WHEATLEY & WHITELEY LIMITED
Overview
| Company Name | WHEATLEY & WHITELEY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01301597 |
| 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 & WHITELEY LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is WHEATLEY & WHITELEY LIMITED located?
| Registered Office Address | c/o MITCHELL DIESEL LIMITED Mitchell Diesel Fulwood Road South NG17 2JZ Sutton-In-Ashfield Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHEATLEY & WHITELEY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for WHEATLEY & WHITELEY 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 | ||||||||||
Director's details changed for Mr Alan Gerard Turner on Jul 01, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Director's details changed for Mr Alan Gerard Turner on Nov 28, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Parrack on Nov 28, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Ian Parrack on Nov 28, 2017 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Nov 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 25, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 27, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 28, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Nov 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of William Sharp as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Alexander Turner as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Parrack as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Parrack as a secretary | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Mar 29, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Nov 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Nov 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 25, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of WHEATLEY & WHITELEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARRACK, Ian | Secretary | c/o Mitchell Diesel Limited Fulwood Road South NG17 2JZ Sutton-In-Ashfield Mitchell Diesel Nottinghamshire | 184845690001 | |||||||
| PARRACK, Ian | Director | c/o Mitchell Diesel Limited Fulwood Road South NG17 2JZ Sutton-In-Ashfield Mitchell Diesel Nottinghamshire | United Kingdom | British | Chartered Accountant | 780530006 | ||||
| TURNER, Alan Gerard | Director | c/o Mitchell Diesel Limited Fulwood Road South NG17 2JZ Sutton-In-Ashfield Mitchell Diesel Nottinghamshire | Scotland | British | Engineer | 1328450006 | ||||
| SHARP, William Stuart | Secretary | Mountblow Auchenfoyle Road PA13 4SX Kilmacolm Strathclyde | British | 979300002 | ||||||
| QUINN, Stanley Pirie | Director | 46 1/2 Cleveden Drive G12 0NU Glasgow | British | Company Director | 337500007 | |||||
| RUSSELL, James Dunn | Director | 13a Boclair Road Bearsden G61 2AD Glasgow | British | Chartered Accountant | 335250001 | |||||
| TURNER, Alexander Gordon | Director | Coalburn Farm Dalry Road KA15 1JJ Beith Ayrshire Scotland | United Kingdom | British | Company Director | 336600010 |
Who are the persons with significant control of WHEATLEY & WHITELEY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Turner & Co (Glasgow) Ltd | Apr 06, 2016 | Craigton Road G51 3EQ Glasgow 65 Scotland | No | ||||||||||
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Natures of Control
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Does WHEATLEY & WHITELEY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Collateral debenture | Created On Oct 27, 1983 Delivered On Nov 03, 1983 | Satisfied | Amount secured All monies due or to become due from turner and company (glasgow) limited to the chargee on any account whatsoever. | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future including goodwill & bookdebts uncalled together with all buildings and fixtures (including trading fixture) and fixed plant and machinery). | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Oct 26, 1983 Delivered On Oct 29, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed all floating charge over the undertaking and all property and all property and assets present and future including goodwill bookdebts uncalled capital. | ||||
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