About

Registered Number: 00407144
Date of Incorporation: 27/03/1946 (78 years and 1 month ago)
Company Status: Liquidation
Registered Address: PO BOX 500, 201 Deansgate, Manchester, M60 2AT

 

Warwick & Bailey Ltd was setup in 1946, it's status at Companies House is "Liquidation". Currently we aren't aware of the number of employees at the the organisation. Knott, Stephen, Livesey, Michael Stuart, Taylor, Frank are listed as the directors of Warwick & Bailey Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LIVESEY, Michael Stuart N/A - 1
TAYLOR, Frank N/A - 1
Secretary Name Appointed Resigned Total Appointments
KNOTT, Stephen N/A - 1

Filing History

Document Type Date
AC92 - N/A 29 December 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 25 February 2002
4.68 - Liquidator's statement of receipts and payments 25 February 2002
4.68 - Liquidator's statement of receipts and payments 14 November 2001
4.68 - Liquidator's statement of receipts and payments 08 May 2001
4.68 - Liquidator's statement of receipts and payments 16 November 2000
4.68 - Liquidator's statement of receipts and payments 26 May 2000
4.68 - Liquidator's statement of receipts and payments 29 November 1999
4.68 - Liquidator's statement of receipts and payments 24 May 1999
4.68 - Liquidator's statement of receipts and payments 26 November 1998
3.6 - Abstract of receipt and payments in receivership 18 September 1998
405(2) - Notice of ceasing to act of Receiver 18 September 1998
4.68 - Liquidator's statement of receipts and payments 21 May 1998
3.6 - Abstract of receipt and payments in receivership 10 March 1998
4.68 - Liquidator's statement of receipts and payments 05 December 1997
4.68 - Liquidator's statement of receipts and payments 10 June 1997
287 - Change in situation or address of Registered Office 13 May 1997
3.6 - Abstract of receipt and payments in receivership 09 April 1997
4.68 - Liquidator's statement of receipts and payments 13 November 1996
3.6 - Abstract of receipt and payments in receivership 22 February 1996
287 - Change in situation or address of Registered Office 30 October 1995
RESOLUTIONS - N/A 27 October 1995
600 - Notice of appointment of Liquidator in a voluntary winding up 27 October 1995
4.20 - N/A 27 October 1995
3.6 - Abstract of receipt and payments in receivership 16 March 1995
3.10 - N/A 18 August 1994
287 - Change in situation or address of Registered Office 17 August 1994
405(1) - Notice of appointment of Receiver 04 March 1994
395 - Particulars of a mortgage or charge 13 July 1993
AA - Annual Accounts 07 April 1993
AA - Annual Accounts 07 April 1993
395 - Particulars of a mortgage or charge 20 March 1993
395 - Particulars of a mortgage or charge 28 October 1992
AA - Annual Accounts 15 January 1992
AA - Annual Accounts 05 June 1991
AA - Annual Accounts 02 June 1991
363 - Annual Return 23 March 1989
AA - Annual Accounts 10 March 1989
363 - Annual Return 10 March 1989
395 - Particulars of a mortgage or charge 18 February 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 November 1988
RESOLUTIONS - N/A 14 September 1988
OLD10 - N/A 14 September 1988
363 - Annual Return 07 June 1988
AA - Annual Accounts 29 February 1988
363 - Annual Return 13 May 1987
AA - Annual Accounts 03 November 1986
363 - Annual Return 18 July 1986

Mortgages & Charges

Description Date Status Charge by
Prompt credit application 06 July 1993 Outstanding

N/A

Agreement 16 March 1993 Outstanding

N/A

Legal charge 26 October 1992 Outstanding

N/A

Legal charge 31 January 1989 Outstanding

N/A

Legal charge 10 August 1981 Outstanding

N/A

Legal charge 10 July 1981 Outstanding

N/A

Deed 05 January 1981 Outstanding

N/A

Legal charge 05 January 1981 Fully Satisfied

N/A

Charge 05 March 1980 Outstanding

N/A

Mortgage 05 March 1980 Outstanding

N/A

Charge 18 December 1979 Fully Satisfied

N/A

Legal charge 25 April 1979 Outstanding

N/A

Debenture 16 September 1977 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.