WHEWAY HAMPSHIRE LIMITED

Overview

Company Name	WHEWAY HAMPSHIRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00516469
Jurisdiction	England/Wales
Date of Creation	Feb 26, 1953
Date of Cessation	May 21, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WHEWAY HAMPSHIRE LIMITED?

(7487) /

Where is WHEWAY HAMPSHIRE LIMITED located?

Registered Office Address	BEGBIES TRAYNOR (CENTRAL)LLP 2 Collingwood Street NE1 1JF Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What were the previous names of WHEWAY HAMPSHIRE LIMITED?

Previous Company Names
Company Name	From	Until
ATLAS (HAMPSHIRE) LIMITED	Dec 02, 1993	Dec 02, 1993
WRIGHT RAIN LIMITED	Feb 26, 1953	Feb 26, 1953

What are the latest accounts for WHEWAY HAMPSHIRE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for WHEWAY HAMPSHIRE LIMITED?

Filings

Date

Description

Document

Type

May 21, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 21, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Sep 27, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 08, 2010	LRESEX

Sep 16, 2010

Statement of affairs with form 4.19

6 pages

4.20

Sep 16, 2010

Appointment of a voluntary liquidator

1 pages

600

Sep 07, 2010

Registered office address changed from Begbies Traynor (Central) Llp 2 Collingwood Street Newcastle upon Tyne NE1 1JF on Sep 07, 2010

2 pages

AD01

Sep 07, 2010

Registered office address changed from Bridgewater Place Water Lane Leeds LS11 5DR on Sep 07, 2010

2 pages

AD01

Jun 08, 2010

Full accounts made up to Dec 31, 2008

13 pages

Feb 23, 2010

Register inspection address has been changed

1 pages

AD02

Feb 02, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 30, 2009

legacy

1 pages

287

Jul 29, 2009

legacy

4 pages

363a

Dec 03, 2008

Full accounts made up to Dec 31, 2007

15 pages

Jul 28, 2008

legacy

4 pages

363a

Feb 14, 2008

Full accounts made up to Dec 31, 2006

18 pages

Nov 23, 2007

Full accounts made up to Dec 31, 2005

19 pages

Aug 02, 2007

legacy

3 pages

363a

Jun 13, 2007

legacy

1 pages

288a

Jun 13, 2007

legacy

1 pages

288b

Feb 13, 2007

legacy

1 pages

288b

Jul 31, 2006

legacy

3 pages

363a

Jun 09, 2006

legacy

1 pages

288b

Mar 22, 2006

legacy

2 pages

288a

Mar 21, 2006

legacy

1 pages

288c

Mar 21, 2006

legacy

1 pages

190

View All Filings

Who are the officers of WHEWAY HAMPSHIRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SOHAL, Balkar 5 North Park NG18 4PA Mansfield Nottinghamshire	Jun 01, 2007		Secretary	5 North Park NG18 4PA Mansfield Nottinghamshire		British		122186580001
LILLY, Kevin Lucius 13515 Ballantyne Corporate Place NC 28277 Charlotte North Carolina Nc 28277 Usa	Jan 01, 2006		Director	13515 Ballantyne Corporate Place NC 28277 Charlotte North Carolina Nc 28277 Usa	United States	American	1953-1	110636870001
O'LEARY, Patrick Joseph 6524 Chipstead Lane 28277 Charlotte North Carolina Nc 28277 Usa	Mar 31, 2004		Director	6524 Chipstead Lane 28277 Charlotte North Carolina Nc 28277 Usa	United States	American	1957-6	61807850002
REILLY, Michael Andrew 2007 Channelstone Way NC 28104 Matthews Nc 28104 Usa	Feb 18, 2005		Director	2007 Channelstone Way NC 28104 Matthews Nc 28104 Usa	United States	American	1964-5	103500870001
M.R. SERVICES LIMITED C/O Vokes-Air Limited Farrington Road BB11 5SY Burnley Lancashire	Oct 27, 1997	Jun 01, 2007	Secretary	C/O Vokes-Air Limited Farrington Road BB11 5SY Burnley Lancashire				55567600012
MR SERVICES LIMITED Suite 2, Hitching Court, Blacklands Way Abingdon Business Park OX14 1RG Abingdon Oxfordshire		Jul 28, 1995	Secretary	Suite 2, Hitching Court, Blacklands Way Abingdon Business Park OX14 1RG Abingdon Oxfordshire				55567600003
WHEWAY SECRETARIAL SERVICES LIMITED Suite Two Hitching Court Blacklands Way Abingdon Business Par OX14 1RG Abingdon Oxfordshire		Oct 27, 1997	Secretary	Suite Two Hitching Court Blacklands Way Abingdon Business Par OX14 1RG Abingdon Oxfordshire				39955810002
BOSWELL, Brian Peter Garden Cottage Hawford House Hawford WR3 7SQ Worcester Worcestershire		May 27, 1993	Director	Garden Cottage Hawford House Hawford WR3 7SQ Worcester Worcestershire		British	1942-10	52804120001
BRICKER, Ross Benjamin 2401 Pioneer Road JI 60201 Evanston Illinios Ji 60201 Usa	Apr 11, 2005	Jan 01, 2006	Director	2401 Pioneer Road JI 60201 Evanston Illinios Ji 60201 Usa		Canadian	1956-8	105172080001
COLE, Ian Robert 4 Knarsdale Close Lakeside DY5 3RF Brierley Hill West Midlands		Aug 09, 1993	Director	4 Knarsdale Close Lakeside DY5 3RF Brierley Hill West Midlands		British	1954-4	42980510001
COOK, Norman Joseph 69 Northbourne Avenue BH10 6DQ Bournemouth Dorset		Nov 04, 1993	Director	69 Northbourne Avenue BH10 6DQ Bournemouth Dorset		British	1936-4	29686540001
COTTON, Richard John 148 Myton Road CV34 6PR Warwick	Jun 25, 2002	Apr 01, 2005	Director	148 Myton Road CV34 6PR Warwick	England	British	1961-1	45397090001
DAMEN, Michael John Chartmead 360 Vale Road Ash Vale GU12 5LW Aldershot Hampshire		Aug 01, 1994	Director	Chartmead 360 Vale Road Ash Vale GU12 5LW Aldershot Hampshire		British	1950-5	21170030001
DETHERIDGE, Ian Martin 81 Dalkeith Court Dudsbury Avenue BH22 8DY Ferndown Dorset		Nov 04, 1993	Director	81 Dalkeith Court Dudsbury Avenue BH22 8DY Ferndown Dorset		British	1955-7	48986470001
DOHERTY, James Patrick 950 S E 82nd Street Road Ocala Florida 34480	Apr 11, 2005	Dec 31, 2005	Director	950 S E 82nd Street Road Ocala Florida 34480		Irish	1946-7	105328280001
FITCHFORD, Andrew Michael John The Old House The Green B94 5AJ Tanworth In Arden Warwickshire	Jun 14, 2004	Oct 14, 2005	Director	The Old House The Green B94 5AJ Tanworth In Arden Warwickshire		British	1965-1	99141670001
GOPSILL, Michael Clement Wood Cottage Norton Road Iverley Stourbridge West Midlands	May 27, 1993	Nov 29, 1996	Director	Wood Cottage Norton Road Iverley Stourbridge West Midlands		British	1947-4	32481900001
HAZLEHURST, Ian James Malvern Park Farm Widney Manor Road B91 3JG Solihull West Midlands	Nov 29, 1996	Mar 31, 2004	Director	Malvern Park Farm Widney Manor Road B91 3JG Solihull West Midlands		British	1943-11	43476760001
HUMPHREYS, Paul Justin The Wendy House 3 Elf Meadow Poulton GL7 5HQ Cirencester Gloucestershire	May 27, 1993	Jun 25, 2002	Director	The Wendy House 3 Elf Meadow Poulton GL7 5HQ Cirencester Gloucestershire		British	1958-10	33223550001
JONES, Alan Martin 5 Firsway Wightwick WV6 8BJ Wolverhampton West Midlands		Jul 01, 1993	Director	5 Firsway Wightwick WV6 8BJ Wolverhampton West Midlands		British	1941-9	47891670001
KEARNEY, Christopher James 14675 Rudolph Dadey Drive Charlotte Nc2827749456 Usa	Mar 31, 2004	Apr 11, 2005	Director	14675 Rudolph Dadey Drive Charlotte Nc2827749456 Usa		American	1955-5	85114770001
LADENBERGER, Daniel Timothy 24 Portland Place Saint Louis Missouri 63108 Usa	Jan 16, 2006	Dec 31, 2006	Director	24 Portland Place Saint Louis Missouri 63108 Usa		American	1965-1	110032170001
MCGOWAN, John Peter Lantern House Abbotswood WR11 4NS Evesham Worcestershire		Jul 28, 1993	Director	Lantern House Abbotswood WR11 4NS Evesham Worcestershire		British	1943-6	62509010002
MUNDELL, James Joseph Woodcote Barn B61 9EE Dodford Worcestershire		Aug 18, 1992	Director	Woodcote Barn B61 9EE Dodford Worcestershire	United Kingdom	British	1931-8	13970540001
WALKER, Craig Allen Bruhnstrasse 2a FOREIGN 40225 Dusseldorf Germany	Nov 22, 2005	Apr 26, 2006	Director	Bruhnstrasse 2a FOREIGN 40225 Dusseldorf Germany		Usa	1956-7	109340980001
WINOWIECKI, Ronald Lee 8707 Calumet Farms Drive Wexham Nc 28173 Usa	Mar 31, 2004	Sep 24, 2004	Director	8707 Calumet Farms Drive Wexham Nc 28173 Usa		American	1966-11	95572300001

View Detailed Information on Officers and People with Significant Control

Does WHEWAY HAMPSHIRE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Cross guarantee and debenture	Created On Apr 04, 2003 Delivered On Apr 09, 2003	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the security beneficiaries on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC (In Its Capacity as Security Trustee for the Security Beneficiaries)
	Transactions Apr 09, 2003Registration of a charge (395) Mar 04, 2006Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Dec 22, 1992 Delivered On Jan 07, 1993	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the beneficiaries (as defined) under the financing agreement dated 22ND december 1992 and/or the security documents (as defined) or any of them
	Short particulars See doc ref M76 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Midland Bank Plcas "Security Trustee" for the Beneficiaries (Asdefined)
	Transactions Jan 07, 1993Registration of a charge (395) Nov 19, 1993Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jun 29, 1988 Delivered On Jul 13, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jul 13, 1988Registration of a charge
Guarantee & debenture.	Created On Feb 11, 1987 Delivered On Feb 19, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to barclay inust international limited as trustee for the lenders as defined under the terms of the facility letter of even dated and the guarantee & debenture
	Short particulars Floating charge over all the undertaking property, assets and rights whatsoever present and/or future of the company.
	Persons Entitled Cin Industrial Investment Limited. Barclay Trust International Limitedas Trustee for Schroder UK Venture Fund And
	Transactions Feb 19, 1987Registration of a charge
Legal mortgage	Created On Feb 11, 1987 Delivered On Feb 18, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Harwood road littlehampton aram west sussex t/n wsx 74999 and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 18, 1987Registration of a charge
Legal mortgage	Created On Feb 11, 1987 Delivered On Feb 18, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Crowe arch lane ringwood new forest hampshire t/n hp 73054. and/or proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 18, 1987Registration of a charge
Legal mortgage	Created On Feb 11, 1987 Delivered On Feb 18, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as all that land lying on the east side of crowe arch lane ringwood hampshire and/or proceeds of salethereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 18, 1987Registration of a charge
Mortgage debenture	Created On Feb 11, 1987 Delivered On Feb 18, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 18, 1987Registration of a charge

View Detailed Information on Charges

Does WHEWAY HAMPSHIRE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 08, 2010	Commencement of winding up
May 21, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter Andrew Blair Regency House 21 The Ropewalk NG1 5DU Nottingham Nottinghamshire	practitioner	Regency House 21 The Ropewalk NG1 5DU Nottingham Nottinghamshire	Sep 08, 2010
Andrew D Haslam 2 Collingwood Street NE1 1JF Newcastle Upon Tyne	practitioner	2 Collingwood Street NE1 1JF Newcastle Upon Tyne	Sep 08, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0