WHP INVESTMENTS UK LTD
Overview
| Company Name | WHP INVESTMENTS UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10253125 |
| 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 WHP INVESTMENTS UK LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WHP INVESTMENTS UK LTD located?
| Registered Office Address | 11th Floor Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHP INVESTMENTS UK LTD?
| Company Name | From | Until |
|---|---|---|
| ENACT NEWCO 7 LIMITED | Jul 04, 2016 | Jul 04, 2016 |
| AGHOCO 1427 LIMITED | Jun 27, 2016 | Jun 27, 2016 |
What are the latest accounts for WHP INVESTMENTS UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for WHP INVESTMENTS UK LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 16, 2023 |
What are the latest filings for WHP INVESTMENTS UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | LIQ14 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Registered office address changed from Riverside House Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ England to 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on Feb 01, 2024 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Gregory James Arnold as a director on Sep 02, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 16, 2023 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul James Denvers as a director on Jan 11, 2022 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||
Registration of charge 102531250002, created on Dec 01, 2021 | 20 pages | MR01 | ||||||||||
Appointment of Mr Nigel Mark Ward as a director on Sep 27, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ryan Matthew Noble as a director on Sep 27, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Walker as a director on Sep 27, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Endless Llp as a person with significant control on Feb 11, 2021 | 2 pages | PSC05 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 26 pages | AA | ||||||||||
Termination of appointment of Nigel Mark Ward as a director on May 01, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 16, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Nigel Mark Ward as a director on Oct 21, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gregory James Arnold as a director on Oct 21, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael James Ketley as a director on Oct 18, 2019 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 27 pages | AA | ||||||||||
Who are the officers of WHP INVESTMENTS UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DENVERS, Paul James | Director | Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester 11th Floor | United Kingdom | British | 291348790001 | |||||||||
| FARQUHAR, Caroline | Director | Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester 11th Floor | United Kingdom | British | 229592720001 | |||||||||
| HALL, Nigel John | Director | Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester 11th Floor | England | British | 24589530002 | |||||||||
| LICHFIELD, Ian | Director | Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester 11th Floor | England | British | 186283770001 | |||||||||
| MURCH, Trevor James | Director | Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester 11th Floor | England | British | 113095740001 | |||||||||
| NOBLE, Ryan Matthew | Director | Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester 11th Floor | England | British | 287660810001 | |||||||||
| WALKER, David | Director | Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester 11th Floor | England | British | 287660390001 | |||||||||
| WARD, Nigel Mark | Director | Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester 11th Floor | England | British | 287679030001 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 England England |
| 90084920001 | ||||||||||
| ARNOLD, Gregory James | Director | Delta Bank Road Metro Riverside Park NE11 9DJ Gateshead Riverside House England | United Kingdom | British | 263592010001 | |||||||||
| CORMACK, Thomas Christopher | Director | Delta Bank Road Metro Riverside Park NE11 9DJ Gateshead Riverside House England | United Kingdom | British | 114755680001 | |||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 England England | United Kingdom | British | 105579880001 | |||||||||
| KETLEY, Michael James | Director | Delta Bank Road Metro Riverside Park NE11 9DJ Gateshead Riverside House England | England | British | 210137410001 | |||||||||
| WARD, Nigel Mark | Director | Delta Bank Road Metro Riverside Park NE11 9DJ Gateshead Riverside House England | England | British | 287679030001 | |||||||||
| WEIR, David Miller | Director | Delta Bank Road Metro Riverside Park NE11 9DJ Gateshead Riverside House England | United Kingdom | British | 24589520002 | |||||||||
| WILSON, Garry | Director | Delta Bank Road Metro Riverside Park NE11 9DJ Gateshead Riverside House England | England | British | 141247240001 | |||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 England England |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 England England |
| 900006560001 |
Who are the persons with significant control of WHP INVESTMENTS UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Endless Iv (Gp) Lp | Jul 24, 2017 | Lothian Road EH3 9WJ Edinburgh 50 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Endless Llp | Jul 08, 2016 | Whitehall Quay LS1 4BF Leeds 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does WHP INVESTMENTS 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