Company NameWarehouse Arts Limited
Company StatusDissolved
Company Number07887688
CategoryPrivate Limited Company
Incorporation Date20 December 2011(12 years, 4 months ago)
Dissolution Date13 June 2023 (10 months, 2 weeks ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90010Performing arts

Directors

Director NameMr Fergus Daniel Linehan
Date of BirthMay 1969 (Born 55 years ago)
NationalityIrish
StatusClosed
Appointed20 December 2011(same day as company formation)
RoleCultural Producer
Country of ResidenceScotland
Correspondence Address55 Loudoun Road
London
NW8 0DL
Secretary NameMgrwk Company Secretaries Limited (Corporation)
StatusResigned
Appointed20 December 2011(same day as company formation)
Correspondence Address55 Loudoun Road
London
NW8 0DL

Location

Registered AddressC/O Philip Henry & Co (Ne) Ltd 7&8 Delta Bank Road
Metro Riverside Park
Gateshead
NE11 9DJ
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardDunston and Teams
Built Up AreaTyneside

Shareholders

1 at £1Fergus Daniel Linehan
100.00%
Ordinary

Financials

Year2014
Net Worth£49,048
Cash£15,851
Current Liabilities£30,677

Accounts

Latest Accounts31 December 2020 (3 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

13 June 2023Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2023First Gazette notice for compulsory strike-off (1 page)
1 February 2022Confirmation statement made on 20 December 2021 with no updates (3 pages)
28 December 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
1 December 2021Termination of appointment of Mgrwk Company Secretaries Limited as a secretary on 1 December 2021 (1 page)
6 May 2021Registered office address changed from 55 Loudoun Road London NW8 0DL to C/O Philip Henry & Co (Ne) Ltd 7&8 Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ on 6 May 2021 (1 page)
14 April 2021Compulsory strike-off action has been discontinued (1 page)
13 April 2021Confirmation statement made on 20 December 2020 with no updates (3 pages)
6 April 2021First Gazette notice for compulsory strike-off (1 page)
22 December 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
23 December 2019Confirmation statement made on 20 December 2019 with no updates (3 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
24 December 2018Confirmation statement made on 20 December 2018 with updates (4 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
21 December 2017Confirmation statement made on 20 December 2017 with updates (4 pages)
21 December 2017Confirmation statement made on 20 December 2017 with updates (4 pages)
13 December 2017Change of details for Fergus Daniel Linehan as a person with significant control on 12 December 2017 (2 pages)
13 December 2017Change of details for Fergus Daniel Linehan as a person with significant control on 12 December 2017 (2 pages)
13 December 2017Director's details changed for Fergus Daniel Linehan on 12 December 2017 (2 pages)
13 December 2017Director's details changed for Fergus Daniel Linehan on 12 December 2017 (2 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
1 April 2017Compulsory strike-off action has been discontinued (1 page)
1 April 2017Compulsory strike-off action has been discontinued (1 page)
31 March 2017Confirmation statement made on 20 December 2016 with updates (5 pages)
31 March 2017Confirmation statement made on 20 December 2016 with updates (5 pages)
14 March 2017First Gazette notice for compulsory strike-off (1 page)
14 March 2017First Gazette notice for compulsory strike-off (1 page)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 February 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
(3 pages)
15 February 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
(3 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 January 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1
(3 pages)
2 January 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1
(3 pages)
22 December 2014Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013 (1 page)
22 December 2014Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013 (1 page)
22 December 2014Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013 (1 page)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 February 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1
(4 pages)
20 February 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1
(4 pages)
18 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 January 2013Annual return made up to 20 December 2012 with a full list of shareholders (3 pages)
8 January 2013Annual return made up to 20 December 2012 with a full list of shareholders (3 pages)
20 December 2011Incorporation (36 pages)
20 December 2011Incorporation (36 pages)