WHOOSH (UK) LTD
Overview
| Company Name | WHOOSH (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09021546 |
| 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 WHOOSH (UK) LTD?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WHOOSH (UK) LTD located?
| Registered Office Address | Suites 101 And 102 Empire Way Business Park Liverpool Road BB12 6HH Burnley |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHOOSH (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for WHOOSH (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | LIQ14 | ||||||||||
Registered office address changed from 19 Park Road Lytham St. Annes Lancashire FY8 1PW to Suites 101 and 102 Empire Way Business Park Liverpool Road Burnley BB12 6HH on Jul 25, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Change of details for Mr Anthony Mccreedy as a person with significant control on Jan 06, 2018 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on May 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Elisabeth Mccreedy as a director on Jan 06, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Mccreedy as a director on Jan 06, 2018 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Anthony Mccreedy as a person with significant control on Jun 10, 2017 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 10, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Elizabeth Mccreedy as a director on Feb 25, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Anthony Mccreedy as a director on Feb 25, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Elizabeth Mccreedy as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Mccreedy as a director | 1 pages | TM01 | ||||||||||
Current accounting period shortened from May 31, 2015 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Appointment of Anthony Mccreedy as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Osker Heiman as a director | 1 pages | TM01 | ||||||||||
Who are the officers of WHOOSH (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCREEDY, Elisabeth | Director | Empire Way Business Park Liverpool Road BB12 6HH Burnley Suites 101 And 102 | United Kingdom | British | 245487660001 | |||||
| HEIMAN, Osker | Director | Prestwich M25 9JY Manchester 47 Bury New Road United Kingdom | England | British | 179564810001 | |||||
| MCCREEDY, Anthony | Director | FY8 1PW Lytham St. Annes 19 Park Road Lancashire | England | English | 85657620001 | |||||
| MCCREEDY, Anthony | Director | FY8 1PW Lytham St. Annes 19 Park Road Lancashire United Kingdom | England | English | 85657620001 | |||||
| MCCREEDY, Elisabeth | Director | FY8 1PW Lytham St. Annes 19 Park Road Lancashire United Kingdom | United Kingdom | British | 245487660001 |
Who are the persons with significant control of WHOOSH (UK) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Elisabeth Mccreedy | Jun 10, 2017 | Empire Way Business Park Liverpool Road BB12 6HH Burnley Suites 101 And 102 | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
Does WHOOSH (UK) LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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