WHL ROOFING LIMITED
Overview
| Company Name | WHL ROOFING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03285329 |
| 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 WHL ROOFING LIMITED?
- (4522) /
Where is WHL ROOFING LIMITED located?
| Registered Office Address | 11 Clifton Moor Business Village James Nicolson Link YO30 4XG York North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHL ROOFING LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHL ROOFING & CLADDING LTD | Nov 28, 1996 | Nov 28, 1996 |
What are the latest accounts for WHL ROOFING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2010 |
What are the latest filings for WHL ROOFING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | 4.72 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency court order Court order insolvency:court order re. Removal/replacement of liquidator | 7 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Mar 17, 2016 | 20 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 17, 2015 | 16 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 17, 2014 | 20 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 17, 2013 | 20 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 17, 2012 | 20 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * Oak Tree House Alan Farnaby Way York North Yorkshire YO60 6PG* on Mar 07, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Dec 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Richard Andrew Wilson on Dec 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Anne Marie Shirreffs on Dec 01, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Ian Timothy Overfield on Dec 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Dec 02, 2009 with full list of shareholders | 12 pages | AR01 | ||||||||||
Termination of appointment of Neil Mcginty as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of WHL ROOFING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHIRREFFS, Anne Marie | Secretary | James Nicolson Link YO30 4XG York 11 Clifton Moor Business Village North Yorkshire | British | 133363960001 | ||||||
| OVERFIELD, Ian Timothy | Director | James Nicolson Link YO30 4XG York 11 Clifton Moor Business Village North Yorkshire | United Kingdom | British | Company Director | 81573410001 | ||||
| WILSON, Richard Andrew | Director | James Nicolson Link YO30 4XG York 11 Clifton Moor Business Village North Yorkshire | United Kingdom | British | Company Director | 50619210002 | ||||
| WILSON, Richard Andrew | Secretary | Yew Tree Farm 56 The Village Strensall YO32 5XR York North Yorkshire | British | Company Director | 50619210002 | |||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| MCGINTY, Neil Thomas | Director | 5 Heron Way YO17 9AX Norton North Yorkshire | British | Contracts Director | 121504380001 | |||||
| ROBERTS, Philip Jason | Director | 16 Oakwood Grove Horbury WF4 5JE Wakefield West Yorkshire | British | Director | 55693690001 | |||||
| SAYLES, Darren | Director | 7 Orchard Close S5 9GJ Sheffield South Yorkshire | British | Commercial Director | 121504560001 | |||||
| WILSON, John | Director | 7 Dunwell Avenue Newby YO12 5HT Scarborough North Yorkshire | British | Director | 50622690001 | |||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Does WHL ROOFING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 23, 2004 Delivered On May 06, 2004 | Outstanding | 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
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Transactions
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Does WHL ROOFING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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