Company number 03883663
Status Liquidation
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address LEONARD CURTIS, 6TH FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL
Home Country United Kingdom
Nature of Business 33110 - Repair of fabricated metal products, 33150 - Repair and maintenance of ships and boats, 33200 - Installation of industrial machinery and equipment
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Liquidators' statement of receipts and payments to 30 July 2016; Registered office address changed from 99 Stanley Road Bootle Merseyside L20 7DA to C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 11 August 2015; Statement of affairs with form 4.19. The most likely internet sites of WARBRECK LIMITED are www.warbreck.co.uk, and www.warbreck.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Edge Hill Rail Station is 1.9 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warbreck Limited is a Private Limited Company.
The company registration number is 03883663. Warbreck Limited has been working since 25 November 1999.
The present status of the company is Liquidation. The registered address of Warbreck Limited is Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3yl. . WILLIAMS, Thomas John is a Director of the company. Secretary HUGHES, Annette Margaret Elizabeth has been resigned. Secretary PIERCY, Linda Maria has been resigned. Secretary PRICE, Simon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HUGHES, Annette Margaret Elizabeth has been resigned. Director WILLIAMS, Thomas John Anthony has been resigned. The company operates in "Repair of fabricated metal products".
Current Directors
Resigned Directors
Secretary
PRICE, Simon
Resigned: 12 December 2014
Appointed Date: 20 November 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 1999
Appointed Date: 25 November 1999
WARBRECK LIMITED Events
06 Oct 2016
Liquidators' statement of receipts and payments to 30 July 2016
11 Aug 2015
Registered office address changed from 99 Stanley Road Bootle Merseyside L20 7DA to C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 11 August 2015
10 Aug 2015
Statement of affairs with form 4.19
10 Aug 2015
Appointment of a voluntary liquidator
10 Aug 2015
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2015-07-31
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LRESEX ‐
Extraordinary resolution to wind up on 2015-07-31
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-07-31
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-07-31
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-07-31
...
... and 52 more events
21 Feb 2001
Return made up to 25/11/00; full list of members
18 Oct 2000
Particulars of mortgage/charge
21 Dec 1999
Ad 25/11/99--------- £ si 1@1=1 £ ic 1/2
30 Nov 1999
Secretary resigned
25 Nov 1999
Incorporation
14 May 2013
Charge code 0388 3663 0005
Delivered: 14 May 2013
Status: Outstanding
Persons entitled: Ltsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
26 April 2013
Charge code 0388 3663 0006
Delivered: 16 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: N/A. notification of addition to or amendment of charge…
23 March 2012
Debenture
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 May 2006
Legal mortgage
Delivered: 20 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 17 regent road liverpool merseyside. With the benefit of…
21 May 2002
Legal mortgage
Delivered: 6 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 22 dublin street liverpool merseyside. With the benefit of…
9 October 2000
Legal mortgage
Delivered: 18 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property 18 regent road liverpool t/n MS13690. With the…