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WHOLE LIMITED

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WHOLE LIMITED

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Key Data

Status

Dissolved

Company No.

03980464

Incorporation date

25/04/2000

Size

-

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

Registered address

Heskin Hall Farm Wood Lane, Heskin, Preston, Lancashire PR7 5PACopy
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Latest events (Record since 25/04/2000)
dot icon29/09/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon29/06/2015
Return of final meeting in a creditors' voluntary winding up
View PDF (12 pages)
dot icon27/04/2015
Liquidators' statement of receipts and payments to 2014-12-14
View PDF (22 pages)
dot icon08/01/2014
Liquidators' statement of receipts and payments to 2013-12-14
View PDF (22 pages)
dot icon18/02/2013
Liquidators' statement of receipts and payments to 2012-12-14
View PDF (18 pages)
dot icon01/01/2012
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon01/01/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon01/01/2012
Resolutions
View PDF (1 pages)
dot icon29/12/2011
Registered office address changed from Unit 2a Cranage Business Park Goostrey Lane Cranage Holmes Chapel Cheshire CW4 8HE on 2011-12-30
View PDF (1 pages)
dot icon27/06/2011
Total exemption full accounts made up to 2010-04-30
View PDF (10 pages)
dot icon23/05/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon22/05/2011
Annual return made up to 2011-04-26 with full list of shareholders
View PDF (5 pages)
dot icon09/05/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon11/07/2010
Annual return made up to 2010-04-26 with full list of shareholders
View PDF (7 pages)
dot icon11/07/2010
Director's details changed for Mr Peter James Barnwell on 2010-01-01
View PDF (2 pages)
dot icon27/04/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (7 pages)
dot icon20/07/2009
Return made up to 26/04/09; full list of members
View PDF (5 pages)
dot icon13/07/2009
Secretary's change of particulars / helen edwards / 17/06/2008
View PDF (2 pages)
dot icon13/07/2009
Director's change of particulars / james edwards / 17/06/2008
View PDF (2 pages)
dot icon02/03/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (7 pages)
dot icon09/06/2008
Return made up to 26/04/08; full list of members
View PDF (5 pages)
dot icon04/03/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (7 pages)
dot icon22/11/2007
Director resigned
View PDF (1 pages)
dot icon01/05/2007
Return made up to 26/04/07; full list of members
View PDF (4 pages)
dot icon02/04/2007
Registered office changed on 03/04/07 from: brinksway house manor business park manor lane holmes chapel cheshire CW4 8AB
View PDF (1 pages)
dot icon07/03/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (6 pages)
dot icon19/06/2006
Return made up to 26/04/06; full list of members
View PDF (4 pages)
dot icon27/02/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (6 pages)
dot icon07/07/2005
Return made up to 26/04/05; full list of members
View PDF (4 pages)
dot icon13/02/2005
New director appointed
View PDF (2 pages)
dot icon24/11/2004
Ad 30/04/04--------- £ si 5000@1=5000 £ ic 60999/65999
View PDF (2 pages)
dot icon24/11/2004
Total exemption small company accounts made up to 2004-04-30
View PDF (6 pages)
dot icon20/06/2004
Return made up to 26/04/04; full list of members
View PDF (7 pages)
dot icon14/04/2004
Particulars of mortgage/charge
View PDF (6 pages)
dot icon28/09/2003
Total exemption small company accounts made up to 2003-04-30
View PDF (6 pages)
dot icon03/07/2003
Ad 28/04/03--------- £ si 60000@1=60000 £ ic 999/60999
View PDF (2 pages)
dot icon03/07/2003
Nc inc already adjusted 28/04/03
View PDF (2 pages)
dot icon03/07/2003
Resolutions
View PDF (1 pages)
dot icon03/07/2003
Return made up to 26/04/03; full list of members
View PDF (7 pages)
dot icon01/10/2002
Total exemption small company accounts made up to 2002-04-30
View PDF (7 pages)
dot icon18/06/2002
Return made up to 26/04/02; full list of members
View PDF (7 pages)
dot icon23/11/2001
Particulars of mortgage/charge
View PDF (7 pages)
dot icon16/07/2001
Total exemption small company accounts made up to 2001-04-30
View PDF (7 pages)
dot icon09/05/2001
Return made up to 26/04/01; full list of members
View PDF (6 pages)
dot icon25/04/2001
Ad 23/04/01--------- £ si 325@1=325 £ ic 675/1000
View PDF (2 pages)
dot icon25/04/2001
Ad 23/04/01--------- £ si 324@1=324 £ ic 351/675
View PDF (2 pages)
dot icon25/04/2001
Ad 23/04/01--------- £ si 350@1=350 £ ic 1/351
View PDF (2 pages)
dot icon05/04/2001
Registered office changed on 06/04/01 from: 25A london road holmes chapel crewe cheshire CW4 7AP
View PDF (1 pages)
dot icon19/03/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/02/2001
Particulars of mortgage/charge
View PDF (7 pages)
dot icon07/02/2001
New secretary appointed
View PDF (2 pages)
dot icon27/01/2001
New director appointed
View PDF (2 pages)
dot icon27/01/2001
Director resigned
View PDF (1 pages)
dot icon27/01/2001
Secretary resigned
View PDF (1 pages)
dot icon10/05/2000
Secretary resigned
View PDF (1 pages)
dot icon25/04/2000
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/04/2010
dot iconLast change occurred
29/04/2010

Accounts

dot iconLast made up date
29/04/2010
dot iconNext account date
29/04/2011
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Edwards, James
Director
10/11/2000 - Present
5
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
26/04/2000 - 26/04/2000
99600
Barnwell, Peter James
Director
03/02/2005 - Present
1
AMBER SECRETARIES INCORPORATED
Corporate Director
26/04/2000 - 10/11/2000
-
LEGIBUS (NOMINEES) LIMITED
Corporate Secretary
26/04/2000 - 10/11/2000
-

Persons with Significant Control

0

No PSC data available.

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Description

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About WHOLE LIMITED

WHOLE LIMITED is an(a) Dissolved company incorporated on 25/04/2000 with the registered office located at Heskin Hall Farm Wood Lane, Heskin, Preston, Lancashire PR7 5PA. 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 WHOLE LIMITED?

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WHOLE LIMITED is currently Dissolved. It was registered on 25/04/2000 and dissolved on 29/09/2015.

Where is WHOLE LIMITED located?

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WHOLE LIMITED is registered at Heskin Hall Farm Wood Lane, Heskin, Preston, Lancashire PR7 5PA.

What does WHOLE LIMITED do?

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WHOLE LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for WHOLE LIMITED?

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The latest filing was on 29/09/2015: Final Gazette dissolved following liquidation.