WJHAWH LIMITED
Overview
| Company Name | WJHAWH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05604665 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WJHAWH LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WJHAWH LIMITED located?
| Registered Office Address | Cole Valley Business Park Westwood Avenue B11 3RF Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WJHAWH LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACCIDENT EXPRESS LIMITED | Oct 27, 2005 | Oct 27, 2005 |
What are the latest accounts for WJHAWH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for WJHAWH LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WJHAWH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Certificate of change of name Company name changed accident express LIMITED\certificate issued on 12/06/14 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Wayne Mason Drust as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Anthony William Horsfield as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 10 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Oct 27, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Wayne Austin Mason Drust on Jan 19, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of WJHAWH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASON DRUST, Marie | Secretary | Farm House Hillmorton Lane Clifton Upon Dunsmore CV23 0BL Rugby Grange Warwickshire United Kingdom | British | 66118730003 | ||||||
| HORSFIELD, Anthony William | Director | c/o Aims River Side North DY12 1AB Bewdley Bridge House Worcestershire England | England | British | 92054230003 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| HILL, Ann | Director | 2 Rochford Close B76 1RZ Sutton Coldfield West Midlands | British | 109806410001 | ||||||
| MASON DRUST, Wayne Austin | Director | Farm House Hillmorton Lane Clifton Upon Dunsmore CV23 0BL Rugby Grange Warwickshire United Kingdom | England | British | 109806450002 | |||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Does WJHAWH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Oct 20, 2010 Delivered On Oct 27, 2010 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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