Warelink Ltd

Company Name	Warelink Ltd
Company Status	Dissolved
Company Number	03674626
Category	Private Limited Company
Incorporation Date	26 November 1998(25 years, 5 months ago)
Dissolution Date	18 August 2015 (8 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mordecai Halpern
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	07 December 1998(1 week, 4 days after company formation)
Appointment Duration	16 years, 8 months (closed 18 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 New Hall Avenue Salford Lancashire M7 4HR

Director Name	Mr Jacob Halpern
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 December 1998(1 week, 4 days after company formation)
Appointment Duration	16 years, 8 months (closed 18 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Waterpark Road Salford M7 4FT

Secretary Name	Mr Mordecai Halpern
Nationality	British
Status	Closed
Appointed	07 December 1998(1 week, 4 days after company formation)
Appointment Duration	16 years, 8 months (closed 18 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 New Hall Avenue Salford Lancashire M7 4HR

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	26 November 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	26 November 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	32 Winders Way Salford University Business Park Salford Manchester M6 6AR
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester

Shareholders

1 at £1	Mordecai Halpern & Jacob Halpern 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

18 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015	First Gazette notice for voluntary strike-off (1 page)
5 May 2015	First Gazette notice for voluntary strike-off (1 page)
24 April 2015	Application to strike the company off the register (3 pages)
24 April 2015	Application to strike the company off the register (3 pages)
19 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
19 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
1 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (5 pages)
1 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (5 pages)
24 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
24 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
5 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1 (5 pages)
5 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1 (5 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
28 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
6 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
6 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
1 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
5 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
5 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
1 February 2010	Registered office address changed from 40a Bury New Road Prestwich Manchester M25 0LD on 1 February 2010 (1 page)
1 February 2010	Registered office address changed from 40a Bury New Road Prestwich Manchester M25 0LD on 1 February 2010 (1 page)
1 February 2010	Registered office address changed from 40a Bury New Road Prestwich Manchester M25 0LD on 1 February 2010 (1 page)
30 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
30 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
15 December 2009	Director's details changed for Mr Jacob Halpern on 3 July 2008 (1 page)
15 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Mr Jacob Halpern on 3 July 2008 (1 page)
15 December 2009	Director's details changed for Mr Jacob Halpern on 3 July 2008 (1 page)
2 December 2008	Return made up to 26/11/08; full list of members (4 pages)
2 December 2008	Return made up to 26/11/08; full list of members (4 pages)
28 November 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
28 November 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
12 December 2007	Return made up to 26/11/07; full list of members (2 pages)
12 December 2007	Return made up to 26/11/07; full list of members (2 pages)
8 March 2007	Registered office changed on 08/03/07 from: 14 castlefield avenue salford M7 4GQ (1 page)
8 March 2007	Registered office changed on 08/03/07 from: 14 castlefield avenue salford M7 4GQ (1 page)
12 December 2006	Return made up to 26/11/06; full list of members (7 pages)
12 December 2006	Return made up to 26/11/06; full list of members (7 pages)
19 May 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
19 May 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
12 December 2005	Return made up to 26/11/05; full list of members (7 pages)
12 December 2005	Return made up to 26/11/05; full list of members (7 pages)
15 December 2004	Return made up to 26/11/04; full list of members (7 pages)
15 December 2004	Return made up to 26/11/04; full list of members (7 pages)
24 November 2004	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
24 November 2004	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
12 July 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
12 July 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
22 December 2003	Return made up to 26/11/03; full list of members (7 pages)
22 December 2003	Return made up to 26/11/03; full list of members (7 pages)
13 December 2002	Return made up to 26/11/02; full list of members (7 pages)
13 December 2002	Return made up to 26/11/02; full list of members (7 pages)
10 May 2002	Total exemption small company accounts made up to 30 November 2001 (3 pages)
10 May 2002	Total exemption small company accounts made up to 30 November 2001 (3 pages)
11 December 2001	Return made up to 26/11/01; full list of members (6 pages)
11 December 2001	Return made up to 26/11/01; full list of members (6 pages)
24 January 2001	Accounts for a small company made up to 30 November 2000 (4 pages)
24 January 2001	Accounts for a small company made up to 30 November 2000 (4 pages)
22 November 2000	Return made up to 26/11/00; full list of members (6 pages)
22 November 2000	Return made up to 26/11/00; full list of members (6 pages)
23 November 1999	Return made up to 26/11/99; full list of members (6 pages)
23 November 1999	Return made up to 26/11/99; full list of members (6 pages)
25 February 1999	Particulars of mortgage/charge (3 pages)
25 February 1999	Particulars of mortgage/charge (3 pages)
15 January 1999	Secretary resigned (1 page)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
15 January 1999	Secretary resigned (1 page)
10 December 1998	New director appointed (3 pages)
10 December 1998	New secretary appointed;new director appointed (3 pages)
10 December 1998	New director appointed (3 pages)
10 December 1998	New secretary appointed;new director appointed (3 pages)
4 December 1998	Registered office changed on 04/12/98 from: 39A leicester road salford manchester M7 4AS (1 page)
4 December 1998	Registered office changed on 04/12/98 from: 39A leicester road salford manchester M7 4AS (1 page)
26 November 1998	Incorporation (14 pages)
26 November 1998	Incorporation (14 pages)

Warelink Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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