| Company Name | B - Warm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05510305 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2005(18 years, 9 months ago) |
| Dissolution Date | 4 November 2014 (9 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Bernard McGregor |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Emms Hill Hamsterley Bishop Auckland County Durham DL13 3QZ |
| Director Name | Mrs Clair McGregor |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O 7 Orchard Court Bishop Auckland County Durham DL14 6FF |
| Secretary Name | Mrs Clair McGregor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Emms Hill Hamsterley Bishop Auckland County Durham DL13 3QZ |
Location
| Registered Address | 72 Kingsway Bishop Auckland County Durham DL14 7JF |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Bishop Auckland |
| Ward | Bishop Auckland Town |
| Built Up Area | Bishop Auckland |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Bernard Mcgregor 50.00% Ordinary |
|---|---|
| 50 at £1 | Clair Mcgregor 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,529 |
| Current Liabilities | £5,540 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 4 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | Application to strike the company off the register (3 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 14 October 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 24 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 18 October 2012 | Registered office address changed from 72 Kingsway Bishop Auckland County Durham DL14 7JF United Kingdom on 18 October 2012 (1 page) |
| 18 October 2012 | Registered office address changed from C/O Anderson & Co Unit 33 Innovation House Longfield Road South Church Enterprise Park Bishop Auckland County Durham DL14 6XB on 18 October 2012 (1 page) |
| 21 August 2012 | Secretary's details changed for Mrs Clair Mcgregor on 1 January 2012 (2 pages) |
| 21 August 2012 | Director's details changed for Mr Bernard Mcgregor on 1 January 2012 (2 pages) |
| 21 August 2012 | Director's details changed for Mr Bernard Mcgregor on 1 January 2012 (2 pages) |
| 21 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (5 pages) |
| 21 August 2012 | Director's details changed for Mrs Clair Mcgregor on 1 January 2012 (2 pages) |
| 21 August 2012 | Secretary's details changed for Mrs Clair Mcgregor on 1 January 2012 (2 pages) |
| 21 August 2012 | Director's details changed for Mrs Clair Mcgregor on 1 January 2012 (2 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 3 October 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 25 October 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Director's details changed for Bernard Mcgregor on 1 January 2010 (2 pages) |
| 25 October 2010 | Director's details changed for Clair Mcgregor on 1 January 2010 (2 pages) |
| 25 October 2010 | Director's details changed for Clair Mcgregor on 1 January 2010 (2 pages) |
| 25 October 2010 | Director's details changed for Bernard Mcgregor on 1 January 2010 (2 pages) |
| 25 June 2010 | Registered office address changed from 5 Victoria Avenue Bishop Auckland County Durham DL14 7JH on 25 June 2010 (2 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 27 July 2009 | Director and secretary's change of particulars / clair mcgregor / 31/08/2008 (1 page) |
| 27 July 2009 | Return made up to 15/07/09; full list of members (4 pages) |
| 27 July 2009 | Director's change of particulars / bernard mcgregor / 31/08/2008 (1 page) |
| 11 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 17 July 2008 | Return made up to 15/07/08; full list of members (4 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 12 October 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 12 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 October 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 8 November 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 25 October 2006 | Accounting reference date extended from 31/07/06 to 31/08/06 (1 page) |
| 15 July 2005 | Incorporation (10 pages) |