WHELCO HOLDINGS LIMITED

Overview

Company Name	WHELCO HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03033275
Jurisdiction	England/Wales
Date of Creation	Mar 15, 1995
Date of Cessation	Oct 17, 2014

Summary

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

What is the purpose of WHELCO HOLDINGS LIMITED?

(5510) /

Where is WHELCO HOLDINGS LIMITED located?

Registered Office Address	The Old Bank 187a Ashley Road Hale WA15 9SQ Altrincham Cheshire
Undeliverable Registered Office Address	No

What were the previous names of WHELCO HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
WHELCO II LIMITED	Dec 31, 1996	Dec 31, 1996
WRIGHTINGTON COUNTRY CLUB LIMITED	Jun 01, 1995	Jun 01, 1995
FUNNYBRIDGE LIMITED	Mar 15, 1995	Mar 15, 1995

What are the latest accounts for WHELCO HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2010

What is the status of the latest annual return for WHELCO HOLDINGS LIMITED?

Annual Return

Last Annual Return	Mar 15, 2011

What are the latest filings for WHELCO HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 17, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 17, 2014

Return of final meeting in a members' voluntary winding up

15 pages

4.71

Sep 03, 2013

Liquidators' statement of receipts and payments to Aug 14, 2013

15 pages

4.68

Sep 20, 2012

Liquidators' statement of receipts and payments to Aug 14, 2012

15 pages

4.68

Sep 07, 2011

Registered office address changed from * Loire Drive Robin Park Wigan Lancashire WN5 0UH* on Sep 07, 2011

1 pages

AD01

Sep 01, 2011

Declaration of solvency

3 pages

4.70

Aug 25, 2011

Appointment of a voluntary liquidator

1 pages

600

Aug 25, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Aug 22, 2011

Statement of capital following an allotment of shares on Aug 15, 2011

Capital: GBP 76,780,254

6 pages

SH01

Apr 04, 2011

Group of companies' accounts made up to May 31, 2010

29 pages

Mar 22, 2011

Annual return made up to Mar 15, 2011 with full list of shareholders

5 pages

AR01

Apr 12, 2010

Annual return made up to Mar 15, 2010 with full list of shareholders

5 pages

AR01

Apr 12, 2010

Director's details changed for Patricia Mary Whelan on Apr 08, 2010

2 pages

CH01

Mar 15, 2010

Group of companies' accounts made up to May 31, 2009

27 pages

Feb 22, 2010

Termination of appointment of Nigel Hansford as a secretary

1 pages

TM02

Feb 22, 2010

Appointment of John David Greenwood as a secretary

2 pages

AP03

Apr 23, 2009

Group of companies' accounts made up to May 31, 2008

26 pages

Apr 09, 2009

legacy

4 pages

363a

Mar 20, 2008

legacy

4 pages

363a

Jan 30, 2008

Full accounts made up to May 31, 2007

26 pages

Oct 28, 2007

legacy

2 pages

288a

Oct 28, 2007

legacy

1 pages

288b

Apr 02, 2007

Group of companies' accounts made up to May 31, 2006

25 pages

Mar 16, 2007

legacy

3 pages

363a

Dec 21, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of WHELCO HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREENWOOD, John David Brookside Euxton PR7 6HR Chorley 1 Lancashire	Aug 13, 2009		Secretary	Brookside Euxton PR7 6HR Chorley 1 Lancashire		British			149141240001
WHELAN, David The Manor House Miry Lane Parbold WN8 7TA Wigan Lancashire	Nov 08, 1996		Director	The Manor House Miry Lane Parbold WN8 7TA Wigan Lancashire	United Kingdom	British	1936-11	Director	4527330001
WHELAN, Patricia Mary The Manor House Miry Lane Parbold WN8 7TA Wigan Lancashire	Nov 08, 1996		Director	The Manor House Miry Lane Parbold WN8 7TA Wigan Lancashire	United Kingdom	British	1936-1	Director	117678920001
HANSFORD, Nigel Antony 10 Bramble Croft Lostock BL6 4GW Bolton Greater Manchester	Oct 19, 2007	Aug 13, 2009	Secretary	10 Bramble Croft Lostock BL6 4GW Bolton Greater Manchester		British		Accountant	83404230001
JHINGAN, Anil Kumar 62 Woodlands Road Handforth SK9 3AU Wilmslow Cheshire	May 11, 1995	Nov 08, 1996	Secretary	62 Woodlands Road Handforth SK9 3AU Wilmslow Cheshire		British		Trainee Solicitor	39073380001
SHARPE, Jayne Alison 8-10 Rue De Porcelaine 1260 Nyon Switzerland	Nov 08, 1996	Aug 08, 2006	Secretary	8-10 Rue De Porcelaine 1260 Nyon Switzerland		British		Director	50430890002
WHELAN, Patricia Mary The Manor House Miry Lane Parbold WN8 7TA Wigan Lancashire	Aug 08, 2006	Oct 19, 2007	Secretary	The Manor House Miry Lane Parbold WN8 7TA Wigan Lancashire		British			117678920001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 15, 1995	May 11, 1995	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
JHINGAN, Anil Kumar 62 Woodlands Road Handforth SK9 3AU Wilmslow Cheshire	May 11, 1995	Nov 08, 1996	Director	62 Woodlands Road Handforth SK9 3AU Wilmslow Cheshire		British	1970-12	Trainee Solicitor	39073380001
LEDWITH, Anthony, Professor 193 Wigan Road Standish WN6 0AE Wigan Lancashire	Nov 08, 1996	Feb 29, 2000	Director	193 Wigan Road Standish WN6 0AE Wigan Lancashire		British	1933-8	Research Director	46179270001
SHARPE, Duncan James Waddington Old Hall Clitheroe Road Waddington BB7 3HP Clitheroe Lancashire	Feb 27, 1998	Oct 07, 2002	Director	Waddington Old Hall Clitheroe Road Waddington BB7 3HP Clitheroe Lancashire		British	1959-11	Company Director	13873080002
SHARPE, Jayne Alison 8-10 Rue De Porcelaine 1260 Nyon Switzerland	Nov 08, 1996	Aug 08, 2006	Director	8-10 Rue De Porcelaine 1260 Nyon Switzerland		British	1962-12	Director	50430890002
WIGHTMAN, Sally 1 Ivy Cottages Little Heath Road Christleton CH3 7AL Chester	May 11, 1995	Nov 08, 1996	Director	1 Ivy Cottages Little Heath Road Christleton CH3 7AL Chester		British	1961-5	Solicitor	41935720005
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 15, 1995	May 11, 1995	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does WHELCO HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jul 11, 2005 Delivered On Jul 29, 2005	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Jul 29, 2005Registration of a charge (395)
Debenture	Created On Nov 22, 1996 Delivered On Nov 27, 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 buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 27, 1996Registration of a charge (395) Jun 14, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WHELCO HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 15, 2011	Commencement of winding up
Oct 17, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Colin Thomas Burke The Old Bank 187a Ashley Road WA15 9SQ Hale Cheshire	practitioner	The Old Bank 187a Ashley Road WA15 9SQ Hale Cheshire	Aug 15, 2011
Darren Brookes The Old Bank 187a Ashley Road WA15 9SQ Hale Cheshire	practitioner	The Old Bank 187a Ashley Road WA15 9SQ Hale Cheshire	Aug 15, 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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