MICHAEL WHEATLEY DEVELOPMENTS LIMITED

MICHAEL WHEATLEY DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMICHAEL WHEATLEY DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07413854
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is MICHAEL WHEATLEY DEVELOPMENTS LIMITED located?

    Registered Office Address
    Grant Thornton Uk Llp
    No. 1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MICHAEL WHEATLEY DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MWC NEWHOLDCO LIMITEDOct 20, 2010Oct 20, 2010

    What are the latest filings for MICHAEL WHEATLEY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Liquidators' statement of receipts and payments to Feb 10, 2013

    7 pages4.68

    Liquidators' statement of receipts and payments to Feb 10, 2012

    8 pages4.68

    Declaration of solvency

    3 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Ordinary Resolution ;= "Books,Records etc."
    2 pagesLIQ MISC RES

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution ;- "In Specie"
    2 pagesLIQ MISC RES

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 11, 2011

    LRESSP

    Appointment of a voluntary liquidator

    2 pages600

    Registered office address changed from Grays Mill House 2 Beaconsfield Court Garforth Leeds West Yorkshire LS25 1QH on Feb 23, 2011

    2 pagesAD01

    Statement of capital following an allotment of shares on Dec 15, 2010

    • Capital: GBP 4,100
    5 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Re section 175 and 190 ca 2006 15/12/2010
    RES13

    Appointment of Linda Snowden Wheatley as a director

    3 pagesAP01

    Certificate of change of name

    Company name changed mwc newholdco LIMITED\certificate issued on 16/11/10
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 09, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    43 pagesNEWINC

    Who are the officers of MICHAEL WHEATLEY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SNOWDEN WHEATLEY, Linda
    2 Beaconsfield Court
    Garforth
    LS25 1QH Leeds
    Grays Mill House
    West Yorkshire
    England
    Secretary
    2 Beaconsfield Court
    Garforth
    LS25 1QH Leeds
    Grays Mill House
    West Yorkshire
    England
    155047400001
    WHEATLEY, Frederick Michael
    2 Beaconsfield Court
    Garforth
    LS25 1QH Leeds
    Grays Mill House
    West Yorkshire
    England
    Director
    2 Beaconsfield Court
    Garforth
    LS25 1QH Leeds
    Grays Mill House
    West Yorkshire
    England
    EnglandBritish27602830001
    WHEATLEY, Linda Snowden
    Leeds Road
    Kippax
    LS25 7EH Leeds
    212
    West Yorkshire
    Director
    Leeds Road
    Kippax
    LS25 7EH Leeds
    212
    West Yorkshire
    United KingdomBritish27602820001

    Does MICHAEL WHEATLEY DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 18, 2013Dissolved on
    Feb 11, 2011Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Samantha Keen
    Grant Thornton
    No 1 Dorset Street
    SO15 2DP Southampton
    practitioner
    Grant Thornton
    No 1 Dorset Street
    SO15 2DP Southampton
    Joseph Peter Francis Mclean
    Grant Thornton Uk Llp
    1 Whitehall Riverside,Whitehall Road
    LS1 4BN Leeds
    practitioner
    Grant Thornton Uk Llp
    1 Whitehall Riverside,Whitehall Road
    LS1 4BN Leeds

    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