Company NameJ Warbeck. Ltd.
Company StatusDissolved
Company NumberSC447682
CategoryPrivate Limited Company
Incorporation Date15 April 2013(9 years, 1 month ago)
Dissolution Date22 September 2020 (1 year, 8 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Jonathon Warbeck
Date of BirthJuly 1968 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed15 April 2013(same day as company formation)
RoleElectrical
Country of ResidenceScotland
Correspondence Address41 Mains
Drive
Lockerbie
Dumfries & Galloway
DG11 2FD
Scotland
Secretary NameAlyson Warbeck (Corporation)
StatusClosed
Appointed30 April 2014(1 year after company formation)
Appointment Duration6 years, 4 months (closed 22 September 2020)
Correspondence Address41 41
Mains Drive
Lockerbie
Dumfries And Galloway
DG11 2FD
Scotland

Location

Registered Address41 Mains
Drive
Lockerbie
Dumfries & Galloway
DG11 2FD
Scotland
ConstituencyDumfriesshire, Clydesdale and Tweeddale
WardAnnandale North

Shareholders

50 at £1Alyson Warbeck
50.00%
Ordinary
50 at £1Jonathon Warbeck
50.00%
Ordinary

Financials

Year2014
Net Worth£861
Cash£16,042
Current Liabilities£23,443

Accounts

Latest Accounts30 April 2020 (2 years ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

22 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2020First Gazette notice for voluntary strike-off (1 page)
8 June 2020Application to strike the company off the register (3 pages)
2 June 2020Micro company accounts made up to 30 April 2020 (5 pages)
23 April 2020Confirmation statement made on 15 April 2020 with no updates (3 pages)
23 January 2020Micro company accounts made up to 30 April 2019 (5 pages)
29 April 2019Confirmation statement made on 15 April 2019 with no updates (3 pages)
18 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
22 April 2018Confirmation statement made on 15 April 2018 with no updates (3 pages)
2 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
4 May 2017Confirmation statement made on 15 April 2017 with updates (5 pages)
4 May 2017Confirmation statement made on 15 April 2017 with updates (5 pages)
24 October 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
24 October 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
21 April 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
(3 pages)
21 April 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
(3 pages)
17 September 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
17 September 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
12 May 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
(3 pages)
12 May 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
(3 pages)
6 June 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
6 June 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
27 May 2014Appointment of Alyson Warbeck as a secretary (2 pages)
27 May 2014Appointment of Alyson Warbeck as a secretary (2 pages)
30 April 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
(3 pages)
30 April 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
(3 pages)
15 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
15 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)