| Company Name | Warren Lifestyle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05286843 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2004(19 years, 5 months ago) |
| Dissolution Date | 7 May 2013 (10 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | James Easton Durham |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2004(same day as company formation) |
| Role | Golf Club Ops Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Whitegates Cottage Herbage Park Road Woodham Walter Maldon Essex CM9 6RJ |
| Director Name | Mr Mark Frederick Lewis Durham |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Warren Woodham Walter Maldon Essex CM9 6RW |
| Director Name | Lisa Victoria Looney |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2004(same day as company formation) |
| Role | Occupational Therapist |
| Correspondence Address | 1 Redgate Woodham Walter Maldon Essex CM9 6RJ |
| Secretary Name | Mr Mark Frederick Lewis Durham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Warren Woodham Walter Maldon Essex CM9 6RW |
| Secretary Name | Marlene Thelma Essex |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Station Road Wivenhoe Colchester Essex CO7 9DH |
Location
| Registered Address | 10 Furnival Street London EC4A 1AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr James Easton Durham 33.33% Ordinary |
|---|---|
| 1 at £1 | Mr Mark Frederick Lewis Durham 33.33% Ordinary |
| 1 at £1 | Mrs Lisa Victoria Looney 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£749,452 |
| Cash | £3,745 |
| Current Liabilities | £3,057,615 |
Accounts
| Latest Accounts | 30 April 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 7 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 May 2013 | Final Gazette dissolved following liquidation (1 page) |
| 7 May 2013 | Final Gazette dissolved following liquidation (1 page) |
| 21 February 2013 | Registered office address changed from the Warren Woodham Walter Maldon Essex CM9 6RN on 21 February 2013 (2 pages) |
| 21 February 2013 | Registered office address changed from The Warren Woodham Walter Maldon Essex CM9 6RN on 21 February 2013 (2 pages) |
| 7 February 2013 | Notice of move from Administration to Dissolution on 29 January 2013 (14 pages) |
| 7 February 2013 | Notice of move from Administration to Dissolution (14 pages) |
| 24 September 2012 | Administrator's progress report to 14 August 2012 (12 pages) |
| 24 September 2012 | Administrator's progress report to 14 August 2012 (12 pages) |
| 25 April 2012 | Statement of affairs with form 2.14B (8 pages) |
| 25 April 2012 | Statement of affairs with form 2.14B (8 pages) |
| 20 April 2012 | Notice of deemed approval of proposals (1 page) |
| 20 April 2012 | Notice of deemed approval of proposals (1 page) |
| 12 April 2012 | Statement of administrator's proposal (21 pages) |
| 12 April 2012 | Statement of administrator's proposal (21 pages) |
| 1 March 2012 | Registered office address changed from The Warren Woodham Walter Maldon Essex CM9 6RW on 1 March 2012 (2 pages) |
| 1 March 2012 | Registered office address changed from the Warren Woodham Walter Maldon Essex CM9 6RW on 1 March 2012 (2 pages) |
| 1 March 2012 | Registered office address changed from the Warren Woodham Walter Maldon Essex CM9 6RW on 1 March 2012 (2 pages) |
| 23 February 2012 | Appointment of an administrator (1 page) |
| 23 February 2012 | Appointment of an administrator (1 page) |
| 16 February 2012 | Annual return made up to 15 November 2011 with a full list of shareholders Statement of capital on 2012-02-16
|
| 16 February 2012 | Annual return made up to 15 November 2011 with a full list of shareholders Statement of capital on 2012-02-16
|
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 4 February 2011 | Current accounting period extended from 30 November 2010 to 30 April 2011 (3 pages) |
| 4 February 2011 | Current accounting period extended from 30 November 2010 to 30 April 2011 (3 pages) |
| 24 January 2011 | Annual return made up to 15 November 2010 with a full list of shareholders (6 pages) |
| 24 January 2011 | Annual return made up to 15 November 2010 with a full list of shareholders (6 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 8 February 2010 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 8 February 2010 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 29 January 2009 | Return made up to 15/11/08; full list of members (4 pages) |
| 29 January 2009 | Return made up to 15/11/08; full list of members (4 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 21 February 2008 | Return made up to 15/11/07; full list of members (3 pages) |
| 21 February 2008 | Return made up to 15/11/07; full list of members (3 pages) |
| 7 December 2007 | Particulars of mortgage/charge (3 pages) |
| 7 December 2007 | Particulars of mortgage/charge (3 pages) |
| 4 December 2007 | Particulars of mortgage/charge (3 pages) |
| 4 December 2007 | Particulars of mortgage/charge (3 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 18 February 2007 | Return made up to 15/11/06; no change of members (5 pages) |
| 18 February 2007 | Return made up to 15/11/06; no change of members (5 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 9 January 2006 | Return made up to 15/11/05; full list of members (6 pages) |
| 9 January 2006 | Return made up to 15/11/05; full list of members (6 pages) |
| 1 February 2005 | Director's particulars changed (1 page) |
| 1 February 2005 | Director's particulars changed (1 page) |
| 23 November 2004 | Secretary resigned (1 page) |
| 23 November 2004 | Secretary resigned (1 page) |
| 15 November 2004 | Incorporation (18 pages) |
| 15 November 2004 | Incorporation (18 pages) |