Company NameWarburton Holder Limited
Company StatusDissolved
Company Number00367741
CategoryPrivate Limited Company
Incorporation Date23 June 1941(82 years, 9 months ago)
Dissolution Date22 September 2009 (14 years, 6 months ago)
Previous Names3

Business Activity

Section CManufacturing
SIC 2924Manufacture of other general machinery
SIC 28290Manufacture of other general-purpose machinery n.e.c.
SIC 2955Manufacture machinery for paper & board
SIC 28950Manufacture of machinery for paper and paperboard production
SIC 2956Manufacture other special purpose machine
SIC 28960Manufacture of plastics and rubber machinery

Directors

Director NameTerence Stewart
Date of BirthFebruary 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed09 February 1992(50 years, 8 months after company formation)
Appointment Duration17 years, 7 months (closed 22 September 2009)
RoleTechnical Sales Engineer
Correspondence Address12 Harcles Drive
Ramsbottom
Bury
Lancashire
BL0 9UE
Director NameMr Alec Littlewood
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1992(51 years, 4 months after company formation)
Appointment Duration16 years, 10 months (closed 22 September 2009)
RoleChartered Engineer
Correspondence Address29 Holbeach Close
Bury
Lancashire
BL8 1XA
Secretary NameRobert Ariss
NationalityBritish
StatusClosed
Appointed01 January 1997(55 years, 6 months after company formation)
Appointment Duration12 years, 8 months (closed 22 September 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Naunton Avenue
Leigh
Lancashire
WN7 4SX
Director NameRobert Ariss
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2001(59 years, 9 months after company formation)
Appointment Duration8 years, 5 months (closed 22 September 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence Address26 Naunton Avenue
Leigh
Lancashire
WN7 4SX
Director NameJohn Clisset
Date of BirthMarch 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1992(50 years, 8 months after company formation)
Appointment Duration5 years, 1 month (resigned 14 March 1997)
RoleChartered Accountant
Correspondence Address11 Alston Avenue
Sale
Cheshire
M33 4AS
Director NameReginald George Hardie
Date of BirthDecember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1992(50 years, 8 months after company formation)
Appointment Duration5 years, 7 months (resigned 30 September 1997)
RoleChartered Accountant
Correspondence AddressThe Bend 451 Chester Road
Woodford
Stockport
Cheshire
SK7 1QP
Director NameBrian Harold Rigby
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1992(50 years, 8 months after company formation)
Appointment Duration7 years, 11 months (resigned 31 January 2000)
RoleEngineer
Correspondence Address48 Belmont Drive
Bury
Lancashire
BL8 2HU
Secretary NameBernard Dodd
NationalityBritish
StatusResigned
Appointed09 February 1992(50 years, 8 months after company formation)
Appointment Duration9 months, 1 week (resigned 16 November 1992)
RoleCompany Director
Correspondence Address4 Torridon Road
Bolton
Lancashire
BL2 6LS
Secretary NameJohn Clisset
NationalityBritish
StatusResigned
Appointed16 November 1992(51 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 December 1996)
RoleCompany Director
Correspondence Address11 Alston Avenue
Sale
Cheshire
M33 4AS
Director NameBryan Anthony Edisbury
Date of BirthMay 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1994(53 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 December 1997)
RoleSecretary
Country of ResidenceEngland
Correspondence Address148 Bradshaw Meadows
Bradshaw
Bolton
Lancashire
BL2 4ND
Director NameMr Raymond William Apted
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1997(56 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 March 2002)
RoleCompany Director
Country of ResidenceBritish
Correspondence AddressThe Old Granary
Holt Heath
Worcester
Worcestershire
WR6 6TA

Location

Registered AddressBdo Stoy Hayward
Commercial Buildings
11-15 Cross Street
Manchester
M2 1BD
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Turnover£3,937,651
Gross Profit£766,624
Net Worth£70,662
Cash£269,894
Current Liabilities£1,976,798

Accounts

Latest Accounts30 September 2001 (22 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

22 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
22 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2009First Gazette notice for compulsory strike-off (1 page)
9 June 2009First Gazette notice for compulsory strike-off (1 page)
16 December 2008Receiver's abstract of receipts and payments to 12 December 2008 (2 pages)
16 December 2008Notice of ceasing to act as receiver or manager (1 page)
16 December 2008Receiver's abstract of receipts and payments to 12 December 2008 (2 pages)
16 December 2008Notice of ceasing to act as receiver or manager (1 page)
25 June 2008Receiver's abstract of receipts and payments to 16 June 2009 (2 pages)
25 June 2008Receiver's abstract of receipts and payments to 16 June 2009 (2 pages)
7 January 2008Receiver ceasing to act (1 page)
7 January 2008Receiver ceasing to act (1 page)
27 June 2007Receiver's abstract of receipts and payments (2 pages)
27 June 2007Receiver's abstract of receipts and payments (2 pages)
3 July 2006Receiver's abstract of receipts and payments (2 pages)
3 July 2006Receiver's abstract of receipts and payments (2 pages)
4 July 2005Receiver's abstract of receipts and payments (2 pages)
4 July 2005Receiver's abstract of receipts and payments (2 pages)
29 June 2004Receiver's abstract of receipts and payments (2 pages)
29 June 2004Receiver's abstract of receipts and payments (2 pages)
7 July 2003Receiver's abstract of receipts and payments (3 pages)
7 July 2003Receiver's abstract of receipts and payments (3 pages)
5 December 2002Statement of Affairs in administrative receivership following report to creditors (3 pages)
5 December 2002Statement of Affairs in administrative receivership following report to creditors (3 pages)
4 September 2002Administrative Receiver's report (10 pages)
4 September 2002Administrative Receiver's report (10 pages)
14 July 2002Registered office changed on 14/07/02 from: milltown street radcliffe manchester M26 1WH (1 page)
14 July 2002Full accounts made up to 30 September 2001 (18 pages)
14 July 2002Registered office changed on 14/07/02 from: milltown street radcliffe manchester M26 1WH (1 page)
14 July 2002Full accounts made up to 30 September 2001 (18 pages)
20 June 2002Appointment of receiver/manager (1 page)
20 June 2002Appointment of receiver/manager (1 page)
22 May 2002Director resigned (1 page)
22 May 2002Director resigned (1 page)
26 February 2002Return made up to 09/02/02; full list of members (7 pages)
26 February 2002Return made up to 09/02/02; full list of members (7 pages)
6 July 2001Full accounts made up to 30 September 2000 (18 pages)
6 July 2001Full accounts made up to 30 September 2000 (18 pages)
24 April 2001New director appointed (2 pages)
24 April 2001New director appointed (2 pages)
30 March 2001Company name changed warburton holgate LIMITED\certificate issued on 30/03/01 (2 pages)
30 March 2001Company name changed warburton holgate LIMITED\certificate issued on 30/03/01 (2 pages)
5 March 2001Return made up to 09/02/01; full list of members (7 pages)
5 March 2001Return made up to 09/02/01; full list of members (7 pages)
31 May 2000Full accounts made up to 30 September 1999 (18 pages)
31 May 2000Full accounts made up to 30 September 1999 (18 pages)
3 March 2000Return made up to 09/02/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
3 March 2000Director resigned (1 page)
3 March 2000Director resigned (1 page)
3 March 2000Return made up to 09/02/00; full list of members (7 pages)
18 March 1999Full accounts made up to 30 September 1998 (18 pages)
18 March 1999Full accounts made up to 30 September 1998 (18 pages)
22 February 1999Return made up to 09/02/99; no change of members (5 pages)
22 February 1999Return made up to 09/02/99; no change of members (5 pages)
7 August 1998Amended full accounts made up to 30 September 1997 (2 pages)
7 August 1998Amended full accounts made up to 30 September 1997 (2 pages)
5 August 1998Amended full accounts made up to 30 September 1997 (18 pages)
5 August 1998Amended full accounts made up to 30 September 1997 (18 pages)
1 June 1998Full accounts made up to 30 September 1997 (18 pages)
1 June 1998Full accounts made up to 30 September 1997 (18 pages)
24 February 1998New director appointed (2 pages)
24 February 1998Return made up to 09/02/98; full list of members (6 pages)
24 February 1998Return made up to 09/02/98; full list of members (6 pages)
24 February 1998New director appointed (2 pages)
16 January 1998Director resigned (1 page)
16 January 1998Director resigned (1 page)
16 January 1998Director resigned (1 page)
16 January 1998Director resigned (1 page)
1 May 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 May 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 May 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 May 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 March 1997Director resigned (1 page)
18 March 1997Director resigned (1 page)
5 March 1997Full accounts made up to 30 September 1996 (18 pages)
5 March 1997Full accounts made up to 30 September 1996 (18 pages)
5 March 1997Return made up to 09/02/97; no change of members (9 pages)
5 March 1997Return made up to 09/02/97; no change of members (9 pages)
9 January 1997New secretary appointed (2 pages)
9 January 1997Secretary resigned (1 page)
9 January 1997New secretary appointed (2 pages)
9 January 1997Secretary resigned (1 page)
17 May 1996Full accounts made up to 30 September 1995 (18 pages)
17 May 1996Full accounts made up to 30 September 1995 (18 pages)
14 March 1996Return made up to 09/02/96; no change of members (9 pages)
14 March 1996Return made up to 09/02/96; no change of members (9 pages)
3 May 1995Accounting reference date extended from 02/07 to 30/09 (1 page)
3 May 1995Accounting reference date extended from 02/07 to 30/09 (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (78 pages)
29 September 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
29 September 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
13 September 1994Particulars of mortgage/charge (12 pages)
13 September 1994Particulars of mortgage/charge (12 pages)