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P.WHELAN LIMITED

P.WHELAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameP.WHELAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01034008
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of P.WHELAN LIMITED?

    • (4521) /

    Where is P.WHELAN LIMITED located?

    Registered Office Address
    Benson House
    33 Wellington Street
    LS1 4JP Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P.WHELAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for P.WHELAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Restoration by order of the court

    		2 pagesAC92

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		16 pages2.35B

    Administrator's progress report to Nov 21, 2012

    		12 pages2.24B

    Administrator's progress report to May 21, 2012

    		16 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Jan 05, 2012

    		15 pages2.24B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of affairs with form 2.14B

    		28 pages2.16B

    Registered office address changed from * Patrick House Gosforth Park Avenue Gosforth Business Park Newcastle upon Tyne Tyne & Wear NE12 8EG* on Jul 14, 2011

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Current accounting period extended from Dec 31, 2010 to Apr 30, 2011

    		3 pagesAA01

    Annual return made up to Oct 31, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2010

    Statement of capital on Nov 18, 2010

    • Capital: GBP 20,614
    		SH01

    Full accounts made up to Dec 31, 2009

    		27 pagesAA

    legacy

    		3 pagesMG02

    Full accounts made up to Dec 31, 2008

    		27 pagesAA

    Annual return made up to Oct 31, 2009 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Technical Director William Swan on Oct 31, 2009

    		2 pagesCH01

    Director's details changed for Mr Colin Leslie Wilson on Oct 31, 2009

    		2 pagesCH01

    Director's details changed for Tony Patrick Whelan on Oct 31, 2009

    		2 pagesCH01

    Director's details changed for Robert Warren on Oct 31, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of P.WHELAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Colin Leslie
    33 Wellington Street
    LS1 4JP Leeds
    Benson House
    West Yorkshire
    		Secretary
    33 Wellington Street
    LS1 4JP Leeds
    Benson House
    West Yorkshire
    		BritishAccountant49114300002
    SWAN, William
    33 Wellington Street
    LS1 4JP Leeds
    Benson House
    West Yorkshire
    		Director
    33 Wellington Street
    LS1 4JP Leeds
    Benson House
    West Yorkshire
    		United KingdomBritishTechnical Director1835750001
    WARREN, Robert
    33 Wellington Street
    LS1 4JP Leeds
    Benson House
    West Yorkshire
    		Director
    33 Wellington Street
    LS1 4JP Leeds
    Benson House
    West Yorkshire
    		United KingdomBritishContracts Director53318030001
    WHELAN, Tony Patrick
    33 Wellington Street
    LS1 4JP Leeds
    Benson House
    West Yorkshire
    		Director
    33 Wellington Street
    LS1 4JP Leeds
    Benson House
    West Yorkshire
    		United KingdomBritishManaging Director38136760001
    WILSON, Colin Leslie
    33 Wellington Street
    LS1 4JP Leeds
    Benson House
    West Yorkshire
    		Director
    33 Wellington Street
    LS1 4JP Leeds
    Benson House
    West Yorkshire
    		United KingdomBritishFinance Director49114300002
    CRAWSHAW, Gilbert Adam
    20 Percy Gardens
    Tynemouth
    NE30 4HQ North Shields
    Tyne & Wear
    		Secretary
    20 Percy Gardens
    Tynemouth
    NE30 4HQ North Shields
    Tyne & Wear
    		British15989000001
    DIXON, Keith
    4 Enfield Avenue
    Swalwell
    NE16 3EE Newcastle Upon Tyne
    Tyne & Wear
    		Secretary
    4 Enfield Avenue
    Swalwell
    NE16 3EE Newcastle Upon Tyne
    Tyne & Wear
    		British1692810001
    CRAWSHAW, Gilbert Adam
    20 Percy Gardens
    Tynemouth
    NE30 4HQ North Shields
    Tyne & Wear
    		Director
    20 Percy Gardens
    Tynemouth
    NE30 4HQ North Shields
    Tyne & Wear
    		EnglandBritishFinancial Director15989000001
    DIXON, Keith
    4 Enfield Avenue
    Swalwell
    NE16 3EE Newcastle Upon Tyne
    Tyne & Wear
    		Director
    4 Enfield Avenue
    Swalwell
    NE16 3EE Newcastle Upon Tyne
    Tyne & Wear
    		BritishCompany Director1692810001
    GOLD, Howard Barry
    29 Montagu Avenue
    Gosforth
    NE3 4JH Newcastle Upon Tyne
    Tyne & Wear
    		Director
    29 Montagu Avenue
    Gosforth
    NE3 4JH Newcastle Upon Tyne
    Tyne & Wear
    		United KingdomBritishSolicitor77597900001
    GRIEVES, Joseph James
    11 Sunniside Lane
    Cleadon
    SR6 7XB Sunderland
    Tyne And Wear
    		Director
    11 Sunniside Lane
    Cleadon
    SR6 7XB Sunderland
    Tyne And Wear
    		BritishCompany Director19868750002
    WARD, Edward
    25 Mandarin Close
    NE5 1YP Newcastle Upon Tyne
    Tyne & Wear
    		Director
    25 Mandarin Close
    NE5 1YP Newcastle Upon Tyne
    Tyne & Wear
    		BritishCompany Director1692850001
    View Detailed Information on Officers and People with Significant Control

    Does P.WHELAN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Feb 27, 2008
    Delivered On Mar 04, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 107 new bridge street newcastle t/no TY143370 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 04, 2008Registration of a charge (395)
    Legal mortgage
    Created On Sep 24, 2007
    Delivered On Oct 06, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H the bullrushes boldon business park boldon t/no's TY461178,TY461180 and TY461181. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 06, 2007Registration of a charge (395)
    Legal charge
    Created On Apr 27, 2007
    Delivered On May 03, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H site BT114/24 phases 1, 2 and 3 boldon business park boldon tyne and wear.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 03, 2007Registration of a charge (395)
    • Mar 16, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Dec 15, 2006
    Delivered On Dec 21, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h land at unit 6 phase 4B gosforth business park salters lane newcastel upon tyne. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 21, 2006Registration of a charge (395)
    Legal mortgage
    Created On Jun 27, 2006
    Delivered On Jul 04, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H land at sandy lane industrial estate wideopen north tyneside tyne and wear t/no TY445840. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 04, 2006Registration of a charge (395)
    Debenture
    Created On May 28, 2006
    Delivered On May 31, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee 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
    • Hsbc Bank PLC
    Transactions
    • May 31, 2006Registration of a charge (395)
    Legal mortgage
    Created On May 22, 1996
    Delivered On Jun 01, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land on the north side of lonsdale street carlisle cumbria t/no CU108376 with the benefit of all rights licences guarantees the goodwill of the business. See the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jun 01, 1996Registration of a charge (395)
    • May 24, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 09, 1993
    Delivered On Jun 10, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at wessington way and ferryboat lane, sunderland, tyne & wear. T/n-TY246240.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jun 10, 1993Registration of a charge (395)
    • May 24, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 04, 1991
    Delivered On Sep 04, 1991
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Development at earls lane off lowther street carlisle.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Sep 04, 1991Registration of a charge (395)
    Legal charge
    Created On Aug 22, 1990
    Delivered On Sep 01, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings in mirk lane and high street gateshead tyne and wear.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Sep 01, 1990Registration of a charge
    • May 24, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 06, 1990
    Delivered On Apr 10, 1990
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    111 new bridge street, 111A new bridge street and 111 back new bridge street newcastle upon tyne.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 10, 1990Registration of a charge
    Legal charge
    Created On Mar 14, 1990
    Delivered On Mar 19, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Wheelers (formerly the pink hippo) half moon lane gateshead tyne and wear.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 19, 1990Registration of a charge
    • May 24, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 14, 1990
    Delivered On Mar 19, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings on the west side of ponteland road, throckley, tyne and wear with land being the site of a former mine shaft lying to the south of poplar street, throckley aforesaid.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 19, 1990Registration of a charge
    • May 24, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 11, 1990
    Delivered On Jan 26, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land adjoining wessington way north hylton sunderland tyne and wear. Title no ty 28529.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jan 26, 1990Registration of a charge
    • May 24, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 02, 1990
    Delivered On Jan 08, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property situate and k/a-no. 42 lowther street, carlisle cumbria.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jan 08, 1990Registration of a charge
    • May 24, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 15, 1989
    Delivered On Dec 21, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings on the north side of half moon lane gateshead tyne and wear.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Dec 21, 1989Registration of a charge
    • May 24, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 06, 1987
    Delivered On May 08, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold - land known as land at shotley bridge, durham.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • May 08, 1987Registration of a charge
    • May 24, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 03, 1987
    Delivered On Apr 07, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold land and buildings on north side of half moon lane gateshead tyne & wear. Title no ty 26767.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 07, 1987Registration of a charge
    • May 24, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 16, 1986
    Delivered On Dec 18, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold jesmond synagogue eskdale terrace jesmond newcastle upon tyne tyne & wear.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Dec 18, 1986Registration of a charge
    • May 24, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 25, 1986
    Delivered On Nov 28, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold land - E.F.pede convalescent home annexe shotley bridge durham.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 28, 1986Registration of a charge
    • May 24, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 27, 1986
    Delivered On Oct 31, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at whitley road, longberton, being f/hold-land on the north-west side of whitley road, title no. Ty 62830 f/hold-land on the north side of whitley road, title no. TY10484 f/hold-land on the north-west side of whitley road.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Oct 31, 1986Registration of a charge
    • May 24, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 29, 1985
    Delivered On Nov 07, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Two parcels of land at seghill, northumberland.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 07, 1985Registration of a charge
    • May 24, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 25, 1985
    Delivered On Apr 26, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    37 eskdale terrace jesmond, newcastle upon tyne.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 26, 1985Registration of a charge
    • May 24, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 08, 1984
    Delivered On Feb 10, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold lands being:- albion buildings, st james street, newcastle upon tyne. Title no - ty 115794.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Feb 10, 1984Registration of a charge
    • May 24, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 20, 1983
    Delivered On Apr 25, 1983
    		Outstanding
    Amount secured
    All monies due or to become due to the bank from p whelan (properties) limited on any account whatsoever and from the company under the terms of the charge
    Short particulars
    107 back new bridge street newcastle upon tyne. Title no TY74375.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 25, 1983Registration of a charge
    View Detailed Information on Charges

    Does P.WHELAN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 06, 2011Administration started
    Jul 04, 2013Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Ian David Green
    Benson House 33 Wellington Street
    LS1 4JP Leeds
    		practitioner
    Benson House 33 Wellington Street
    LS1 4JP Leeds
    Nicholas Edward Reed
    Pricewaterhousecoopers Llp Benson House
    33 Wellington Street
    LS1 4JP Leeds
    		practitioner
    Pricewaterhousecoopers Llp Benson House
    33 Wellington Street
    LS1 4JP Leeds
    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