WARNER (UK) LIMITED
WHETSTONE

Hellopages » Greater London » Barnet » N20 0RA

Company number 02197658
Status Liquidation
Incorporation Date 24 November 1987
Company Type Private Limited Company
Address MOUNTVIEW COURT, 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Liquidators' statement of receipts and payments to 31 August 2016; Registered office address changed from C/O Charles Alexander & Co. Kemp House 152 City Road London EC1V 2NX to Mountview Court 1148 High Road Whetstone London N20 0RA on 11 September 2015; Statement of affairs with form 4.19. The most likely internet sites of WARNER (UK) LIMITED are www.warneruk.co.uk, and www.warner-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Warner Uk Limited is a Private Limited Company. The company registration number is 02197658. Warner Uk Limited has been working since 24 November 1987. The present status of the company is Liquidation. The registered address of Warner Uk Limited is Mountview Court 1148 High Road Whetstone London N20 0ra. . WARNER, Keith is a Secretary of the company. WARNER, Keith Stanley George is a Director of the company. Secretary BURKE, Jane Margaret has been resigned. Director WARNER, Jane has been resigned. Director WARNER, Karys Siobhan has been resigned. Director WARNER, Keith Stanley George has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WARNER, Keith
Appointed Date: 01 May 2000
Director
WARNER, Keith Stanley George
Appointed Date: 01 October 2008
64 years old

Resigned Directors

Secretary
BURKE, Jane Margaret
Resigned: 01 May 2000
Director
WARNER, Jane
Resigned: 14 January 2008
Appointed Date: 01 May 2000
61 years old
Director
WARNER, Karys Siobhan
Resigned: 01 October 2008
Appointed Date: 14 January 2008
36 years old
Director
WARNER, Keith Stanley George
Resigned: 01 May 2000
64 years old

WARNER (UK) LIMITED Events

10 Nov 2016
Liquidators' statement of receipts and payments to 31 August 2016
11 Sep 2015
Registered office address changed from C/O Charles Alexander & Co. Kemp House 152 City Road London EC1V 2NX to Mountview Court 1148 High Road Whetstone London N20 0RA on 11 September 2015
10 Sep 2015
Statement of affairs with form 4.19
10 Sep 2015
Appointment of a voluntary liquidator
10 Sep 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-01
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-01
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-01
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-01
...
... and 98 more events
22 Feb 1988
Wd 20/01/88 pd 07/12/87--------- £ si 2@1
22 Feb 1988
Wd 20/01/88 ad 07/12/87--------- £ si 98@1=98 £ ic 2/100
28 Jan 1988
Registered office changed on 28/01/88 from: 84 stamford hill london N166XS
28 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Nov 1987
Incorporation

WARNER (UK) LIMITED Charges

31 July 2014
Charge code 0219 7658 0011
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Mr Keith Stanley Warner
Description: Contains fixed charge…
25 November 2013
Charge code 0219 7658 0010
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: First Merchant Finance PLC
Description: Notification of addition to or amendment of charge…
17 July 2013
Charge code 0219 7658 0009
Delivered: 19 July 2013
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: F/H property k/a 104 high street watford hertfordshire t/no…
23 November 2012
Debenture
Delivered: 27 November 2012
Status: Satisfied on 3 May 2013
Persons entitled: First Merchant Finance PLC
Description: Fixed and floating charge over the undertaking and all…
23 November 2012
Legal charge
Delivered: 27 November 2012
Status: Satisfied on 3 May 2013
Persons entitled: First Merchant Finance PLC
Description: F/H property k/a 104 high street watford hertfordshire…
1 February 2011
Debenture
Delivered: 2 February 2011
Status: Satisfied on 3 May 2013
Persons entitled: First Merchant Finance PLC
Description: Fixed and floating charge over the undertaking and all…
1 February 2011
Legal charge
Delivered: 2 February 2011
Status: Satisfied on 10 May 2013
Persons entitled: First Merchant Finance PLC
Description: F/H 104 high street watford t/no HD356599.
14 March 2007
Legal mortgage
Delivered: 23 March 2007
Status: Satisfied on 1 August 2007
Persons entitled: Clydesdale Bank PLC
Description: Home farm house sefton park stoke poges buckinghamshire,…
2 March 2007
Debenture
Delivered: 7 March 2007
Status: Satisfied on 26 July 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 2006
Legal charge
Delivered: 7 June 2006
Status: Satisfied on 26 July 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: All that f/h property k/a 104 high street watford…
21 August 2001
Debenture
Delivered: 1 September 2001
Status: Satisfied on 13 April 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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