WHOLESALE FX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameWHOLESALE FX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05103321
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WHOLESALE FX LIMITED?

    • (5190) /

    Where is WHOLESALE FX LIMITED located?

    Registered Office Address
    Fx Works School Road
    Wales
    S26 5QJ Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHOLESALE FX LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2005

    What are the latest filings for WHOLESALE FX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages287

    Order of court to wind up

    1 pagesCOCOMP

    legacy

    1 pages288b

    legacy

    7 pages363s

    legacy

    5 pages395

    legacy

    1 pages288c

    legacy

    1 pages287

    Total exemption full accounts made up to Apr 30, 2005

    12 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288c

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Incorporation

    16 pagesNEWINC

    Who are the officers of WHOLESALE FX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Susan Sheila
    The Rookery
    2 Glebe Farm Close
    S26 7YZ Harthill
    Sheffield
    Secretary
    The Rookery
    2 Glebe Farm Close
    S26 7YZ Harthill
    Sheffield
    British97347090002
    GREEN, Susan Sheila
    The Rookery
    2 Glebe Farm Close
    S26 7YZ Harthill
    Sheffield
    Director
    The Rookery
    2 Glebe Farm Close
    S26 7YZ Harthill
    Sheffield
    British97347090002
    GREEN, David Wilfred
    The Rookery 2 Glebe Farm Close
    Harthill
    S26 7YZ Sheffield
    South Yorkshire
    Secretary
    The Rookery 2 Glebe Farm Close
    Harthill
    S26 7YZ Sheffield
    South Yorkshire
    British83145430003
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    GREEN, David Wilfred
    The Rookery 2 Glebe Farm Close
    Harthill
    S26 7YZ Sheffield
    South Yorkshire
    Director
    The Rookery 2 Glebe Farm Close
    Harthill
    S26 7YZ Sheffield
    South Yorkshire
    British83145430003
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Does WHOLESALE FX LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 21, 2006
    Delivered On Nov 28, 2006
    Outstanding
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 28, 2006Registration of a charge (395)

    Does WHOLESALE FX LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 01, 2010Dissolved on
    Nov 10, 2008Petition date
    Mar 19, 2010Conclusion of winding up
    Jan 14, 2009Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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