WHEDON LIMITED
Overview
| Company Name | WHEDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05696257 |
| 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 WHEDON LIMITED?
- Machining (25620) / Manufacturing
Where is WHEDON LIMITED located?
| Registered Office Address | c/o CLAMONTA LIMITED Whitacre Road CV11 6BX Nuneaton Warks |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHEDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLEARPROCEDURE LIMITED | Feb 02, 2006 | Feb 02, 2006 |
What are the latest accounts for WHEDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for WHEDON LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WHEDON 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 | ||||||||||
Satisfaction of charge 056962570002 in full | 4 pages | MR04 | ||||||||||
Registration of charge 056962570002, created on Aug 28, 2014 | 8 pages | MR01 | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Appointment of Mr Jarvis Rasheed Farrar-Khan as a director on May 29, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Hld Corporation Holdings Limited as a director on Jun 01, 2014 | 2 pages | AP02 | ||||||||||
Termination of appointment of Demis Armen Ohandjanian as a director on Jun 02, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ernest James Layland as a director on May 21, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Milne as a director on May 21, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ernest James Layland as a director on May 21, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Fred Hite as a director on May 21, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Demis Armen Ohandjanian as a director on May 21, 2014 | 2 pages | AP01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 04, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Feb 02, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of David Milne as a director on Jan 01, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Leigh Donovan as a director on Nov 08, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Leigh Donovan as a secretary on Nov 08, 2013 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Feb 02, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 02, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of WHEDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FARRAR-KHAN, Jarvis Rasheed, Dr | Director | c/o Clamonta Limited Whitacre Road CV11 6BX Nuneaton Warks | England | British | Director | 188423520001 | ||||||||
| HLD CORPORATION HOLDINGS LIMITED | Director | Whitacre Road Industrial Estate Whitacre Road CV11 6BX Nuneaton Clamonta Warwickshire England |
| 184501370001 | ||||||||||
| BELL, Matthew | Secretary | 2 Robert Road S8 7TL Sheffield South Yorkshire | British | Chartered Accountant | 84221530001 | |||||||||
| BROOKS, Mark | Secretary | 8 Birch Lea Walkington HU17 8TH Beverley North Humberside | British | Chief Finance Officer Europe | 122935110001 | |||||||||
| DONOVAN, Michael Leigh | Secretary | William James Way B95 5GB Henley-In-Arden 22 West Midlands United Kingdom | British | 65859150001 | ||||||||||
| 7SIDE SECRETARIAL LIMITED | Secretary | 14-18 City Road CF24 3DL Cardiff | 109105150001 | |||||||||||
| BELL, Matthew | Director | 2 Robert Road S8 7TL Sheffield South Yorkshire | British | Chartered Accountant | 84221530001 | |||||||||
| BROOKS, Mark | Director | 8 Birch Lea Walkington HU17 8TH Beverley North Humberside | England | British | Chief Finance Officer Europe | 122935110001 | ||||||||
| DONOVAN, Michael Leigh | Director | 72 Sycamore Drive Hollywood B47 5QX Birmingham West Midlands | England | British | Accountant | 65859150003 | ||||||||
| HITE, Fred | Director | 11731 Autumn Tree Drive Fort Wayne Indiana 46845 Usa | Usa | Usa | Chief Financial Officer | 115728830002 | ||||||||
| HYNES, John James | Director | 51 Beacon Road Wylde Green B73 5ST Sutton Coldfield West Midlands | England | British | Chief Operating Officer | 126573710001 | ||||||||
| LAYLAND, Ernest James | Director | Beulah Road S6 2AN Sheffield Thornton Precision Components Ltd South Yorkshire | England | British | Finance Director - Europe | 89514470001 | ||||||||
| LAYLAND, Ernest James | Director | Belilah Road S6 2AN Sheffield Thornton Precision Components Ltd South Yorkshire | England | British | Finance Director - Europe | 89514470001 | ||||||||
| MILNE, David | Director | 9602 Coldwater Road Suite 202 Fort Wayne Symmetry Medical Inc. In 46825 Usa | Usa | American | Senior Vice President | 184491080001 | ||||||||
| OHANDJANIAN, Demis Armen | Director | Euroway Trading Estate BD4 6SE Bradford Woodlands, 21 Roydsdale Way England | England | British | Accountant | 118283730002 | ||||||||
| SENIOR, Richard John | Director | 84 Marsh House Road Ecclesall S11 9SQ Sheffield | United Kingdom | British | Director | 49627950002 | ||||||||
| STANLEY MOORE, Brian | Director | 55 E Erie, Apt 1901 FOREIGN Chicago Illinois 60611 Usa. | Usa | British | Director | 118281490002 | ||||||||
| WHEELER, Alan Leslie | Director | 18 White House Green B91 1SP Solihull West Midlands | British | Company Director | 65859190001 | |||||||||
| 7SIDE NOMINEES LIMITED | Director | 14-18 City Road CF24 3DL Cardiff South Glamorgan | 78183280003 |
Does WHEDON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 28, 2014 Delivered On Aug 29, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 19, 2006 Delivered On Apr 26, 2006 | Satisfied | 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. | ||||
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