WH PROPERTIES LIMITED
Overview
| Company Name | WH PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02844489 |
| 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 WH PROPERTIES LIMITED?
- (9272) /
Where is WH PROPERTIES LIMITED located?
| Registered Office Address | 2nd Floor Rowley House Elstree Way WD6 1JH Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WH PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 03, 2010 |
What are the latest filings for WH PROPERTIES 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 | ||||||||||
Annual return made up to Aug 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 03, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Aug 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Jun 27, 2009 | 5 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 28, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Jul 01, 2006 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Jul 02, 2005 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Accounts made up to Jul 03, 2004 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of WH PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YARLETT, Claire Rosalind | Secretary | 40 The Walk EN6 1QE Potters Bar Herts | British | 21065790007 | ||||||
| LESLIE, John Stewart | Director | Bec House Church End HP27 9PD Bledlow Buckinghamshire | United Kingdom | British | 59934350001 | |||||
| HUNTER, Geoffrey Robert | Secretary | Yew Tree Lodge 10 Lingwood Lane NG14 6DX Woodborough Nottingham | British | 29637300002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CRACKNELL, Alan Charles | Director | 10 Selwood Place Kensington SW7 3QQ London | British | 27020030003 | ||||||
| FRANKS, David Louis | Director | Squirrels Leap Bottom Lane, Seer Green HP9 2UH Buckinghamshire | British | 90848100001 | ||||||
| HAUPT, Stephen Edward | Director | The Owls Nest Market Square, Lower Heyford OX6 3NY Bicester Oxfordshire | British | 68466580001 | ||||||
| HUBERMAN, Paul Laurence | Director | 15 Wildwood Road Hampstead Garden Suburb NW11 6UL London | England | British | 3470530003 | |||||
| MACKIE, Peter Stewart | Director | Warrenwood 39 Firs Wood Close EN6 4BY Northaw Hertfordshire | England | British | 54229150002 | |||||
| PROCTOR, Hilda | Director | Banavie Rushmere Lane Orchard Leigh HP5 3QY Chesham Buckinghamshire | British | 100598690001 | ||||||
| ROWE, Simon George | Director | 117 Gregories Road HP9 1HZ Beaconsfield Buckinghamshire | England | British | 68119020002 | |||||
| SHIMMEN, John Christopher | Director | 137 Lambley Lane Burton Joyce NG14 5BN Nottingham Nottinghamshire | British | 57990890001 | ||||||
| WALKER, Wendy Alison | Director | The Old Vicarage Lingwood Lane Woodborough NG14 6DX Nottingham | British | 24549720002 | ||||||
| WATSON, Clive Royston | Director | West Hall Farm Church Lane GU24 0JJ Pirbright Surrey | United Kingdom | British | 36882420010 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does WH PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 01, 1996 Delivered On Apr 12, 1996 | 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 fixtures fittings fixed plant and machinery. | ||||
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