WHEATLEY CHEMICAL COMPANY LIMITED
Overview
| Company Name | WHEATLEY CHEMICAL COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01161281 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHEATLEY CHEMICAL COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WHEATLEY CHEMICAL COMPANY LIMITED located?
| Registered Office Address | Marlborough House 3rd Floor 298 Regents Park Road N3 2UA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHEATLEY CHEMICAL COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for WHEATLEY CHEMICAL COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 1 pages | AA | ||||||||||
Annual return made up to Feb 22, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Feb 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Feb 22, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Current accounting period extended from Dec 31, 2013 to Jun 30, 2014 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Feb 22, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Feb 22, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Feb 22, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Mr Bhagwant Singh Rattan on Feb 22, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Melvyn Mark Whyte on Feb 22, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Registered office address changed from * 3Rd Floor 167 Fleet Street London EC4A 2EA England* on May 10, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of WHEATLEY CHEMICAL COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RATTAN, Bhagwant Singh | Secretary | 3rd Floor 298 Regents Park Road N3 2UA London Marlborough House | British | 55223090002 | ||||||
| WHYTE, Melvyn Mark | Director | 3rd Floor 298 Regents Park Road N3 2UA London Marlborough House | United Kingdom | British | 1718220001 | |||||
| DEAN, Charles Edward | Secretary | 19 White House Gardens YO2 2DZ York North Yorkshire | British | 8156420001 | ||||||
| HARRIS, Colin Michael | Secretary | 58 Murray Crescent HA5 3QE Pinner Middlesex | British | 1829510001 | ||||||
| WHYTE, Lily | Secretary | 15 Dollis Avenue N3 1UD London | British | 2378240001 | ||||||
| HANOVER SECRETARIES LIMITED | Secretary | Apollo House 56 New Bond Street W1S 1RG London | 8463460002 | |||||||
| DEAN, David Edward Matthewman | Director | 19 White House Gardens YO2 2DZ York North Yorkshire | British | 8156430001 | ||||||
| WHYTE, Lily | Director | 15 Dollis Avenue N3 1UD London | England | British | 2378240001 |
Who are the persons with significant control of WHEATLEY CHEMICAL COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dean (Agrochem) Limited | Apr 06, 2016 | 298 Regents Park Road N3 2UA London Marlborough House England | No | ||||||||||
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Natures of Control
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Does WHEATLEY CHEMICAL COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Feb 22, 1996 Delivered On Mar 01, 1996 | 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 uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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| Charge over all book debts | Created On Nov 01, 1983 Delivered On Nov 07, 1983 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book debts & other debts now & from time to time hereafter due owing or incurred to the company. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Aug 19, 1976 Delivered On Aug 31, 1976 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge on the undertaking and all property and assets present and future including uncalled capital. (See doc M7). | ||||
Persons Entitled
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Transactions
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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