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WARBIES REALISATIONS LIMITED

Learn more about WARBIES REALISATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 THE EMBANKMENT, NEVILLE STREET, LEEDS, LS1 4DW

WARBIES REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00587675
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.07.22
last member list: 1991.01.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4531 - Installation electrical wiring etc.

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1991.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.01.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.01.13
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.10.08 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.07.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.04.01
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1997.04.01
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.02.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.02.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.10.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.07.03
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1996.01.16
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1996.01.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.12.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.10.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/03/93 FROM:, TURBINE WDRKS, BEDFORD ST, NORTH HALIFAX, HX1 5DL
Form type: 287
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, W.WARBURTON & CO.LIMITED, CERTIFICATE ISSUED ON 25/02/93
Form type: CERTNM
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03
Form type: 225(1)
Date: 1986.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.10.14
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 13/06/86
Form type: 363
Date: 1986.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1986.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.23

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Company directors and board members:

JAMES RONALD HARGREAVES (dissolve)
Secretary, 1991.01.30
FOUR GABLES WILLOWFIELD DRIVE , HALIFAX
HX2 7NF, WEST YORKSHIRE
STEPHEN BARLOW (dissolve)
Director, ELECTRICAL CONTRACT MANAGER, 1991.01.30
9 GROVE CLOSE GOMERSAL , CLECKHEATON
BD19 4LR, WEST YORKSHIRE
JAMES RONALD HARGREAVES (dissolve)
Director, ELECTRIC ENGINEER, 1991.01.30
FOUR GABLES WILLOWFIELD DRIVE , HALIFAX
HX2 7NF, WEST YORKSHIRE
JOYCE HARGREAVES (dissolve)
Director, 1991.01.30
FOUR GABLES WILLOWFIELD DRIVE , HALIFAX
HX2 7NH, WEST YORKSHIRE
KENNETH HARGREAVES (dissolve)
Director, IRON FOUNDER, 1991.01.30
RESTFIELD HALIFAX ROAD SHELF , HALIFAX
HX3 7JT, WEST YORKSHIRE
COLIN LAWRANCE (dissolve)
Director, CONTRACTS MANAGER, 1991.01.30
81 BURNLEY ROAD TRIMMINGHAM , HALIFAX
HX2 7JG, WEST YORKSHIRE

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Information about the Private Limited Company WARBIES REALISATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data