| Company Name | Warrington E-Cigs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08102977 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2012(11 years, 10 months ago) |
| Dissolution Date | 19 April 2018 (6 years ago) |
| Previous Name | Crystal Clear Vapours Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Christopher Kenneth Bowman |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 City Road East Manchester M15 4PN |
| Director Name | Mr Anthony Charles Bowman |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN |
| Director Name | Stewart Brown |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN |
Location
| Registered Address | Kay Johnson Gee Corporate Receovery Limited 1 City Road East Manchester M15 4PN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£12,460 |
| Cash | £14,483 |
| Current Liabilities | £50,284 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 3 April 2017 | Liquidators' statement of receipts and payments to 4 December 2016 (10 pages) |
|---|---|
| 15 June 2016 | Registered office address changed from Kay Johnson Gee Griffin Court 201 Chapel Street Manchester M3 5EQ to C/O C/O 1 City Road East Manchester M15 4PN on 15 June 2016 (2 pages) |
| 30 December 2015 | Liquidators statement of receipts and payments to 4 December 2015 (11 pages) |
| 30 December 2015 | Liquidators' statement of receipts and payments to 4 December 2015 (11 pages) |
| 18 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 18 December 2014 | Declaration of solvency (4 pages) |
| 10 December 2014 | Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN to Kay Johnson Gee Griffin Court 201 Chapel Street Manchester M3 5EQ on 10 December 2014 (3 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 27 October 2014 | Previous accounting period extended from 30 June 2014 to 31 July 2014 (1 page) |
| 8 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 5 June 2014 | Change of name notice (2 pages) |
| 5 June 2014 | Company name changed crystal clear vapours LIMITED\certificate issued on 05/06/14
|
| 7 January 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 17 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (3 pages) |
| 17 July 2013 | Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom on 17 July 2013 (1 page) |
| 17 July 2013 | Director's details changed for Christopher Kenneth Bowman on 1 June 2013 (2 pages) |
| 17 July 2013 | Director's details changed for Christopher Kenneth Bowman on 1 June 2013 (2 pages) |
| 29 October 2012 | Termination of appointment of Stewart Brown as a director (1 page) |
| 13 July 2012 | Termination of appointment of Anthony Bowman as a director (1 page) |
| 13 June 2012 | Incorporation (52 pages) |