Warings Financial Services Limited

Company Name	Warings Financial Services Limited
Company Status	Dissolved
Company Number	02585080
Category	Private Limited Company
Incorporation Date	22 February 1991(33 years, 2 months ago)
Dissolution Date	26 November 2019 (4 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr John Barry Patterson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	22 February 1991(same day as company formation)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	7 Linnet Lane Lytham St. Annes Lancashire FY8 4AJ

Director Name	Mr Patrick Anthony Lydon
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 February 1991(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Glendale Foxholes Road Horwich Bolton BL6 6AL

Director Name	Miss Helen Chambers
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2003(12 years, 1 month after company formation)
Appointment Duration	16 years, 8 months (closed 26 November 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	32 Catterall Crescent Bradshaw Bolton Lancashire BL2 4AD

Director Name	Mrs Nicola Marie Roby
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2005(14 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (closed 26 November 2019)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	53 Sandway Beech Hill Wigan WN6 7SF

Secretary Name	Mrs Nicola Marie Roby
Nationality	British
Status	Closed
Appointed	31 May 2005(14 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (closed 26 November 2019)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	53 Sandway Beech Hill Wigan WN6 7SF

Director Name	Mr Raymond Darby
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2011(20 years, 8 months after company formation)
Appointment Duration	8 years (closed 26 November 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bedford House 60 Chorley New Road Bolton BL1 4DA

Director Name	John Charles Croswell
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1991
Appointment Duration	12 years, 1 month (resigned 31 March 2003)
Role	Chartered Accountant
Correspondence Address	26 Chatsworth Court Heath Charnock Chorley Lancashire PR6 9SA

Director Name	Peter Baden Smith
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	215 Greenmount Lane Bolton Lancashire BL1 5JB

Secretary Name	Patrick Anthony Lydon
Nationality	British
Status	Resigned
Appointed	22 February 1991(same day as company formation)
Role	Chartered Accountant
Correspondence Address	55 57 Rydal Road Bolton Lancashire BL1 5LJ

Secretary Name	William Urmston Stevenson
Nationality	British
Status	Resigned
Appointed	26 February 1991(4 days after company formation)
Appointment Duration	14 years, 3 months (resigned 31 May 2005)
Role	Office Manager
Correspondence Address	11 Neston Avenue Bolton Lancashire BL1 8SQ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	22 February 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	22 February 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	warings.co.uk
Telephone	01204 534031
Telephone region	Bolton

Location

Registered Address	Bedford House 60 Chorley New Road Bolton BL1 4DA
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

44 at £1	Patrick Anthony Lydon 8.80% Ordinary
189 at £1	Judith Maria Lydon 37.80% Ordinary
100 at £1	Helen Chambers 20.00% Ordinary
100 at £1	Sheila Darby 20.00% Ordinary
67 at £1	N.m. Roby 13.40% Ordinary

Financials

Year	2014
Net Worth	£255
Cash	£931
Current Liabilities	£870

Accounts

Latest Accounts	30 April 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

26 November 2019	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2019	First Gazette notice for voluntary strike-off (1 page)
30 August 2019	Application to strike the company off the register (3 pages)
21 February 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
13 February 2019	Micro company accounts made up to 30 April 2018 (3 pages)
19 February 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
25 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
25 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
20 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
5 April 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 500 (9 pages)
5 April 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 500 (9 pages)
5 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
5 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
19 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 500 (9 pages)
19 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 500 (9 pages)
16 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
16 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
3 July 2014	Director's details changed for Patrick Anthony Lydon on 1 April 2014 (2 pages)
3 July 2014	Director's details changed for Patrick Anthony Lydon on 1 April 2014 (2 pages)
3 July 2014	Director's details changed for Patrick Anthony Lydon on 1 April 2014 (2 pages)
26 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 500 (9 pages)
26 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 500 (9 pages)
10 January 2014	Total exemption full accounts made up to 30 April 2013 (9 pages)
10 January 2014	Total exemption full accounts made up to 30 April 2013 (9 pages)
13 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (9 pages)
13 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (9 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
24 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (9 pages)
24 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (9 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
15 November 2011	Appointment of Raymond Darby as a director (3 pages)
15 November 2011	Statement of capital following an allotment of shares on 9 November 2011 GBP 500 (4 pages)
15 November 2011	Appointment of Raymond Darby as a director (3 pages)
15 November 2011	Statement of capital following an allotment of shares on 9 November 2011 GBP 500 (4 pages)
15 November 2011	Statement of capital following an allotment of shares on 9 November 2011 GBP 500 (4 pages)
15 August 2011	Director's details changed for Nicola Marie Crookall on 22 July 2011 (2 pages)
15 August 2011	Secretary's details changed for Nicola Marie Crookall on 22 July 2011 (1 page)
15 August 2011	Secretary's details changed for Nicola Marie Crookall on 22 July 2011 (1 page)
15 August 2011	Director's details changed for Nicola Marie Crookall on 22 July 2011 (2 pages)
17 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (8 pages)
17 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (8 pages)
17 March 2011	Director's details changed for Patrick Anthony Lydon on 23 February 2010 (2 pages)
17 March 2011	Director's details changed for Patrick Anthony Lydon on 23 February 2010 (2 pages)
1 February 2011	Total exemption full accounts made up to 30 April 2010 (10 pages)
1 February 2011	Total exemption full accounts made up to 30 April 2010 (10 pages)
24 February 2010	Director's details changed for Nicola Marie Crookall on 22 February 2010 (2 pages)
24 February 2010	Director's details changed for Helen Chambers on 22 February 2010 (2 pages)
24 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (7 pages)
24 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (7 pages)
24 February 2010	Director's details changed for Helen Chambers on 22 February 2010 (2 pages)
24 February 2010	Director's details changed for Nicola Marie Crookall on 22 February 2010 (2 pages)
7 January 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
7 January 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
23 February 2009	Return made up to 22/02/09; full list of members (5 pages)
23 February 2009	Return made up to 22/02/09; full list of members (5 pages)
19 March 2008	Return made up to 22/02/08; full list of members (6 pages)
19 March 2008	Return made up to 22/02/08; full list of members (6 pages)
19 March 2008	Director's change of particulars / patrick lydon / 22/02/2007 (1 page)
19 March 2008	Director's change of particulars / patrick lydon / 22/02/2007 (1 page)
1 March 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
1 March 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
7 March 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
7 March 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
5 March 2007	Return made up to 22/02/07; full list of members (4 pages)
5 March 2007	Director's particulars changed (1 page)
5 March 2007	Return made up to 22/02/07; full list of members (4 pages)
5 March 2007	Director's particulars changed (1 page)
4 October 2006	Ad 22/09/06--------- Â£ si 30@1=30 Â£ ic 306/336 (2 pages)
4 October 2006	Ad 22/09/06--------- Â£ si 30@1=30 Â£ ic 306/336 (2 pages)
24 March 2006	Return made up to 22/02/06; full list of members (8 pages)
24 March 2006	Return made up to 22/02/06; full list of members (8 pages)
1 March 2006	Full accounts made up to 30 April 2005 (13 pages)
1 March 2006	Full accounts made up to 30 April 2005 (13 pages)
2 September 2005	Secretary resigned (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	New secretary appointed;new director appointed (2 pages)
2 September 2005	New secretary appointed;new director appointed (2 pages)
2 September 2005	Secretary resigned (1 page)
14 March 2005	Return made up to 22/02/05; full list of members (3 pages)
14 March 2005	Return made up to 22/02/05; full list of members (3 pages)
3 March 2005	Full accounts made up to 30 April 2004 (12 pages)
3 March 2005	Full accounts made up to 30 April 2004 (12 pages)
9 March 2004	Ad 01/04/03--------- Â£ si 6@1=6 Â£ ic 300/306 (2 pages)
9 March 2004	Return made up to 22/02/04; full list of members (8 pages)
9 March 2004	Return made up to 22/02/04; full list of members (8 pages)
9 March 2004	Ad 01/04/03--------- Â£ si 6@1=6 Â£ ic 300/306 (2 pages)
1 March 2004	Full accounts made up to 30 April 2003 (13 pages)
1 March 2004	Full accounts made up to 30 April 2003 (13 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
7 March 2003	Return made up to 22/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 March 2003	Return made up to 22/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 March 2003	Full accounts made up to 30 April 2002 (13 pages)
4 March 2003	Full accounts made up to 30 April 2002 (13 pages)
4 March 2002	Return made up to 22/02/02; full list of members (7 pages)
4 March 2002	Return made up to 22/02/02; full list of members (7 pages)
1 March 2002	Full accounts made up to 30 April 2001 (12 pages)
1 March 2002	Full accounts made up to 30 April 2001 (12 pages)
7 March 2001	Return made up to 22/02/01; full list of members (7 pages)
7 March 2001	Return made up to 22/02/01; full list of members (7 pages)
27 February 2001	Full accounts made up to 30 April 2000 (13 pages)
27 February 2001	Full accounts made up to 30 April 2000 (13 pages)
6 March 2000	Return made up to 22/02/00; full list of members (7 pages)
6 March 2000	Return made up to 22/02/00; full list of members (7 pages)
4 December 1999	Full accounts made up to 30 April 1999 (12 pages)
4 December 1999	Full accounts made up to 30 April 1999 (12 pages)
3 March 1999	Return made up to 22/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 March 1999	Return made up to 22/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 February 1999	Full accounts made up to 30 April 1998 (12 pages)
1 February 1999	Full accounts made up to 30 April 1998 (12 pages)
10 March 1998	Return made up to 22/02/98; full list of members (6 pages)
10 March 1998	Return made up to 22/02/98; full list of members (6 pages)
26 February 1998	Full accounts made up to 30 April 1997 (12 pages)
26 February 1998	Full accounts made up to 30 April 1997 (12 pages)
10 March 1997	Return made up to 22/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 March 1997	Return made up to 22/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 February 1997	Full accounts made up to 30 April 1996 (11 pages)
7 February 1997	Full accounts made up to 30 April 1996 (11 pages)
22 February 1996	Full accounts made up to 30 April 1995 (11 pages)
22 February 1996	Full accounts made up to 30 April 1995 (11 pages)
14 March 1995	Return made up to 22/02/95; full list of members (6 pages)
14 March 1995	Return made up to 22/02/95; full list of members (6 pages)

Warings Financial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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