WHP FACILITIES LTD
Overview
| Company Name | WHP FACILITIES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06837338 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WHP FACILITIES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WHP FACILITIES LTD located?
| Registered Office Address | 11th Floor Landmark St Peter's Square M1 4PB 1 Oxford St Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHP FACILITIES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for WHP FACILITIES LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 05, 2023 |
What are the latest filings for WHP FACILITIES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution | 30 pages | AM23 | ||
Administrator's progress report | 41 pages | AM10 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of administrator's proposal | 60 pages | AM03 | ||
Termination of appointment of Nigel Mark Ward as a director on Dec 28, 2023 | 1 pages | TM01 | ||
Termination of appointment of David Walker as a director on Dec 28, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ryan Matthew Noble as a director on Dec 28, 2023 | 1 pages | TM01 | ||
Termination of appointment of Trevor James Murch as a director on Dec 28, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ian Lichfield as a director on Dec 28, 2023 | 1 pages | TM01 | ||
Termination of appointment of Nigel John Hall as a director on Dec 28, 2023 | 1 pages | TM01 | ||
Termination of appointment of Caroline Farquhar as a director on Dec 28, 2023 | 1 pages | TM01 | ||
Statement of affairs with form AM02SOA | 8 pages | AM02 | ||
Registered office address changed from Riverside House Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ England to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on Dec 12, 2023 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Termination of appointment of Gregory James Arnold as a director on Sep 02, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 068373380002 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 21 pages | AA | ||
Registration of charge 068373380003, created on Dec 01, 2021 | 20 pages | MR01 | ||
Appointment of Mr Nigel Mark Ward as a director on Sep 27, 2021 | 2 pages | AP01 | ||
Appointment of Mr Ryan Matthew Noble as a director on Sep 27, 2021 | 2 pages | AP01 | ||
Appointment of Mr David Walker as a director on Sep 27, 2021 | 2 pages | AP01 | ||
Who are the officers of WHP FACILITIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWRENCE, Graham Neil | Secretary | Staithes The Watermark NE11 9SN Gateshead 2 Tyne And Wear | British | 75193550002 | ||||||
| ANDERSON, Richard Michael | Director | Staithes The Watermark NE11 9SN Gateshead 2 Tyne And Wear | United Kingdom | British | 94002580001 | |||||
| ARNOLD, Gregory James | Director | Delta Bank Road Metro Riverside Park NE11 9DJ Gateshead Riverside House England | United Kingdom | British | 263592010001 | |||||
| DUNN, David Henry | Director | Staithes The Watermark NE11 9SN Gateshead 2 Tyne And Wear | United Kingdom | British | 94169600001 | |||||
| FARQUHAR, Caroline | Director | Landmark St Peter's Square M1 4PB 1 Oxford St 11th Floor Manchester | United Kingdom | British | 229592720001 | |||||
| HALL, Nigel John | Director | Landmark St Peter's Square M1 4PB 1 Oxford St 11th Floor Manchester | England | British | 24589530002 | |||||
| HUNTER, Michael Anthony | Director | Staithes The Watermark NE11 9SN Gateshead 2 Tyne And Wear | United Kingdom | British | 94002560001 | |||||
| KETLEY, Michael James | Director | Delta Bank Road Metro Riverside Park NE11 9DJ Gateshead Riverside House England | England | British | 210137410001 | |||||
| LAWRENCE, Graham Neil | Director | Staithes The Watermark NE11 9SN Gateshead 2 Tyne And Wear | United Kingdom | British | 75193550002 | |||||
| LICHFIELD, Ian | Director | Landmark St Peter's Square M1 4PB 1 Oxford St 11th Floor Manchester | England | British | 186283770001 | |||||
| MURCH, Trevor James | Director | Landmark St Peter's Square M1 4PB 1 Oxford St 11th Floor Manchester | England | British | 113095740001 | |||||
| NOBLE, Ryan Matthew | Director | Landmark St Peter's Square M1 4PB 1 Oxford St 11th Floor Manchester | England | British | 287660810001 | |||||
| VALAITIS, Peter Anthony | Director | 2 Southfield Road Westbury On Trym BS9 3BH Bristol Southfield House Avon | United Kingdom | British | 133234740001 | |||||
| WALKER, David | Director | Landmark St Peter's Square M1 4PB 1 Oxford St 11th Floor Manchester | England | British | 287660390001 | |||||
| WARD, Nigel Mark | Director | Landmark St Peter's Square M1 4PB 1 Oxford St 11th Floor Manchester | England | British | 287679030001 | |||||
| WARD, Nigel Mark | Director | Delta Bank Road Metro Riverside Park NE11 9DJ Gateshead Riverside House England | England | British | 287679030001 | |||||
| WEIR, David Miller | Director | Delta Bank Road Metro Riverside Park NE11 9DJ Gateshead Riverside House England | United Kingdom | British | 24589520002 |
Who are the persons with significant control of WHP FACILITIES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Whp Investments Uk Ltd | Oct 01, 2016 | Delta Bank Road Metro Riverside Park NE11 9DJ Gateshead Riverside House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does WHP FACILITIES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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