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W C H HOLDINGS (UK) LIMITED

W C H HOLDINGS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameW C H HOLDINGS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05049696
    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 W C H HOLDINGS (UK) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is W C H HOLDINGS (UK) LIMITED located?

    Registered Office Address
    Bishop Fleming 1 Caspian Point
    Cardiff Bay
    CF10 4DQ Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of W C H HOLDINGS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    W C H (UK) LIMITEDFeb 19, 2004Feb 19, 2004

    What are the latest accounts for W C H HOLDINGS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2011

    What are the latest filings for W C H HOLDINGS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pages4.71

    Liquidators' statement of receipts and payments to Oct 30, 2012

    		12 pages4.68

    Insolvency court order

    Court order insolvency:court order - replacement of liquidator
    		14 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    		2 pages600

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Registered office address changed from Highdale House 7 Centre Court Main Avenue Treforest Industrial Estate Pontypridd CF37 5YR on Aug 10, 2012

    		2 pagesAD01

    Registered office address changed from Highdale House 7 Centre Court Main Avenue Treforest Ind Estate Pontypridd Rhondda Cynon Taff CF37 5YR on Jun 14, 2012

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 04, 2012

    		LRESSP

    Annual return made up to Feb 19, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2012

    Statement of capital on Mar 23, 2012

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2011

    		6 pagesAA

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

    		5 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    		6 pagesAA

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

    		5 pagesAR01

    Director's details changed for Donald O'donovan on Feb 19, 2010

    		2 pagesCH01

    Director's details changed for Patrick Raymond Sexton on Feb 19, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    		5 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    Total exemption small company accounts made up to May 31, 2008

    		6 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to May 31, 2007

    		6 pagesAA
    View All Filings

    Who are the officers of W C H HOLDINGS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEXTON, Patrick Raymond
    9 South Way
    HA2 6EP Harrow
    Middlesex
    		Secretary
    9 South Way
    HA2 6EP Harrow
    Middlesex
    		Irish54160360002
    O'DONOVAN, Donald
    Sherwood Avenue
    HA4 7XL North Ruislip
    11
    Middlesex
    		Director
    Sherwood Avenue
    HA4 7XL North Ruislip
    11
    Middlesex
    		United KingdomBritish97132940002
    SEXTON, Patrick Raymond
    9 South Way
    HA2 6EP Harrow
    Middlesex
    		Director
    9 South Way
    HA2 6EP Harrow
    Middlesex
    		United KingdomIrish54160360002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Does W C H HOLDINGS (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 04, 2012Commencement of winding up
    Aug 29, 2013Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Samuel Jonathan Talby
    1 Caspian Point Pierhead Street
    Cardiff Bay
    CF10 4DQ Cardiff
    		practitioner
    1 Caspian Point Pierhead Street
    Cardiff Bay
    CF10 4DQ Cardiff
    Jonathan Mark Williams
    Bishop Fleming
    16 Queen Square
    BS1 4NT Bristol
    Avon
    		practitioner
    Bishop Fleming
    16 Queen Square
    BS1 4NT Bristol
    Avon
    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