WHELFIELD ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

01654877

Incorporation date

28/07/1982

Size

Small

Classification

Development and selling of real estate (70.11 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1982)

03/02/2011

Final Gazette dissolved following liquidation

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03/11/2010

Liquidators' statement of receipts and payments to 2010-10-26

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03/11/2010

Return of final meeting in a creditors' voluntary winding up

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09/11/2009

Appointment of a voluntary liquidator

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04/11/2009

Statement of affairs with form 4.19

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04/11/2009

Resolutions

View PDF (1 pages)

07/10/2009

Registered office address changed from 37 Battersea Square London SW11 3RA on 2009-10-08

View PDF (1 pages)

05/10/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/07/2009

First Gazette notice for compulsory strike-off

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06/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

06/11/2008

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

24/09/2008

Secretary appointed mr stephen vantreen

View PDF (1 pages)

24/09/2008

Director appointed miss alison elizabeth hunter

View PDF (2 pages)

24/09/2008

Appointment Terminated Secretary catherine radford

View PDF (1 pages)

13/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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13/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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10/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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10/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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10/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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08/07/2008

Particulars of a mortgage or charge / charge no: 12

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08/07/2008

Particulars of a mortgage or charge / charge no: 13

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22/05/2008

Secretary appointed catherine radford

View PDF (2 pages)

22/05/2008

Appointment Terminated Secretary stephen vantreen

View PDF (1 pages)

22/05/2008

Appointment Terminated Director alison hunter

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18/02/2008

Return made up to 31/12/07; full list of members

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15/03/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

07/12/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

06/12/2006

Total exemption small company accounts made up to 2005-12-31

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16/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

16/01/2006

Secretary's particulars changed;director's particulars changed

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08/03/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

02/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

18/08/2004

Registered office changed on 19/08/04 from: 109 gloucester place london W1U 6JW

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16/08/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

10/05/2004

Particulars of mortgage/charge

View PDF (7 pages)

10/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2004

Particulars of mortgage/charge

View PDF (5 pages)

10/05/2004

Particulars of mortgage/charge

View PDF (7 pages)

18/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

06/04/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

14/01/2003

Declaration of satisfaction of mortgage/charge

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14/01/2003

Declaration of satisfaction of mortgage/charge

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29/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2002

Director resigned

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29/08/2002

Director resigned

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29/08/2002

Director resigned

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29/08/2002

Secretary resigned;director resigned

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29/08/2002

New director appointed

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29/08/2002

New secretary appointed;new director appointed

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29/08/2002

Registered office changed on 30/08/02 from: 20 mortlake high street london SW14 8JW

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28/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

24/07/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

28/03/2002

Return made up to 31/12/01; full list of members

View PDF (9 pages)

01/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (11 pages)

06/06/2001

Return made up to 31/12/00; full list of members

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06/06/2001

Director's particulars changed

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06/06/2001

Registered office changed on 07/06/01

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01/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

28/03/2000

Return made up to 31/12/99; no change of members

View PDF (5 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

12/03/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

05/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

13/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/02/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

13/02/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

07/01/1996

Return made up to 31/12/95; no change of members

View PDF (5 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

01/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

01/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

29/01/1995

Return made up to 31/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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01/11/1994

Full accounts made up to 1993-12-31

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14/02/1994

Return made up to 31/12/93; no change of members

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09/11/1993

Full accounts made up to 1992-12-31

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20/01/1993

Return made up to 31/12/92; no change of members

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20/01/1993

Director resigned

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04/11/1992

Full accounts made up to 1991-12-31

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29/03/1992

Registered office changed on 30/03/92 from: 85 lower richmond road putney london SW15

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09/03/1992

Return made up to 31/12/91; full list of members; amend

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04/01/1992

Return made up to 31/12/91; full list of members

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24/11/1991

Auditor's resignation

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04/11/1991

Full accounts made up to 1990-12-31

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14/08/1991

Resolutions

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14/08/1991

Resolutions

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14/08/1991

Resolutions

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14/08/1991

Resolutions

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15/04/1991

Return made up to 31/12/90; no change of members

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23/09/1990

Full accounts made up to 1989-12-31

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19/03/1990

Return made up to 31/12/89; full list of members

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22/11/1989

Full accounts made up to 1988-12-31

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21/09/1989

Return made up to 31/12/88; full list of members

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07/05/1989

Particulars of mortgage/charge

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15/01/1989

Full accounts made up to 1987-12-31

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05/01/1989

Registered office changed on 06/01/89 from: 1 rickmans lane stoke poges slough buckinghamshire SL2 4AF

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10/03/1988

Full accounts made up to 1986-12-31

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19/01/1988

Return made up to 31/12/87; full list of members

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04/02/1987

Full accounts made up to 1985-12-31

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17/11/1986

Return made up to 21/08/86; full list of members

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28/07/1982

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Hunter, Alison Elizabeth	Director	21/08/2002 - 15/05/2008	21
Hunter, Alison Elizabeth	Director	18/09/2008 - Present	21
Vantreen, Stephen	Director	21/08/2002 - Present	46
Vantreen, Stephen	Secretary	21/08/2002 - 15/05/2008	12
Radford, Catherine Jane Aspin	Secretary	15/05/2008 - 18/09/2008	1

Persons with Significant Control

No PSC data available.

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Description

About WHELFIELD ESTATES LIMITED

WHELFIELD ESTATES LIMITED is an(a) Dissolved company incorporated on 28/07/1982 with the registered office located at C/O TENON RECOVERY, Sherlock House, 73 Baker Street, London W1U 6RD. 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 WHELFIELD ESTATES LIMITED?

WHELFIELD ESTATES LIMITED is currently Dissolved. It was registered on 28/07/1982 and dissolved on 03/02/2011.

Where is WHELFIELD ESTATES LIMITED located?

WHELFIELD ESTATES LIMITED is registered at C/O TENON RECOVERY, Sherlock House, 73 Baker Street, London W1U 6RD.

What does WHELFIELD ESTATES LIMITED do?

WHELFIELD ESTATES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for WHELFIELD ESTATES LIMITED?

The latest filing was on 03/02/2011: Final Gazette dissolved following liquidation.