WHI LEASING LIMITED
Overview
| Company Name | WHI LEASING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04087372 |
| 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 WHI LEASING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WHI LEASING LIMITED located?
| Registered Office Address | 11 Saint Jamess Square Manchester M2 6WH |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHI LEASING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADVERTGAIN LIMITED | Oct 10, 2000 | Oct 10, 2000 |
What are the latest accounts for WHI LEASING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2010 |
What are the latest filings for WHI LEASING 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 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Oct 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Nov 30, 2010 | 10 pages | AA | ||||||||||
Termination of appointment of Nigel Gurney as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr John Mcmillan Scott as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Llywelyn Bate as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Ford as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Alan Mark Kershaw as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Nov 30, 2009 | 13 pages | AA | ||||||||||
Appointment of Daniel Llywelyn Bate as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Michael Frame as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Oct 10, 2009 | 14 pages | AR01 | ||||||||||
Full accounts made up to Nov 30, 2008 | 15 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Nov 30, 2007 | 15 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of WHI LEASING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATE, Daniel Llywelyn | Secretary | St James's Square M2 6WH Manchester 11 | British | 148560470001 | ||||||
| BATE, Daniel Llywelyn | Director | 11 Saint Jamess Square Manchester M2 6WH | Uk | British | 148881440001 | |||||
| KERSHAW, Alan Mark | Director | 11 Saint Jamess Square Manchester M2 6WH | United Kingdom | British | 152734000001 | |||||
| SCOTT, John Mcmillan | Director | 11 Saint Jamess Square Manchester M2 6WH | England | British | 128478680001 | |||||
| ASHFORD, Derek Francis | Secretary | 17 Brackenwood Close Royton OL2 5DE Oldham Greater Manchester | British | 62346150003 | ||||||
| FRAME, Michael Andrew | Secretary | 2 Carrington Lane Sale M33 5ND Manchester Cheshire | British | 125936000001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| ASHFORD, Derek Francis | Director | 17 Brackenwood Close Royton OL2 5DE Oldham Greater Manchester | United Kingdom | British | 62346150003 | |||||
| BEEVERS, Wilfrid Laurie | Director | Park Road Hale WA15 9JW Altrincham Ryeford 122 Cheshire | British | 140315090001 | ||||||
| FORD, Richard Andrew | Director | Vincent Square SW1P 2NU London 68a | England | British | 90311090004 | |||||
| GURNEY, Nigel John | Director | 9 Bedser Close SE11 5BE London | England | British | 110931060001 | |||||
| YOUNGMAN, David William | Director | Lower Beck 5 Meadowfield Lostock BL6 4PA Bolton Greater Manchester | United Kingdom | British | 33703310003 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Does WHI LEASING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 28, 2002 Delivered On Feb 06, 2002 | Satisfied | Amount secured All monies due or to become due from the 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
| ||||
Transactions
| ||||
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