Dissolved
Dissolved 2016-02-23
Company Information for WHEDON LIMITED
NUNEATON, WARKS, CV11,
|
Company Registration Number
05696257
Private Limited Company
Dissolved Dissolved 2016-02-23 |
Company Name | ||
---|---|---|
WHEDON LIMITED | ||
Legal Registered Office | ||
NUNEATON WARKS | ||
Previous Names | ||
|
Company Number | 05696257 | |
---|---|---|
Date formed | 2006-02-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2016-02-23 | |
Type of accounts | FULL |
Last Datalog update: | 2016-02-25 00:51:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WHEDON DEVELOPMENT, INC. | 5550 S FT APACHE RD STE 102 LAS VEGAS NV 89148 | Revoked | Company formed on the 2007-09-25 | |
WHEDON FAMILY PROPERTIES LLC | North Carolina | Unknown | ||
WHEDON LAND MAINTENANCE, INC. | 2610 E Boulder St Colorado Springs CO 80909 | Good Standing | Company formed on the 1987-05-20 | |
WHEDON SMITH ASSOCIATES INCORPORATED | Delaware | Unknown | ||
WHEDON STUDIES ASSOCIATION INCORPORATED | Georgia | Unknown | ||
WHEDON STUDIES ASSOCIATION INCORPORATED | Georgia | Unknown | ||
WHEDON-ARMSTRONG, INC. | 7855 PALACE DR - CINCINNATI OH 45249 | Active | Company formed on the 1992-12-02 | |
WHEDONE HOLDINGS LLC | 1971 WEST LUMSDEN ROAD BRANDON FL 33511 | Active | Company formed on the 2018-03-01 |
Officer | Role | Date Appointed |
---|---|---|
JARVIS RASHEED FARRAR-KHAN |
||
HLD CORPORATION HOLDINGS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEMIS ARMEN OHANDJANIAN |
Director | ||
FRED HITE |
Director | ||
ERNEST JAMES LAYLAND |
Director | ||
ERNEST JAMES LAYLAND |
Director | ||
DAVID MILNE |
Director | ||
MICHAEL LEIGH DONOVAN |
Company Secretary | ||
MICHAEL LEIGH DONOVAN |
Director | ||
BRIAN STANLEY MOORE |
Director | ||
JOHN JAMES HYNES |
Director | ||
MARK BROOKS |
Company Secretary | ||
MARK BROOKS |
Director | ||
ALAN LESLIE WHEELER |
Director | ||
RICHARD JOHN SENIOR |
Director | ||
MATTHEW BELL |
Company Secretary | ||
MATTHEW BELL |
Director | ||
7SIDE SECRETARIAL LIMITED |
Company Secretary | ||
7SIDE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOURO HOUSE (CHELTENHAM) MANAGEMENT COMPANY LIMITED | Director | 2015-03-25 | CURRENT | 1982-07-14 | Active | |
SHYWATER LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Active - Proposal to Strike off | |
INTROFOCUS LIMITED | Director | 2014-05-29 | CURRENT | 1982-06-01 | Dissolved 2015-04-14 | |
CLAMONTA LIMITED | Director | 2014-05-29 | CURRENT | 1999-07-29 | Dissolved 2016-05-10 | |
SHYWATER INTERMEDIATE LIMITED | Director | 2014-05-29 | CURRENT | 2013-05-10 | Dissolved 2017-03-07 | |
AAA LINEN LIMITED | Director | 2018-02-28 | CURRENT | 2017-12-28 | In Administration/Administrative Receiver | |
EUROSIGNS HOLDINGS LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056962570002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056962570002 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR JARVIS RASHEED FARRAR-KHAN | |
AP02 | CORPORATE DIRECTOR APPOINTED HLD CORPORATION HOLDINGS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEMIS OHANDJANIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNEST LAYLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNEST LAYLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRED HITE | |
AP01 | DIRECTOR APPOINTED MR DEMIS ARMEN OHANDJANIAN | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 04/06/14 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 04/06/14 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 04/06/2014 | |
AR01 | 02/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID MILNE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DONOVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DONOVAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 02/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEIGH DONOVAN / 03/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL LEIGH DONOVAN / 03/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STANLEY MOORE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRED HITE / 30/03/2011 | |
AR01 | 02/02/11 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HYNES | |
AP01 | DIRECTOR APPOINTED ERNEST JAMES LAYLAND | |
AP01 | DIRECTOR APPOINTED ERNEST JAMES LAYLAND | |
AR01 | 02/02/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LEIGH DONOVAN / 15/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEIGH DONOVAN / 15/01/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK BROOKS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM WHITACRE INDUSTRIAL ESTATE NUNEATON WARWICKSHIRE CV11 6BX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 31/10/2007 TO 31/12/2007 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN WHEELER | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/10/06 | |
SA | SHARES AGREEMENT OTC | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | RBS INVOICE FINANCE LIMITED | ||
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (25620 - Machining) as WHEDON LIMITED are:
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. |