Warboys Services Limited

01357287

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

CHARLOTTE HOUSE 19B MARKET PLACE, NOTTINGHAM, NG13 8AP

Incorporated 13/03/1978

Compliance

Last accounts

31/12/2016

audited abridged

Next accounts due

30/09/2018

Overdue

Confirmation statement

Last: 31/03/2017

Due 14/04/2018

Overdue

Industry

25990

Manufacture of other fabricated metal products

Officers

Robert John Holland

director · Since 31/12/1998

ELECTRICAL ENGINEER

BRITISH · UNITED KINGDOM · Age 66

Also on 5 other boards

Robert John Holland

secretary · Since 01/01/2002

ELECTRICAL ENGINEER

BRITISH · UNITED KINGDOM · Age 66

Also on 5 other boards

Roger Alan Wilson

director · Since 01/04/2002

ELECTRICAL ENGINEER

BRITISH · UNITED KINGDOM · Age 60

Mr Franco Guido Ciaurro

director · Since 15/04/2011

ELECTRICIAN

ITALIAN · ENGLAND · Age 71

Also on 19 other boards

Jayne Elizabeth Perrin

director · Since 13/05/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Persons with Significant Control

Cema Solutions Ltd

75–100% shares

75–100% votes

Appoint directors

White House, Wollaton Street, Nottingham, NG1 5GF

Reg: 03997926 · Companies House · Ltd

Notified 06/04/2016

Charges0 outstanding

Debenture

fully satisfied

Barclays Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 12/12/1997Registered 18/12/1997Satisfied 17/09/2009

Insolvency History1 case

creditors voluntary liquidation21/12/2017

Philip Anthony Brooks (practitioner) · Julie Elizabeth Willetts (practitioner) · Michael Rose (practitioner)