 2010	Termination of appointment of Gerald Umney as a director (1 page)
1 February 2010	Termination of appointment of Marion Umney as a secretary (1 page)
21 January 2010	Director's details changed for Sarabjit Ubhi on 1 December 2009 (2 pages)
21 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
21 January 2010	Director's details changed for Sarabjit Ubhi on 1 December 2009 (2 pages)
21 January 2010	Director's details changed for Sarabjit Ubhi on 1 December 2009 (2 pages)
21 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
15 December 2009	Total exemption full accounts made up to 31 May 2009 (7 pages)
15 December 2009	Total exemption full accounts made up to 31 May 2009 (7 pages)
3 December 2009	Registered office address changed from 32-38 Scrutton Street London EC2A 4SS on 3 December 2009 (1 page)
3 December 2009	Registered office address changed from 32-38 Scrutton Street London EC2A 4SS on 3 December 2009 (1 page)
3 December 2009	Registered office address changed from 32-38 Scrutton Street London EC2A 4SS on 3 December 2009 (1 page)
16 July 2009	Director appointed peter george everiss (2 pages)
16 July 2009	Director appointed peter george everiss (2 pages)
16 July 2009	Director appointed sarabjit ubhi (2 pages)
16 July 2009	Director appointed sarabjit ubhi (2 pages)
9 July 2009	Appointment terminated director richard wolfe (1 page)
9 July 2009	Appointment terminated director richard wolfe (1 page)
9 July 2009	Appointment terminated director philip warr (1 page)
9 July 2009	Appointment terminated director philip warr (1 page)
29 April 2009	Total exemption full accounts made up to 31 May 2008 (7 pages)
29 April 2009	Total exemption full accounts made up to 31 May 2008 (7 pages)
22 January 2009	Return made up to 28/12/08; full list of members (4 pages)
22 January 2009	Return made up to 28/12/08; full list of members (4 pages)
27 February 2008	Return made up to 28/12/07; full list of members (4 pages)
27 February 2008	Return made up to 28/12/07; full list of members (4 pages)
4 January 2008	Full accounts made up to 31 May 2007 (8 pages)
4 January 2008	Full accounts made up to 31 May 2007 (8 pages)
2 April 2007	Full accounts made up to 31 May 2006 (8 pages)
2 April 2007	Full accounts made up to 31 May 2006 (8 pages)
23 January 2007	Director's particulars changed (1 page)
23 January 2007	Return made up to 28/12/06; full list of members (3 pages)
23 January 2007	Return made up to 28/12/06; full list of members (3 pages)
23 January 2007	Director's particulars changed (1 page)
4 February 2006	Full accounts made up to 31 May 2005 (8 pages)
4 February 2006	Full accounts made up to 31 May 2005 (8 pages)
30 January 2006	Return made up to 28/12/05; full list of members (3 pages)
30 January 2006	Return made up to 28/12/05; full list of members (3 pages)
1 February 2005	Return made up to 28/12/04; full list of members (8 pages)
1 February 2005	Return made up to 28/12/04; full list of members (8 pages)
26 October 2004	Full accounts made up to 31 May 2004 (8 pages)
26 October 2004	Full accounts made up to 31 May 2004 (8 pages)
29 January 2004	Return made up to 28/12/03; full list of members (8 pages)
29 January 2004	Return made up to 28/12/03; full list of members (8 pages)
25 January 2004	Full accounts made up to 31 May 2003 (8 pages)
25 January 2004	Full accounts made up to 31 May 2003 (8 pages)
30 January 2003	Return made up to 28/12/02; full list of members (8 pages)
30 January 2003	Return made up to 28/12/02; full list of members (8 pages)
18 November 2002	Full accounts made up to 31 May 2002 (13 pages)
18 November 2002	Full accounts made up to 31 May 2002 (13 pages)
2 February 2002	Return made up to 28/12/01; full list of members (7 pages)
2 February 2002	Return made up to 28/12/01; full list of members (7 pages)
3 January 2002	Company name changed wordflow LIMITED\certificate issued on 03/01/02 (2 pages)
3 January 2002	Company name changed wordflow LIMITED\certificate issued on 03/01/02 (2 pages)
14 November 2001	Full accounts made up to 31 May 2001 (13 pages)
14 November 2001	Full accounts made up to 31 May 2001 (13 pages)
24 January 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 2000	Particulars of mortgage/charge (3 pages)
19 October 2000	Particulars of mortgage/charge (3 pages)
19 October 2000	Particulars of mortgage/charge (3 pages)
19 October 2000	Particulars of mortgage/charge (3 pages)
19 October 2000	Particulars of mortgage/charge (7 pages)
19 October 2000	Particulars of mortgage/charge (7 pages)
24 August 2000	Full accounts made up to 31 May 2000 (12 pages)
24 August 2000	Full accounts made up to 31 May 2000 (12 pages)
25 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 November 1999	Full accounts made up to 31 May 1999 (13 pages)
4 November 1999	Full accounts made up to 31 May 1999 (13 pages)
26 January 1999	Return made up to 28/12/98; no change of members (4 pages)
26 January 1999	Return made up to 28/12/98; no change of members (4 pages)
2 September 1998	Full accounts made up to 31 May 1998 (13 pages)
2 September 1998	Full accounts made up to 31 May 1998 (13 pages)
20 March 1998	Company name changed trace wordflow LIMITED\certificate issued on 23/03/98 (2 pages)
20 March 1998	Company name changed trace wordflow LIMITED\certificate issued on 23/03/98 (2 pages)
16 January 1998	Return made up to 28/12/97; full list of members (6 pages)
16 January 1998	Return made up to 28/12/97; full list of members (6 pages)
8 January 1998	Full accounts made up to 31 May 1997 (18 pages)
8 January 1998	Full accounts made up to 31 May 1997 (18 pages)
6 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 October 1997	New secretary appointed (2 pages)
30 October 1997	New secretary appointed (2 pages)
2 April 1997	Full accounts made up to 31 May 1996 (14 pages)
2 April 1997	Full accounts made up to 31 May 1996 (14 pages)
21 March 1997	Registered office changed on 21/03/97 from: 224-232 st john street london EC1V 4PH (1 page)
21 March 1997	Registered office changed on 21/03/97 from: 224-232 st john street london EC1V 4PH (1 page)
17 March 1997	Secretary resigned (1 page)
17 March 1997	Secretary resigned (1 page)
17 March 1997	Director resigned (1 page)
17 March 1997	Director resigned (1 page)
5 March 1997	Particulars of mortgage/charge (3 pages)
5 March 1997	Particulars of mortgage/charge (3 pages)
17 January 1997	Return made up to 28/12/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
17 January 1997	Return made up to 28/12/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 September 1996	Full accounts made up to 31 May 1995 (14 pages)
5 September 1996	Full accounts made up to 31 May 1995 (14 pages)
8 August 1996	Particulars of mortgage/charge (3 pages)
8 August 1996	Particulars of mortgage/charge (3 pages)
9 January 1996	Return made up to 28/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 1996	Return made up to 28/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 1995	Return made up to 28/12/94; no change of members (6 pages)
14 June 1995	Return made up to 28/12/94; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

Pm Warr Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London