WH2L LIMITED

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WH2L LIMITED

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Key Data

Status

Dissolved

Company No.

03744595

Incorporation date

30/03/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

Ricketts House Grandstand Road, Wakefield 41 Industrial Estate, Wakefield, West Yorkshire WF2 0XECopy
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Latest events (Record since 30/03/1999)
dot icon07/10/2011
Final Gazette dissolved following liquidation
dot icon07/07/2011
Notice of move from Administration to Dissolution on 2011-07-05
dot icon24/01/2011
Administrator's progress report to 2010-12-28
dot icon24/01/2011
Notice of extension of period of Administration
dot icon28/07/2010
Administrator's progress report to 2010-06-28
dot icon10/02/2010
Result of meeting of creditors
dot icon19/01/2010
Statement of administrator's proposal
dot icon07/01/2010
Appointment of an administrator
dot icon09/09/2009
Return made up to 31/03/09; full list of members
dot icon20/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon11/08/2008
Return made up to 31/03/08; full list of members
dot icon11/08/2008
Location of register of members
dot icon10/08/2008
Appointment Terminated Director john welsh
dot icon09/12/2007
Registered office changed on 10/12/07 from: midland house midland road hunslet leeds LS10 2RJ
dot icon20/08/2007
Secretary resigned
dot icon20/08/2007
New secretary appointed
dot icon24/07/2007
Nc inc already adjusted 31/03/06
dot icon24/07/2007
Resolutions
dot icon23/07/2007
Director resigned
dot icon23/07/2007
Total exemption small company accounts made up to 2007-03-31
dot icon23/07/2007
Total exemption small company accounts made up to 2006-03-31
dot icon23/05/2007
Particulars of mortgage/charge
dot icon23/05/2007
Return made up to 31/03/07; full list of members
dot icon23/05/2007
Director's particulars changed
dot icon07/02/2007
Particulars of mortgage/charge
dot icon03/10/2006
New director appointed
dot icon03/10/2006
New director appointed
dot icon03/10/2006
New secretary appointed
dot icon03/10/2006
Secretary resigned
dot icon08/06/2006
Return made up to 31/03/06; full list of members
dot icon05/03/2006
Declaration of satisfaction of mortgage/charge
dot icon22/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon22/01/2006
Total exemption small company accounts made up to 2004-03-31
dot icon19/05/2005
Return made up to 31/03/05; full list of members
dot icon12/05/2004
Particulars of mortgage/charge
dot icon22/04/2004
Return made up to 31/03/04; full list of members
dot icon22/04/2004
Secretary's particulars changed
dot icon22/04/2004
Registered office changed on 23/04/04
dot icon22/04/2004
Location of register of members address changed
dot icon08/03/2004
Registered office changed on 09/03/04 from: units a b c cross green way cross green industrial estate leeds LS9 0SE
dot icon18/10/2003
Total exemption small company accounts made up to 2003-03-31
dot icon03/08/2003
Total exemption small company accounts made up to 2002-03-31
dot icon16/05/2003
Return made up to 31/03/03; full list of members
dot icon07/05/2002
Return made up to 31/03/02; full list of members
dot icon07/05/2002
Registered office changed on 08/05/02
dot icon31/01/2002
Accounts made up to 2001-03-31
dot icon15/10/2001
New director appointed
dot icon17/08/2001
Particulars of mortgage/charge
dot icon17/06/2001
Return made up to 31/03/01; full list of members
dot icon10/01/2001
Accounts made up to 2000-03-31
dot icon18/10/2000
Registered office changed on 19/10/00 from: 8A hey cliff road holmfirth huddersfield west yorkshire HD7 1XD
dot icon18/10/2000
Secretary resigned
dot icon18/10/2000
Director resigned
dot icon18/10/2000
New secretary appointed
dot icon18/10/2000
New director appointed
dot icon09/10/2000
Compulsory strike-off action has been discontinued
dot icon08/10/2000
Memorandum and Articles of Association
dot icon05/10/2000
Return made up to 31/03/00; full list of members
dot icon02/10/2000
Certificate of change of name
dot icon28/09/2000
Registered office changed on 29/09/00 from: 788-790 finchley road london NW11 7TJ
dot icon18/09/2000
First Gazette notice for compulsory strike-off
dot icon30/03/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2007
dot iconLast change occurred
30/03/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2007
dot iconNext account date
30/03/2008
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wagstaff, Gary
Director
26/09/2000 - Present
8
TEMPLE SECRETARIES LIMITED
Nominee Secretary
30/03/1999 - 26/09/2000
68517
COMPANY DIRECTORS LIMITED
Nominee Director
30/03/1999 - 26/09/2000
67500
Wadsworth, Howard Peter
Secretary
03/10/2006 - 30/06/2007
13
Ms Tracy Wagstaff
Director
03/10/2006 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About WH2L LIMITED

WH2L LIMITED is an(a) Dissolved company incorporated on 30/03/1999 with the registered office located at Ricketts House Grandstand Road, Wakefield 41 Industrial Estate, Wakefield, West Yorkshire WF2 0XE. There are currently 3 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 WH2L LIMITED?

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WH2L LIMITED is currently Dissolved. It was registered on 30/03/1999 and dissolved on 07/10/2011.

Where is WH2L LIMITED located?

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WH2L LIMITED is registered at Ricketts House Grandstand Road, Wakefield 41 Industrial Estate, Wakefield, West Yorkshire WF2 0XE.

What does WH2L LIMITED do?

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WH2L LIMITED operates in the Storage and warehousing (63.12 - SIC 2003) sector.

What is the latest filing for WH2L LIMITED?

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The latest filing was on 07/10/2011: Final Gazette dissolved following liquidation.