Warner Estate, Limited

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dissolved

Warner Estate, Limited

04006417•Private Limited With Share Capital

4 Mount Ephraim Road, Tunbridge Wells, Kent, TN11EE

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Incorporated

02/06/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

64305

Risk

—

Company Overview

Registration, classification & business activity

Warner Estate, Limited (04006417) is a private limited with share capital incorporated on 02/06/2000 (25 years old) and registered in kent, TN11EE. The company operates under SIC code 64305 - activities of property unit trusts.

Private Limited With Share Capital
SIC: 64305
Incorporated 02/06/2000
TN11EE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
jonathan edward taylor
director
K
kevin martin amor
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:05-12-2019
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:05-09-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-11-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-11-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-11-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-11-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-11-2014
Liquidation Miscellaneous
Category:Insolvency
Date:28-10-2014
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:28-10-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-10-2014
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:11-09-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-09-2013
Resolution
Category:Resolution
Date:11-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-09-2013
Termination Director Company With Name
Category:Officers
Date:08-07-2013
Termination Director Company With Name
Category:Officers
Date:08-07-2013
Termination Director Company With Name
Category:Officers
Date:08-07-2013
Auditors Resignation Company
Category:Auditors
Date:19-06-2013
Auditors Resignation Company
Category:Auditors
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:02-05-2013
Termination Secretary Company With Name
Category:Officers
Date:30-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Termination Director Company With Name
Category:Officers
Date:22-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2009
Legacy
Category:Mortgage
Date:20-10-2009
Legacy
Category:Officers
Date:14-07-2009
Legacy
Category:Officers
Date:10-07-2009
Legacy
Category:Annual Return
Date:10-07-2009
Legacy
Category:Officers
Date:27-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Officers
Date:06-01-2009
Legacy
Category:Annual Return
Date:09-06-2008
Legacy
Category:Mortgage
Date:15-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2008
Legacy
Category:Annual Return
Date:04-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2007
Legacy
Category:Officers
Date:11-01-2007
Legacy
Category:Mortgage
Date:09-01-2007
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Officers
Date:24-07-2006
Legacy
Category:Officers
Date:19-07-2006
Legacy
Category:Annual Return
Date:05-06-2006
Legacy
Category:Officers
Date:03-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2006
Legacy
Category:Officers
Date:14-12-2005
Legacy
Category:Annual Return
Date:23-06-2005
Legacy
Category:Officers
Date:10-06-2005
Legacy
Category:Officers
Date:10-06-2005
Legacy
Category:Officers
Date:10-06-2005
Legacy
Category:Officers
Date:18-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2005
Legacy
Category:Officers
Date:12-01-2005
Legacy
Category:Officers
Date:16-07-2004
Legacy
Category:Officers
Date:16-07-2004
Legacy
Category:Officers
Date:16-07-2004
Legacy
Category:Annual Return
Date:10-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2003
Legacy
Category:Annual Return
Date:27-06-2003
Legacy
Category:Officers
Date:24-06-2003
Legacy
Category:Officers
Date:19-05-2003
Auditors Resignation Company
Category:Auditors
Date:25-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2003
Legacy
Category:Officers
Date:03-12-2002
Legacy
Category:Annual Return
Date:14-06-2002
Legacy
Category:Address
Date:26-03-2002
Resolution
Category:Resolution
Date:14-02-2002
Resolution
Category:Resolution
Date:14-02-2002
Resolution
Category:Resolution
Date:14-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2002
Resolution
Category:Resolution
Date:19-07-2001
Legacy
Category:Annual Return
Date:15-06-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:22-05-2001
Legacy
Category:Officers
Date:15-01-2001
Legacy
Category:Officers
Date:12-01-2001
Legacy
Category:Officers
Date:03-01-2001
Legacy
Category:Accounts
Date:27-09-2000
Legacy
Category:Officers
Date:01-08-2000
Legacy
Category:Officers
Date:01-08-2000
Legacy
Category:Officers
Date:31-07-2000
Legacy
Category:Officers
Date:31-07-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:28-07-2000
Legacy
Category:Officers
Date:25-07-2000
Legacy
Category:Address
Date:25-07-2000
Legacy
Category:Officers
Date:20-07-2000
Legacy
Category:Officers
Date:20-07-2000

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/12/2013
Filing Date21/12/2012
Latest Accounts31/03/2012

Trading Addresses

Jarvis House, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN11EERegistered

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Contact

4 Mount Ephraim Road, Tunbridge Wells, Kent, TN11EE