Company NameWarmfast Ltd
Company StatusDissolved
Company Number05652515
CategoryPrivate Limited Company
Incorporation Date13 December 2005(18 years, 4 months ago)
Dissolution Date5 May 2009 (14 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameAllan Ashton
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2005(same day as company formation)
RoleCompany Director
Correspondence Address15 Devilla Close
Dovecot
Liverpool
Merseyside
L14 9QX
Secretary NameJanet Ashton
NationalityBritish
StatusClosed
Appointed13 December 2005(same day as company formation)
RoleCompany Director
Correspondence Address15 Devilla Close
Dovecot
Liverpool
Merseyside
L14 9QX

Location

Registered Address35 Waters Edge Business Park
Modwen Road
Manchester
M5 3EZ
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

5 February 2009Return of final meeting in a creditors' voluntary winding up (3 pages)
27 October 2008Liquidators statement of receipts and payments to 2 October 2008 (5 pages)
15 October 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
15 October 2007Appointment of a voluntary liquidator (1 page)
15 October 2007Statement of affairs (5 pages)
17 September 2007Registered office changed on 17/09/07 from: unit f 240 picton road wavertree liverpool L15 4LP (1 page)
20 January 2007Return made up to 13/12/06; full list of members
  • 363(287) ‐ Registered office changed on 20/01/07
(6 pages)
23 December 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)