WARWICK BANKS AND JENKINS LIMITED
Company overview
- Incorporation date
- 10 July 2006
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
9 July 2026
Winding-up petition filed
Outcome: Outcome not published
Read the notice → -
26 August 2026
Meetings of Creditors
Read the notice → -
8 September 2026
Resolutions for Winding-up
Read the notice → -
8 September 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
WARWICK BANKS AND JENKINS LIMITED is a private limited company incorporated on 10 July 2006, with its registered office in Nottingham. Companies House lists its business as wholesale of wine, beer, spirits and other alcoholic beverages. Its most recent accounts were made up to 30 June 2024. Its next accounts, due by 29 June 2026, are overdue. Its confirmation statement, due by 24 July 2026, is overdue.
On 9 July 2026 The Gazette published a notice headed “Winding-up petition filed”. On 26 August 2026 The Gazette published a notice headed “Meetings of Creditors”. On 8 September 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 8 September 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 29 July 2025. It has 2 serving directors.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
C/O Bridgewater Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE
Industry classification (SIC codes)
Previous company names
ACTIVE TOURISM LIMITED
20 June 2007 - 10 March 2016
ACTIVE GREYS LIMITED
10 July 2006 - 20 June 2007
Officers & directors (7)
JENKINS, Howard John
Director
Appointed: 2 November 2015
WARWICK BANKS, Oliver Graham
Director
Appointed: 2 November 2015
JENKINS, Margaret
Secretary
Appointed: 10 July 2006 • Resigned: 2 November 2015
APEX COMPANY SERVICES LIMITED
Nominee Secretary
Appointed: 10 July 2006 • Resigned: 10 July 2006
JENKINS, Nigel John
Director
Appointed: 16 November 2016 • Resigned: 8 January 2024
JENKINS, Nigel John
Director
Appointed: 10 July 2006 • Resigned: 2 November 2015
APEX NOMINEES LIMITED
Nominee Director
Appointed: 10 July 2006 • Resigned: 10 July 2006
Recent filing history (80)
Registered office address changed from Suite 1, First Floor 1 Duchess Street London W1W 6AN England to C/O Bridgewater Financial Solutions Limited Cumberland House, 35 Park Row Nottingham NG1 6EE on 15 September 2026
Address • Form AD01
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Cessation of Nigel John Jenkins as a person with significant control on 1 January 2026
Persons with significant control • Form PSC07
Total exemption full accounts made up to 30 June 2024
Accounts • Form AA
Confirmation statement made on 10 July 2025 with no updates
Confirmation statement • Form CS01
Confirmation statement made on 10 July 2024 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 30 June 2023
Accounts • Form AA
Termination of appointment of Nigel John Jenkins as a director on 8 January 2024
Officers • Form TM01
Amended total exemption full accounts made up to 30 June 2022
Accounts • Form AAMD
Confirmation statement made on 10 July 2023 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 30 June 2022
Accounts • Form AA
Confirmation statement made on 10 July 2022 with no updates
Confirmation statement • Form CS01
Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to Suite 1, First Floor 1 Duchess Street London W1W 6AN on 11 July 2022
Address • Form AD01
Persons with significant control (3)
Mr Nigel John Jenkins
Individual
Notified: 16 November 2016
Mr Oliver Graham Warwick Banks
Individual
Notified: 6 April 2016
Mr Howard John Jenkins
Individual
Notified: 6 April 2016
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 4 September 2026
Practitioners:
Andrew Peter Smith - Cumberland House 35 Park Row
Thomas Grummitt - Cumberland House, 35 Park Row
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Accounts
Next due: 29 June 2026
OVERDUEConfirmation statement
Next due: 24 July 2026
OVERDUE