Praxis Warwick Limited

Company Name	Praxis Warwick Limited
Company Status	Dissolved
Company Number	02392407
Category	Private Limited Company
Incorporation Date	6 June 1989(34 years, 11 months ago)
Dissolution Date	2 March 2021 (3 years, 1 month ago)

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	Ms Donna Louise Ward
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Closed
Appointed	01 June 2015(26 years after company formation)
Appointment Duration	5 years, 9 months (closed 02 March 2021)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Paul Anthony Robinson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2015(26 years after company formation)
Appointment Duration	5 years, 9 months (closed 02 March 2021)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Glyn Bunting
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2015(26 years after company formation)
Appointment Duration	5 years, 9 months (closed 02 March 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Secretary Name	Stonecutter Limited (Corporation)
Status	Closed
Appointed	31 May 2001(11 years, 12 months after company formation)
Appointment Duration	19 years, 9 months (closed 02 March 2021)
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr David George Bean
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(2 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1994)
Role	Executive Director
Correspondence Address	The Tithe Barn Trimnells Colerne Chippenham Wiltshire SN14 8EP

Director Name	Mr John Kevin Ellison
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(2 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 April 1993)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Lansdown Crescent Bath BA1 5EX

Director Name	Beryl Doreen Overton
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(2 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1994)
Role	Software Manager
Correspondence Address	Holms Cottage Vowels Lane Kingscote East Grinstead West Sussex RH19 4LF

Director Name	Mr Ian Nicholas Spalding
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(2 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1994)
Role	Software Engineer
Correspondence Address	Netherstone Cottage Tirley Gloucester Glos GL19 4EZ Wales

Secretary Name	Mr John Kevin Ellison
Nationality	British
Status	Resigned
Appointed	25 September 1991(2 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lansdown Crescent Bath BA1 5EX

Director Name	John Patrick Connolly
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(3 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 16 June 1999)
Role	Chartered Accountant
Correspondence Address	22 Wilton Place London SW1X 8RL

Secretary Name	Brian William Caines
Nationality	British
Status	Resigned
Appointed	08 December 1992(3 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 May 2001)
Role	Director Of Legal Affairs
Correspondence Address	9 Lissel Road Simpson Milton Keynes Buckinghamshire MK6 3AX

Director Name	Sir Brian Walter Pomeroy
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(7 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 June 1999)
Role	Snr Ptnr Mgmt Consultants
Country of Residence	England
Correspondence Address	7 Ferncroft Avenue London NW3 7PG

Director Name	Robert William Warburton
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(10 years after company formation)
Appointment Duration	12 years, 4 months (resigned 31 October 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 New Street Square London EC4A 3BZ

Director Name	David Goldsmith
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(10 years after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 2005)
Role	Chartered Accountant
Correspondence Address	Deloitte & Touche Llp Stonecutter Court, 1 Stonecutter Street London EC4A 4TR

Director Name	Mr Stuart Robin Counsell
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(16 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 New Street Square London EC4A 3BZ

Director Name	Mr David Sproul
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(16 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 May 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 New Street Square London EC4A 3BZ

Director Name	Mr Stephen Griggs
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(22 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 New Street Square London EC4A 3BZ

Contact

Website	deloitte.com

Location

Registered Address	6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2017 (6 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Charges

4 August 1989	Delivered on: 10 August 1989 Satisfied on: 7 February 1994 Persons entitled: Coutts & Co. 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

4 August 1989

Delivered on: 10 August 1989
Satisfied on: 7 February 1994
Persons entitled: Coutts & Co.

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

2 December 2020	Return of final meeting in a members' voluntary winding up (9 pages)
3 August 2020	Liquidators' statement of receipts and payments to 23 May 2020 (9 pages)
7 August 2019	Liquidators' statement of receipts and payments to 23 May 2019 (10 pages)
15 June 2018	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 6 Snow Hill London EC1A 2AY on 15 June 2018 (2 pages)
11 June 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-24 (1 page)
11 June 2018	Declaration of solvency (5 pages)
11 June 2018	Appointment of a voluntary liquidator (3 pages)
2 February 2018	Accounts for a dormant company made up to 31 May 2017 (8 pages)
8 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
8 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
5 October 2017	Change of details for Praxis Limited as a person with significant control on 5 October 2017 (2 pages)
5 October 2017	Change of details for Praxis Limited as a person with significant control on 5 October 2017 (2 pages)
16 February 2017	Accounts for a dormant company made up to 31 May 2016 (8 pages)
16 February 2017	Accounts for a dormant company made up to 31 May 2016 (8 pages)
7 October 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
7 October 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
24 February 2016	Accounts for a dormant company made up to 31 May 2015 (7 pages)
24 February 2016	Accounts for a dormant company made up to 31 May 2015 (7 pages)
29 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (6 pages)
29 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (6 pages)
23 October 2015	Termination of appointment of David Sproul as a director on 31 May 2015 (1 page)
23 October 2015	Appointment of Glyn Bunting as a director on 1 June 2015 (2 pages)
23 October 2015	Appointment of Glyn Bunting as a director on 1 June 2015 (2 pages)
23 October 2015	Appointment of Glyn Bunting as a director on 1 June 2015 (2 pages)
23 October 2015	Termination of appointment of Stephen Griggs as a director on 31 May 2015 (1 page)
23 October 2015	Appointment of Paul Anthony Robinson as a director on 1 June 2015 (2 pages)
23 October 2015	Appointment of Donna Louise Ward as a director on 1 June 2015 (2 pages)
23 October 2015	Appointment of Donna Louise Ward as a director on 1 June 2015 (2 pages)
23 October 2015	Appointment of Donna Louise Ward as a director on 1 June 2015 (2 pages)
23 October 2015	Appointment of Paul Anthony Robinson as a director on 1 June 2015 (2 pages)
23 October 2015	Termination of appointment of Stephen Griggs as a director on 31 May 2015 (1 page)
23 October 2015	Termination of appointment of David Sproul as a director on 31 May 2015 (1 page)
23 October 2015	Appointment of Paul Anthony Robinson as a director on 1 June 2015 (2 pages)
19 January 2015	Accounts for a dormant company made up to 31 May 2014 (8 pages)
19 January 2015	Accounts for a dormant company made up to 31 May 2014 (8 pages)
24 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (5 pages)
24 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (5 pages)
18 December 2013	Accounts for a dormant company made up to 31 May 2013 (6 pages)
18 December 2013	Accounts for a dormant company made up to 31 May 2013 (6 pages)
21 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (5 pages)
21 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (5 pages)
11 December 2012	Accounts for a dormant company made up to 31 May 2012 (6 pages)
11 December 2012	Accounts for a dormant company made up to 31 May 2012 (6 pages)
19 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
19 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
29 February 2012	Termination of appointment of Robert Warburton as a director (1 page)
29 February 2012	Termination of appointment of Robert Warburton as a director (1 page)
14 December 2011	Accounts for a dormant company made up to 31 May 2011 (6 pages)
14 December 2011	Accounts for a dormant company made up to 31 May 2011 (6 pages)
3 November 2011	Appointment of Stephen Griggs as a director (2 pages)
3 November 2011	Appointment of Stephen Griggs as a director (2 pages)
24 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
3 August 2011	Termination of appointment of Stuart Counsell as a director (1 page)
3 August 2011	Termination of appointment of Stuart Counsell as a director (1 page)
2 August 2011	Termination of appointment of Stuart Counsell as a director (1 page)
2 August 2011	Termination of appointment of Stuart Counsell as a director (1 page)
28 January 2011	Accounts for a dormant company made up to 31 May 2010 (6 pages)
28 January 2011	Accounts for a dormant company made up to 31 May 2010 (6 pages)
26 October 2010	Director's details changed for Robert William Warburton on 1 October 2009 (2 pages)
26 October 2010	Director's details changed for David Sproul on 1 October 2009 (2 pages)
26 October 2010	Director's details changed for Robert William Warburton on 1 October 2009 (2 pages)
26 October 2010	Director's details changed for Robert William Warburton on 1 October 2009 (2 pages)
26 October 2010	Director's details changed for Stuart Robin Counsell on 1 October 2009 (2 pages)
26 October 2010	Director's details changed for David Sproul on 1 October 2009 (2 pages)
26 October 2010	Director's details changed for Stuart Robin Counsell on 1 October 2009 (2 pages)
26 October 2010	Director's details changed for David Sproul on 1 October 2009 (2 pages)
26 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
26 October 2010	Director's details changed for Stuart Robin Counsell on 1 October 2009 (2 pages)
26 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
25 October 2010	Secretary's details changed for Stonecutter Limited on 1 October 2009 (2 pages)
25 October 2010	Secretary's details changed for Stonecutter Limited on 1 October 2009 (2 pages)
25 October 2010	Secretary's details changed for Stonecutter Limited on 1 October 2009 (2 pages)
23 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Accounts for a dormant company made up to 31 May 2009 (6 pages)
13 October 2009	Accounts for a dormant company made up to 31 May 2009 (6 pages)
5 March 2009	Accounts for a dormant company made up to 31 May 2008 (6 pages)
5 March 2009	Accounts for a dormant company made up to 31 May 2008 (6 pages)
3 October 2008	Return made up to 25/09/08; full list of members (4 pages)
3 October 2008	Return made up to 25/09/08; full list of members (4 pages)
14 March 2008	Accounts for a dormant company made up to 31 May 2007 (6 pages)
14 March 2008	Accounts for a dormant company made up to 31 May 2007 (6 pages)
12 November 2007	Return made up to 25/09/07; full list of members (2 pages)
12 November 2007	Return made up to 25/09/07; full list of members (2 pages)
24 October 2006	Accounts for a dormant company made up to 31 May 2006 (6 pages)
24 October 2006	Accounts for a dormant company made up to 31 May 2006 (6 pages)
2 October 2006	Return made up to 25/09/06; full list of members (2 pages)
2 October 2006	Return made up to 25/09/06; full list of members (2 pages)
17 February 2006	Accounts for a dormant company made up to 31 May 2005 (6 pages)
17 February 2006	Accounts for a dormant company made up to 31 May 2005 (6 pages)
25 January 2006	New director appointed (1 page)
25 January 2006	New director appointed (1 page)
25 January 2006	New director appointed (1 page)
25 January 2006	New director appointed (1 page)
19 October 2005	Return made up to 25/09/05; full list of members (2 pages)
19 October 2005	Return made up to 25/09/05; full list of members (2 pages)
7 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
21 March 2005	Accounts for a dormant company made up to 31 May 2004 (6 pages)
21 March 2005	Accounts for a dormant company made up to 31 May 2004 (6 pages)
6 October 2004	Return made up to 25/09/04; full list of members (7 pages)
6 October 2004	Return made up to 25/09/04; full list of members (7 pages)
15 March 2004	Accounts for a dormant company made up to 31 May 2003 (6 pages)
15 March 2004	Accounts for a dormant company made up to 31 May 2003 (6 pages)
12 November 2003	Return made up to 25/09/03; full list of members (5 pages)
12 November 2003	Return made up to 25/09/03; full list of members (5 pages)
21 October 2003	Director's particulars changed (1 page)
21 October 2003	Director's particulars changed (1 page)
15 October 2003	Director's particulars changed (1 page)
15 October 2003	Director's particulars changed (1 page)
15 January 2003	Accounts for a dormant company made up to 31 May 2002 (6 pages)
15 January 2003	Accounts for a dormant company made up to 31 May 2002 (6 pages)
25 October 2002	Return made up to 25/09/02; full list of members (5 pages)
25 October 2002	Return made up to 25/09/02; full list of members (5 pages)
9 January 2002	Return made up to 25/09/01; full list of members (5 pages)
9 January 2002	Return made up to 25/09/01; full list of members (5 pages)
17 October 2001	Accounts for a dormant company made up to 31 May 2001 (6 pages)
17 October 2001	Accounts for a dormant company made up to 31 May 2001 (6 pages)
26 July 2001	New secretary appointed (2 pages)
26 July 2001	Secretary resigned (1 page)
26 July 2001	Secretary resigned (1 page)
26 July 2001	New secretary appointed (2 pages)
11 October 2000	Return made up to 25/09/00; full list of members (5 pages)
11 October 2000	Return made up to 25/09/00; full list of members (5 pages)
8 August 2000	Accounts for a dormant company made up to 31 May 2000 (2 pages)
8 August 2000	Accounts for a dormant company made up to 31 May 2000 (2 pages)
21 March 2000	Accounts for a dormant company made up to 31 May 1999 (2 pages)
21 March 2000	Accounts for a dormant company made up to 31 May 1999 (2 pages)
16 December 1999	Return made up to 25/09/99; full list of members (6 pages)
16 December 1999	Return made up to 25/09/99; full list of members (6 pages)
19 August 1999	Director resigned (1 page)
19 August 1999	New director appointed (3 pages)
19 August 1999	Director resigned (1 page)
19 August 1999	New director appointed (3 pages)
19 August 1999	Director resigned (1 page)
19 August 1999	Director resigned (1 page)
19 August 1999	New director appointed (3 pages)
19 August 1999	New director appointed (3 pages)
11 December 1998	Accounts for a dormant company made up to 31 May 1998 (2 pages)
11 December 1998	Accounts for a dormant company made up to 31 May 1998 (2 pages)
19 October 1998	Return made up to 25/09/98; full list of members (7 pages)
19 October 1998	Return made up to 25/09/98; full list of members (7 pages)
30 April 1998	Accounting reference date extended from 15/04/98 to 31/05/98 (1 page)
30 April 1998	Accounting reference date extended from 15/04/98 to 31/05/98 (1 page)
29 January 1998	Accounts for a dormant company made up to 15 April 1997 (2 pages)
29 January 1998	Accounts for a dormant company made up to 15 April 1997 (2 pages)
30 October 1997	Return made up to 25/09/97; full list of members (7 pages)
30 October 1997	Return made up to 25/09/97; full list of members (7 pages)
18 April 1997	Auditor's resignation (1 page)
18 April 1997	Auditor's resignation (1 page)
7 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 March 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 10/02/97 (1 page)
7 March 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 10/02/97 (1 page)
7 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 March 1997	New director appointed (3 pages)
7 March 1997	New director appointed (3 pages)
15 October 1996	Return made up to 25/09/96; full list of members (6 pages)
15 October 1996	Return made up to 25/09/96; full list of members (6 pages)
18 September 1996	Full accounts made up to 15 April 1996 (7 pages)
18 September 1996	Full accounts made up to 15 April 1996 (7 pages)
20 March 1996	Auditor's resignation (1 page)
20 March 1996	Auditor's resignation (1 page)
18 February 1996	Full accounts made up to 15 April 1995 (11 pages)
18 February 1996	Full accounts made up to 15 April 1995 (11 pages)
6 October 1995	Return made up to 25/09/95; full list of members (14 pages)
6 October 1995	Return made up to 25/09/95; full list of members (14 pages)