WHARRAM DESIGNS LIMITED

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WHARRAM DESIGNS LIMITED

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Key Data

Status

Dissolved

Company No.

03054171

Incorporation date

08/05/1995

Size

Total Exemption Small

Contacts

Registered address

Registered address

Baker Tilly Two Humber Quays, Wellington Street West, Hull HU1 2BNCopy
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Latest events (Record since 08/05/1995)
dot icon27/12/2015
Final Gazette dissolved following liquidation
dot icon27/09/2015
Return of final meeting in a creditors' voluntary winding up
dot icon23/10/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon20/07/2014
Statement of affairs with form 4.19
dot icon20/07/2014
Appointment of a voluntary liquidator
dot icon20/07/2014
Resolutions
dot icon16/07/2014
Registered office address changed from 22a Caroline Street Hull East Yorkshire HU2 8DY to Baker Tilly Two Humber Quays Wellington Street West Hull HU1 2BN on 2014-07-17
dot icon14/05/2014
Annual return made up to 2014-05-09 with full list of shareholders
dot icon26/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon14/05/2013
Annual return made up to 2013-05-09 with full list of shareholders
dot icon14/05/2013
Registered office address changed from 22a Caroline Street Hull North Humberside HU2 8DY on 2013-05-15
dot icon22/10/2012
Total exemption small company accounts made up to 2012-06-30
dot icon13/05/2012
Annual return made up to 2012-05-09 with full list of shareholders
dot icon20/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon20/06/2011
Annual return made up to 2011-05-09 with full list of shareholders
dot icon28/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon26/08/2010
Particulars of a mortgage or charge / charge no: 3
dot icon10/05/2010
Annual return made up to 2010-05-09 with full list of shareholders
dot icon10/05/2010
Secretary's details changed for Carole Wharram on 2010-05-09
dot icon10/05/2010
Director's details changed for Christopher Harold Wharram on 2010-05-09
dot icon08/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon10/05/2009
Return made up to 09/05/09; full list of members
dot icon25/03/2009
Resolutions
dot icon31/01/2009
Total exemption small company accounts made up to 2008-06-30
dot icon15/05/2008
Return made up to 09/05/08; full list of members
dot icon29/12/2007
Total exemption small company accounts made up to 2007-06-30
dot icon11/07/2007
Return made up to 09/05/07; full list of members
dot icon19/10/2006
Total exemption small company accounts made up to 2006-06-30
dot icon08/06/2006
Return made up to 09/05/06; full list of members
dot icon18/12/2005
Total exemption small company accounts made up to 2005-06-30
dot icon02/05/2005
Return made up to 09/05/05; full list of members
dot icon20/10/2004
Total exemption small company accounts made up to 2004-06-30
dot icon14/05/2004
Return made up to 09/05/04; full list of members
dot icon17/12/2003
Total exemption small company accounts made up to 2003-06-30
dot icon01/05/2003
Return made up to 09/05/03; full list of members
dot icon17/09/2002
Total exemption small company accounts made up to 2002-06-30
dot icon01/05/2002
Return made up to 09/05/02; full list of members
dot icon01/11/2001
Total exemption small company accounts made up to 2001-06-30
dot icon23/05/2001
Return made up to 09/05/01; full list of members
dot icon01/04/2001
Accounting reference date extended from 31/05/01 to 30/06/01
dot icon12/03/2001
Registered office changed on 13/03/01 from: 40 dunswell lane dunswell hull east yorkshire HU6 0AG
dot icon20/01/2001
Director resigned
dot icon20/01/2001
Secretary resigned
dot icon20/01/2001
New secretary appointed
dot icon19/01/2001
Accounts for a small company made up to 2000-05-31
dot icon20/11/2000
Particulars of mortgage/charge
dot icon31/07/2000
Return made up to 09/05/00; full list of members
dot icon31/07/2000
New director appointed
dot icon12/12/1999
Accounts for a small company made up to 1999-05-31
dot icon15/11/1999
Ad 27/05/99--------- £ si 5998@1=5998 £ ic 2/6000
dot icon15/11/1999
Resolutions
dot icon15/11/1999
£ nc 100/100000 27/05/99
dot icon15/11/1999
Return made up to 09/05/99; full list of members
dot icon01/08/1999
Return made up to 09/05/98; no change of members
dot icon09/05/1999
Full accounts made up to 1998-05-31
dot icon26/04/1999
New secretary appointed
dot icon20/10/1998
Secretary resigned
dot icon25/05/1998
Secretary resigned;director resigned
dot icon25/05/1998
Director resigned
dot icon25/05/1998
Registered office changed on 26/05/98 from: 534 hessle road hull north humberside HU3 5BQ
dot icon25/05/1998
New secretary appointed
dot icon25/05/1998
New director appointed
dot icon30/03/1998
Accounts for a small company made up to 1997-05-31
dot icon22/07/1997
Return made up to 09/05/97; no change of members
dot icon28/02/1997
Particulars of mortgage/charge
dot icon03/10/1996
Accounts for a small company made up to 1996-05-31
dot icon02/09/1996
Return made up to 09/05/96; full list of members
dot icon10/05/1995
Registered office changed on 11/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon10/05/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon10/05/1995
New director appointed
dot icon08/05/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2013
dot iconLast change occurred
29/06/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2013
dot iconNext account date
29/06/2014
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
08/05/1995 - 08/05/1995
16011
London Law Services Limited
Nominee Director
08/05/1995 - 08/05/1995
15403
Wharram, Christopher Harold
Director
26/05/1999 - Present
5
Wharram, Christopher Harold
Director
08/05/1995 - 28/04/1998
5
Swift, John
Director
08/05/1995 - 28/04/1998
-

Persons with Significant Control

0

No PSC data available.

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Description

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About WHARRAM DESIGNS LIMITED

WHARRAM DESIGNS LIMITED is an(a) Dissolved company incorporated on 08/05/1995 with the registered office located at Baker Tilly Two Humber Quays, Wellington Street West, Hull HU1 2BN. There are currently 2 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 WHARRAM DESIGNS LIMITED?

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WHARRAM DESIGNS LIMITED is currently Dissolved. It was registered on 08/05/1995 and dissolved on 27/12/2015.

Where is WHARRAM DESIGNS LIMITED located?

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WHARRAM DESIGNS LIMITED is registered at Baker Tilly Two Humber Quays, Wellington Street West, Hull HU1 2BN.

What does WHARRAM DESIGNS LIMITED do?

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WHARRAM DESIGNS LIMITED operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

What is the latest filing for WHARRAM DESIGNS LIMITED?

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The latest filing was on 27/12/2015: Final Gazette dissolved following liquidation.