WHATCO HOLDINGS LIMITED

Overview

Company Name	WHATCO HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC089787
Jurisdiction	Scotland
Date of Creation	Sep 24, 1984
Date of Cessation	Sep 03, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WHATCO HOLDINGS LIMITED?

(7499) /

Where is WHATCO HOLDINGS LIMITED located?

Registered Office Address	Fenick House 1 Lister Way Hamilton International Technology Park G72 0FT Blantyre Glasgow United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WHATCO HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MITRESHELF (THREE) LIMITED	Sep 24, 1984	Sep 24, 1984

What are the latest accounts for WHATCO HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for WHATCO HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Sep 03, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 14, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 28, 2010	Application to strike the company off the register	2 pages	DS01

Oct 29, 2009	Registered office address changed from 48 st Vincent Street Glasgow G2 5HS on Oct 29, 2009	1 pages	AD01

Sep 24, 2009	legacy	3 pages	363a

May 22, 2009	Accounts made up to Dec 31, 2008	4 pages	AA

Sep 22, 2008	legacy	3 pages	363a

Sep 18, 2008	Accounts made up to Dec 31, 2007	4 pages	AA

Aug 26, 2008	legacy	1 pages	288b

Apr 11, 2008	legacy	11 pages	288a

Apr 08, 2008	legacy	11 pages	288a

Mar 14, 2008	legacy	1 pages	288a

Mar 14, 2008	legacy	1 pages	288b

Mar 14, 2008	legacy	1 pages	288b

Sep 04, 2007	legacy	2 pages	363a
Jul 18, 2007	Accounts made up to Dec 31, 2006	4 pages	AA
Oct 31, 2006	Accounts made up to Dec 31, 2005	4 pages	AA
Sep 08, 2006	legacy	2 pages	363a
Oct 31, 2005	Accounts made up to Dec 31, 2004	4 pages	AA
Sep 06, 2005	legacy	2 pages	363a
Oct 05, 2004	legacy	7 pages	363s
Oct 05, 2004	legacy	pages	363(288)
Aug 10, 2004	Accounts made up to Dec 31, 2003	7 pages	AA
Jul 26, 2004	legacy	1 pages	225
Jul 26, 2004	Accounts made up to Jan 06, 2003	7 pages	AA

View All Filings

Who are the officers of WHATCO HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GEORGE, Timothy Francis Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	Feb 12, 2008		Secretary	Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire		British		24075160004
GEORGE, Timothy Francis Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	Feb 12, 2008		Director	Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	England	British	1960-5	24075160004
MILLS, Lee James 4 Kings Court CM23 2AA Bishops Stortford Hertfordshire	Feb 12, 2008		Director	4 Kings Court CM23 2AA Bishops Stortford Hertfordshire	United Kingdom	British	1958-7	53951880001
CARSS, Robert Anthony 5 Adder Hill Great Boughton CH3 5RA Chester Cheshire	Jul 14, 1989	May 31, 1991	Secretary	5 Adder Hill Great Boughton CH3 5RA Chester Cheshire		British		31613150001
FORSTER, Garry James Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire	Nov 30, 1993	Dec 31, 2001	Secretary	Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire		British		38750850004
MCCAUSLAND, Siobhan Mary 64 Shawdene Road M22 4AL Manchester Lancashire	May 31, 1991	Nov 30, 1993	Secretary	64 Shawdene Road M22 4AL Manchester Lancashire		British		2583820001
MCCORMACK, James Joseph Broome House Chapel Lane Knockin Heath SY10 8EB Oswestry Shropshire	Jan 27, 1989	Jul 14, 1989	Secretary	Broome House Chapel Lane Knockin Heath SY10 8EB Oswestry Shropshire		British		678610003
AM SECRETARIES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London	Dec 31, 2001	Feb 12, 2008	Secretary	Kinnaird House 1 Pall Mall East SW1Y 5AZ London				28265670010
CLARK, Malcolm John Kirkdale Littleworth Lane Rossington DN11 0HH Doncaster South Yorkshire	Aug 22, 1988	Jul 08, 1991	Director	Kirkdale Littleworth Lane Rossington DN11 0HH Doncaster South Yorkshire	United Kingdom	British	1939-7	20828020002
DEAS, David Thomson Spruce Cottage CW4 8NP Goostrey Cheshire		Sep 01, 1993	Director	Spruce Cottage CW4 8NP Goostrey Cheshire		British	1935-6	843170001
DIXON, Ronald Thomas 253 Moseley Road Levenshulme M19 2LJ Manchester Lancashire		Mar 05, 1993	Director	253 Moseley Road Levenshulme M19 2LJ Manchester Lancashire		British	1948-10	65041940001
FORSTER, Garry James Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire	Nov 30, 1993	Dec 31, 2001	Director	Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire	England	British	1956-11	38750850004
GALLEY, Robert Charles 50 Dundonald Road M20 6RU Didsbury Manchester	Mar 05, 1993	Nov 30, 1993	Director	50 Dundonald Road M20 6RU Didsbury Manchester		British	1952-11	33407250001
LACEY, David Graham Whitehough Grange Barley BB12 9LF Burnley Lancs		Dec 31, 1991	Director	Whitehough Grange Barley BB12 9LF Burnley Lancs		British	1937-1	164550001
LEVER, Kenneth 47 Burgess Wood Road South HP9 1EL Beaconsfield Buckinghamshire	Apr 17, 1993	Oct 31, 1995	Director	47 Burgess Wood Road South HP9 1EL Beaconsfield Buckinghamshire		British	1953-9	50134030001
MCCALLUM, Graeme Reid The Poplars Whinfield Road Dodford B61 9BG Bromsgrove Worcestershire	Sep 28, 1990	Oct 01, 2001	Director	The Poplars Whinfield Road Dodford B61 9BG Bromsgrove Worcestershire	United Kingdom	British	1947-1	152856250001
ODGERS, Graeme David William Brome House High Street ME19 6NE West Malling Kent	Jun 29, 1990	Apr 17, 1993	Director	Brome House High Street ME19 6NE West Malling Kent		British	1934-3	1164370001
PRESCOTT, William Alan Woodlea 11 Wellington Road Atherton M49 9HE Manchester	Jan 01, 1992	Nov 30, 1993	Director	Woodlea 11 Wellington Road Atherton M49 9HE Manchester		British	1943-5	8101580001
SCURR, Tony Smithy Cottage CH3 7LH Christleton Cheshire	Dec 14, 1989	Jun 29, 1990	Director	Smithy Cottage CH3 7LH Christleton Cheshire		British	1934-11	17435970001
SHARP, Walter Roy 12 Dennis Drive CH4 7RG Chester Cheshire	Sep 04, 1991	Nov 30, 1993	Director	12 Dennis Drive CH4 7RG Chester Cheshire	United Kingdom	British	1943-2	5954370001
WALL, Donovan Lawrence 8 Baskervyle Close Gayton L60 8QL Wirral Merseyside	Aug 22, 1988	Dec 14, 1989	Director	8 Baskervyle Close Gayton L60 8QL Wirral Merseyside		British	1937-4	765720001
WHIBLEY, Peter Frederick 82 Meols Parade Meols L47 5AY Wirral Cheshire	Jul 30, 1993	Jun 30, 1995	Director	82 Meols Parade Meols L47 5AY Wirral Cheshire	United Kingdom	British	1943-2	181611840001
AM NOMINEES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London	Dec 31, 2001	Feb 12, 2008	Director	Kinnaird House 1 Pall Mall East SW1Y 5AZ London				34427260007
AM SECRETARIES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London	Dec 31, 2001	Feb 12, 2008	Director	Kinnaird House 1 Pall Mall East SW1Y 5AZ London				28265670010

View Detailed Information on Officers and People with Significant Control

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.
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