WHALLEY JONES HOLDINGS LIMITED
Overview
| Company Name | WHALLEY JONES HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06028325 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHALLEY JONES HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WHALLEY JONES HOLDINGS LIMITED located?
| Registered Office Address | 10 Eric Drive CW11 3SD Sandbach Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHALLEY JONES HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 3048 LIMITED | Dec 14, 2006 | Dec 14, 2006 |
What are the latest accounts for WHALLEY JONES HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for WHALLEY JONES HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WHALLEY JONES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Dec 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Dec 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Frances Jones as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Dec 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Steven David Jones on Dec 10, 2010 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Register inspection address has been changed from C/O Mr Steven Jones Ofquest Office Furniture Ltd Warpsgrove Lane Chalgrove Oxfordshire OX44 7TH United Kingdom | 1 pages | AD02 | ||||||||||
Secretary's details changed for Mrs Frances Jones on Dec 10, 2010 | 1 pages | CH03 | ||||||||||
Registered office address changed from * 8 Kendal Way Chorlton Cheshire CW2 5SA* on Jan 06, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Dec 14, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Steven David Jones on Dec 21, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Steven David Jones on Dec 21, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of WHALLEY JONES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Steven David | Director | Eric Drive CW11 3SD Sandbach 10 Cheshire England | Uk | British | 105876770002 | |||||
| WHALLEY, Jeffrey | Director | Broncroft Castle Broncroft SY7 9HL Craven Arms Shropshire | United Kingdom | British | 1955430002 | |||||
| JONES, Frances | Secretary | Eric Drive CW11 3SD Sandbach 10 Cheshire England | Other | 126690730001 | ||||||
| HAMMONDS SECRETARIES LIMITED | Nominee Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900026750001 | |||||||
| HAMMONDS DIRECTORS LIMITED | Nominee Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900026740001 |
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