WPHV LIMITED

Overview

Company Name	WPHV LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01176322
Jurisdiction	England/Wales
Date of Creation	Jul 04, 1974
Date of Cessation	Aug 30, 2024

Summary

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

What is the purpose of WPHV LIMITED?

Construction of domestic buildings (41202) / Construction

Where is WPHV LIMITED located?

Registered Office Address	2nd Floor Regis House 45 King William Street EC4R 9AN London
Undeliverable Registered Office Address	No

What were the previous names of WPHV LIMITED?

Previous Company Names
Company Name	From	Until
WILLMOTT PARTNERSHIP HOMES LIMITED	May 03, 2016	May 03, 2016
WILLMOTT DIXON HOUSING LIMITED	Dec 31, 2009	Dec 31, 2009
INSPACE PARTNERSHIPS REGENERATION & NEW HOMES LIMITED	Dec 29, 2006	Dec 29, 2006
WILLMOTT DIXON HOUSING LIMITED	Jan 02, 1996	Jan 02, 1996
WILLMOTT DIXON HOUSING EASTERN LIMITED	Jan 09, 1992	Jan 09, 1992
WILLMOTT DIXON HOUSING LIMITED	May 01, 1987	May 01, 1987
JOHN WILLMOTT HOUSING LIMITED	Jul 04, 1974	Jul 04, 1974

What are the latest accounts for WPHV LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What is the status of the latest confirmation statement for WPHV LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jan 08, 2020

What are the latest filings for WPHV LIMITED?

Filings
Date	Description	Document	Type
Aug 30, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 30, 2024	Notice of move from Administration to Dissolution	28 pages	AM23

Jan 22, 2024	Administrator's progress report	22 pages	AM10

Jul 22, 2023	Administrator's progress report	22 pages	AM10

Jan 25, 2023	Administrator's progress report	22 pages	AM10

Dec 20, 2022	Notice of extension of period of Administration	3 pages	AM19

Jul 27, 2022	Administrator's progress report	22 pages	AM10

Jul 25, 2022	Notice of extension of period of Administration	3 pages	AM19

Jan 24, 2022	Administrator's progress report	23 pages	AM10

Aug 05, 2021	Statement of affairs with form AM02SOA	37 pages	AM02

Aug 05, 2021	Administrator's progress report	21 pages	AM10

Aug 05, 2021	Notice of deemed approval of proposals	3 pages	AM06

Feb 24, 2021	Statement of administrator's proposal	64 pages	AM03

Jan 11, 2021	Registered office address changed from Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Jan 11, 2021	2 pages	AD01

Jan 08, 2021	Appointment of an administrator	3 pages	AM01

Dec 18, 2020	Termination of appointment of Richard John Willmott as a director on Dec 18, 2020	1 pages	TM01

Jul 29, 2020	Statement of capital following an allotment of shares on Jul 29, 2020 Capital: GBP 16,000,000	3 pages	SH01

Jun 05, 2020	Full accounts made up to Dec 31, 2019	25 pages	AA

Jan 09, 2020	Change of details for Willmott Dixon Holdings Limited as a person with significant control on Dec 31, 2019	2 pages	PSC05

Jan 08, 2020	Confirmation statement made on Jan 08, 2020 with updates	4 pages	CS01

Jan 08, 2020	Cessation of Willmott Dixon Public & Commercial Limited as a person with significant control on Dec 31, 2019	1 pages	PSC07

Dec 03, 2019	Statement of capital following an allotment of shares on Nov 04, 2019 Capital: GBP 15,000,000	4 pages	SH01

Nov 20, 2019	Confirmation statement made on Nov 20, 2019 with updates	5 pages	CS01

Nov 20, 2019	Notification of Willmott Dixon Public & Commercial Limited as a person with significant control on Nov 06, 2019	2 pages	PSC02

Nov 20, 2019	Notification of Willmott Dixon Holdings Limited as a person with significant control on Nov 06, 2019	2 pages	PSC02

View All Filings

Who are the officers of WPHV LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCWILLIAMS, Wendy Jane 45 King William Street EC4R 9AN London 2nd Floor Regis House	Mar 31, 2008		Secretary	45 King William Street EC4R 9AN London 2nd Floor Regis House		British		66342520007
FOOKES, Andrew 45 King William Street EC4R 9AN London 2nd Floor Regis House	Oct 17, 2017		Director	45 King William Street EC4R 9AN London 2nd Floor Regis House	England	British	1967-5	239113740001
HART, Michael Leonard 45 King William Street EC4R 9AN London 2nd Floor Regis House	Oct 17, 2017		Director	45 King William Street EC4R 9AN London 2nd Floor Regis House	England	British	1955-8	148248820001
MCWILLIAMS, Wendy Jane 45 King William Street EC4R 9AN London 2nd Floor Regis House	Mar 27, 2009		Director	45 King William Street EC4R 9AN London 2nd Floor Regis House	England	British	1958-12	66342520007
ORGAN, Matthew Anthony 45 King William Street EC4R 9AN London 2nd Floor Regis House	Oct 17, 2017		Director	45 King William Street EC4R 9AN London 2nd Floor Regis House	England	British	1949-3	239114130001
CANNEY, Duncan Inglis The Limes 1 Alms Hill Bourn CB23 2SH Cambridge Cambridgeshire	Nov 14, 2008	Nov 14, 2008	Secretary	The Limes 1 Alms Hill Bourn CB23 2SH Cambridge Cambridgeshire		British		62411170001
EYRE, Robert Charles Spirella 2 Icknield Way SG6 4GY Letchworth Garden City Hertfordshire	Mar 31, 2008	Aug 20, 2013	Secretary	Spirella 2 Icknield Way SG6 4GY Letchworth Garden City Hertfordshire		British		5579750001
EYRE, Robert Charles 89 Layston Park SG8 9DT Royston Hertfordshire	Apr 01, 1991	Aug 31, 2006	Secretary	89 Layston Park SG8 9DT Royston Hertfordshire		British		5579750001
HOLDCROFT, Laurence Nigel Spirella 2 Icknield Way SG6 4GY Letchworth Garden City Hertfordshire	Apr 01, 2011	Mar 14, 2016	Secretary	Spirella 2 Icknield Way SG6 4GY Letchworth Garden City Hertfordshire		British		159235550001
JEFFS, Christopher Richard 10 Lister Avenue SG4 9ES Hitchin Hertfordshire		Mar 31, 1991	Secretary	10 Lister Avenue SG4 9ES Hitchin Hertfordshire		British		3857080001
LAW, Jonathan Spirella 2 Icknield Way SG6 4GY Letchworth Garden City Hertfordshire	Mar 14, 2016	Dec 31, 2016	Secretary	Spirella 2 Icknield Way SG6 4GY Letchworth Garden City Hertfordshire				206058800001
LISTER, Anne Elizabeth Haggle House Scole Road, Thorpe Abbotts IP21 4HS Diss Norfolk	Apr 19, 2007	Mar 31, 2008	Secretary	Haggle House Scole Road, Thorpe Abbotts IP21 4HS Diss Norfolk		British		27233210012
LOWE, Graham Simon Wheatlands 22 Ashley Rise KT12 1ND Walton On Thames Surrey	Aug 31, 2006	Apr 19, 2007	Secretary	Wheatlands 22 Ashley Rise KT12 1ND Walton On Thames Surrey		British		103619250001
MCWILLIAMS, Wendy Jane 8 Glebe Road MK40 2PL Bedford	Aug 14, 2000	Aug 31, 2006	Secretary	8 Glebe Road MK40 2PL Bedford		British		66342520007
BARTHOLOMEW, David Anthony 10 The Closes Haddenham HP17 8JN Aylesbury Buckinghamshire		Jan 02, 1996	Director	10 The Closes Haddenham HP17 8JN Aylesbury Buckinghamshire		British	1934-9	4498900001
BATCHELOR, David Frank The Beeches Packhorse Road Bessels Green TN13 2QP Sevenoaks Kent	Aug 31, 2006	Jan 01, 2007	Director	The Beeches Packhorse Road Bessels Green TN13 2QP Sevenoaks Kent	England	British	1949-9	83298090001
BRIGGS, Keith Darren Crows Road CM16 5DE Epping 39 Essex	Jan 02, 2007	Jun 27, 2008	Director	Crows Road CM16 5DE Epping 39 Essex	United Kingdom	British	1965-10	135562030001
CAMPION, John Michael Spirella 2 Icknield Way SG6 4GY Letchworth Garden City Hertfordshire	Jul 01, 1998	Feb 01, 2012	Director	Spirella 2 Icknield Way SG6 4GY Letchworth Garden City Hertfordshire	England	Irish	1961-5	59535330002
CANNEY, Duncan Inglis Spirella 2 Icknield Way SG6 4GY Letchworth Garden City Hertfordshire	Nov 14, 2008	Dec 31, 2015	Director	Spirella 2 Icknield Way SG6 4GY Letchworth Garden City Hertfordshire	England	British	1952-5	62411170001
CARPENTER, Timothy Michael Spirella 2 Icknield Way SG6 4GY Letchworth Garden City Hertfordshire	Jan 02, 1996	Jul 16, 2013	Director	Spirella 2 Icknield Way SG6 4GY Letchworth Garden City Hertfordshire	England	British	1962-2	283318950001
CHADNEY, Christine Elaine 33 Folly Fields AL4 8HJ Wheathampstead Hertfordshire	May 01, 2002	Aug 31, 2006	Director	33 Folly Fields AL4 8HJ Wheathampstead Hertfordshire		British	1947-4	81820760001
DIXON, Ian Leonard, Sir Wain Wood Edge Hitchin Road Preston SG4 7TZ Hitchin Hertfordshire	May 01, 1994	Jan 02, 1996	Director	Wain Wood Edge Hitchin Road Preston SG4 7TZ Hitchin Hertfordshire		British	1938-11	41086850001
DIXON, Steven Ian Graham Brook House 77 High Street SG16 6AB Henlow Bedfordshire	May 01, 1999	Jun 01, 2005	Director	Brook House 77 High Street SG16 6AB Henlow Bedfordshire	England	British	1963-4	56368890003
DIXON, Steven Ian Graham 19 Buxton Close SG17 5QE Meppershall Bedfordshire	Aug 07, 1996	Jan 01, 1998	Director	19 Buxton Close SG17 5QE Meppershall Bedfordshire		British	1963-4	56368890002
DUNDAS, Graham Mark Spirella 2 Icknield Way SG6 4GY Letchworth Garden City Hertfordshire	Mar 01, 2016	Jul 07, 2016	Director	Spirella 2 Icknield Way SG6 4GY Letchworth Garden City Hertfordshire	England	British	1979-4	174545130001
DURKIN, Christopher Simon Spirella 2 Icknield Way SG6 4GY Letchworth Garden City Hertfordshire	Nov 01, 1994	Apr 18, 2012	Director	Spirella 2 Icknield Way SG6 4GY Letchworth Garden City Hertfordshire	England	British	1963-6	227487480001
DURKIN, Christopher Simon 69 Chagny Close SG6 4BZ Letchworth Hertfordshire	Oct 01, 1991	Apr 01, 1992	Director	69 Chagny Close SG6 4BZ Letchworth Hertfordshire		British	1963-6	17403710001
ENTICKNAP, Colin The Grange 4 Heath Road PE6 7EG Helpston Peterborough	Aug 30, 2006	Nov 14, 2008	Director	The Grange 4 Heath Road PE6 7EG Helpston Peterborough	England	British	1958-9	9708990002
ENTICKNAP, Colin The Grange 4 Heath Road PE6 7EG Helpston Peterborough	Jun 04, 1993	Jun 29, 2006	Director	The Grange 4 Heath Road PE6 7EG Helpston Peterborough	England	British	1958-9	9708990002
FRANKIEWICZ, John Spirella 2 Icknield Way SG6 4GY Letchworth Garden City Hertfordshire	Feb 01, 2010	Dec 31, 2014	Director	Spirella 2 Icknield Way SG6 4GY Letchworth Garden City Hertfordshire	United Kingdom	British	1955-2	114135840001
GOATCHER, Richard 92 The Plain CM16 6TW Epping Essex		Jan 04, 1991	Director	92 The Plain CM16 6TW Epping Essex		British	1945-5	4498910001
GOSLING, Christopher William Hamsell Mead Farm Sunnyside TN8 6HP Edenbridge Kent	Jan 01, 1997	Nov 27, 1997	Director	Hamsell Mead Farm Sunnyside TN8 6HP Edenbridge Kent	England	British	1950-10	59747950001
HART, Michael Leonard Spirella 2 Icknield Way SG6 4GY Letchworth Garden City Hertfordshire	Feb 01, 2012	Sep 10, 2012	Director	Spirella 2 Icknield Way SG6 4GY Letchworth Garden City Hertfordshire	England	British	1955-8	148248820001
HILL, Andrew Richard 31 Percheron Close Impington CB4 9YX Cambridge Cambridgeshire		Apr 12, 1999	Director	31 Percheron Close Impington CB4 9YX Cambridge Cambridgeshire		British	1958-10	65595090001
ISSOTT, David Michael Spirella 2 Icknield Way SG6 4GY Letchworth Garden City Hertfordshire	Feb 01, 2012	Oct 17, 2017	Director	Spirella 2 Icknield Way SG6 4GY Letchworth Garden City Hertfordshire	England	British	1972-12	166864340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WPHV LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Willmott Dixon Public & Commercial Limited

Nov 06, 2019

Icknield Way

SG6 4GY Letchworth Garden City

Spirella 2

Hertfordshire

England

Yes

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	05922246

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Willmott Dixon Holdings Limited

Nov 06, 2019

Icknield Way

SG6 4GY Letchworth Garden City

Spirella 2

Hertfordshire

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	00198032

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Willmott Dixon Public & Commercial Limited

Apr 28, 2017

Icknield Way

SG6 4GY Letchworth Garden City

Spirella 2

England

Yes

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	05922246

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Willmott Dixon Holdings Limited

Jan 01, 2017

Icknield Way

SG6 4GY Letchworth Garden City

Spirella 2

England

Yes

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Company Registry
Registration Number	00198032

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Willmott Residential Limited

Apr 06, 2016

Icknield Way

SG6 4GY Letchworth Garden City

Spirella 2

England

Yes

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Company Registry
Registration Number	04208738

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does WPHV LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 22, 2020	Administration started
May 30, 2024	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Colin Michael Trevethyn Haig 2nd Floor Regis House 45 King William Street EC4R 9AN London	practitioner	2nd Floor Regis House 45 King William Street EC4R 9AN London
Matthew Richards Regis House 45 King William Street EC4R 9AN London	practitioner	Regis House 45 King William Street EC4R 9AN London

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.
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