Warburton Holder Limited

Company Name	Warburton Holder Limited
Company Status	Dissolved
Company Number	00367741
Category	Private Limited Company
Incorporation Date	23 June 1941(82 years ago)
Dissolution Date	22 September 2009 (13 years, 8 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Terence Stewart
Date of Birth	February 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	09 February 1992(50 years, 8 months after company formation)
Appointment Duration	17 years, 7 months (closed 22 September 2009)
Role	Technical Sales Engineer
Correspondence Address	12 Harcles Drive Ramsbottom Bury Lancashire BL0 9UE

Director Name	Mr Alec Littlewood
Date of Birth	October 1942 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1992(51 years, 4 months after company formation)
Appointment Duration	16 years, 10 months (closed 22 September 2009)
Role	Chartered Engineer
Correspondence Address	29 Holbeach Close Bury Lancashire BL8 1XA

Secretary Name	Robert Ariss
Nationality	British
Status	Closed
Appointed	01 January 1997(55 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (closed 22 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Naunton Avenue Leigh Lancashire WN7 4SX

Director Name	Robert Ariss
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2001(59 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (closed 22 September 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	26 Naunton Avenue Leigh Lancashire WN7 4SX

Director Name	John Clisset
Date of Birth	March 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(50 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 March 1997)
Role	Chartered Accountant
Correspondence Address	11 Alston Avenue Sale Cheshire M33 4AS

Director Name	Reginald George Hardie
Date of Birth	December 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(50 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 September 1997)
Role	Chartered Accountant
Correspondence Address	The Bend 451 Chester Road Woodford Stockport Cheshire SK7 1QP

Director Name	Brian Harold Rigby
Date of Birth	December 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(50 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 January 2000)
Role	Engineer
Correspondence Address	48 Belmont Drive Bury Lancashire BL8 2HU

Secretary Name	Bernard Dodd
Nationality	British
Status	Resigned
Appointed	09 February 1992(50 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 16 November 1992)
Role	Company Director
Correspondence Address	4 Torridon Road Bolton Lancashire BL2 6LS

Secretary Name	John Clisset
Nationality	British
Status	Resigned
Appointed	16 November 1992(51 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 1996)
Role	Company Director
Correspondence Address	11 Alston Avenue Sale Cheshire M33 4AS

Director Name	Bryan Anthony Edisbury
Date of Birth	May 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1994(53 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1997)
Role	Secretary
Country of Residence	England
Correspondence Address	148 Bradshaw Meadows Bradshaw Bolton Lancashire BL2 4ND

Director Name	Mr Raymond William Apted
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(56 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	British
Correspondence Address	The Old Granary Holt Heath Worcester Worcestershire WR6 6TA

Location

Registered Address	Bdo Stoy Hayward Commercial Buildings 11-15 Cross Street Manchester M2 1BD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£3,937,651
Gross Profit	£766,624
Net Worth	£70,662
Cash	£269,894
Current Liabilities	£1,976,798

Accounts

Latest Accounts	30 September 2001 (21 years, 8 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

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

Warburton Holder Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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