Company Overview
Warranty Direct Limited is a Dissolved Private Limited Company.
Registered Address

Pkf Gm 15 Westferry Circus, Canary Wharf, London, E14 4HD
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Companies House Data
Company NameWARRANTY DIRECT LIMITED
Company Number03233012
Registered Office AddressPkf Gm 15 Westferry Circus
 Canary Wharf
 E14 4HD
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date02/08/1996
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2022
Accounts Last Made Up Date31/12/2020
Accounts Account CategoryDORMANT
Returns Next Due Date14/08/2016
Returns Last Made Up Date17/07/2015
Previous Company NameChanged Date
MOTOR WARRANTY DIRECT LIMITED02 Jan 2018
Directors & Members
Show Resigned
Andrew Wigg - Director
(British, 54 years old, born June 1972)
Appointed 10 December 2018
 Active
Secretaries
Show Resigned
Matthew Lorimer - Secretary
(British)
Appointed 02 February 2015
 Active
Other Company Directorships
Andrew Wigg
AVIDA SOLUTIONS LIMITED
BNP PARIBAS CARDIF LIMITED
BNP PARIBAS CARDIF PSC LIMITED
CARDIF INSURANCE HOLDINGS PLC
CARDIF PINNACLE INSURANCE PROPERTY SERVICES PLC
CARDIF PINNACLE LIMITED
CARDIF PINNACLE SECRETARIES LIMITED
CB (UK) LIMITED
DIRECT LIFE AND PENSION SERVICES LIMITED
EVERYPAW LIMITED
FINANCIAL TELEMARKETING SERVICES LIMITED
GUARANTEED UNDERWRITING AGENCY LIMITED
INVESTMENT PRODUCT SOLUTIONS LIMITED
PINNACLE INSURANCE LIMITED
PINNACLE INSURANCE MANAGEMENT SERVICES LIMITED
PINNACLE PARTNERSHIPS LIMITED
PINNACLE PET HEALTHCARE LIMITED
ST GEORGE'S INSURANCE SERVICES LIMITED
WARRANTY SERVICE SOLUTIONS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2020 31-Dec-2016 31-Dec-2015
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets 2 2 2
Share Capital & Reserves
Share Cap 2 2 2
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 2 2 2
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2020 31-Dec-2016 31-Dec-2015
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2020 31-Dec-2016 31-Dec-2015
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2020 31-Dec-2016 31-Dec-2015
Assets - - -
Debt - - -
Net Assets/Debt 2 2 2
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved following liquidation
Return of final meeting in a Members' voluntary winding up
Liquidators' statement of receipts and payments to 27 June 2022
Appointment of a voluntary liquidator
Declaration of solvency
Resolutions
Registered office address changed from Motor Warranty Direct Limited Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 2 July 2021
Confirmation statement made on 17 July 2020 with updates
Confirmation statement made on 17 July 2019 with no updates
Termination of appointment of Philip Aiden Ward as a director on 10 December 2018
Appointment of Andrew Miles Wigg as a director on 10 December 2018
Confirmation statement made on 17 July 2018 with no updates
Resolutions
Change of details for Warranty Direct Limited as a person with significant control on 2 January 2018
Confirmation statement made on 17 July 2017 with no updates
Appointment of Philip Aiden Ward as a director on 10 August 2016
Confirmation statement made on 17 July 2016 with updates
Termination of appointment of David Bartle Gerrans as a director on 20 April 2016
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