WHEALE LIMITED

Key Data

Status

Dissolved

Company No.

00653148

Incorporation date

18/03/1960

Size

Total Exemption Small

Classification

Operation of gravel and sand pits (14.21 - SIC 2003);Farm animal boarding and care (01.42/1 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/01/1987)

27/04/2012

Final Gazette dissolved following liquidation

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27/01/2012

Return of final meeting in a creditors' voluntary winding up

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09/09/2011

Liquidators' statement of receipts and payments to 2011-08-25

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09/09/2011

Liquidators' statement of receipts and payments

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15/03/2011

Liquidators' statement of receipts and payments to 2011-02-25

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17/09/2010

Liquidators' statement of receipts and payments to 2010-08-25

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09/09/2009

Statement of affairs with form 4.19

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03/09/2009

Registered office changed on 03/09/2009 from the business centre green lane patricroft eccles lancashire M30 0RJ

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02/09/2009

Appointment of a voluntary liquidator

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02/09/2009

Resolutions

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18/02/2009

Appointment Terminated Director ben wheale

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13/11/2008

Return made up to 19/10/08; full list of members

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13/11/2008

Location of register of members

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13/06/2008

Resolutions

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13/06/2008

Ad 23/04/08 gbp si 18900@1=18900 gbp ic 21123/40023

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13/06/2008

Gbp nc 40000/40100 23/04/08

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09/06/2008

Memorandum and Articles of Association

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03/06/2008

Certificate of change of name

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01/05/2008

Accounting reference date extended from 31/03/2008 to 31/05/2008

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01/05/2008

Registered office changed on 01/05/2008 from springfield wigan road euxton nr chorley lancs PR7 6LB

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01/05/2008

Resolutions

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01/05/2008

Appointment Terminated Director alan williams

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01/05/2008

Appointment Terminated Director and Secretary thomas williams

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01/05/2008

Director appointed ben wheale

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01/05/2008

Director appointed william wheale

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06/11/2007

Return made up to 19/10/07; full list of members

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19/09/2007

Total exemption small company accounts made up to 2007-03-31

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04/12/2006

Total exemption small company accounts made up to 2006-03-31

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16/11/2006

Return made up to 19/10/06; full list of members

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16/11/2006

Location of register of members

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21/06/2006

Amended accounts made up to 2005-03-31

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09/06/2006

Particulars of mortgage/charge

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16/03/2006

Declaration of satisfaction of mortgage/charge

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16/03/2006

Declaration of satisfaction of mortgage/charge

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16/03/2006

Declaration of satisfaction of mortgage/charge

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16/03/2006

Declaration of satisfaction of mortgage/charge

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02/02/2006

Total exemption small company accounts made up to 2005-03-31

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24/10/2005

Return made up to 19/10/05; full list of members

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24/10/2005

Location of register of members

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04/11/2004

Accounts for a small company made up to 2004-03-31

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21/10/2004

Return made up to 19/10/04; full list of members

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21/10/2004

Location of register of members address changed

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04/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (9 pages)

05/12/2003

Return made up to 19/10/03; full list of members

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23/12/2002

Return made up to 19/10/02; full list of members

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28/10/2002

Accounts for a small company made up to 2002-03-31

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15/04/2002

Director resigned

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15/11/2001

Return made up to 19/10/01; full list of members

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04/09/2001

Accounts for a small company made up to 2001-03-31

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02/02/2001

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

View PDF (6 pages)

03/01/2001

Return made up to 19/10/00; full list of members

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21/09/2000

Ad 08/09/00--------- £ si [email protected]=234 £ ic 21100/21334

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21/09/2000

Resolutions

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21/09/2000

Conve 08/09/00

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04/02/2000

Accounts for a small company made up to 1999-03-31

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23/11/1999

Return made up to 19/10/99; full list of members

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23/11/1999

Registered office changed on 23/11/99

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21/12/1998

Return made up to 19/10/98; full list of members

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02/11/1998

Accounts for a small company made up to 1998-03-31

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23/12/1997

Accounts for a small company made up to 1997-03-31

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07/11/1997

Return made up to 19/10/97; full list of members

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01/10/1997

Particulars of mortgage/charge

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24/06/1997

Ad 23/05/97--------- £ si 1100@1=1100 £ ic 20000/21100

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24/06/1997

Resolutions

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24/06/1997

£ nc 20000/40000 23/05/97

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03/02/1997

Accounts for a small company made up to 1996-03-31

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20/11/1996

Return made up to 19/10/96; no change of members

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01/12/1995

Accounts for a small company made up to 1995-03-31

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30/10/1995

Return made up to 19/10/95; no change of members

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19/06/1995

Director resigned

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19/06/1995

New secretary appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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05/12/1994

Return made up to 19/10/94; full list of members

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03/08/1994

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

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28/11/1993

Return made up to 19/10/93; no change of members

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06/10/1993

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

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13/05/1993

Director resigned

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25/11/1992

Return made up to 19/10/92; no change of members

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05/10/1992

Accounts for a small company made up to 1992-03-31

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21/08/1992

Particulars of mortgage/charge

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07/07/1992

Accounts for a small company made up to 1991-03-31

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05/11/1991

Return made up to 19/10/91; full list of members

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02/04/1991

Director's particulars changed

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13/11/1990

Return made up to 19/10/90; full list of members

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24/09/1990

Accounts for a small company made up to 1990-03-31

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22/11/1989

Accounts for a small company made up to 1989-03-31

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22/11/1989

Return made up to 05/10/89; full list of members

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31/10/1988

Accounts for a small company made up to 1988-03-31

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31/10/1988

Return made up to 22/09/88; full list of members

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12/10/1987

Resolutions

View PDF (11 pages)

12/10/1987

Resolutions

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01/10/1987

Return made up to 13/08/87; full list of members

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01/10/1987

Accounts for a small company made up to 1987-03-31

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23/03/1987

Return made up to 14/08/86; full list of members

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30/01/1987

Accounts for a small company made up to 1986-03-31

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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

31/03/2007

Last change occurred

31/03/2007

Accounts

Total Exemption Small

Last made up date

31/03/2007

Next account date

31/03/2008

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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

Person	Title	Period	Connections
Williams, Thomas	Secretary	09/01/1995 - 23/04/2008	1
Wheale, Ben	Director	23/04/2008 - 13/02/2009	4
Wheale, William	Director	23/04/2008 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About WHEALE LIMITED

WHEALE LIMITED is an(a) Dissolved company incorporated on 18/03/1960 with the registered office located at 340 Deansgate, Manchester M3 4LY. 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 WHEALE LIMITED?

WHEALE LIMITED is currently Dissolved. It was registered on 18/03/1960 and dissolved on 27/04/2012.

Where is WHEALE LIMITED located?

WHEALE LIMITED is registered at 340 Deansgate, Manchester M3 4LY.

What does WHEALE LIMITED do?

WHEALE LIMITED operates in the Operation of gravel and sand pits (14.21 - SIC 2003) sector.

What is the latest filing for WHEALE LIMITED?

The latest filing was on 27/04/2012: Final Gazette dissolved following liquidation.