WEARHOUSE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

05023483

Incorporation date

21/01/2004

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2004)

20/04/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/01/2010

Liquidators' statement of receipts and payments to 2010-01-18

View PDF (5 pages)

20/01/2010

Return of final meeting in a creditors' voluntary winding up

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02/11/2009

Liquidators' statement of receipts and payments to 2009-10-07

View PDF (5 pages)

03/02/2009

Notice of completion of voluntary arrangement

View PDF (6 pages)

03/02/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-12-06

View PDF (2 pages)

22/10/2008

Statement of affairs with form 4.19

View PDF (56 pages)

22/10/2008

Resolutions

View PDF (1 pages)

22/10/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

30/09/2008

Registered office changed on 01/10/2008 from 5 east park crawley west sussex RH10 6AN

View PDF (1 pages)

15/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

30/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

07/02/2008

Return made up to 22/01/08; full list of members

View PDF (3 pages)

13/12/2007

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

03/10/2007

Director resigned

View PDF (1 pages)

03/10/2007

Director's particulars changed

View PDF (1 pages)

02/09/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

01/02/2007

Return made up to 22/01/07; full list of members

View PDF (3 pages)

24/10/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

20/03/2006

Return made up to 22/01/06; full list of members

View PDF (3 pages)

22/09/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

01/06/2005

Registered office changed on 02/06/05 from: 1 portland square worthing west sussex BN11 1QH

View PDF (1 pages)

12/04/2005

Accounting reference date extended from 31/01/05 to 28/02/05

View PDF (1 pages)

09/02/2005

Return made up to 22/01/05; full list of members

View PDF (8 pages)

06/05/2004

New director appointed

View PDF (2 pages)

18/04/2004

Ad 31/01/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

31/03/2004

New director appointed

View PDF (2 pages)

31/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

31/03/2004

New director appointed

View PDF (2 pages)

27/01/2004

Director resigned

View PDF (1 pages)

27/01/2004

Secretary resigned

View PDF (1 pages)

21/01/2004

Incorporation

View PDF (9 pages)

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

27/02/2007

Last change occurred

27/02/2007

Accounts

Total Exemption Small

Last made up date

27/02/2007

Next account date

27/02/2008

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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
BRIGHTON SECRETARY LTD	Nominee Secretary	21/01/2004 - 26/01/2004	12343
BRIGHTON DIRECTOR LTD	Nominee Director	21/01/2004 - 26/01/2004	12606
Smith, Sharon Ann	Secretary	30/01/2004 - Present	1
Smith, Peter Eric	Director	30/01/2004 - Present	8
Cussens, Michael Antony	Director	30/01/2004 - 20/09/2007	1

Persons with Significant Control

No PSC data available.

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Description

About WEARHOUSE GROUP LIMITED

WEARHOUSE GROUP LIMITED is an(a) Dissolved company incorporated on 21/01/2004 with the registered office located at C/O TENON RECOVERY, Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WEARHOUSE GROUP LIMITED?

WEARHOUSE GROUP LIMITED is currently Dissolved. It was registered on 21/01/2004 and dissolved on 20/04/2010.

Where is WEARHOUSE GROUP LIMITED located?

WEARHOUSE GROUP LIMITED is registered at C/O TENON RECOVERY, Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ.

What does WEARHOUSE GROUP LIMITED do?

WEARHOUSE GROUP LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WEARHOUSE GROUP LIMITED?

The latest filing was on 20/04/2010: Final Gazette dissolved following liquidation.