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D H WHEELHOUSE LIMITED

D H WHEELHOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameD H WHEELHOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05961936
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of D H WHEELHOUSE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is D H WHEELHOUSE LIMITED located?

    Registered Office Address
    166 College Road
    HA1 1RA Harrow
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D H WHEELHOUSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for D H WHEELHOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Oct 05, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Pauline Melanie Hadjikyriacos as a secretary on Oct 01, 2020

    		1 pagesTM02

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Oct 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Oct 10, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr David Hugh Wheelhouse on Aug 13, 2018

    		2 pagesCH01

    Secretary's details changed for Pauline Melanie Hadjikyriacos on Aug 13, 2018

    		1 pagesCH03

    Registered office address changed from Frensham Garden Centre the Reeds Road Frensham Surrey GU10 3BP to 166 College Road Harrow HA1 1RA on Aug 13, 2018

    		1 pagesAD01

    Change of details for Wheelhouse Limited as a person with significant control on Aug 13, 2018

    		2 pagesPSC05

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Oct 10, 2017 with no updates

    		3 pagesCS01

    Notification of Wheelhouse Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Dec 20, 2017

    		2 pagesPSC09

    Confirmation statement made on Oct 10, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Annual return made up to Oct 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Pauline Melanie Hadjikyriacos on Oct 10, 2015

    		1 pagesCH03

    Accounts for a dormant company made up to Jun 30, 2015

    		1 pagesAA

    Accounts for a dormant company made up to Jun 30, 2014

    		1 pagesAA
    View All Filings

    Who are the officers of D H WHEELHOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHEELHOUSE, David Hugh
    College Road
    HA1 1RA Harrow
    166
    England
    		Director
    College Road
    HA1 1RA Harrow
    166
    England
    		United KingdomBritishCompany Director22359720002
    HADJIKYRIACOS, Pauline Melanie
    College Road
    HA1 1RA Harrow
    166
    England
    		Secretary
    College Road
    HA1 1RA Harrow
    166
    England
    		British58144760001
    PENNSEC LIMITED
    1st Floor Bucklersbury House
    83 Cannon Street
    EC4N 8PE London
    		Secretary
    1st Floor Bucklersbury House
    83 Cannon Street
    EC4N 8PE London
    		50775150001
    PENNINGTONS DIRECTORS (NO 1) LTD
    1st Floor Bucklersbury House
    83 Cannon Street
    EC4N 8PE London
    		Director
    1st Floor Bucklersbury House
    83 Cannon Street
    EC4N 8PE London
    		71929780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D H WHEELHOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wheelhouse Limited
    College Road
    HA1 1RA Harrow
    166
    England
    		Apr 06, 2016
    College Road
    HA1 1RA Harrow
    166
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number01198754
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for D H WHEELHOUSE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 10, 2016Dec 19, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    Does D H WHEELHOUSE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Nov 21, 2006
    Delivered On Nov 22, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h land known as frensham garden centre the reeds frensham t/n SY721201,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 22, 2006Registration of a charge (395)
    • Feb 17, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Nov 08, 2006
    Delivered On Nov 10, 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
    • National Westminster Bank PLC
    Transactions
    • Nov 10, 2006Registration of a charge (395)
    • Jun 22, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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