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WAHOO RIBS LIMITED

WAHOO RIBS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameWAHOO RIBS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05962834
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WAHOO RIBS LIMITED?

    • Building of pleasure and sporting boats (30120) / Manufacturing

    Where is WAHOO RIBS LIMITED located?

    Registered Office Address
    Leonard Curtis House Elms Square Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WAHOO RIBS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What is the status of the latest confirmation statement for WAHOO RIBS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2023

    What are the latest filings for WAHOO RIBS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pagesLIQ14

    Registered office address changed from C/O 1 Gloster Court Whittle Avenue Fareham Hants PO15 5SH England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on Jan 16, 2024

    		2 pagesAD01

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 11, 2024

    		LRESEX

    Confirmation statement made on Sep 12, 2023 with no updates

    		3 pagesCS01

    Previous accounting period extended from Oct 31, 2022 to Apr 30, 2023

    		1 pagesAA01

    Cessation of Claire Louise Holland as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Registered office address changed from Number 1 London Road Southampton Winchester SO15 2AE England to C/O 1 Gloster Court Whittle Avenue Fareham Hants PO15 5SH on Dec 06, 2022

    		1 pagesAD01

    Confirmation statement made on Sep 12, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		10 pagesAA

    Registered office address changed from Unit 18 Universal Shipyard Sarisbury Green Southampton Hampshire SO31 7ZN England to Number 1 London Road Southampton Winchester SO15 2AE on Nov 11, 2021

    		1 pagesAD01

    Termination of appointment of Julian Stephen Willmott as a director on Oct 18, 2021

    		1 pagesTM01

    Confirmation statement made on Sep 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		10 pagesAA

    Total exemption full accounts made up to Oct 31, 2019

    		9 pagesAA

    Confirmation statement made on Sep 12, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		8 pagesAA

    Registered office address changed from 1 Gloster Court Whittle Avenue Fareham Hampshire PO15 5SH England to Unit 18 Universal Shipyard Sarisbury Green Southampton Hampshire SO31 7ZN on Jul 03, 2019

    		1 pagesAD01

    Termination of appointment of Timothy Robert Lincoln as a director on May 29, 2019

    		1 pagesTM01

    Register inspection address has been changed from 6 Poole Road Wimborne Dorset BH21 1QE England to Forum 5, the Forum Parkway Whiteley Fareham PO15 7PA

    		1 pagesAD02

    Confirmation statement made on Sep 12, 2018 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Mar 22, 2018

    • Capital: GBP 1,176
    		4 pagesSH01
    View All Filings

    Who are the officers of WAHOO RIBS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLAND, Paul William
    7 Skylark Meadows
    Fareham Woods Golf Course
    PO15 6TJ Fareham
    Hampshire
    		Secretary
    7 Skylark Meadows
    Fareham Woods Golf Course
    PO15 6TJ Fareham
    Hampshire
    		BritishIndependant Financial Advisor50822180004
    HOLLAND, Paul William
    7 Skylark Meadows
    Fareham Woods Golf Course
    PO15 6TJ Fareham
    Hampshire
    		Director
    7 Skylark Meadows
    Fareham Woods Golf Course
    PO15 6TJ Fareham
    Hampshire
    		EnglandBritishIndependant Financial Advisor50822180004
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    BAND, Nicholas James
    Town Quay House, 99 Gosport Road
    Fareham
    PO16 0PY Hampshire
    		Director
    Town Quay House, 99 Gosport Road
    Fareham
    PO16 0PY Hampshire
    		United KingdomEnglishCompany Director30427790007
    HOLLAND, Claire Louise
    7 Skylark Meadows
    Fareham Woods Golf Course
    PO15 6TJ Fareham
    Hampshire
    		Director
    7 Skylark Meadows
    Fareham Woods Golf Course
    PO15 6TJ Fareham
    Hampshire
    		EnglandBritishCompany Director116655940001
    LINCOLN, Timothy Robert
    Whittle Avenue
    PO15 5SH Fareham
    1 Gloster Court
    Hampshire
    England
    		Director
    Whittle Avenue
    PO15 5SH Fareham
    1 Gloster Court
    Hampshire
    England
    		United KingdomBritishCompany Director40961650005
    WILLMOTT, Julian Stephen
    Spring Gate
    Springles Lane
    PO15 6RP Titchfield
    Hampshire
    		Director
    Spring Gate
    Springles Lane
    PO15 6RP Titchfield
    Hampshire
    		EnglandBritishBoat Repairs Company Proprieto52441440002
    WILLMOTT, Tara Julia
    Spring Gate
    Lee Ground
    PO15 6RP Fareham
    Hampshire
    		Director
    Spring Gate
    Lee Ground
    PO15 6RP Fareham
    Hampshire
    		EnglandBritishPhotographer116656420001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WAHOO RIBS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Robert Lincoln
    Elms Square Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    		Mar 22, 2018
    Elms Square Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Julian Stephen Willmott
    Whittle Avenue
    PO15 5SH Fareham
    1 Gloster Court
    Hampshire
    England
    		Apr 06, 2016
    Whittle Avenue
    PO15 5SH Fareham
    1 Gloster Court
    Hampshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Tara Julia Willmott
    Whittle Avenue
    PO15 5SH Fareham
    1 Gloster Court
    Hampshire
    England
    		Apr 06, 2016
    Whittle Avenue
    PO15 5SH Fareham
    1 Gloster Court
    Hampshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Claire Louise Holland
    Whittle Avenue
    PO15 5SH Fareham
    C/O 1 Gloster Court
    Hants
    England
    		Apr 06, 2016
    Whittle Avenue
    PO15 5SH Fareham
    C/O 1 Gloster Court
    Hants
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul William Holland
    Elms Square Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    		Apr 06, 2016
    Elms Square Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does WAHOO RIBS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 11, 2024Commencement of winding up
    Feb 07, 2025Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Maloney
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    		practitioner
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    Daniel Ormerod
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    		practitioner
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    View Detailed Information on Insolvency Cases

    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