WHISTLE PROPERTIES 1 LIMITED
Overview
| Company Name | WHISTLE PROPERTIES 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07879237 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHISTLE PROPERTIES 1 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WHISTLE PROPERTIES 1 LIMITED located?
| Registered Office Address | 2nd Floor Parkgates Bury New Road Prestwich M25 0TL Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHISTLE PROPERTIES 1 LIMITED?
| Last Accounts | |
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| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for WHISTLE PROPERTIES 1 LIMITED?
| Annual Return |
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What are the latest filings for WHISTLE PROPERTIES 1 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 | 5 pages | AA | ||||||||||
Annual return made up to Dec 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Dec 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from * 86 Princess Street Manchester M1 6NP United Kingdom* on Feb 05, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 7 pages | MG01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Rosie Kaye as a director | 3 pages | AP01 | ||||||||||
Appointment of Freda Kraus as a secretary | 3 pages | AP03 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Termination of appointment of Yomtov Jacobs as a director | 1 pages | TM01 | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
Who are the officers of WHISTLE PROPERTIES 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KRAUS, Freda | Secretary | Tully Street M7 2BB Salford 23 Lancashire United Kingdom | British | 165641930001 | ||||||
| KAYE, Rosie Miriam | Director | Tully Street M7 2BB Salford 23 Lancashire United Kingdom | England | British | None | 112917030001 | ||||
| JACOBS, Yomtov Eliezer | Director | Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England | England | British | Company Formation Agent | 132925080001 |
Does WHISTLE PROPERTIES 1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of legal charge | Created On Jul 31, 2012 Delivered On Aug 11, 2012 | Outstanding | Amount secured All monies due or to become due from the company and whistle properties 2 limited, kirkbis properties 1 limited and kirkbis properties 2 limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a navigation house whistler drive glasshoughton castleford t/no WYK860946(f/h) and WYK843139 (l/h) and merefield house whistler drive glasshoughton castleford WYK837735(f/h) and WYK809791(l/h) including all buildings erections and fixtures and fittings and fixed plant equipment and machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Jul 31, 2012 Delivered On Aug 11, 2012 | Outstanding | Amount secured All monies due or to become due from the company and whistle properties 2 limited, kirkbis properties 1 limited and kirkbis properties 2 limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of security all the rights titles benefits and interests whether present or future under lease or leases in respect of navigation house whistler drive castleford t/no WYK860946(f/h) and WYK843139 (l/h) and merefield house whistler drive castleford WYK837735(f/h) and WYK809791(l/h) see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 23, 2011 Delivered On Dec 24, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Navigation house whistler drive glasshoughton castleford t/no WYK843139 and land on south side of whistler drive glasshoughton castleford t/no WYK860946. | ||||
Persons Entitled
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Transactions
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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