Warner Active Management No 2 Limited

Company Name	Warner Active Management No 2 Limited
Company Status	Dissolved
Company Number	04449941
Category	Private Limited Company
Incorporation Date	29 May 2002(21 years, 10 months ago)
Dissolution Date	22 July 2014 (9 years, 9 months ago)
Previous Name	Lineboost Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Closed
Appointed	01 February 2013(10 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 22 July 2014)
Correspondence Address	22 Melton Street London NW1 2EP

Director Name	Mr David James Lanchester
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(3 weeks after company formation)
Appointment Duration	1 week, 1 day (resigned 27 June 2002)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Holly Close Buckhurst Hill Essex IG9 6HT

Director Name	Mr David James Lanchester
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(3 weeks after company formation)
Appointment Duration	1 week, 1 day (resigned 27 June 2002)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Holly Close Buckhurst Hill Essex IG9 6HT

Director Name	Mr Peter William Collins
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 28 November 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Oaks 23 Croft Road Wokingham Berkshire RG40 3HX

Secretary Name	Mr David James Lanchester
Nationality	British
Status	Resigned
Appointed	19 June 2002(3 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 29 January 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Holly Close Buckhurst Hill Essex IG9 6HT

Director Name	Mr Michael John Stevens
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(4 weeks, 1 day after company formation)
Appointment Duration	7 years (resigned 25 June 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	32 Woodfield Park Amersham Buckinghamshire HP6 5QH

Director Name	Mr Karl Robert Meade
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 22 December 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Holly Mount Penn Road Beaconsfield Buckinghamshire HP9 2TS

Director Name	Richard Moore
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 07 September 2006)
Role	Property Investment Director
Correspondence Address	88 Alzey Gardens Harpenden Hertfordshire AL5 5SZ

Director Name	David Lindsey Edwards
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(11 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2004)
Role	Chartered Accountant
Correspondence Address	4 Rosebury Drive Bisley Woking Surrey GU24 9RX

Director Name	Mr Vinod Bachulal Vaghela
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(2 years after company formation)
Appointment Duration	7 years, 6 months (resigned 21 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Cathles Road Balham London SW12 9LF

Director Name	Sir Philip Courtenay Thomas Warner
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(2 years after company formation)
Appointment Duration	8 years, 2 months (resigned 29 August 2012)
Role	Company Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Nations House 103 Wigmore Street London W1U 1AE

Director Name	Mr Paul Andrew Hodgson
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(3 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 September 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	37b Forge End St Albans Hertfordshire AL2 3EQ

Director Name	Mr Mark Douglas Ovens
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2006(3 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 February 2009)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Birdhurst 37 The Warren Carshalton Surrey SM5 4EQ

Director Name	Mr Mark William Keogh
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2008(6 years, 6 months after company formation)
Appointment Duration	5 years (resigned 23 December 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Meridien House 42 Upper Berkeley Street London W1H 5EP

Director Name	Mr Robert William Game
Date of Birth	September 1967 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	25 June 2009(7 years after company formation)
Appointment Duration	4 years, 6 months (resigned 23 December 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Meridien House 42 Upper Berkeley Street London W1H 5EP

Director Name	Mr Simon Laborda Wigzell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(7 years after company formation)
Appointment Duration	1 year (resigned 01 July 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Crouch Lane Farm Crouch Lane Winkfield Windsor Berkshire SL4 4RZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 May 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 May 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.warnerestate.co.uk

Location

Registered Address	Meridien House 42 Upper Berkeley Street London W1H 5EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

1 at £1	Warner Estate Property Management Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£1,430,000
Net Worth	£1,056,000
Cash	£6,000
Current Liabilities	£135,000

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

22 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
2 January 2014	Termination of appointment of Philip Warner as a director (2 pages)
2 January 2014	Termination of appointment of Mark Keogh as a director (2 pages)
2 January 2014	Termination of appointment of Mark Keogh as a director (2 pages)
2 January 2014	Termination of appointment of Philip Warner as a director (2 pages)
31 December 2013	Termination of appointment of Robert Game as a director (2 pages)
31 December 2013	Termination of appointment of Robert Game as a director (2 pages)
1 August 2013	Annual return made up to 29 May 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 1 (4 pages)
1 August 2013	Annual return made up to 29 May 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 1 (4 pages)
19 June 2013	Auditor's resignation (2 pages)
19 June 2013	Auditor's resignation (2 pages)
13 June 2013	Auditor's resignation (2 pages)
13 June 2013	Auditor's resignation (2 pages)
2 May 2013	Director's details changed for Mr Robert William Game on 1 February 2013 (2 pages)
2 May 2013	Director's details changed for Mr Mark William Keogh on 1 February 2013 (2 pages)
2 May 2013	Director's details changed for Mr Robert William Game on 1 February 2013 (2 pages)
2 May 2013	Appointment of Cargil Management Services Limited as a secretary (2 pages)
2 May 2013	Director's details changed for Mr Mark William Keogh on 1 February 2013 (2 pages)
2 May 2013	Appointment of Cargil Management Services Limited as a secretary (2 pages)
2 May 2013	Director's details changed for Mr Robert William Game on 1 February 2013 (2 pages)
2 May 2013	Director's details changed for Mr Mark William Keogh on 1 February 2013 (2 pages)
30 January 2013	Termination of appointment of David Lanchester as a secretary (1 page)
30 January 2013	Termination of appointment of Simon Wigzell as a director (1 page)
30 January 2013	Termination of appointment of David Lanchester as a secretary (1 page)
30 January 2013	Termination of appointment of Simon Wigzell as a director (1 page)
3 January 2013	Full accounts made up to 31 March 2012 (13 pages)
3 January 2013	Full accounts made up to 31 March 2012 (13 pages)
24 December 2012	Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 24 December 2012 (1 page)
24 December 2012	Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 24 December 2012 (1 page)
30 August 2012	Termination of appointment of Philip Warner as a director (1 page)
30 August 2012	Termination of appointment of Philip Warner as a director (1 page)
9 July 2012	Director's details changed for Sir Philip Courtenay Thomas Warner on 11 June 2012 (3 pages)
9 July 2012	Director's details changed for Sir Philip Courtenay Thomas Warner on 11 June 2012 (3 pages)
13 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (6 pages)
13 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (6 pages)
22 December 2011	Termination of appointment of Vinod Vaghela as a director (1 page)
22 December 2011	Termination of appointment of Vinod Vaghela as a director (1 page)
28 September 2011	Full accounts made up to 31 March 2011 (11 pages)
28 September 2011	Full accounts made up to 31 March 2011 (11 pages)
1 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (7 pages)
1 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (7 pages)
23 December 2010	Full accounts made up to 31 March 2010 (11 pages)
23 December 2010	Full accounts made up to 31 March 2010 (11 pages)
14 July 2010	Termination of appointment of a director (1 page)
14 July 2010	Termination of appointment of a director (1 page)
8 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (6 pages)
8 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (6 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 2 (21 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 2 (21 pages)
20 November 2009	Full accounts made up to 31 March 2009 (12 pages)
20 November 2009	Full accounts made up to 31 March 2009 (12 pages)
24 August 2009	Director appointed simon laborda wigzell (1 page)
24 August 2009	Director appointed simon laborda wigzell (1 page)
14 July 2009	Director appointed robert william game (2 pages)
14 July 2009	Director appointed robert william game (2 pages)
10 July 2009	Appointment terminated director michael stevens (1 page)
10 July 2009	Return made up to 29/05/09; full list of members (4 pages)
10 July 2009	Appointment terminated director michael stevens (1 page)
10 July 2009	Return made up to 29/05/09; full list of members (4 pages)
13 March 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
13 March 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
11 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 March 2009	Memorandum and Articles of Association (5 pages)
11 March 2009	Memorandum and Articles of Association (5 pages)
11 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 February 2009	Appointment terminated director mark ovens (1 page)
27 February 2009	Appointment terminated director mark ovens (1 page)
27 January 2009	Director appointed mark william keogh (1 page)
27 January 2009	Director appointed mark william keogh (1 page)
19 January 2009	Full accounts made up to 31 March 2008 (11 pages)
19 January 2009	Full accounts made up to 31 March 2008 (11 pages)
6 January 2009	Appointment terminated director peter collins (1 page)
6 January 2009	Appointment terminated director peter collins (1 page)
30 May 2008	Return made up to 29/05/08; full list of members (5 pages)
30 May 2008	Return made up to 29/05/08; full list of members (5 pages)
15 January 2008	Full accounts made up to 31 March 2007 (11 pages)
15 January 2008	Full accounts made up to 31 March 2007 (11 pages)
1 June 2007	Return made up to 29/05/07; full list of members (3 pages)
1 June 2007	Return made up to 29/05/07; full list of members (3 pages)
15 January 2007	Full accounts made up to 31 March 2006 (12 pages)
15 January 2007	Full accounts made up to 31 March 2006 (12 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
24 July 2006	Director's particulars changed (1 page)
24 July 2006	Director's particulars changed (1 page)
19 July 2006	Director's particulars changed (1 page)
19 July 2006	Director's particulars changed (1 page)
31 May 2006	Return made up to 29/05/06; full list of members (3 pages)
31 May 2006	Return made up to 29/05/06; full list of members (3 pages)
3 February 2006	New director appointed (3 pages)
3 February 2006	New director appointed (3 pages)
1 February 2006	Full accounts made up to 31 March 2005 (12 pages)
1 February 2006	Full accounts made up to 31 March 2005 (12 pages)
14 December 2005	New director appointed (3 pages)
14 December 2005	New director appointed (3 pages)
23 June 2005	Return made up to 29/05/05; full list of members (3 pages)
23 June 2005	Return made up to 29/05/05; full list of members (3 pages)
13 January 2005	Full accounts made up to 31 March 2004 (11 pages)
13 January 2005	Full accounts made up to 31 March 2004 (11 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
24 June 2004	New director appointed (4 pages)
24 June 2004	New director appointed (4 pages)
18 June 2004	New director appointed (4 pages)
18 June 2004	New director appointed (4 pages)
7 June 2004	Return made up to 29/05/04; no change of members (6 pages)
7 June 2004	Return made up to 29/05/04; no change of members (6 pages)
25 February 2004	Full accounts made up to 31 March 2003 (11 pages)
25 February 2004	Full accounts made up to 31 March 2003 (11 pages)
9 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
9 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 2003	New director appointed (3 pages)
14 November 2003	New director appointed (3 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
24 June 2003	Director's particulars changed (1 page)
24 June 2003	Director's particulars changed (1 page)
4 June 2003	Return made up to 29/05/03; full list of members (7 pages)
4 June 2003	Return made up to 29/05/03; full list of members (7 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
25 March 2003	Auditor's resignation (1 page)
25 March 2003	Auditor's resignation (1 page)
3 December 2002	Director's particulars changed (1 page)
3 December 2002	Director's particulars changed (1 page)
7 October 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
7 October 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
25 September 2002	New director appointed (3 pages)
25 September 2002	New director appointed (3 pages)
25 September 2002	New director appointed (3 pages)
25 September 2002	New director appointed (3 pages)
25 September 2002	New director appointed (3 pages)
25 September 2002	New director appointed (3 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	Director resigned (1 page)
29 June 2002	New director appointed (5 pages)
29 June 2002	Registered office changed on 29/06/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 June 2002	New director appointed (5 pages)
29 June 2002	New secretary appointed;new director appointed (2 pages)
29 June 2002	New secretary appointed;new director appointed (2 pages)
29 June 2002	Registered office changed on 29/06/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
28 June 2002	Company name changed lineboost LIMITED\certificate issued on 28/06/02 (2 pages)
28 June 2002	Company name changed lineboost LIMITED\certificate issued on 28/06/02 (2 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	Secretary resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Secretary resigned (1 page)
29 May 2002	Incorporation (17 pages)
29 May 2002	Incorporation (17 pages)

Warner Active Management No 2 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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