Warmplan Merchants Limited

Company Name	Warmplan Merchants Limited
Company Status	Dissolved
Company Number	01985447
Category	Private Limited Company
Incorporation Date	4 February 1986(38 years, 2 months ago)
Dissolution Date	24 May 2022 (1 year, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Brian Iles
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	28 July 1993(7 years, 5 months after company formation)
Appointment Duration	28 years, 10 months (closed 24 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Southwood Lodge Painshaw Field Road Stocksfield Northumberland NE43 7QY

Secretary Name	Mr Brian Iles
Nationality	British
Status	Closed
Appointed	28 July 1993(7 years, 5 months after company formation)
Appointment Duration	28 years, 10 months (closed 24 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Southwood Lodge Painshaw Field Road Stocksfield Northumberland NE43 7QY

Director Name	Mr Gavin John Leach
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(5 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 28 July 1993)
Role	Company Director
Correspondence Address	3 Thornfield Grove Sunderland Tyne & Wear SR2 7UZ

Director Name	Mrs Glenys Hilary Leach
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(5 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 28 July 1993)
Role	Company Director
Correspondence Address	3 Thornfield Grove Sunderland Tyne & Wear SR2 7UZ

Secretary Name	Mrs Glenys Hilary Leach
Nationality	British
Status	Resigned
Appointed	28 March 1991(5 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 28 July 1993)
Role	Company Director
Correspondence Address	3 Thornfield Grove Sunderland Tyne & Wear SR2 7UZ

Contact

Telephone	0191 5145556
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Factory 1 Charles Street Bonnersfield Industrial Estate Sunderland Tyne And Wear SR6 0AN
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	St Peter's
Built Up Area	Sunderland

Shareholders

2 at £1	Brian Iles 100.00% Ordinary

Financials

Year	2014
Net Worth	£63,639
Cash	£570
Current Liabilities	£93,992

Accounts

Latest Accounts	30 April 2020 (3 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

24 May 2022	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2022	First Gazette notice for voluntary strike-off (1 page)
28 February 2022	Application to strike the company off the register (3 pages)
10 May 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
16 April 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
20 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
3 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
10 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
1 February 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
3 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
6 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
6 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
12 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (4 pages)
12 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (4 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
15 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (4 pages)
15 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (4 pages)
9 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
9 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
3 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (4 pages)
3 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
30 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
25 May 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
25 May 2012	Director's details changed for Mr Brian Iles on 25 May 2012 (2 pages)
25 May 2012	Director's details changed for Mr Brian Iles on 25 May 2012 (2 pages)
25 May 2012	Secretary's details changed for Brian Iles on 25 May 2012 (1 page)
25 May 2012	Secretary's details changed for Brian Iles on 25 May 2012 (1 page)
19 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
19 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
23 August 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
23 August 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
13 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (14 pages)
13 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (14 pages)
27 July 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
27 July 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
26 June 2010	Compulsory strike-off action has been discontinued (1 page)
26 June 2010	Compulsory strike-off action has been discontinued (1 page)
25 June 2010	Annual return made up to 28 March 2010 with a full list of shareholders (14 pages)
25 June 2010	Annual return made up to 28 March 2010 with a full list of shareholders (14 pages)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
14 November 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
14 November 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
11 November 2009	Compulsory strike-off action has been discontinued (1 page)
11 November 2009	Compulsory strike-off action has been discontinued (1 page)
10 November 2009	Annual return made up to 28 March 2008 with a full list of shareholders (10 pages)
10 November 2009	Annual return made up to 28 March 2008 with a full list of shareholders (10 pages)
10 November 2009	Annual return made up to 28 March 2009 with a full list of shareholders (10 pages)
10 November 2009	Annual return made up to 28 March 2009 with a full list of shareholders (10 pages)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
8 April 2009	Total exemption small company accounts made up to 30 April 2007 (6 pages)
8 April 2009	Total exemption small company accounts made up to 30 April 2007 (6 pages)
6 March 2008	Total exemption small company accounts made up to 30 April 2006 (6 pages)
6 March 2008	Total exemption small company accounts made up to 30 April 2006 (6 pages)
12 July 2007	Return made up to 28/03/07; full list of members (7 pages)
12 July 2007	Return made up to 28/03/07; full list of members (7 pages)
7 November 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
7 November 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
5 July 2006	Return made up to 28/03/06; full list of members (7 pages)
5 July 2006	Return made up to 28/03/06; full list of members (7 pages)
6 September 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
6 September 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
29 June 2005	Return made up to 28/03/05; full list of members (7 pages)
29 June 2005	Return made up to 28/03/05; full list of members (7 pages)
31 October 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
31 October 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
30 July 2004	Return made up to 28/03/04; full list of members (7 pages)
30 July 2004	Return made up to 28/03/04; full list of members (7 pages)
27 March 2004	Total exemption small company accounts made up to 30 April 2002 (4 pages)
27 March 2004	Total exemption small company accounts made up to 30 April 2002 (4 pages)
23 April 2003	Return made up to 28/03/03; full list of members (7 pages)
23 April 2003	Return made up to 28/03/03; full list of members (7 pages)
10 August 2002	Return made up to 28/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 August 2002	Return made up to 28/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 August 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
9 August 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
15 June 2001	Return made up to 28/03/01; full list of members (7 pages)
15 June 2001	Return made up to 28/03/01; full list of members (7 pages)
5 June 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
5 June 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
1 March 2001	Accounts for a small company made up to 30 April 1999 (5 pages)
1 March 2001	Accounts for a small company made up to 30 April 1999 (5 pages)
22 May 2000	Return made up to 28/03/00; full list of members (7 pages)
22 May 2000	Return made up to 28/03/00; full list of members (7 pages)
2 September 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
2 September 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
6 July 1999	Return made up to 28/03/99; full list of members (6 pages)
6 July 1999	Return made up to 28/03/99; full list of members (6 pages)
30 July 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
30 July 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
18 March 1998	Return made up to 28/03/98; full list of members (6 pages)
18 March 1998	Return made up to 28/03/98; full list of members (6 pages)
30 May 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
30 May 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
8 May 1997	Return made up to 28/03/97; no change of members (4 pages)
8 May 1997	Return made up to 28/03/97; no change of members (4 pages)
19 May 1996	Return made up to 28/03/96; full list of members (6 pages)
19 May 1996	Return made up to 28/03/96; full list of members (6 pages)
14 May 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
14 May 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
19 May 1995	Return made up to 28/03/95; no change of members (4 pages)
19 May 1995	Return made up to 28/03/95; no change of members (4 pages)

Warmplan Merchants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact North East Check