Dissolved
Dissolved 2015-07-14
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Company Information for WH2014 LTD
PENRYN, CORNWALL, TR10,
|
Company Registration Number
 02203136 Private Limited Company
Dissolved 2015-07-14 |
Company Overview
About Wh2014 Ltd
WH2014 LTD was founded on 1987-12-07 and had its registered office in Penryn. The company was dissolved on the 2015-07-14 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| WH2014 LTD | ||
| Legal Registered Office | ||
| PENRYN CORNWALL | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02203136 | |
|---|---|---|
| Date formed | 1987-12-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-08-31 | |
| Date Dissolved | 2015-07-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-29 07:36:13 |
| Companies House |
|
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Company Officers of WH2014 LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRIAN GAZE |
||
BRIAN GAZE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARRY LUNGLEY |
Company Secretary | ||
BRIAN GAZE |
Company Secretary | ||
DOREEN OLIVE GAZE |
Director | ||
KENNETH GAZE |
Director | ||
JOHN GAZE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE SLIPWAY MANAGEMENT COMPANY (FALMOUTH) LIMITED | Director | 2018-01-30 | CURRENT | 2013-11-15 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM 39 ST.GILES STREET NORWICH NORFOLK NR2 1JN | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| RES15 | CHANGE OF NAME 04/04/2014 | |
| CERTNM | COMPANY NAME CHANGED THE WAFFLE HOUSE LIMITED CERTIFICATE ISSUED ON 07/04/14 | |
| LATEST SOC | 11/07/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/06/13 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR BRIAN GAZE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GAZE / 01/01/2013 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BARRY LUNGLEY | |
| AA | 31/08/12 TOTAL EXEMPTION FULL | |
| AR01 | 20/06/12 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/08/11 TOTAL EXEMPTION FULL | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AR01 | 20/06/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION FULL | |
| AR01 | 20/06/10 FULL LIST | |
| AA01 | CURRSHO FROM 30/09/2010 TO 31/08/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| AP03 | SECRETARY APPOINTED BARRY LUNGLEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN GAZE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GAZE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOREEN GAZE | |
| 363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 363s | RETURN MADE UP TO 20/06/08; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 363s | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | |
| 363s | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | |
| 363s | RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services
Licences & Regulatory approval
We could not find any licences issued to WH2014 LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-02-24 |
Fines / Sanctions
No fines or sanctions have been issued against WH2014 LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WH2014 LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.41 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WH2014 LTD
Income
Government Income
We have not found government income sources for WH2014 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (56290 - Other food services) as WH2014 LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where WH2014 LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | WH2014 LTD | Event Date | 2015-02-18 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 , that the final meeting of members of the above named Company, will be held on 24 March 2015 at Purnells, Treverva Farm, Treverva, Penryn, near Falmouth, Cornwall TR10 9BL , at 11.00 am for the purposes of: 1. Having laid before them an account showing how the winding-up has been conducted and the companys property disposed of; and 2. Hearing any explanations that may be given by the Liquidator. A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member of the company. Proxies for use at the meeting must be lodged at Purnells , Treverva Farm, Treverva, Penryn, near Falmouth, Cornwall TR10 9BL , no later than 12.00 noon on 23 March 2015. For further information contact lisa@purnells.co.uk or kerry@purnells.co.uk . Lisa Alford ( 9723 ), Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WH2014 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WH2014 LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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