WHARFEDALE CONSULTANTS LIMITED

Overview

Company Name	WHARFEDALE CONSULTANTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04907706
Jurisdiction	England/Wales
Date of Creation	Sep 23, 2003
Date of Cessation	Jan 02, 2018

Summary

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

What is the purpose of WHARFEDALE CONSULTANTS LIMITED?

Other information technology service activities (62090) / Information and communication

Where is WHARFEDALE CONSULTANTS LIMITED located?

Registered Office Address	3rd Floor, 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WHARFEDALE CONSULTANTS LIMITED?

Previous Company Names
Company Name	From	Until
WALTHAM BUILDING CONSTRUCTION LIMITED	Sep 23, 2003	Sep 23, 2003

What are the latest accounts for WHARFEDALE CONSULTANTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for WHARFEDALE CONSULTANTS LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 17, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 10, 2017

Application to strike the company off the register

3 pages

DS01

Sep 08, 2017

Change of details for Xalient Holdings Limited as a person with significant control on Jun 07, 2017

2 pages

PSC05

Aug 04, 2017

Director's details changed for Mr Lynton Kenneth Barker on Oct 19, 2016

2 pages

CH01

Jun 15, 2017

Director's details changed for Ms Sherry Vaswani on Jun 01, 2017

2 pages

CH01

Jun 15, 2017

Director's details changed for Mr Lynton Kenneth Barker on Jun 01, 2017

2 pages

CH01

Jun 13, 2017

Director's details changed for Mr Lynton Kenneth Barker on Jun 01, 2017

2 pages

CH01

Jun 13, 2017

Director's details changed for Ms Sherry Vaswani on Jun 01, 2017

2 pages

CH01

Jun 13, 2017

Appointment of Oakwood Corporate Secretary Limited as a secretary on Jun 02, 2017

2 pages

AP04

Jun 07, 2017

Registered office address changed from 7th Floor 1 East Parade Leeds LS1 2AA England to 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT on Jun 07, 2017

1 pages

AD01

Mar 20, 2017

Registered office address changed from C/O Harrison Clark Rickerbys Ellenborough House Wellington Street Cheltenham GL50 1YD England to 7th Floor 1 East Parade Leeds LS1 2AA on Mar 20, 2017

1 pages

AD01

Feb 23, 2017

Confirmation statement made on Feb 22, 2017 with updates

6 pages

CS01

Nov 09, 2016

Termination of appointment of Peter Mayo as a director on Oct 19, 2016

1 pages

TM01

Nov 09, 2016

Termination of appointment of Geoffrey Anthony Ormsby as a secretary on Oct 19, 2016

1 pages

TM02

Nov 09, 2016

Appointment of Ms Sherry Vaswani as a director on Oct 19, 2016

2 pages

AP01

Nov 09, 2016

Appointment of Mr Lynton Kenneth Barker as a director on Oct 19, 2016

2 pages

AP01

Nov 09, 2016

Registered office address changed from 114 High Street Southampton Hampshire SO14 2AA to C/O Harrison Clark Rickerbys Ellenborough House Wellington Street Cheltenham GL50 1YD on Nov 09, 2016

1 pages

AD01

Nov 01, 2016

Confirmation statement made on Sep 23, 2016 with updates

6 pages

CS01

Sep 28, 2016

Total exemption small company accounts made up to Dec 31, 2015

3 pages

Dec 11, 2015

Statement of capital following an allotment of shares on Sep 30, 2015

Capital: GBP 50,100

3 pages

SH01

Dec 11, 2015

Statement of capital following an allotment of shares on Sep 30, 2015

Capital: GBP 50,100

3 pages

SH01

Dec 11, 2015

Statement of capital following an allotment of shares on Sep 01, 2015

Capital: GBP 100

3 pages

SH01

Dec 11, 2015

Statement of capital following an allotment of shares on Sep 01, 2015

Capital: GBP 100

3 pages

SH01

Nov 02, 2015

Annual return made up to Sep 23, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 02, 2015	Statement of capital on Nov 02, 2015 Capital: GBP 1	SH01

View All Filings

Who are the officers of WHARFEDALE CONSULTANTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OAKWOOD CORPORATE SECRETARY LIMITED

Jun 02, 2017

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Identification Type	European Economic Area
Registration Number	7038430

146358090001

BARKER, Lynton Kenneth

Oct 19, 2016

Director

Ashley Road

WA14 2DT Altrincham

3rd Floor, 1

Cheshire

United Kingdom

England

British

1948-1

Non Executive Chairman

87069840009

VASWANI, Sherry

Oct 19, 2016

Director

Ashley Road

WA14 2DT Altrincham

3rd Floor, 1

Cheshire

United Kingdom

England

British

1972-12

Chief Executive Officer

199877360002

ORMSBY, Geoffrey Anthony

Nov 03, 2003

Oct 19, 2016

Secretary

Stonewold Green Lane

Littlewick Green

SL6 3RH Maidenhead

Berkshire

British

17353090001

SECRETARIAL APPOINTMENTS LIMITED

Sep 23, 2003

Nov 03, 2003

Nominee Secretary

16 Churchill Way

CF10 2DX Cardiff

900017270001

MAYO, Peter

Nov 03, 2003

Oct 19, 2016

Director

Wharfe View Barn

Hall Green Lane, North Rigton

LS17 0DW Leeds

West Yorkshire

England Uk

British

1946-12

Director

69618690003

CORPORATE APPOINTMENTS LIMITED

Sep 23, 2003

Nov 03, 2003

Nominee Director

16 Churchill Way

CF10 2DX Cardiff

900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHARFEDALE CONSULTANTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Xalient Holdings Limited

Oct 19, 2016

Ashley Road

WA14 2DT Altrincham

3rd Floor, 1

Cheshire

United Kingdom

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	09714903

Natures of Control

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

Peter Mayo

Apr 06, 2016

Aspin Park Lane

Knaresborough

HG5 8EN Harrogate

North Yorkshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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