W.H. ENTERPRISES LIMITED

Key Data

Status

Dissolved

Company No.

02104147

Incorporation date

25/02/1987

Size

Classification

Restaurants (55.30 - SIC 2003);Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1987)

09/03/2011

Final Gazette dissolved following liquidation

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09/12/2010

Notice of move from Administration to Dissolution on 2010-12-06

View PDF (19 pages)

13/09/2010

Administrator's progress report to 2010-07-27

View PDF (10 pages)

06/09/2010

Administrator's progress report to 2010-07-27

View PDF (10 pages)

24/02/2010

Notice of extension of period of Administration

View PDF (1 pages)

24/02/2010

Administrator's progress report to 2010-01-27

View PDF (10 pages)

21/02/2010

Notice of extension of period of Administration

View PDF (1 pages)

02/09/2009

Administrator's progress report to 2009-07-27

View PDF (10 pages)

22/02/2009

Administrator's progress report to 2009-01-27

View PDF (13 pages)

25/01/2009

Notice of extension of period of Administration

View PDF (1 pages)

07/09/2008

Administrator's progress report to 2008-07-27

View PDF (13 pages)

18/05/2008

Appointment Terminated Secretary mark bispham

View PDF (1 pages)

18/05/2008

Appointment Terminated Director peter linacre

View PDF (1 pages)

20/04/2008

Result of meeting of creditors

View PDF (35 pages)

02/04/2008

Appointment Terminated Secretary wilsons (company secretaries) LIMITED

View PDF (1 pages)

28/03/2008

Statement of administrator's proposal

View PDF (33 pages)

31/01/2008

Appointment of an administrator

View PDF (1 pages)

28/01/2008

Registered office changed on 29/01/08 from: central house 124 high street hampton hill middlesex TW12 1NS

View PDF (1 pages)

01/03/2007

Return made up to 24/02/07; full list of members

View PDF (3 pages)

06/03/2006

Return made up to 24/02/06; full list of members

View PDF (3 pages)

17/01/2006

Resolutions

View PDF (1 pages)

09/01/2006

Total exemption full accounts made up to 2005-05-01

View PDF (15 pages)

20/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

20/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/07/2005

Secretary's particulars changed

View PDF (1 pages)

15/03/2005

Return made up to 24/02/05; full list of members

View PDF (3 pages)

25/10/2004

Full accounts made up to 2004-04-25

View PDF (15 pages)

16/03/2004

New director appointed

View PDF (2 pages)

03/03/2004

Full accounts made up to 2003-04-27

View PDF (15 pages)

29/02/2004

Return made up to 24/02/04; full list of members

View PDF (6 pages)

09/02/2004

New secretary appointed

View PDF (2 pages)

10/01/2004

New secretary appointed

View PDF (2 pages)

10/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

29/09/2003

Accounting reference date extended from 31/03/03 to 27/04/03

View PDF (1 pages)

30/07/2003

Full accounts made up to 2002-03-31

View PDF (16 pages)

31/05/2003

Return made up to 26/02/03; full list of members

View PDF (7 pages)

05/11/2002

Director resigned

View PDF (1 pages)

22/10/2002

Return made up to 26/02/02; full list of members

View PDF (8 pages)

10/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

14/05/2002

Particulars of mortgage/charge

View PDF (6 pages)

20/02/2002

Particulars of mortgage/charge

View PDF (5 pages)

10/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

10/12/2001

New director appointed

View PDF (2 pages)

03/12/2001

New director appointed

View PDF (2 pages)

03/12/2001

Director resigned

View PDF (1 pages)

03/12/2001

Director resigned

View PDF (1 pages)

03/12/2001

Director resigned

View PDF (1 pages)

03/12/2001

Director resigned

View PDF (1 pages)

03/12/2001

Director resigned

View PDF (1 pages)

03/12/2001

Director resigned

View PDF (1 pages)

03/12/2001

Secretary resigned

View PDF (1 pages)

03/12/2001

Registered office changed on 04/12/01 from: 1 harwood terrace london SW6 2AF

View PDF (1 pages)

06/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

25/03/2001

Return made up to 26/02/01; full list of members

View PDF (9 pages)

16/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

20/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/03/2000

Return made up to 26/02/00; full list of members

View PDF (9 pages)

29/03/2000

Director's particulars changed

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06/02/2000

Director resigned

View PDF (1 pages)

30/01/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

10/06/1999

Registered office changed on 11/06/99 from: 339 battersea park road london SW11 4LS

View PDF (1 pages)

03/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/04/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

18/03/1999

Return made up to 26/02/99; full list of members

View PDF (8 pages)

19/03/1998

Return made up to 26/02/98; no change of members

View PDF (6 pages)

01/02/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

18/03/1997

Return made up to 26/02/97; no change of members

View PDF (6 pages)

02/02/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

27/10/1996

Ad 11/05/95--------- £ si 37@1

View PDF (2 pages)

05/05/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

23/03/1996

Return made up to 26/02/96; full list of members

View PDF (8 pages)

08/08/1995

Director's particulars changed

View PDF (2 pages)

08/08/1995

Director's particulars changed

View PDF (2 pages)

08/08/1995

Secretary's particulars changed

View PDF (2 pages)

07/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

29/03/1995

Return made up to 26/02/95; no change of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (49 pages)

09/08/1994

Accounts for a small company made up to 1994-03-31

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03/03/1994

Return made up to 26/02/94; no change of members

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16/11/1993

Resolutions

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16/11/1993

Resolutions

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16/11/1993

Resolutions

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16/11/1993

Resolutions

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16/11/1993

Resolutions

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16/11/1993

Resolutions

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16/11/1993

Resolutions

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16/11/1993

Resolutions

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16/11/1993

Resolutions

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14/09/1993

Accounts for a small company made up to 1993-03-31

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08/03/1993

Return made up to 26/02/93; full list of members

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08/10/1992

Full accounts made up to 1992-03-31

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26/04/1992

Full accounts made up to 1991-03-31

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08/03/1992

Director's particulars changed

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08/03/1992

Return made up to 26/02/92; no change of members

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16/03/1991

Full accounts made up to 1990-03-31

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16/03/1991

Return made up to 26/02/91; full list of members

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28/02/1991

Particulars of mortgage/charge

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28/02/1991

Particulars of mortgage/charge

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23/02/1991

Ad 20/08/90--------- £ si 25@1=25 £ si [email protected] £ ic 190/215

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23/02/1991

Nc inc already adjusted 20/08/90

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23/02/1991

Resolutions

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23/02/1991

Resolutions

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23/02/1991

Resolutions

View PDF (2 pages)

23/02/1991

Registered office changed on 24/02/91 from: 6 chiswich high road flat 3 london W4

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23/02/1991

Director's particulars changed

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27/03/1990

Ad 17/01/90--------- £ si 188@1=188 £ si [email protected] £ ic 2/190

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20/02/1990

New director appointed

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06/02/1990

New director appointed

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24/01/1990

Memorandum and Articles of Association

View PDF (20 pages)

24/01/1990

Resolutions

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24/01/1990

Resolutions

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24/01/1990

Resolutions

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24/01/1990

Resolutions

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24/01/1990

Resolutions

View PDF (23 pages)

24/01/1990

Resolutions

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24/01/1990

£ nc 100/281 17/01/90

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24/01/1990

New director appointed

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24/01/1990

New director appointed

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24/01/1990

New director appointed

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16/01/1990

Memorandum and Articles of Association

View PDF (23 pages)

25/09/1989

Accounts made up to 1989-03-31

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25/09/1989

Return made up to 10/09/89; full list of members

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08/09/1988

Registered office changed on 09/09/88 from: 347 crystal palace road east dulwich london SE22

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13/06/1988

Return made up to 18/05/88; full list of members

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17/05/1988

Accounts made up to 1988-03-31

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03/05/1988

Resolutions

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25/02/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2005

Last change occurred

30/04/2005

Accounts

Last made up date

30/04/2005

Next account date

30/04/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WILSONS (COMPANY SECRETARIES) LIMITED	Corporate Secretary	29/09/2003 - 02/04/2008	133
Brook, Stephen Lewis	Director	19/11/2001 - 29/06/2002	32
Linacre, Peter John	Director	19/11/2001 - 18/05/2008	23
Young, Katrine Lilias	Director	19/11/2001 - 29/09/2003	29
Wood, Simon Timothy	Director	30/04/2003 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About W.H. ENTERPRISES LIMITED

W.H. ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 25/02/1987 with the registered office located at C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2Y 2YU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of W.H. ENTERPRISES LIMITED?

W.H. ENTERPRISES LIMITED is currently Dissolved. It was registered on 25/02/1987 and dissolved on 09/03/2011.

Where is W.H. ENTERPRISES LIMITED located?

W.H. ENTERPRISES LIMITED is registered at C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2Y 2YU.

What does W.H. ENTERPRISES LIMITED do?

W.H. ENTERPRISES LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for W.H. ENTERPRISES LIMITED?

The latest filing was on 09/03/2011: Final Gazette dissolved following liquidation.