WHIRLWIND VENTURES (HUDDERSFIELD) LIMITED

Overview

Company Name	WHIRLWIND VENTURES (HUDDERSFIELD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02785497
Jurisdiction	England/Wales
Date of Creation	Feb 01, 1993
Date of Cessation	May 24, 2016

Summary

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

What is the purpose of WHIRLWIND VENTURES (HUDDERSFIELD) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is WHIRLWIND VENTURES (HUDDERSFIELD) LIMITED located?

Registered Office Address	16 Westleigh House Wakefield Road Denby Dale HD8 8QJ Huddersfield West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of WHIRLWIND VENTURES (HUDDERSFIELD) LIMITED?

Previous Company Names
Company Name	From	Until
WHIRLWIND VENTURES LIMITED	Feb 16, 2011	Feb 16, 2011
LONDON & NORTH EASTERN INVESTMENTS LIMITED	Nov 14, 1995	Nov 14, 1995
WHIRLWIND VENTURES LIMITED	Feb 01, 1993	Feb 01, 1993

What are the latest accounts for WHIRLWIND VENTURES (HUDDERSFIELD) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for WHIRLWIND VENTURES (HUDDERSFIELD) LIMITED?

Annual Return

Last Annual Return	Feb 22, 2014

What are the latest filings for WHIRLWIND VENTURES (HUDDERSFIELD) LIMITED?

Filings

Date

Description

Document

Type

May 24, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 08, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 26, 2016

Application to strike the company off the register

3 pages

DS01

Sep 14, 2015

Director's details changed for Mr Stephen Alan Rowley on Sep 11, 2015

2 pages

CH01

Sep 11, 2015

Director's details changed for Mr Stephen Alan Rowley on Sep 11, 2015

2 pages

CH01

Sep 09, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 25, 2015	RES15

Sep 09, 2015

Change of name notice

2 pages

CONNOT

Sep 07, 2015

Director's details changed for Mr Stephen Alan Rowley on May 31, 2015

3 pages

CH01

Sep 07, 2015

Restoration by order of the court

5 pages

AC92

Sep 07, 2015

Certificate of change of name

Company name changed whirlwind ventures\certificate issued on 07/09/15

pages

CERTNM

Mar 03, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 18, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 15, 2014

Application to strike the company off the register

3 pages

DS01

Sep 09, 2014

Annual return made up to Feb 22, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 09, 2014	Statement of capital on Sep 09, 2014 Capital: GBP 100	SH01

Sep 09, 2014

Accounts for a dormant company made up to Mar 31, 2013

2 pages

Aug 22, 2013

Director's details changed for Mr Stephen Alan Rowley on Aug 22, 2013

2 pages

CH01

Aug 22, 2013

Registered office address changed from * Nortonthorpe Mills Wakefield Road Scissett Huddersfield West Yorkshire HD8 9LA United Kingdom* on Aug 22, 2013

1 pages

AD01

Aug 01, 2013

Accounts for a dormant company made up to Mar 31, 2012

2 pages

Aug 01, 2013

Accounts for a dormant company made up to Mar 31, 2011

2 pages

Feb 22, 2013

Annual return made up to Feb 22, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 22, 2013	Statement of capital on Feb 22, 2013 Capital: GBP 100	SH01

Feb 22, 2013

Registered office address changed from * C/O Tenable Solutions Limited Nortonthorpe Mills Wakefield Road Scissett Huddersfield HD8 9LA HD8 9LA United Kingdom* on Feb 22, 2013

1 pages

AD01

Dec 18, 2012

Annual return made up to Feb 22, 2012 with full list of shareholders

3 pages

AR01

Dec 17, 2012

Registered office address changed from * C/O P R Booth & Co Limited Suite 7 Milner House Milner Way Ossett West Yorkshire WF5 9JE United Kingdom* on Dec 17, 2012

1 pages

AD01

Dec 17, 2012

Appointment of Mr Stephen Alan Rowley as a director

2 pages

AP01

May 09, 2012

Termination of appointment of Justin Rushworth as a director

1 pages

TM01

View All Filings

Who are the officers of WHIRLWIND VENTURES (HUDDERSFIELD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROWLEY, Stephen Westleigh House Denby Dale HD8 8QJ Huddersfield 16 Uk	Feb 10, 2011		Director	Westleigh House Denby Dale HD8 8QJ Huddersfield 16 Uk	England	British	1959-11	Company Director	151106200004
FARNILL, Harry Caley New Hall Otley Road Pool In Wharfedale LS21 1EE Otley West Yorkshire	Jul 27, 1996	Apr 14, 1997	Secretary	Caley New Hall Otley Road Pool In Wharfedale LS21 1EE Otley West Yorkshire		British			6556780001
ROWLEY, Stephen Alan 24 Regent Street S72 9AT Barnsley South Yorkshire	Feb 03, 1993	Mar 01, 1994	Secretary	24 Regent Street S72 9AT Barnsley South Yorkshire		British		Secretary	35041460001
RUSHWORTH, Damian Peter 17 Ing Field Oakenshaw BD12 7EF Bradford West Yorkshire	Aug 30, 1995	Jul 27, 1996	Secretary	17 Ing Field Oakenshaw BD12 7EF Bradford West Yorkshire		British		Director	35105380001
SURET, Robert William 24 Regent Street S70 2HG Barnsley South Yorkshire	Mar 01, 1994	Aug 30, 1995	Secretary	24 Regent Street S70 2HG Barnsley South Yorkshire		British		Company Secretary	41522030001
INDUSTRY INVESTMENT GROUP LIMITED The Crossing Cottage Horncastle Road PE21 9HX Boston Lincolnshire	Apr 14, 1997	Sep 01, 2009	Secretary	The Crossing Cottage Horncastle Road PE21 9HX Boston Lincolnshire					52765590001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Feb 01, 1993	Feb 03, 1993	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
ELLIS, Adrian Charles 11 Ferryhill Place AB1 2SE Aberdeen Aberdeenshire	Feb 03, 1993	Aug 30, 1995	Director	11 Ferryhill Place AB1 2SE Aberdeen Aberdeenshire		British	1960-8	Director	30788090001
ROWLEY, Stephen Alan Wakefield Road Scissett HD8 9LA Huddersfield Nortonthorpe Mills West Yorkshire United Kingdom	Feb 22, 2011	Feb 22, 2011	Director	Wakefield Road Scissett HD8 9LA Huddersfield Nortonthorpe Mills West Yorkshire United Kingdom	England	British	1959-11	Director	151106200003
ROWLEY, Stephen Alan Wakefield Road Scissett HD8 9LA Huddersfield Nortonthorpe Mills West Yorkshire United Kingdom	Feb 16, 2011	Feb 22, 2011	Director	Wakefield Road Scissett HD8 9LA Huddersfield Nortonthorpe Mills West Yorkshire United Kingdom	England	British	1959-11	Director	151106200003
ROWLEY, Stephen Alan Wakefield Road Scissett HD8 9LA Huddersfield Nortonthorpe Mills West Yorkshire United Kingdom	Feb 14, 2011	Feb 22, 2011	Director	Wakefield Road Scissett HD8 9LA Huddersfield Nortonthorpe Mills West Yorkshire United Kingdom	England	British	1959-11	Director	151106200003
ROWLEY, Stephen Alan Spayne Road PE21 6JP Boston 20 Lincolnshire	Feb 14, 2011	Feb 22, 2011	Director	Spayne Road PE21 6JP Boston 20 Lincolnshire	England	British	1959-11	Director	151106200003
ROWLEY, Stephen Alan Spayne Road PE21 6JP Boston 20 Lincolnshire	Feb 14, 2011	Feb 22, 2011	Director	Spayne Road PE21 6JP Boston 20 Lincolnshire	England	British	1959-11	Director	151106200003
ROWLEY, Stephen Alan Wakefield Road Scissett HD8 9LA Huddersfield Nortonthorpe Mills West Yorkshire United Kingdom	Feb 14, 2011	Feb 22, 2011	Director	Wakefield Road Scissett HD8 9LA Huddersfield Nortonthorpe Mills West Yorkshire United Kingdom	England	British	1959-11	Director	151106200003
ROWLEY, Stephen Alan Wakefield Road Scissett HD8 9LA Huddersfield Nortonthorpe Mills West Yorkshire United Kingdom	Feb 14, 2011	Feb 22, 2011	Director	Wakefield Road Scissett HD8 9LA Huddersfield Nortonthorpe Mills West Yorkshire United Kingdom	England	British	1959-11	Director	151106200003
ROWLEY, Stephen Alan Spayne Road PE21 6JP Boston 20 Lincolnshire	Feb 14, 2011	Feb 22, 2011	Director	Spayne Road PE21 6JP Boston 20 Lincolnshire	England	British	1959-11	Director	151106200003
ROWLEY, Stephen Alan Spayne Road PE21 6JP Boston 20 Lincolnshire	Feb 14, 2011	Feb 22, 2011	Director	Spayne Road PE21 6JP Boston 20 Lincolnshire	England	British	1959-11	Director	151106200003
ROWLEY, Stephen Alan Thornes Office Park, Monckton Road WF2 7AN Wakefield Unit 3 West Yorkshire United Kingdom	Feb 11, 2011	Feb 14, 2011	Director	Thornes Office Park, Monckton Road WF2 7AN Wakefield Unit 3 West Yorkshire United Kingdom	United Kingdom	British	1959-11	Director	151106200001
ROWLEY, Stephen Alan Thornes Office Park, Monckton Road WF2 7AN Wakefield Unit 3 West Yorkshire United Kingdom	Feb 10, 2011	Feb 16, 2011	Director	Thornes Office Park, Monckton Road WF2 7AN Wakefield Unit 3 West Yorkshire United Kingdom	United Kingdom	British	1959-11	Director	151106200001
ROWLEY, Stephen Alan Spayne Road PE21 6JP Boston 20 Lincolnshire	Feb 01, 2011	Feb 22, 2011	Director	Spayne Road PE21 6JP Boston 20 Lincolnshire	England	British	1959-11	Director	151106200003
RUSHWORTH, Damian Peter 17 Ing Field Oakenshaw BD12 7EF Bradford West Yorkshire	Aug 30, 1995	Jul 27, 1996	Director	17 Ing Field Oakenshaw BD12 7EF Bradford West Yorkshire		British	1967-7	Director	35105380001
RUSHWORTH, Justin Gary Spayne Road PE21 6JP Boston 20 Lincolnshire England And Wales	Feb 16, 2011	Feb 16, 2011	Director	Spayne Road PE21 6JP Boston 20 Lincolnshire England And Wales	England	British	1970-7	Company Director	41583160003
RUSHWORTH, Justin Gary Spayne Road PE21 6JP Boston 20 Lincolnshire England	Feb 11, 2011	Feb 11, 2011	Director	Spayne Road PE21 6JP Boston 20 Lincolnshire England	England	British	1970-7	Company Director	162333640001
RUSHWORTH, Justin Gary Spayne Road PE21 6JP Boston 20 Lincolnshire England	Feb 11, 2011	Feb 11, 2011	Director	Spayne Road PE21 6JP Boston 20 Lincolnshire England	England	British	1970-7	Company Director	162333640001
RUSHWORTH, Justin Gary Spayne Road PE21 6JP Boston 20 Lincolnshire England	Feb 11, 2011	Feb 11, 2011	Director	Spayne Road PE21 6JP Boston 20 Lincolnshire England	England	British	1970-7	Company Director	162333640001
RUSHWORTH, Justin Gary Spayne Road PE21 6JP Boston 20 Lincolnshire England	Feb 11, 2011	Feb 11, 2011	Director	Spayne Road PE21 6JP Boston 20 Lincolnshire England	England	British	1970-7	Company Director	162333640001
RUSHWORTH, Justin Gary Spayne Road PE21 6JP Boston 20 Lincolnshire England	Feb 11, 2011	Feb 11, 2011	Director	Spayne Road PE21 6JP Boston 20 Lincolnshire England	England	British	1970-7	Company Director	162333640001
RUSHWORTH, Justin Gary Spayne Road PE21 6JP Boston 20 Lincolnshire England	Feb 11, 2011	Feb 11, 2011	Director	Spayne Road PE21 6JP Boston 20 Lincolnshire England	England	British	1970-7	Company Director	162333640001
RUSHWORTH, Justin Gary Spayne Road PE21 6JP Boston 20 Lincolnshire England	Feb 11, 2011	Feb 11, 2011	Director	Spayne Road PE21 6JP Boston 20 Lincolnshire England	England	British	1970-7	Company Director	162333640001
RUSHWORTH, Justin Gary Spayne Road PE21 6JP Boston 20 Lincolnshire England	Feb 11, 2011	Feb 11, 2011	Director	Spayne Road PE21 6JP Boston 20 Lincolnshire England	England	British	1970-7	Company Director	162333640001
RUSHWORTH, Justin Gary Spayne Road PE21 6JP Boston 20 Lincolnshire England	Feb 11, 2011	Feb 11, 2011	Director	Spayne Road PE21 6JP Boston 20 Lincolnshire England	England	British	1970-7	Company Director	162333640001
RUSHWORTH, Justin Gary Spayne Road PE21 6JP Boston 20 Lincolnshire England	Feb 11, 2011	Feb 11, 2011	Director	Spayne Road PE21 6JP Boston 20 Lincolnshire England	England	British	1970-7	Company Director	162333640001
RUSHWORTH, Justin Gary Spayne Road PE21 6JP Boston 20 Lincolnshire England	Feb 11, 2011	Feb 11, 2011	Director	Spayne Road PE21 6JP Boston 20 Lincolnshire England	England	British	1970-7	Company Director	162333640001
RUSHWORTH, Justin Gary Spayne Road PE21 6JP Boston 20 Lincolnshire England	Feb 11, 2011	Feb 11, 2011	Director	Spayne Road PE21 6JP Boston 20 Lincolnshire England	England	British	1970-7	Company Director	162333640001
RUSHWORTH, Justin Gary Spayne Road PE21 6JP Boston 20 Lincolnshire England	Feb 11, 2011	Feb 11, 2011	Director	Spayne Road PE21 6JP Boston 20 Lincolnshire England	England	British	1970-7	Company Director	162333640001

View Detailed Information on Officers and People with Significant Control

Does WHIRLWIND VENTURES (HUDDERSFIELD) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 26, 2011 Delivered On Oct 04, 2011	Satisfied	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 F/H properties being land lying to the west of buttstead wood coniston t/n CU12192, land lying to the south west of high branthwaites frostow sedbergh t/n CU242594 and land on the east side of corporation yard bousteads grassing carlisle t/n CU242932 (for details of further properties charged please refer to form MG01) see image for full details.
	Persons Entitled Couger Selective Investments Limited
	Transactions Oct 04, 2011Registration of a charge (MG01) Oct 12, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On Jul 11, 2005 Delivered On Jul 15, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H heslerton westgate crossing cottage carr lane east heslerton malton t/no nyk 222640 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 15, 2005Registration of a charge (395) Nov 13, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage deed	Created On Jun 09, 2004 Delivered On Jun 18, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the north side of laceys lane leverton boston lincs and land onf the northwest side of laceys lane leverton boston lincs t/ns LL52874 and LL2223725. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 18, 2004Registration of a charge (395) Feb 17, 2009Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Mar 16, 2004 Delivered On Mar 24, 2004	Satisfied	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 heslerton westgate crossing cottage, east heslerton lane, heslerton t/no. NYK222640. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 24, 2004Registration of a charge (395) Aug 13, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 25, 2002 Delivered On Nov 15, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All freehold and leasehold property,goodwill,uncalled capital,book and other debts,intellectual property rights and all other assets.
	Persons Entitled Justin Gary Rushworth
	Transactions Nov 15, 2002Registration of a charge (395) Oct 13, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On May 20, 2002 Delivered On May 22, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as site b land off glover close,ulnes walton,leyland,lancashire with all rental sums payable and benefit of all rights/remedies thereon; the proceeds of each policy of insurance and all buildings,fixtures,plant,machinery and other items affixed; the goodwill of business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Her Majesty's Principal Secretary of State for the Home Department
	Transactions May 22, 2002Registration of a charge (395) Oct 27, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 29, 1999 Delivered On Apr 07, 1999	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 to the east of bousteads grassing bousteads grassing carlisle cumbria-CU116648. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 07, 1999Registration of a charge (395) Mar 24, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 29, 1999 Delivered On Apr 07, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 07, 1999Registration of a charge (395) Mar 24, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WHIRLWIND VENTURES (HUDDERSFIELD) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 25, 2011	Commencement of winding up
Oct 25, 2011	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Philip Booth Coopers House Intake Lane WF5 0RG Ossett	practitioner	Coopers House Intake Lane WF5 0RG Ossett	Oct 25, 2011	Nov 02, 2011

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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