WHELLOCK DESIGNS LIMITED

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WHELLOCK DESIGNS LIMITED

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Key Data

Status

Dissolved

Company No.

01985721

Incorporation date

03/02/1986

Size

Total Exemption Small

Contacts

Registered address

Registered address

2 Axon Commerce Road, Lynchwood, Peterborough PE2 6LRCopy
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Latest events (Record since 03/02/1986)
dot icon01/03/2014
Final Gazette dissolved following liquidation
dot icon01/12/2013
Return of final meeting in a creditors' voluntary winding up
dot icon08/10/2013
Liquidators' statement of receipts and payments to 2013-09-28
dot icon14/04/2013
Liquidators' statement of receipts and payments to 2013-03-28
dot icon11/10/2012
Liquidators' statement of receipts and payments to 2012-09-28
dot icon25/04/2012
Liquidators' statement of receipts and payments to 2012-03-28
dot icon20/10/2011
Liquidators' statement of receipts and payments to 2011-09-28
dot icon11/04/2011
Liquidators' statement of receipts and payments to 2011-03-28
dot icon28/10/2010
Liquidators' statement of receipts and payments to 2010-09-28
dot icon30/09/2009
Statement of affairs with form 4.19
dot icon30/09/2009
Appointment of a voluntary liquidator
dot icon30/09/2009
Resolutions
dot icon15/09/2009
Registered office changed on 16/09/2009 from haysom silverton & partners norfolk house saxon gate west milton keynes buckinghamshire MK9 2DL
dot icon12/08/2009
Total exemption small company accounts made up to 2009-03-31
dot icon10/08/2009
Particulars of a mortgage or charge / charge no: 3
dot icon26/04/2009
Return made up to 20/04/09; full list of members
dot icon19/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon26/11/2008
Appointment Terminated Director david millyard
dot icon26/11/2008
Appointment Terminated Secretary david millyard
dot icon10/08/2008
Secretary appointed mr david edward millyard
dot icon10/08/2008
Director appointed mr david edward millyard
dot icon10/08/2008
Appointment Terminated Director ann palmer
dot icon10/08/2008
Appointment Terminated Secretary ann palmer
dot icon04/06/2008
Return made up to 20/04/08; full list of members
dot icon26/09/2007
Total exemption small company accounts made up to 2007-03-31
dot icon12/06/2007
New director appointed
dot icon31/05/2007
Return made up to 20/04/07; full list of members
dot icon31/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon18/10/2006
Particulars of mortgage/charge
dot icon24/04/2006
Return made up to 20/04/06; full list of members
dot icon31/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon09/05/2005
Return made up to 20/04/05; full list of members
dot icon07/10/2004
Total exemption small company accounts made up to 2004-03-31
dot icon26/07/2004
Return made up to 20/04/04; full list of members
dot icon04/04/2004
Accounts for a small company made up to 2003-03-31
dot icon29/04/2003
Return made up to 20/04/03; full list of members
dot icon02/03/2003
Accounts for a small company made up to 2002-03-31
dot icon18/07/2002
Return made up to 20/04/02; full list of members
dot icon03/02/2002
Accounts for a small company made up to 2001-03-31
dot icon09/07/2001
Return made up to 20/04/01; full list of members
dot icon30/01/2001
Accounts for a small company made up to 2000-03-31
dot icon02/10/2000
Return made up to 20/04/00; full list of members
dot icon06/03/2000
Accounts for a small company made up to 1999-03-31
dot icon07/09/1999
Return made up to 20/04/99; full list of members
dot icon07/09/1999
Registered office changed on 08/09/99 from: 143/5 queensway bletchley milton keynes MK2 2DY
dot icon17/01/1999
Accounts for a small company made up to 1998-03-31
dot icon11/05/1998
Return made up to 20/04/98; no change of members
dot icon31/01/1998
Accounts for a small company made up to 1997-03-31
dot icon30/01/1997
Accounts for a small company made up to 1996-03-31
dot icon27/04/1996
Return made up to 20/04/95; no change of members
dot icon27/04/1996
Return made up to 20/04/96; full list of members
dot icon25/04/1996
Accounts for a small company made up to 1995-03-31
dot icon05/04/1995
Full accounts made up to 1994-03-31
dot icon09/11/1994
Return made up to 20/04/94; no change of members
dot icon28/04/1994
Accounts for a small company made up to 1993-03-31
dot icon22/06/1993
Return made up to 20/04/93; full list of members
dot icon22/06/1993
Secretary's particulars changed;director's particulars changed
dot icon01/02/1993
Full accounts made up to 1992-03-31
dot icon21/07/1992
Return made up to 20/04/92; no change of members
dot icon06/04/1992
Return made up to 20/04/91; no change of members
dot icon23/03/1992
Full accounts made up to 1991-03-31
dot icon09/02/1992
Particulars of mortgage/charge
dot icon21/01/1992
Full accounts made up to 1990-03-31
dot icon17/12/1990
Resolutions
dot icon17/09/1990
Full accounts made up to 1989-03-31
dot icon02/09/1990
Return made up to 20/04/90; full list of members
dot icon23/04/1990
Return made up to 31/12/89; full list of members
dot icon18/01/1989
Return made up to 09/08/88; full list of members
dot icon18/01/1989
Return made up to 31/12/87; full list of members
dot icon01/11/1988
Registered office changed on 02/11/88 from: 376 silbury court silbury boulevard milton keynes MK17 0AU
dot icon19/09/1988
Full accounts made up to 1988-03-31
dot icon19/09/1988
Full accounts made up to 1987-03-31
dot icon03/02/1986
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Millyard, David Edward
Director
11/08/2008 - 26/11/2008
4
Henderson, Jacqueline Marion
Director
01/05/2007 - Present
-
Millyard, David Edward
Secretary
11/08/2008 - 26/11/2008
1

Persons with Significant Control

0

No PSC data available.

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Description

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About WHELLOCK DESIGNS LIMITED

WHELLOCK DESIGNS LIMITED is an(a) Dissolved company incorporated on 03/02/1986 with the registered office located at 2 Axon Commerce Road, Lynchwood, Peterborough PE2 6LR. 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 WHELLOCK DESIGNS LIMITED?

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WHELLOCK DESIGNS LIMITED is currently Dissolved. It was registered on 03/02/1986 and dissolved on 01/03/2014.

Where is WHELLOCK DESIGNS LIMITED located?

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WHELLOCK DESIGNS LIMITED is registered at 2 Axon Commerce Road, Lynchwood, Peterborough PE2 6LR.

What does WHELLOCK DESIGNS LIMITED do?

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WHELLOCK DESIGNS LIMITED operates in the Renting of construction or demolition equipment with operator (45.50 - SIC 2003) sector.

What is the latest filing for WHELLOCK DESIGNS LIMITED?

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The latest filing was on 01/03/2014: Final Gazette dissolved following liquidation.