WHT INVESTMENT LIMITED

WHT INVESTMENT LIMITED

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

    Company NameWHT INVESTMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05418522
    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 WHT INVESTMENT LIMITED?

    • (9999) /

    Where is WHT INVESTMENT LIMITED located?

    Registered Office Address
    Shutebridge Farm
    Marwood Road
    EX5 2BW Aylesbeare
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHT INVESTMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What is the status of the latest annual return for WHT INVESTMENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WHT INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    Annual return made up to Oct 29, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2010

    Statement of capital on Oct 29, 2010

    • Capital: GBP 150,000
    SH01

    Current accounting period extended from Sep 30, 2010 to Mar 31, 2011

    1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2008

    8 pagesAA

    Total exemption full accounts made up to Sep 30, 2009

    8 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption full accounts made up to Sep 30, 2007

    8 pagesAA

    legacy

    3 pages363a

    legacy

    6 pages363s

    Total exemption full accounts made up to Sep 30, 2006

    9 pagesAA

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    6 pages363s

    legacy

    1 pages288b

    legacy

    2 pages88(2)R

    legacy

    7 pages395

    Incorporation

    13 pagesNEWINC

    Who are the officers of WHT INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEILSON, Adeline Anna
    Shutebridge Farm
    Marwood Road, Aylesbeare
    EX5 2BW Exeter
    Devon
    Secretary
    Shutebridge Farm
    Marwood Road, Aylesbeare
    EX5 2BW Exeter
    Devon
    United Kingdom99576170001
    NEILSON, Paul Gregory Tyler
    Shutebridge Farm
    Marwood Road
    EX5 2BW Aylesbeare
    Devon
    Director
    Shutebridge Farm
    Marwood Road
    EX5 2BW Aylesbeare
    Devon
    United KingdomBritishCompany Director98688450001
    TOLLEY, Julian
    Hazelwood Cottage
    Weare Giffard
    EX39 4QS Bideford
    Devon
    Director
    Hazelwood Cottage
    Weare Giffard
    EX39 4QS Bideford
    Devon
    EnglandBritishCompany Director35573660002

    Does WHT INVESTMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 24, 2005
    Delivered On Jun 01, 2005
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 01, 2005Registration of a charge (395)

    Does WHT INVESTMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 05, 2014Conclusion of winding up
    Oct 26, 2010Petition date
    Dec 01, 2010Commencement of winding up
    Jun 07, 2014Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Exeter
    3rd Floor Senate Court
    Southernhay Gardens
    EX1 1UG Exeter
    practitioner
    3rd Floor Senate Court
    Southernhay Gardens
    EX1 1UG Exeter

    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