WHARFSIDE HOLDINGS LIMITED

Overview

Company Name	WHARFSIDE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04063683
Jurisdiction	England/Wales
Date of Creation	Sep 01, 2000
Date of Cessation	Jul 09, 2019

Summary

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

What is the purpose of WHARFSIDE HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WHARFSIDE HOLDINGS LIMITED located?

Registered Office Address	The Walbrook Building 25 Walbrook EC4N 8AW London England
Undeliverable Registered Office Address	No

What were the previous names of WHARFSIDE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
GW 812 LIMITED	Sep 01, 2000	Sep 01, 2000

What are the latest accounts for WHARFSIDE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for WHARFSIDE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 09, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 09, 2019

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Dec 19, 2018

Termination of appointment of Jarlath Delphene Wade as a secretary on Nov 28, 2018

1 pages

TM02

Jul 17, 2018

Declaration of solvency

6 pages

LIQ01

Jul 17, 2018

Appointment of a voluntary liquidator

3 pages

600

Jul 17, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 25, 2018	LRESSP

Aug 31, 2017

Total exemption full accounts made up to Dec 31, 2016

6 pages

Jun 29, 2017

Confirmation statement made on Jun 29, 2017 with updates

4 pages

CS01

Jun 29, 2017

Notification of Oval Limited as a person with significant control on Apr 06, 2016

1 pages

PSC02

Dec 07, 2016

Registered office address changed from 9 South Parade Wakefield West Yorkshire WF1 1LR to The Walbrook Building 25 Walbrook London EC4N 8AW on Dec 07, 2016

1 pages

AD01

Oct 06, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Jun 29, 2016

Annual return made up to Jun 29, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 29, 2016	Statement of capital on Jun 29, 2016 Capital: GBP 1,000,015	SH01

Oct 13, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Sep 01, 2015

Annual return made up to Sep 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 01, 2015	Statement of capital on Sep 01, 2015 Capital: GBP 1,000,015	SH01

Feb 23, 2015

Accounts for a dormant company made up to May 31, 2014

5 pages

Jan 30, 2015

Appointment of Mr Matthew Pike as a director on Jan 26, 2015

2 pages

AP01

Jan 30, 2015

Termination of appointment of Mark Stephen Mugge as a director on Jan 26, 2015

1 pages

TM01

Jan 12, 2015

Previous accounting period shortened from May 31, 2015 to Dec 31, 2014

1 pages

AA01

Dec 11, 2014

Satisfaction of charge 2 in full

1 pages

MR04

Dec 11, 2014

Satisfaction of charge 1 in full

1 pages

MR04

Sep 02, 2014

Annual return made up to Sep 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 02, 2014	Statement of capital on Sep 02, 2014 Capital: GBP 1,000,015	SH01

Aug 11, 2014

Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW

1 pages

AD02

Apr 25, 2014

Appointment of Mr Mark Stephen Mugge as a director

2 pages

AP01

Apr 24, 2014

Termination of appointment of Richard Hodson as a director

1 pages

TM01

Apr 24, 2014

Appointment of Mrs Jarlath Delphene Wade as a secretary

2 pages

AP03

View All Filings

Who are the officers of WHARFSIDE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PIKE, Matthew William 25 Walbrook EC4N 8AW London The Walbrook Building England	Jan 26, 2015		Director	25 Walbrook EC4N 8AW London The Walbrook Building England	England	British	1964-10	Company Director	187274510001
BENEV, Stefan Benkov South Parade WF1 1LR Wakefield 9 West Yorkshire	Dec 17, 2004	Apr 01, 2014	Secretary	South Parade WF1 1LR Wakefield 9 West Yorkshire		British			57276760002
EDWARDS, Philip Charles 66 Berwood Farm Road Wylde Green B72 1AG Sutton Coldfield West Midlands	Jul 10, 2001	Dec 17, 2004	Secretary	66 Berwood Farm Road Wylde Green B72 1AG Sutton Coldfield West Midlands		British		Company Secretary	23325700001
WADE, Jarlath Delphene 25 Walbrook EC4N 8AW London The Walbrook Building England	Apr 01, 2014	Nov 28, 2018	Secretary	25 Walbrook EC4N 8AW London The Walbrook Building England					187143330001
GW SECRETARIES LIMITED One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Sep 01, 2000	Jul 10, 2001	Secretary	One Eleven Edmund Street B3 2HJ Birmingham West Midlands					93128710001
BEDDIS, Carolyn Yvonne 34 Saint Bernards Road B72 1LF Sutton Coldfield West Midlands	Oct 10, 2001	Dec 17, 2004	Director	34 Saint Bernards Road B72 1LF Sutton Coldfield West Midlands		British	1953-3	Director	78582650001
BEDDIS, Peter John 1 Knowles Drive B74 2QW Sutton Coldfield West Midlands	Jul 10, 2001	Sep 30, 2005	Director	1 Knowles Drive B74 2QW Sutton Coldfield West Midlands	England	British	1952-12	Company Director	141877600001
BRIGHT, Stephen Michael The Ferns Histons Hill Codsall WV8 2EY Wolverhampton West Midlands	Dec 17, 2004	Feb 02, 2006	Director	The Ferns Histons Hill Codsall WV8 2EY Wolverhampton West Midlands	England	British	1949-10	Accountant	7817150001
DUNSBY, Neil John 28 Halfcot Avenue DY9 0YB Pedmore West Midlands	Apr 03, 2003	Sep 30, 2005	Director	28 Halfcot Avenue DY9 0YB Pedmore West Midlands		British	1966-10	Insurance Broker	73979370001
HOBBS, Graham Lloyd 29 Bromsgrove Road Hagley DY9 9LY Stourbridge West Midlands	Jul 10, 2001	Jan 18, 2002	Director	29 Bromsgrove Road Hagley DY9 9LY Stourbridge West Midlands		British	1949-9	Company Director	8697180002
HODSON, Richard Phillip Manor Farm House 75 George Lane Notton WF4 2NQ Wakefield West Yorkshire	Dec 17, 2004	Apr 01, 2014	Director	Manor Farm House 75 George Lane Notton WF4 2NQ Wakefield West Yorkshire	England	British	1951-4	Insurance Broker	5677400003
MUGGE, Mark Stephen 9 South Parade Wakefield WF1 1LR West Yorkshire	Apr 01, 2014	Jan 26, 2015	Director	9 South Parade Wakefield WF1 1LR West Yorkshire	United Kingdom	American	1969-10	Company Director	177812360003
NELMS, Stephen Robert 15 Birch Grove CV7 7RS Balsall Common West Midlands	Apr 03, 2003	Sep 30, 2005	Director	15 Birch Grove CV7 7RS Balsall Common West Midlands		British	1955-12	Insurance Broker	40844190002
WESTON, Richard Harry 114 Knightlow Road Harborne B17 8QA Birmingham West Midlands	Jul 10, 2001	Jan 18, 2002	Director	114 Knightlow Road Harborne B17 8QA Birmingham West Midlands		British	1943-12	Company Director	86848010001
WHEATLEY, David John 187 Station Road Knowle B93 0PT Solihull West Midlands	Apr 03, 2003	Sep 30, 2005	Director	187 Station Road Knowle B93 0PT Solihull West Midlands		British	1955-11	Insurance Broker	73979610001
GW INCORPORATIONS LIMITED Windsor House 3 Temple Row B2 5JR Birmingham West Midlands	Sep 01, 2000	Jul 10, 2001	Director	Windsor House 3 Temple Row B2 5JR Birmingham West Midlands					68279000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHARFSIDE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Oval Limited

Apr 06, 2016

South Parade

WF1 1LR Wakefield

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	4901418

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does WHARFSIDE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A deed of accession	Created On Dec 17, 2004 Delivered On Dec 30, 2004	Satisfied	Amount secured All monies due or to become due from any group company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 30, 2004Registration of a charge (395) Dec 11, 2014Satisfaction of a charge (MR04)
Debenture	Created On Jul 10, 2001 Delivered On Jul 17, 2001	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. See the mortgage charge document for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Jul 17, 2001Registration of a charge (395) Dec 11, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does WHARFSIDE HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 25, 2018	Commencement of winding up
Jul 09, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Jun 25, 2018
Robert Nicholas Lewis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Jun 25, 2018

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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