WHOLESALE FX LIMITED
Overview
| Company Name | WHOLESALE FX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05103321 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for WHOLESALE FX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2005 |
What are the latest filings for WHOLESALE FX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Completion of winding up | 1 pages | L64.07 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 1 pages | 287 | ||
Order of court to wind up | 1 pages | COCOMP | ||
legacy | 1 pages | 288b | ||
legacy | 7 pages | 363s | ||
legacy | 5 pages | 395 | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 287 | ||
Total exemption full accounts made up to Apr 30, 2005 | 12 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 287 | ||
Incorporation | 16 pages | NEWINC | ||
Who are the officers of WHOLESALE FX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Susan Sheila | Secretary | The Rookery 2 Glebe Farm Close S26 7YZ Harthill Sheffield | British | 97347090002 | ||||||
| GREEN, Susan Sheila | Director | The Rookery 2 Glebe Farm Close S26 7YZ Harthill Sheffield | British | 97347090002 | ||||||
| GREEN, David Wilfred | Secretary | The Rookery 2 Glebe Farm Close Harthill S26 7YZ Sheffield South Yorkshire | British | 83145430003 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| GREEN, David Wilfred | Director | The Rookery 2 Glebe Farm Close Harthill S26 7YZ Sheffield South Yorkshire | British | 83145430003 | ||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Does WHOLESALE FX LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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Does WHOLESALE FX LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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