Warburton (Motor Body Builders) Limited

Company Name	Warburton (Motor Body Builders) Limited
Company Status	Dissolved
Company Number	00479207
Category	Private Limited Company
Incorporation Date	7 March 1950(74 years, 2 months ago)
Dissolution Date	18 February 2014 (10 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Maureen Hebburn
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	05 February 1991(40 years, 11 months after company formation)
Appointment Duration	23 years (closed 18 February 2014)
Role	Self Employed
Country of Residence	England
Correspondence Address	Apartment E Racefield Hamlet Chadderton Oldham Lancashire OL1 2TB

Director Name	Mrs Brona Catherine Osborne
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	05 February 1991(40 years, 11 months after company formation)
Appointment Duration	23 years (closed 18 February 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	19 Godred Court Kings Reach Furby Road Ramsey Isle Of Man IM8 3NY

Secretary Name	Mrs Maureen Hebburn
Nationality	British
Status	Closed
Appointed	22 January 2002(51 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (closed 18 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment E Racefield Hamlet Chadderton Oldham Lancashire OL1 2TB

Director Name	Mrs Mary Edith Balfe
Date of Birth	October 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1991(40 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 20 December 2001)
Role	Secretary
Correspondence Address	46 North Road Clayton Manchester Lancashire M11 4NG

Secretary Name	Mrs Mary Edith Balfe
Nationality	British
Status	Resigned
Appointed	05 February 1991(40 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 20 December 2001)
Role	Company Director
Correspondence Address	46 North Road Clayton Manchester Lancashire M11 4NG

Location

Registered Address	Apartment E Racefield Hamlet Chadderton Oldham Lancashire OL1 2TB
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Royton North

Shareholders

750 at £1	Mrs Broma Catherine Osborne 50.00% Ordinary
375 at £1	Maureen Hebburn 25.00% Ordinary
375 at £1	Terence Hebburn 25.00% Ordinary

Financials

Year	2014
Net Worth	£10,424
Cash	£75,625
Current Liabilities	£65,201

Accounts

Latest Accounts	30 April 2013 (10 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

18 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2013	First Gazette notice for voluntary strike-off (1 page)
5 November 2013	First Gazette notice for voluntary strike-off (1 page)
28 October 2013	Application to strike the company off the register (4 pages)
28 October 2013	Application to strike the company off the register (4 pages)
1 October 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
1 October 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
29 July 2013	Statement of capital on 29 July 2013 GBP 1,500 (4 pages)
29 July 2013	Statement by Directors (1 page)
29 July 2013	Statement by directors (1 page)
29 July 2013	Solvency statement dated 28/06/13 (1 page)
29 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 July 2013	Statement of capital on 29 July 2013 GBP 1,500 (4 pages)
29 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 July 2013	Solvency Statement dated 28/06/13 (1 page)
22 April 2013	Current accounting period extended from 31 March 2013 to 30 April 2013 (3 pages)
22 April 2013	Current accounting period extended from 31 March 2013 to 30 April 2013 (3 pages)
15 April 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
9 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 March 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Mrs Maureen Hebburn on 22 January 2010 (2 pages)
8 March 2010	Director's details changed for Mrs Brona Catherine Osborne on 22 January 2010 (2 pages)
8 March 2010	Director's details changed for Mrs Maureen Hebburn on 22 January 2010 (2 pages)
8 March 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Mrs Brona Catherine Osborne on 22 January 2010 (2 pages)
25 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 February 2009	Return made up to 22/01/09; full list of members (4 pages)
19 February 2009	Return made up to 22/01/09; full list of members (4 pages)
19 February 2009	Location of register of members (1 page)
19 February 2009	Location of register of members (1 page)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 February 2008	Return made up to 22/01/08; no change of members (7 pages)
19 February 2008	Return made up to 22/01/08; no change of members (7 pages)
22 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 February 2007	Return made up to 22/01/07; full list of members (7 pages)
27 February 2007	Return made up to 22/01/07; full list of members (7 pages)
19 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 February 2006	Return made up to 22/01/06; full list of members (7 pages)
6 February 2006	Return made up to 22/01/06; full list of members (7 pages)
23 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 February 2005	Return made up to 22/01/05; full list of members (7 pages)
18 February 2005	Return made up to 22/01/05; full list of members (7 pages)
20 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
20 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 February 2004	Return made up to 22/01/04; full list of members (7 pages)
2 February 2004	Return made up to 22/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
27 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
26 February 2003	Return made up to 22/01/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
26 February 2003	Return made up to 22/01/03; full list of members (7 pages)
18 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
18 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
26 January 2002	Registered office changed on 26/01/02 from: 46 north road clayton manchester M11 4NG (1 page)
26 January 2002	New secretary appointed (2 pages)
26 January 2002	Secretary resigned;director resigned (1 page)
26 January 2002	New secretary appointed (2 pages)
26 January 2002	Secretary resigned;director resigned (1 page)
26 January 2002	Return made up to 22/01/02; full list of members (7 pages)
26 January 2002	Return made up to 22/01/02; full list of members (7 pages)
26 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
26 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
26 January 2002	Registered office changed on 26/01/02 from: 46 north road clayton manchester M11 4NG (1 page)
26 January 2001	Return made up to 22/01/01; full list of members (7 pages)
26 January 2001	Return made up to 22/01/01; full list of members (7 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
28 January 2000	Return made up to 22/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2000	Return made up to 22/01/00; full list of members (7 pages)
20 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
20 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
29 January 1999	Return made up to 22/01/99; no change of members (4 pages)
29 January 1999	Return made up to 22/01/99; no change of members (4 pages)
27 January 1998	Return made up to 22/01/98; no change of members (4 pages)
27 January 1998	Return made up to 22/01/98; no change of members (4 pages)
10 November 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
10 November 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
29 January 1997	Return made up to 22/01/97; full list of members (6 pages)
29 January 1997	Return made up to 22/01/97; full list of members (6 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
29 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
29 January 1996	Return made up to 22/01/96; no change of members (4 pages)
29 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
29 January 1996	Return made up to 22/01/96; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

Warburton (Motor Body Builders) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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