WARBURTON HOLDER LIMITED
| Status | DISSOLVED |
| Company No. | 00367741 |
| Category | Private Limited Company |
| Incorporated | 23 Jun 1941 |
| Age | 82 years, 10 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Sep 2009 |
| Years | 14 years, 7 months, 26 days |
SUMMARY
WARBURTON HOLDER LIMITED is an dissolved private limited company with number 00367741. It was incorporated 82 years, 10 months, 25 days ago, on 23 June 1941 and it was dissolved 14 years, 7 months, 26 days ago, on 22 September 2009. The company address is Bdo Stoy Hayward Bdo Stoy Hayward, 11-15 Cross Street, M2 1BD, Manchester.
Company Fillings
Liquidation receiver abstract of receipts and payments with brought down date
Date: 16 Dec 2008
Action Date: 12 Dec 2008
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2008-12-12
Documents
Legacy
Date: 16 Dec 2008
Category: Insolvency
Type: 405(2)
Description: Notice of ceasing to act as receiver or manager
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 25 Jun 2008
Action Date: 16 Jun 2009
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2009-06-16
Documents
Legacy
Date: 07 Jan 2008
Category: Insolvency
Type: 405(2)
Description: Receiver ceasing to act
Documents
Liquidation receiver abstract of receipts and payments
Date: 27 Jun 2007
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Documents
Liquidation receiver abstract of receipts and payments
Date: 03 Jul 2006
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Documents
Liquidation receiver abstract of receipts and payments
Date: 04 Jul 2005
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Documents
Liquidation receiver abstract of receipts and payments
Date: 29 Jun 2004
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Documents
Liquidation receiver abstract of receipts and payments
Date: 07 Jul 2003
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Documents
Liquidation receiver statement of affairs
Date: 05 Dec 2002
Category: Insolvency
Sub Category: Receiver
Type: 3.3
Documents
Liquidation receiver administrative receivers report
Date: 04 Sep 2002
Category: Insolvency
Sub Category: Receiver
Type: 3.10
Documents
Legacy
Date: 14 Jul 2002
Category: Address
Type: 287
Description: Registered office changed on 14/07/02 from: milltown street radcliffe manchester M26 1WH
Documents
Accounts with accounts type full
Date: 14 Jul 2002
Action Date: 30 Sep 2001
Category: Accounts
Type: AA
Made up date: 2001-09-30
Documents
Legacy
Date: 20 Jun 2002
Category: Insolvency
Type: 405(1)
Description: Appointment of receiver/manager
Documents
Legacy
Date: 22 May 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 26 Feb 2002
Category: Annual-return
Type: 363s
Description: Return made up to 09/02/02; full list of members
Documents
Accounts with accounts type full
Date: 06 Jul 2001
Action Date: 30 Sep 2000
Category: Accounts
Type: AA
Made up date: 2000-09-30
Documents
Legacy
Date: 24 Apr 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Certificate change of name company
Date: 30 Mar 2001
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed warburton holgate LIMITED\certificate issued on 30/03/01
Documents
Legacy
Date: 05 Mar 2001
Category: Annual-return
Type: 363s
Description: Return made up to 09/02/01; full list of members
Documents
Accounts with accounts type full
Date: 31 May 2000
Action Date: 30 Sep 1999
Category: Accounts
Type: AA
Made up date: 1999-09-30
Documents
Legacy
Date: 03 Mar 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 03 Mar 2000
Category: Annual-return
Type: 363s
Description: Return made up to 09/02/00; full list of members
Documents
Legacy
Date: 03 Mar 2000
Category: Annual-return
Type: 363(288)
Description: Director resigned
Documents
Accounts with accounts type full
Date: 18 Mar 1999
Action Date: 30 Sep 1998
Category: Accounts
Type: AA
Made up date: 1998-09-30
Documents
Legacy
Date: 22 Feb 1999
Category: Annual-return
Type: 363s
Description: Return made up to 09/02/99; no change of members
Documents
Accounts amended with accounts type full
Date: 07 Aug 1998
Action Date: 30 Sep 1997
Category: Accounts
Type: AAMD
Made up date: 1997-09-30
Documents
Accounts amended with accounts type full
Date: 05 Aug 1998
Action Date: 30 Sep 1997
Category: Accounts
Type: AAMD
Made up date: 1997-09-30
Documents
Accounts with accounts type full
Date: 01 Jun 1998
Action Date: 30 Sep 1997
Category: Accounts
Type: AA
Made up date: 1997-09-30
Documents
Legacy
Date: 24 Feb 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Feb 1998
Category: Annual-return
Type: 363s
Description: Return made up to 09/02/98; full list of members
Documents
Legacy
Date: 16 Jan 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Jan 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Resolution
Date: 01 May 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 May 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 May 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 18 Mar 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 05 Mar 1997
Action Date: 30 Sep 1996
Category: Accounts
Type: AA
Made up date: 1996-09-30
Documents
Legacy
Date: 05 Mar 1997
Category: Annual-return
Type: 363s
Description: Return made up to 09/02/97; no change of members
Documents
Legacy
Date: 09 Jan 1997
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 09 Jan 1997
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type full
Date: 17 May 1996
Action Date: 30 Sep 1995
Category: Accounts
Type: AA
Made up date: 1995-09-30
Documents
Legacy
Date: 14 Mar 1996
Category: Annual-return
Type: 363s
Description: Return made up to 09/02/96; no change of members
Documents
Legacy
Date: 03 May 1995
Category: Accounts
Type: 225(1)
Description: Accounting reference date extended from 02/07 to 30/09
Documents
Accounts with accounts type full
Date: 07 Feb 1995
Action Date: 02 Jul 1994
Category: Accounts
Type: AA
Made up date: 1994-07-02
Documents
Legacy
Date: 07 Feb 1995
Category: Annual-return
Type: 363s
Description: Return made up to 09/02/95; full list of members
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Resolution
Date: 29 Sep 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Sep 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Sep 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 29 Sep 1994
Category: Capital
Type: 155(6)a
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 29 Sep 1994
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 30/09 to 02/07
Documents
Legacy
Date: 13 Sep 1994
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 12 Sep 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with accounts type full
Date: 10 Mar 1994
Action Date: 30 Sep 1993
Category: Accounts
Type: AA
Made up date: 1993-09-30
Documents
Legacy
Date: 22 Feb 1994
Category: Annual-return
Type: 363s
Description: Return made up to 09/02/94; full list of members
Documents
Legacy
Date: 17 Feb 1994
Category: Capital
Type: 88(2)R
Description: Ad 12/01/94--------- £ si 250000@1=250000 £ ic 250000/500000
Documents
Legacy
Date: 12 Jan 1994
Category: Address
Type: 287
Description: Registered office changed on 12/01/94 from: fountain street north barnbrook bury lancs BL9 7AN
Documents
Legacy
Date: 25 Feb 1993
Category: Annual-return
Type: 363s
Description: Return made up to 09/02/93; full list of members
Documents
Accounts with accounts type full
Date: 16 Feb 1993
Action Date: 30 Sep 1992
Category: Accounts
Type: AA
Made up date: 1992-09-30
Documents
Legacy
Date: 23 Nov 1992
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 10 Nov 1992
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with accounts type full
Date: 17 Feb 1992
Action Date: 30 Sep 1991
Category: Accounts
Type: AA
Made up date: 1991-09-30
Documents
Legacy
Date: 17 Feb 1992
Category: Annual-return
Type: 363b
Description: Return made up to 09/02/92; no change of members
Documents
Legacy
Date: 10 Jan 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Certificate change of name company
Date: 31 Dec 1991
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed E.D. warburton & co. LIMITED\certificate issued on 01/01/92
Documents
Legacy
Date: 01 May 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with accounts type full
Date: 14 Mar 1991
Action Date: 30 Sep 1990
Category: Accounts
Type: AA
Made up date: 1990-09-30
Documents
Legacy
Date: 14 Mar 1991
Category: Annual-return
Type: 363a
Description: Return made up to 09/02/91; change of members
Documents
Legacy
Date: 25 Oct 1990
Category: Capital
Type: 88(2)R
Description: Ad 30/09/90--------- £ si 243000@1=243000 £ ic 7000/250000
Documents
Legacy
Date: 25 Oct 1990
Category: Capital
Type: 123
Description: £ nc 8000/750000 30/09/90
Documents
Legacy
Date: 11 Oct 1990
Category: Address
Type: 287
Description: Registered office changed on 11/10/90 from: john street bury lancs BL9 0NH
Documents
Legacy
Date: 11 Oct 1990
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Certificate change of name company
Date: 28 Sep 1990
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed holgate,fishwick & leather limit ed\certificate issued on 01/10/90
Documents
Legacy
Date: 17 Jul 1990
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 29 Jun 1990
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 29 Jun 1990
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 29 Jun 1990
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with accounts type full
Date: 01 Mar 1990
Action Date: 30 Sep 1989
Category: Accounts
Type: AA
Made up date: 1989-09-30
Documents
Legacy
Date: 01 Mar 1990
Category: Annual-return
Type: 363
Description: Return made up to 09/02/90; full list of members
Documents
Legacy
Date: 08 Aug 1989
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 07 Jul 1989
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 16 Mar 1989
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 08 Mar 1989
Category: Mortgage
Type: 403b
Description: Declaration of mortgage charge released/ceased
Documents
Accounts with accounts type full
Date: 04 Mar 1989
Action Date: 30 Sep 1988
Category: Accounts
Type: AA
Made up date: 1988-09-30
Documents
Legacy
Date: 04 Mar 1989
Category: Annual-return
Type: 363
Description: Return made up to 20/01/89; full list of members
Documents
Legacy
Date: 28 Oct 1988
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 28 Oct 1988
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with accounts type full
Date: 09 Mar 1988
Action Date: 30 Sep 1987
Category: Accounts
Type: AA
Made up date: 1987-09-30
Documents
Legacy
Date: 09 Mar 1988
Category: Annual-return
Type: 363
Description: Return made up to 12/02/88; full list of members
Documents
Legacy
Date: 03 Feb 1988
Category: Mortgage
Type: 403b
Description: Declaration of mortgage charge released/ceased
Documents
Legacy
Date: 10 Dec 1987
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 25 Jun 1987
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 25 Jun 1987
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 25 Apr 1987
Category: Annual-return
Type: 363
Description: Return made up to 31/12/86; full list of members
Documents
Accounts with accounts type full
Date: 23 Feb 1987
Action Date: 30 Sep 1986
Category: Accounts
Type: AA
Made up date: 1986-09-30
Documents
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