WHETSTONE RELOCATION LIMITED

Overview

Company Name	WHETSTONE RELOCATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04552092
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2002
Date of Cessation	Feb 16, 2010

Summary

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

What is the purpose of WHETSTONE RELOCATION LIMITED?

(7415) /

Where is WHETSTONE RELOCATION LIMITED located?

Registered Office Address	BDO STOY HAYWARD 55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of WHETSTONE RELOCATION LIMITED?

Previous Company Names
Company Name	From	Until
EVER 1916 LIMITED	Oct 03, 2002	Oct 03, 2002

What are the latest accounts for WHETSTONE RELOCATION LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2006

What are the latest filings for WHETSTONE RELOCATION LIMITED?

Filings
Date	Description	Document	Type
Feb 16, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 16, 2009	Notice of move from Administration to Dissolution on Oct 30, 2009	4 pages	2.35B

Jul 21, 2009	Administrator's progress report to Jun 10, 2009	12 pages	2.24B

Apr 07, 2009	Result of meeting of creditors	2 pages	2.23B

Feb 27, 2009	Statement of administrator's proposal	69 pages	2.17B

Feb 19, 2009	Statement of affairs with form 2.14B	9 pages	2.16B

Feb 19, 2009	Appointment of an administrator	1 pages	2.12B

Jan 13, 2009	legacy	1 pages	287

Oct 09, 2008	legacy	6 pages	363a

Mar 25, 2008	Group of companies' accounts made up to Oct 31, 2006	36 pages	AA

Nov 15, 2007	legacy	5 pages	363a
Feb 05, 2007	legacy	1 pages	288b
Jan 03, 2007	legacy	1 pages	288b
Dec 08, 2006	Group of companies' accounts made up to Oct 31, 2005	33 pages	AA
Nov 01, 2006	legacy	5 pages	363a
Oct 19, 2005	legacy	5 pages	363a
Aug 04, 2005	Group of companies' accounts made up to Oct 31, 2004	33 pages	AA
Jun 13, 2005	legacy	2 pages	288a
Jun 09, 2005	legacy	2 pages	88(2)R
Jan 12, 2005	legacy	1 pages	288b
Oct 11, 2004	legacy	5 pages	363s
Oct 11, 2004	legacy	pages	363(288)
May 27, 2004	Group of companies' accounts made up to Oct 31, 2003	31 pages	AA
Nov 27, 2003	legacy	10 pages	363s
Nov 27, 2003	legacy	pages	363(353)

View All Filings

Who are the officers of WHETSTONE RELOCATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEWSUM, Jane Alison 14 Sittingbourne Avenue Bush Hill Park EN1 2DA Enfield	Nov 29, 2002		Secretary	14 Sittingbourne Avenue Bush Hill Park EN1 2DA Enfield		British		Company Director	80431420002
BROMFIELD, Peter 16 Audley Close ME16 0DS Maidstone Kent	Nov 29, 2002		Director	16 Audley Close ME16 0DS Maidstone Kent		British	1955-12	Company Director	86071330001
MACKAY, Niall Roses Close Cublington LU7 0LX Leighton Buzzard 4 Bedfordshire	Nov 29, 2002		Director	Roses Close Cublington LU7 0LX Leighton Buzzard 4 Bedfordshire		British	1956-3	Company Director	129754560001
MACKLEY, Christopher William 32 Benslow Lane SG4 9RE Hitchin Hertfordshire	Apr 01, 2005		Director	32 Benslow Lane SG4 9RE Hitchin Hertfordshire		British	1961-4	Director	105422470001
NEWSUM, Jane Alison 14 Sittingbourne Avenue Bush Hill Park EN1 2DA Enfield	Nov 29, 2002		Director	14 Sittingbourne Avenue Bush Hill Park EN1 2DA Enfield		British	1964-5	Company Director	80431420002
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Oct 03, 2002	Nov 29, 2002	Nominee Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester					900023530001
CHARLES, Brian Lloyd 68 Manor Drive Whetstone N20 0DU London	Nov 29, 2002	Jan 01, 2005	Director	68 Manor Drive Whetstone N20 0DU London		British	1946-4	Company Director	3462530001
GERSON, Michael Joseph Sunridge The Close Totteridge N20 8PJ London	Dec 21, 2002	Dec 31, 2006	Director	Sunridge The Close Totteridge N20 8PJ London	England	British	1937-11	Company Director	11103810001
HANN, Bryan Robert 1 Goldington Close EN11 9AY Hoddesdon Hertfordshire	Nov 29, 2002	Jan 31, 2007	Director	1 Goldington Close EN11 9AY Hoddesdon Hertfordshire		British	1945-8	Company Director	39052860001
EVERDIRECTOR LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Oct 03, 2002	Nov 29, 2002	Nominee Director	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester					900023520001

View Detailed Information on Officers and People with Significant Control

Does WHETSTONE RELOCATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment of keyman life policies	Created On Aug 28, 2003 Delivered On Sep 17, 2003	Outstanding	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 The policies all sums secured by them and all bonuses and benefits which may arise under them (including sundry conditions provisions and declarations) and the companys whole right title and interest present and future in the policies.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 17, 2003Registration of a charge (395)
Debenture	Created On Dec 21, 2002 Delivered On Dec 31, 2002	Outstanding	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 The Governor and Company of the Bank of Scotlandas Security Trustee
	Transactions Dec 31, 2002Registration of a charge (395)

View Detailed Information on Charges

Does WHETSTONE RELOCATION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 11, 2008	Administration started
Oct 30, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
James Bernard Stephen 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London
Mark James Shaw 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU 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.
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