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WHOLEMARK LIMITED

WHOLEMARK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameWHOLEMARK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03909307
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WHOLEMARK LIMITED?

    • Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46210) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WHOLEMARK LIMITED located?

    Registered Office Address
    8a Carlton Crescent
    SO15 2EZ Southampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHOLEMARK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What is the status of the latest annual return for WHOLEMARK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WHOLEMARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Completion of winding up

    		1 pagesL64.07

    Registered office address changed from 132 Winchester Road Chandler's Ford Eastleigh Hampshire SO53 2DS to 8a Carlton Crescent Southampton SO15 2EZ on Jul 09, 2015

    		1 pagesAD01

    Order of court to wind up

    		2 pagesCOCOMP

    Annual return made up to Jan 30, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2013

    Statement of capital on Mar 08, 2013

    • Capital: GBP 1
    		SH01

    Registered office address changed from * 2Nd Floor Titchfield House 69/85 Tabernacle Street London EC2A 4RR* on Mar 07, 2013

    		2 pagesAD01

    Annual return made up to Jan 30, 2012 with full list of shareholders

    		4 pagesAR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Accounts for a small company made up to Jun 30, 2010

    		6 pagesAA

    Annual return made up to Jan 19, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a small company made up to Jun 30, 2009

    		6 pagesAA

    Annual return made up to Jan 19, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Jovan Nedeljkovic on Feb 09, 2010

    		2 pagesCH01

    legacy

    		1 pages225

    Accounts for a small company made up to Sep 30, 2008

    		6 pagesAA

    legacy

    		3 pages363a

    Accounts for a small company made up to Dec 31, 2007

    		7 pagesAA

    legacy

    		1 pages225

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Dec 31, 2006

    		4 pagesAA

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Dec 31, 2005

    		4 pagesAA

    legacy

    		6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJul 17, 2006

    legacy

    		363(288)

    Total exemption small company accounts made up to Dec 31, 2004

    		4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2003

    		5 pagesAA
    View All Filings

    Who are the officers of WHOLEMARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEDELJKOVIC, Ljiljana
    27 Richmond Hill Court
    Richmond Hill
    TW10 6BD Richmond
    		Secretary
    27 Richmond Hill Court
    Richmond Hill
    TW10 6BD Richmond
    		British68042530003
    NEDELJKOVIC, Jovan
    27 Richmond Hill Court
    Richmond Hill
    TW10 6BD Richmond
    		Director
    27 Richmond Hill Court
    Richmond Hill
    TW10 6BD Richmond
    		United KingdomBritish34267910003
    CDF SECRETARIAL SERVICES LIMITED
    188/196 Old Street
    EC1V 9FR London
    		Nominee Secretary
    188/196 Old Street
    EC1V 9FR London
    		900014680001
    NEDELJKOVIC, Ljiljana
    6 Glenmore House
    Richmond Hill
    TW10 6BQ Richmond
    		Director
    6 Glenmore House
    Richmond Hill
    TW10 6BQ Richmond
    		British68042530002
    CDF FORMATIONS LIMITED
    188/196 Old Street
    EC1V 9FR London
    		Nominee Director
    188/196 Old Street
    EC1V 9FR London
    		900014670001
    View Detailed Information on Officers and People with Significant Control

    Does WHOLEMARK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 06, 2013Petition date
    May 10, 2016Conclusion of winding up
    Sep 30, 2013Commencement of winding up
    Aug 31, 2016Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    		practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    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.
    • license: CC0