WHL 2011 LIMITED

Key Data

Status

Dissolved

Company No.

01864802

Incorporation date

19/11/1984

Size

Total Exemption Small

Classification

Other human health activities (85.14 - SIC 2003);Social work activities with accommodation (85.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1986)

02/04/2012

Final Gazette dissolved via voluntary strike-off

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19/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/12/2011

Application to strike the company off the register

View PDF (3 pages)

26/05/2011

Termination of appointment of James Dale as a director

View PDF (1 pages)

26/05/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (6 pages)

03/05/2011

Certificate of change of name

View PDF (2 pages)

03/05/2011

Change of name notice

View PDF (2 pages)

13/04/2011

Statement by Directors

View PDF (1 pages)

13/04/2011

Statement of capital on 2011-04-14

View PDF (4 pages)

13/04/2011

Solvency Statement dated 06/04/11

View PDF (1 pages)

13/04/2011

Resolutions

View PDF (1 pages)

04/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

11/10/2010

Statement of capital on 2010-10-12

View PDF (4 pages)

03/10/2010

Statement by Directors

View PDF (1 pages)

03/10/2010

Solvency Statement dated 02/10/10

View PDF (1 pages)

03/10/2010

Resolutions

View PDF (1 pages)

30/09/2010

Registered office address changed from Swallow Barn 6 Derby Hill Weeton Road Weeton Preston Lancashire PR4 3WG on 2010-10-01

View PDF (1 pages)

30/09/2010

Previous accounting period shortened from 2010-12-31 to 2010-09-30

View PDF (1 pages)

27/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

05/09/2010

Termination of appointment of David Tomlinson as a secretary

View PDF (1 pages)

05/09/2010

Appointment of Mr Anwyl Richard Whitehead as a secretary

View PDF (2 pages)

22/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

03/05/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (7 pages)

30/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

26/05/2009

Return made up to 12/04/09; full list of members

View PDF (5 pages)

16/04/2008

Return made up to 12/04/08; full list of members

View PDF (5 pages)

23/01/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

13/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

03/06/2007

Return made up to 12/04/07; full list of members

View PDF (4 pages)

25/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/04/2007

Registered office changed on 10/04/07 from: 3 richmond road lytham st. Annes lancashire FY8 1PE

View PDF (1 pages)

19/04/2006

Return made up to 12/04/06; full list of members

View PDF (8 pages)

19/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/03/2006

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

View PDF (5 pages)

13/10/2005

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

View PDF (7 pages)

25/04/2005

Return made up to 12/04/05; full list of members

View PDF (8 pages)

09/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/01/2005

Accounts for a medium company made up to 2003-12-31

View PDF (24 pages)

11/05/2004

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

View PDF (8 pages)

06/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/2003

Accounts for a medium company made up to 2002-12-31

View PDF (28 pages)

16/06/2003

Return made up to 28/03/03; full list of members

View PDF (7 pages)

16/06/2003

Location of register of members address changed

View PDF (0 pages)

06/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

06/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

06/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

06/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

06/10/2002

Particulars of mortgage/charge

View PDF (5 pages)

06/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

01/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

01/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

01/10/2002

Director resigned

View PDF (1 pages)

01/10/2002

Director resigned

View PDF (1 pages)

01/10/2002

Director resigned

View PDF (1 pages)

01/10/2002

Registered office changed on 02/10/02 from: windermere house middle st lancaster LA1 1JZ

View PDF (1 pages)

01/10/2002

New director appointed

View PDF (2 pages)

27/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/08/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

18/04/2002

Return made up to 12/04/02; full list of members

View PDF (7 pages)

24/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

28/05/2001

Return made up to 12/04/01; full list of members

View PDF (7 pages)

28/05/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/11/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

26/04/2000

Return made up to 12/04/00; no change of members

View PDF (8 pages)

04/04/2000

Director resigned

View PDF (1 pages)

05/03/2000

Director resigned

View PDF (1 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

17/05/1999

Return made up to 12/04/99; no change of members

View PDF (6 pages)

30/09/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

25/05/1998

Return made up to 12/04/98; full list of members

View PDF (0 pages)

25/05/1998

Location of register of members address changed

View PDF (0 pages)

09/12/1997

Memorandum and Articles of Association

View PDF (23 pages)

06/11/1997

Ad 18/10/97--------- £ si 2000000@1=2000000 £ ic 60000/2060000

View PDF (2 pages)

27/10/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

06/10/1997

Resolutions

View PDF (2 pages)

06/10/1997

Resolutions

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06/10/1997

Resolutions

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06/10/1997

Resolutions

View PDF (0 pages)

06/10/1997

Resolutions

View PDF (0 pages)

06/10/1997

Resolutions

View PDF (25 pages)

24/05/1997

Return made up to 12/04/97; no change of members

View PDF (4 pages)

22/05/1997

New director appointed

View PDF (2 pages)

22/09/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

17/04/1996

Return made up to 12/04/96; full list of members

View PDF (8 pages)

19/03/1996

Director resigned

View PDF (2 pages)

06/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/05/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

02/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

02/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

02/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

02/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

02/05/1995

Director's particulars changed

View PDF (2 pages)

02/05/1995

Return made up to 12/04/95; no change of members

View PDF (6 pages)

02/05/1995

Director's particulars changed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (82 pages)

26/05/1994

Full accounts made up to 1993-12-31

View PDF (19 pages)

26/05/1994

Director's particulars changed

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26/05/1994

Return made up to 12/04/94; no change of members

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08/11/1993

Full accounts made up to 1992-12-31

View PDF (20 pages)

20/05/1993

Secretary resigned;new secretary appointed;director resigned

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20/05/1993

Return made up to 12/04/93; full list of members

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20/05/1993

Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

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19/11/1992

New director appointed

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03/11/1992

Full accounts made up to 1991-12-31

View PDF (15 pages)

17/05/1992

Director's particulars changed

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26/04/1992

Return made up to 12/04/92; no change of members

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04/02/1992

New director appointed

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29/01/1992

Director resigned

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01/09/1991

Full accounts made up to 1990-12-31

View PDF (13 pages)

01/07/1991

Return made up to 11/04/91; no change of members

View PDF (6 pages)

20/11/1990

Registered office changed on 21/11/90 from: nether place chestnut hill keswick cumbria CA12 4LS

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23/05/1990

Return made up to 12/04/90; full list of members

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15/05/1990

Accounts for a small company made up to 1989-12-31

View PDF (7 pages)

28/03/1990

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

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06/09/1989

Accounts for a small company made up to 1988-12-31

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30/06/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/06/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/06/1989

Particulars of mortgage/charge

View PDF (3 pages)

18/06/1989

Particulars of mortgage/charge

View PDF (0 pages)

18/06/1989

Particulars of mortgage/charge

View PDF (3 pages)

18/06/1989

Particulars of mortgage/charge

View PDF (0 pages)

06/04/1989

Accounts for a small company made up to 1987-12-31

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06/04/1989

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

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24/10/1988

Resolutions

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14/06/1988

Certificate of change of name

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24/05/1988

Secretary resigned;director resigned;new director appointed

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15/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/05/1988

Declaration of satisfaction of mortgage/charge

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24/02/1988

Particulars of mortgage/charge

View PDF (3 pages)

01/12/1987

Accounts for a small company made up to 1986-12-31

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01/12/1987

Return made up to 16/11/87; full list of members

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18/11/1987

Resolutions

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30/09/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/07/1987

Secretary resigned;new secretary appointed;director resigned

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24/11/1986

Full accounts made up to 1985-12-31

View PDF (17 pages)

24/11/1986

Return made up to 25/07/86; full list of members

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14/08/1986

Accounting reference date shortened from 31/03 to 31/12

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09/06/1986

Gazettable document

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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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Dale, James Hall	Director	25/09/2002 - 27/05/2011	36
Whitehead, Anwyl Richard	Secretary	03/09/2010 - Present	-
Tomlinson, David Brudenell	Secretary	25/09/2002 - 03/09/2010	-
Russell, Philip James	Director	10/11/1992 - 23/02/1996	1
Mills, Patricia	Director	05/11/1996 - 03/03/2000	-

Persons with Significant Control

No PSC data available.

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Description

About WHL 2011 LIMITED

WHL 2011 LIMITED is an(a) Dissolved company incorporated on 19/11/1984 with the registered office located at C/O TWJ PARTNERSHIP LLP, The Moorings, Dane Road Industrial Estate, Sale, Cheshire M33 7BP. 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 WHL 2011 LIMITED?

WHL 2011 LIMITED is currently Dissolved. It was registered on 19/11/1984 and dissolved on 02/04/2012.

Where is WHL 2011 LIMITED located?

WHL 2011 LIMITED is registered at C/O TWJ PARTNERSHIP LLP, The Moorings, Dane Road Industrial Estate, Sale, Cheshire M33 7BP.

What does WHL 2011 LIMITED do?

WHL 2011 LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for WHL 2011 LIMITED?

The latest filing was on 02/04/2012: Final Gazette dissolved via voluntary strike-off.