WARRENS HALL LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02237105
Status: DISSOLVED
Incorporated / age: 28 March 198825 years
Registered office: Kpmg Restructuring, 8 Salisbury Square, London, EC4Y 8BB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 17 September 2026 at 17:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Kpmg Restructuring, 8 Salisbury Square, London, EC4Y 8BB
Nature of business
Other business activities
Previous company names
FANTOM K LIMITED
STARFILE DESIGN LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
22 May 2013
Wound up
26 May 2010
Practitioners
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  26 May 2010
- Jeremy Simon Spratt
  Insolvency practitioner
  Appointed
  26 May 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUPA SECRETARIES LIMITED ACTIVE	Secretary	25 Aug 2005				Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA
BEAZLEY, Nicholas Tetley ACTIVE	Director	01 Sep 2005		United Kingdom	January 1960	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
GREGORY, Fraser David ACTIVE	Director	01 Nov 2007		United Kingdom	September 1959	9 Nightingale Shott, Egham, Berkshire, TW20 9SU
MERCHANT, Mahboob Ali ACTIVE	Director	23 May 2008		United Kingdom	July 1955	28 Denham Road, Epsom, Surrey, KT17 3AA
DIMENT, Peter Charles Michael RESIGNED	Secretary		01 Sep 1993			4 Westfield Close, Bishops Stortford, Hertfordshire, CM23 2RD
KING, Robert Frederick RESIGNED	Secretary	06 Mar 1995	30 Apr 2001			8 Prior Bolton Street, Canonbury, London, N1 2NX
ROONEY, June Kay RESIGNED	Nominee Secretary	01 Sep 1993	06 Mar 1995			Chelsea Reach, Molember Road, East Molesey, Surrey, KT8 9NH
SLC REGISTRARS LIMITED RESIGNED	Secretary	30 Apr 2001	25 Aug 2005			42-46 High Street, Esher, Surrey, KT10 9QY
CLARK, Terence George RESIGNED	Director		01 Oct 1995		March 1922	Heathfield House, Westleton Road Dunwich, Saxmundham, Suffolk, IP17 3DE
COLLINS, Brian Thomas RESIGNED	Director	15 Feb 1993	06 Mar 1995		July 1926	22 Gloucester Road, Ealing, London, W5 4JA
COOPER, Richard Percy RESIGNED	Director	03 Jun 1993	04 Nov 1996		April 1949	39 Bathurst Mews, London, W2 2SB
DALY, Geoffrey William Stuart RESIGNED	Director	04 Nov 1996	11 Aug 2005	United Kingdom	April 1954	Sixpenny Buckle, Coldhouse Hill, Woking, Surrey, GU22 0QS
DAVIES, Julian Peter RESIGNED	Director	09 Aug 2005	23 May 2008	United Kingdom	February 1956	Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
DHANDSA, Narinder, Dr RESIGNED	Director	04 Nov 1996	23 Mar 2000	England	February 1956	D102 Montevetro, 100 Battersea Church Road Battersea, London, SW11 3YL
ELLERBY, Mark RESIGNED	Director	09 Aug 2005	25 May 2010	England	August 1961	Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU
HEGGIE, George Annan RESIGNED	Director		15 Feb 1993	United Kingdom	February 1946	15 Green Lane, Guildford, Surrey, GU1 2LZ
KENT, Benjamin David Jemphrey RESIGNED	Director	01 Sep 2005	01 Nov 2007	United Kingdom	September 1965	Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR
REITER, Simon Philip RESIGNED	Director	01 Jan 2009	21 May 2010	United Kingdom	August 1964	Bupa House 15-19, Bloomsbury Way, London, WC1A 2BA, England
SINCLAIR BROWN, Frederick John RESIGNED	Director	06 Mar 1995	11 Aug 2005	United Kingdom	January 1961	Rudge House, Itchel Lane Crondall, Farnham, Surrey, GU10 5PR
STOREY, Roger Christopher RESIGNED	Director		30 Apr 1993	United Kingdom	October 1948	11 Newlands, Letchworth, Hertfordshire, SG6 2JE
TAYLOR, Neil Robert RESIGNED	Director	09 Aug 2005	01 Jan 2009	United Kingdom	February 1960	Highfield, Church Street, Goldsborough, Knaresborough, HG5 8NR
WALFORD, Arthur David RESIGNED	Director	09 Aug 2005	01 Sep 2005	United Kingdom	September 1945	94 London Road, Stanmore, Middlesex, HA7 4NS

BUPA SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Aug 2005
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA

BEAZLEY, Nicholas Tetley ACTIVE
Role: Director
Appointed on: 01 Sep 2005
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

GREGORY, Fraser David ACTIVE
Role: Director
Appointed on: 01 Nov 2007
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 9 Nightingale Shott, Egham, Berkshire, TW20 9SU

MERCHANT, Mahboob Ali ACTIVE
Role: Director
Appointed on: 23 May 2008
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 28 Denham Road, Epsom, Surrey, KT17 3AA

DIMENT, Peter Charles Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1993
Address: 4 Westfield Close, Bishops Stortford, Hertfordshire, CM23 2RD

KING, Robert Frederick RESIGNED
Role: Secretary
Appointed on: 06 Mar 1995
Resigned on: 30 Apr 2001
Address: 8 Prior Bolton Street, Canonbury, London, N1 2NX

ROONEY, June Kay RESIGNED
Role: Nominee Secretary
Appointed on: 01 Sep 1993
Resigned on: 06 Mar 1995
Address: Chelsea Reach, Molember Road, East Molesey, Surrey, KT8 9NH

SLC REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Apr 2001
Resigned on: 25 Aug 2005
Address: 42-46 High Street, Esher, Surrey, KT10 9QY

CLARK, Terence George RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1995
Date of birth: March 1922
Address: Heathfield House, Westleton Road Dunwich, Saxmundham, Suffolk, IP17 3DE

COLLINS, Brian Thomas RESIGNED
Role: Director
Appointed on: 15 Feb 1993
Resigned on: 06 Mar 1995
Date of birth: July 1926
Address: 22 Gloucester Road, Ealing, London, W5 4JA

COOPER, Richard Percy RESIGNED
Role: Director
Appointed on: 03 Jun 1993
Resigned on: 04 Nov 1996
Date of birth: April 1949
Address: 39 Bathurst Mews, London, W2 2SB

DALY, Geoffrey William Stuart RESIGNED
Role: Director
Appointed on: 04 Nov 1996
Resigned on: 11 Aug 2005
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Sixpenny Buckle, Coldhouse Hill, Woking, Surrey, GU22 0QS

DAVIES, Julian Peter RESIGNED
Role: Director
Appointed on: 09 Aug 2005
Resigned on: 23 May 2008
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW

DHANDSA, Narinder, Dr RESIGNED
Role: Director
Appointed on: 04 Nov 1996
Resigned on: 23 Mar 2000
Country of Residence: England
Date of birth: February 1956
Address: D102 Montevetro, 100 Battersea Church Road Battersea, London, SW11 3YL

ELLERBY, Mark RESIGNED
Role: Director
Appointed on: 09 Aug 2005
Resigned on: 25 May 2010
Country of Residence: England
Date of birth: August 1961
Address: Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU

HEGGIE, George Annan RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1993
Country of Residence: United Kingdom
Date of birth: February 1946
Address: 15 Green Lane, Guildford, Surrey, GU1 2LZ

KENT, Benjamin David Jemphrey RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 01 Nov 2007
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR

REITER, Simon Philip RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 21 May 2010
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Bupa House 15-19, Bloomsbury Way, London, WC1A 2BA, England

SINCLAIR BROWN, Frederick John RESIGNED
Role: Director
Appointed on: 06 Mar 1995
Resigned on: 11 Aug 2005
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Rudge House, Itchel Lane Crondall, Farnham, Surrey, GU10 5PR

STOREY, Roger Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 11 Newlands, Letchworth, Hertfordshire, SG6 2JE

TAYLOR, Neil Robert RESIGNED
Role: Director
Appointed on: 09 Aug 2005
Resigned on: 01 Jan 2009
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Highfield, Church Street, Goldsborough, Knaresborough, HG5 8NR

WALFORD, Arthur David RESIGNED
Role: Director
Appointed on: 09 Aug 2005
Resigned on: 01 Sep 2005
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 94 London Road, Stanmore, Middlesex, HA7 4NS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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