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WILLHART HOLDINGS LTD

WILLHART HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameWILLHART HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07099862
    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 WILLHART HOLDINGS LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is WILLHART HOLDINGS LTD located?

    Registered Office Address
    28 Orchard Road
    FY8 1PF St Annes On Sea
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILLHART HOLDINGS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for WILLHART HOLDINGS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for WILLHART HOLDINGS LTD?

    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

    		3 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2012

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2011

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2010

    		2 pagesAA

    Annual return made up to Dec 09, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2014

    Statement of capital on Apr 04, 2014

    • Capital: GBP 500
    		SH01

    Termination of appointment of John Williams as a secretary

    		1 pagesTM02

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Dec 09, 2012 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of John Williams as a director

    		2 pagesTM01

    Registered office address changed from * Lancashire House Brierfield Clitheroe Lancashire BB7 9SE United Kingdom* on Dec 17, 2013

    		2 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Brent Hartley as a director

    		2 pagesTM01

    Annual return made up to Dec 09, 2011 with full list of shareholders

    		15 pagesAR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Appointment of David William Parry as a director

    		3 pagesAP01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jan 06, 2011 with full list of shareholders

    		5 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Dec 31, 2010 to Sep 30, 2010

    		4 pagesAA01

    Statement of capital following an allotment of shares on Oct 01, 2010

    • Capital: GBP 500
    		4 pagesSH01

    Statement of capital following an allotment of shares on Oct 01, 2010

    • Capital: GBP 450
    		4 pagesSH01
    View All Filings

    Who are the officers of WILLHART HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARRY, David William
    Orchard Road
    FY8 1PF Lytham St Annes
    28
    Lancashire
    England
    		Director
    Orchard Road
    FY8 1PF Lytham St Annes
    28
    Lancashire
    England
    		EnglandBritish122910300001
    WILLIAMS, John
    The Sidings Whalley
    BB7 9SE Clitheroe
    Lancashire House
    Lancashire
    United Kingdom
    		Secretary
    The Sidings Whalley
    BB7 9SE Clitheroe
    Lancashire House
    Lancashire
    United Kingdom
    		147519310001
    HARTLEY, Brent
    The Sidings Whalley
    BB7 9SE Clitheroe
    Lancashire House
    Lancashire
    United Kingdom
    		Director
    The Sidings Whalley
    BB7 9SE Clitheroe
    Lancashire House
    Lancashire
    United Kingdom
    		United KingdomBritish96623540002
    WILLIAMS, John Steven
    The Sidings Whalley
    BB7 9SE Clitheroe
    Lancashire House
    Lancashire
    United Kingdom
    		Director
    The Sidings Whalley
    BB7 9SE Clitheroe
    Lancashire House
    Lancashire
    United Kingdom
    		United KingdomBritish75097460002
    View Detailed Information on Officers and People with Significant Control

    Does WILLHART HOLDINGS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Jul 20, 2010
    Delivered On Jul 29, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 29, 2010Registration of a charge (MG01)
    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