About

Registered Number: 04900375
Date of Incorporation: 16/09/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 19/01/2016 (5 years and 4 months ago)
Registered Address: The Old School, The Stennack, St. Ives, Cornwall, TR26 1QU

 

Based in St. Ives, Cornwall, Warehouse (Sw) Ltd was founded on 16 September 2003, it has a status of "Dissolved". This company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLSEBROOK, Stephen David 05 December 2014 - 1
Secretary Name Appointed Resigned Total Appointments
COAD, Andrew 19 March 2010 05 December 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19/01/2016 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 06/10/2015 00:00:00?.ToLongDateString()
3.6 - Abstract of receipt and payments in receivership 26/06/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 19/01/2015 00:00:00?.ToLongDateString()
AP01 - Appointment of director 16/12/2014 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 16/12/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/11/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/03/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/03/2014 00:00:00?.ToLongDateString()
RM01 - N/A 27/01/2014 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 16/10/2013 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 01/10/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/09/2012 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 18/07/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/01/2012 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 24/01/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 23/01/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 14/12/2011 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 01/11/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/10/2011 00:00:00?.ToLongDateString()
DISS16(SOAS) - N/A 22/10/2011 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 04/10/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/06/2010 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 25/03/2010 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 24/03/2010 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 24/03/2010 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 24/03/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/07/2009 00:00:00?.ToLongDateString()
363a - Annual Return 07/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/07/2008 00:00:00?.ToLongDateString()
363a - Annual Return 12/11/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/08/2007 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19/01/2007 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19/01/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 03/11/2006 00:00:00?.ToLongDateString()
363a - Annual Return 04/10/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 03/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/08/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 27/07/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 03/01/2006 00:00:00?.ToLongDateString()
363s - Annual Return 22/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/08/2005 00:00:00?.ToLongDateString()
363s - Annual Return 22/09/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 29/05/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 27/05/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 03/10/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 03/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 03/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 03/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 17/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 17/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 16/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Legal charge 24 October 2006 Outstanding

N/A

Legal mortgage 28 May 2004 Fully Satisfied

N/A

Debenture 25 May 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.