W.H. ENTERPRISES LIMITED
Overview
| Company Name | W.H. ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02104147 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of W.H. ENTERPRISES LIMITED?
- (5530) /
- (5540) /
Where is W.H. ENTERPRISES LIMITED located?
| Registered Office Address | C/O Grant Thornton Uk Llp 30 Finsbury Square EC2Y 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for W.H. ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 01, 2005 |
What are the latest filings for W.H. ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Dec 06, 2010 | 19 pages | 2.35B | ||||||||||
Administrator's progress report to Jul 27, 2010 | 10 pages | 2.24B | ||||||||||
Administrator's progress report to Jul 27, 2010 | 10 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Jan 27, 2010 | 10 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Jul 27, 2009 | 10 pages | 2.24B | ||||||||||
Administrator's progress report to Jan 27, 2009 | 13 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Jul 27, 2008 | 13 pages | 2.24B | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Result of meeting of creditors | 35 pages | 2.23B | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Statement of administrator's proposal | 33 pages | 2.17B | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to May 01, 2005 | 15 pages | AA | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Who are the officers of W.H. ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Simon Timothy | Director | The Old Malthouse Church Street OX15 0TG Deddington Oxfordshire | United Kingdom | British | 96459470001 | |||||
| BISPHAM, Mark Charles | Secretary | 40 Lateward Road TW8 0PL Brentford Middlesex | British | 88455170001 | ||||||
| HUMPHRIES, Juliet Claire | Secretary | 48 Homefield Road Chiswick W4 2LW London | British | 100499650001 | ||||||
| YOUNG, Katrine Lilias | Secretary | 3 Riverside Avenue KT8 0AE East Molesey Surrey | British | 68085040002 | ||||||
| WILSONS (COMPANY SECRETARIES) LIMITED | Secretary | Steynings House Summerlock Approach SP2 7RJ Salisbury Wiltshire | 39884660007 | |||||||
| APPELL, Louis Jacob | Director | PO BOX 2026 York Pennsylvania 17405 Usa | American | 33646470001 | ||||||
| BREWER, Julian Tattersall | Director | 41 Osprey Heights The Falcons 7 Bramlands Close SW11 2NP London | British | 33646480002 | ||||||
| BROOK, Stephen Lewis | Director | 2 Widewing Close TW11 0DY Teddington Middlesex | British | 109969520001 | ||||||
| GREEN, Charles Sinclair | Director | Brampton House 14 Bakewell Street ST4 5HJ Stoke On Trent Staffordshire | British | 12693180001 | ||||||
| HAMPTON, Jerry Mark Wavell | Director | Grange Cottage 16 Bath Road GL8 8EF Tetbury Gloucestershire | British | 82778240001 | ||||||
| HAMPTON, Tamsyn Gail | Director | 16 Bath Road GL8 8EF Tetbury Gloucestershire | British | 88450140001 | ||||||
| HUMPHRIES, Michael John | Director | 48 Homefield Road Chiswick W4 2LW London | United Kingdom | British | 33646520002 | |||||
| LINACRE, Peter John | Director | 11 Glamorgan Road Hampton Wick KT1 4HS Kingston Upon Thames Surrey | England | British | 34646130002 | |||||
| YOUNG, Katrine Lilias | Director | 3 Riverside Avenue KT8 0AE East Molesey Surrey | British | 68085040002 | ||||||
| ZIMMERMAN, John Dichl | Director | PO BOX 2026 York Pennsylvania 17405 Usa | American | 33646530001 |
Does W.H. ENTERPRISES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 13, 2005 Delivered On Dec 21, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fulham tup, harwood terrace, london, fixed and floating charge over the undertaking and all property and assets present and future including goodwill, book debts, uncalled capital, fixtures, fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge over licensed premises | Created On Dec 13, 2005 Delivered On Dec 21, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fulham tup harwood terrace london by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of succh licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On May 02, 2002 Delivered On May 15, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/Hold property known as the legless ladder public house (formerly the rose public house) harwood terrace,fulham,london SW6. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Feb 11, 2002 Delivered On Feb 21, 2002 | Satisfied | 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
| ||||
Transactions
| ||||
| Legal charge | Created On Jul 31, 1995 Delivered On Aug 08, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The rose public house 1 harwood street l/b of hammersmith & fulham. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Feb 15, 1991 Delivered On Mar 01, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 339 battersea park road L.B. of wandsworth. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Feb 15, 1991 Delivered On Mar 01, 1991 | Satisfied | 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
| ||||
Transactions
| ||||
Does W.H. ENTERPRISES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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