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S.A.Warner and Co.Limited Is S.A.Warner and Co.Limited in creditors' voluntary liquidation?
Last verified 18 June 2026
Yes, S.A.Warner and Co.Limited (company number 00209995) entered creditors' voluntary liquidation on 15 June 2026, by its creditors. Steve Henson of Castle Hill Insolvency Limited was appointed as liquidator.
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S.A.Warner and Co.Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.
How the case progressed
Members' voluntary liquidation
15 June 2026
Creditors' voluntary liquidation
15 June 2026 · Castle Hill Insolvency Limited
Company at a glance
| Status | In Creditors' Voluntary Liquidation |
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| Company number | 00209995 |
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| Incorporated | 28 November 1925 (101 years old) |
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| Registered office | 113 Ilsham Road, Torquay, TQ1 2HY |
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| Nature of business (SIC) | 68209: Other letting and operating of own or leased real estate |
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| Date entered creditors' voluntary liquidation | 15 June 2026 |
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| Liquidator | Steve Henson, Castle Hill Insolvency Limited (licensed insolvency practitioner) |
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| Official notice | View the official notice ↗ |
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| Public register | View filing history ↗ |
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About the business
S.A.Warner and Co.Limited is a UK limited company based in Torquay, incorporated in 1925 and 101 years old when the liquidator was appointed. Its registered activity is other letting and operating of own or leased real estate (SIC 68209). There have been 9 director appointments since incorporation, of which 1 was on the board when the liquidator was appointed, alongside 2 people with significant control. 4 charges have been registered against the company, all of which are recorded as satisfied.
Directors
9 people have been appointed as directors of S.A.Warner and Co.Limited.
DirectorStatusAppointedResigned
+3 former directors · resigned 1995 to 2000
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Ms Shirley Bosley
individual person with significant control · British · Spain
Ownership of shares 25-50%Voting rights 25-50%
Dr Peter Vaughan Bosley
individual person with significant control · British · England
Ownership of shares 25-50%Voting rights 25-50%
1 ceased control
- Mrs Lilian May Bosley · ceased 5 Aug 2022
Charges register
Secured creditors and encumbrances against the company. 0 outstanding · 4 satisfied.
Status · Creditor · Type · Dates
SatisfiedBarclays Bank PLC
Legal charge · Created 25 Nov 1991 · Satisfied 26 Jun 2025
SatisfiedWallingford & District Permanent Building Society
Mortgage · Created 15 Apr 1948 · Satisfied 28 Jan 1992
SatisfiedMajor Sir F W B Cripps, Rt Hon S H Earl Batchurst, E T Cripps
Mortgage · Created 22 Aug 1934 · Satisfied 28 Jan 1992
SatisfiedRt Hon S H Earl Bachurst C M G, E T Cripps, Major F W B Cripps
Mortgage · Created 5 Jul 1928 · Satisfied 13 Feb 1992
What happened
EventDateType
Declaration of solvency22 July 2026LIQ01
Registered office address changed from 113 Ilsham Road Torquay TQ1 2HY England to C/O Castle Hill Insolvency 1 Battle Road Heathfield Newton Abbot TQ12 6RY on 2026-07-011 July 2026AD01 Appointment of a voluntary liquidator1 July 2026600
Members' voluntary liquidationStatus15 June 2026
+123 earlier events · 1987 to 2026
Creditors' voluntary liquidationStatus15 June 2026
Total exemption full accounts made up to 2026-03-317 April 2026AA Termination of appointment of Diane Bosley as a director on 2026-03-2323 March 2026TM01 Total exemption full accounts made up to 2025-03-317 November 2025AA Confirmation statement made on 2025-09-05 with updates5 September 2025CS01 Change of details for Dr Peter Vaughan Bosley as a person with significant control on 2024-12-102 September 2025PSC04 Notification of Shirley Bosley as a person with significant control on 2025-01-2622 August 2025PSC01 Satisfaction of charge 4 in full26 June 2025MR04 Confirmation statement made on 2025-01-26 with updates26 January 2025CS01 Confirmation statement made on 2024-12-15 with updates14 January 2025CS01 Total exemption full accounts made up to 2024-03-3117 December 2024AA Statement of capital following an allotment of shares on 2024-11-1321 November 2024SH01 Confirmation statement made on 2023-12-15 with updates22 January 2024CS01 Total exemption full accounts made up to 2023-03-3115 December 2023AA Confirmation statement made on 2022-12-15 with updates17 January 2023CS01 Total exemption full accounts made up to 2022-03-317 December 2022AA Termination of appointment of Lilian May Bosley as a secretary on 2022-08-055 September 2022TM02 Termination of appointment of Lilian May Bosley as a director on 2022-08-054 September 2022TM01 Cessation of Lilian May Bosley as a person with significant control on 2022-08-054 September 2022PSC07 Confirmation statement made on 2021-12-15 with no updates17 January 2022CS01 Total exemption full accounts made up to 2021-03-3114 December 2021AA Director's details changed for Mrs Lillian May Bosley on 2021-09-2828 September 2021CH01 Notification of Peter Vaughan Bosley as a person with significant control on 2021-09-2828 September 2021PSC01 Change of details for Mrs Lillian May Bosley as a person with significant control on 2021-09-2828 September 2021PSC04 Termination of appointment of Julian Paul Holmes Bosley as a director on 2018-03-1928 September 2021TM01 Confirmation statement made on 2020-12-15 with updates23 December 2020CS01 Total exemption full accounts made up to 2020-03-3111 December 2020AA Confirmation statement made on 2019-12-15 with updates20 December 2019CS01 Total exemption full accounts made up to 2019-03-318 November 2019AA Confirmation statement made on 2018-12-15 with no updates24 December 2018CS01 Total exemption full accounts made up to 2018-03-315 December 2018AA Appointment of Mrs Diane Bosley as a director on 2018-09-0127 September 2018AP01 Total exemption full accounts made up to 2017-03-3127 March 2018AA Registered office address changed from C/O Brayshaws Accountants Suites C15 & C16 Didcot Enterprise Centre Hawksworth Didcot Oxfordshire OX11 7PH to 113 Ilsham Road Torquay TQ1 2HY on 2018-03-1010 March 2018AD01 Confirmation statement made on 2017-12-15 with no updates27 February 2018CS01 Micro company accounts made up to 2016-03-3110 March 2017AA Confirmation statement made on 2016-12-15 with updates25 January 2017CS01 Director's details changed for Mrs Lillian May Bosley on 2015-12-317 February 2016CH01 Secretary's details changed for Lilian May Bosley on 2015-12-317 February 2016CH03 Annual return made up to 2015-12-15 with full list of shareholders7 February 2016AR01 Total exemption small company accounts made up to 2015-03-3130 December 2015AA Annual return made up to 2014-12-15 with full list of shareholders13 February 2015AR01 Registered office address changed from 228 Broadway Didcot Oxfordshire OX11 8RS to C/O Brayshaws Accountants Suites C15 & C16 Didcot Enterprise Centre Hawksworth Didcot Oxfordshire OX11 7PH on 2015-02-1313 February 2015AD01 Total exemption small company accounts made up to 2014-03-3111 January 2015AA Annual return made up to 2013-12-15 with full list of shareholders26 February 2014AR01 Total exemption small company accounts made up to 2013-03-315 January 2014AA Annual return made up to 2012-12-15 with full list of shareholders28 February 2013AR01 Total exemption small company accounts made up to 2012-03-313 January 2013AA Annual return made up to 2011-12-15 with full list of shareholders22 February 2012AR01 Total exemption small company accounts made up to 2011-03-314 January 2012AA Annual return made up to 2010-12-15 with full list of shareholders17 February 2011AR01 Total exemption small company accounts made up to 2010-03-315 January 2011AA Total exemption small company accounts made up to 2009-03-3127 January 2010AA Annual return made up to 2009-12-15 with full list of shareholders25 January 2010AR01 Director's details changed for Dr Peter Vaughan Bosley on 2009-12-1525 January 2010CH01 Director's details changed for Mrs Lillian May Bosley on 2009-12-1525 January 2010CH01 Director's details changed for Julian Paul Holmes Bosley on 2009-12-1525 January 2010CH01 Total exemption small company accounts made up to 2008-03-316 January 2009AA Legacy23 December 2008363a Total exemption small company accounts made up to 2007-03-3123 January 2008AA Legacy21 January 2008363a Total exemption small company accounts made up to 2006-03-3125 January 2007AA Legacy18 January 2007363s Legacy11 November 2006288a Legacy25 October 2006288a Total exemption small company accounts made up to 2005-03-3119 January 2006AA Legacy28 December 2005363s Legacy22 December 2004363s Total exemption small company accounts made up to 2004-03-3121 December 2004AA Legacy15 January 2004363s Total exemption small company accounts made up to 2003-03-3116 June 2003AA Legacy20 December 2002363s Total exemption small company accounts made up to 2002-03-3110 September 2002AA Legacy14 January 2002363s Total exemption small company accounts made up to 2001-03-3123 November 2001AA Legacy27 December 2000363s Legacy5 December 2000288b Legacy14 November 2000288a Accounts for a small company made up to 2000-03-3123 October 2000AA Legacy12 January 2000363s Accounts for a small company made up to 1999-03-3120 September 1999AA Accounts for a small company made up to 1998-03-3121 January 1999AA Legacy13 January 1999363s Legacy10 February 1998363s Accounts for a small company made up to 1997-03-312 December 1997AA Legacy19 December 1996363s Accounts for a small company made up to 1996-03-3110 November 1996AA Legacy15 December 1995363s Accounts for a small company made up to 1995-03-3113 December 1995AA A selection of documents registered before 1 January 19951 January 1995PRE95
Accounts for a small company made up to 1994-03-3121 December 1994AA Accounts for a small company made up to 1993-03-314 August 1993AA Legacy11 January 1993363s Accounts for a small company made up to 1992-03-314 September 1992AA Legacy13 February 1992403a Legacy13 February 1992403a Legacy13 February 1992403a Legacy23 December 1991363s Legacy11 December 1991395 Accounts for a small company made up to 1991-03-3112 November 1991AA Accounts for a small company made up to 1990-03-3119 March 1991AA Accounts for a small company made up to 1989-03-3123 February 1990AA Accounts for a small company made up to 1988-03-3123 January 1989AA Accounts for a small company made up to 1987-03-314 February 1988AA Accounts for a small company made up to 1986-03-3118 March 1987AA A selection of documents registered before 1 January 19871 January 1987PRE87
What this means for you
If you are a creditor
Submit your proof of debt to the liquidator (Castle Hill Insolvency Limited). Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.
Owed money by a company in liquidation →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.
How retention of title works →Don't be the last to know next time
Most suppliers only find out a customer has failed once it is announced. By then it is too late. Protect monitors every company you sell to and emails you as the warning signs build, well before it becomes official. We can't stop a customer failing, but you'll never be the last to know, and you'll know you did all you could.
See how Protect works, £24/mo →Other companies in creditors' voluntary liquidation
Related guides
The bigger picture
Frequently asked questions
- Is S.A.Warner and Co.Limited in creditors' voluntary liquidation?
- Yes. S.A.Warner and Co.Limited (company number 00209995) entered creditors' voluntary liquidation on 15 June 2026, by its creditors. Steve Henson of Castle Hill Insolvency Limited was appointed as liquidator.
- Who is the liquidator of S.A.Warner and Co.Limited?
- Steve Henson, a licensed insolvency practitioner at Castle Hill Insolvency Limited, was appointed liquidator of S.A.Warner and Co.Limited on 15 June 2026. Creditors can contact the liquidator directly to submit a claim.
- What does S.A.Warner and Co.Limited do?
- S.A.Warner and Co.Limited's registered nature of business is other letting and operating of own or leased real estate (SIC 68209).
- Where is S.A.Warner and Co.Limited based?
- S.A.Warner and Co.Limited's registered office is 113 Ilsham Road, Torquay, TQ1 2HY. The registered office is the address held on the public register, which is not always the trading address.
- When was S.A.Warner and Co.Limited founded?
- S.A.Warner and Co.Limited was incorporated on 28 November 1925, 101 years before the liquidator was appointed.
- What is S.A.Warner and Co.Limited's company number?
- S.A.Warner and Co.Limited's registered company number is 00209995.
- Who has significant control of S.A.Warner and Co.Limited?
- 2 active people with significant control over S.A.Warner and Co.Limited are on the register: Ms Shirley Bosley, Dr Peter Vaughan Bosley.
- What does liquidation mean for creditors of S.A.Warner and Co.Limited?
- Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
- How long does liquidation take?
- Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
- Will creditors get paid in S.A.Warner and Co.Limited's liquidation?
- Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.
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