co
Corporate
Observer
Homepage
Data
Great Britain
Company
WHOLESALE EFFICIENCY II LIMITED

WHOLESALE EFFICIENCY II LIMITED

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

    • Overview

    Company NameWHOLESALE EFFICIENCY II LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07976690
    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 WHOLESALE EFFICIENCY II LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is WHOLESALE EFFICIENCY II LIMITED located?

    Registered Office Address
    c/o FORESIGHT GROUP LLP
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHOLESALE EFFICIENCY II LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2013

    What is the status of the latest annual return for WHOLESALE EFFICIENCY II LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WHOLESALE EFFICIENCY II LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from * Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU United Kingdom* on May 06, 2014

    		2 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Aug 31, 2013

    		3 pagesAA

    Previous accounting period extended from Mar 31, 2013 to Aug 31, 2013

    		1 pagesAA01

    Appointment of Mr Matthew Nicholas Henry Black as a director

    		2 pagesAP01

    Termination of appointment of David Conlon as a director

    		1 pagesTM01

    legacy

    		1 pagesSH20

    Statement of capital on Aug 21, 2013

    • Capital: GBP 2.0005
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 01/08/2013
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Mar 05, 2013 with full list of shareholders

    		4 pagesAR01

    Statement of capital following an allotment of shares on Apr 02, 2012

    • Capital: GBP 2,000.50
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 02, 2012

    • Capital: GBP 0.50
    		4 pagesSH01

    Resolutions

    Resolutions
    		24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of David George Conlon as a director

    		2 pagesAP01

    legacy

    		8 pagesMG01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 05, 2012

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of WHOLESALE EFFICIENCY II LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AIKEN, William John, Mr.
    Lynch Hill Park
    RG28 7NF Whitchurch
    55
    Hampshire
    United Kingdom
    		Director
    Lynch Hill Park
    RG28 7NF Whitchurch
    55
    Hampshire
    United Kingdom
    		United KingdomBritish40553130001
    BLACK, Matthew Nicholas Henry
    c/o Foresight Group Llp
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		Director
    c/o Foresight Group Llp
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		EnglandBritish179344570001
    CONLON, David George
    24-26 South Park
    TN13 1DU Sevenoaks
    Eca Court
    Kent
    United Kingdom
    		Director
    24-26 South Park
    TN13 1DU Sevenoaks
    Eca Court
    Kent
    United Kingdom
    		EnglandBritish152370330001
    View Detailed Information on Officers and People with Significant Control

    Does WHOLESALE EFFICIENCY II LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 02, 2012
    Delivered On Apr 11, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company (whether as principal or surety) to any one or more of the security trustee and/or/the other investors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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 see image for full details.
    Persons Entitled
    • Foresight Vct PLC (For Itself and as Trustee on Behalf of the Other Investors (the Security Trustee)
    Transactions
    • Apr 11, 2012Registration 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