Active
Company Information for WHELDONE (INVESTMENTS) LIMITED
80 9TH FLOOR, MOSLEY STREET, MANCHESTER, M2 3FX,
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Company Registration Number
06675093
Private Limited Company
Active |
Company Name | |
---|---|
WHELDONE (INVESTMENTS) LIMITED | |
Legal Registered Office | |
80 9TH FLOOR, MOSLEY STREET MANCHESTER M2 3FX Other companies in WN5 | |
Company Number | 06675093 | |
---|---|---|
Company ID Number | 06675093 | |
Date formed | 2008-08-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 28/06/2024 | |
Latest return | 18/08/2015 | |
Return next due | 15/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB940176533 |
Last Datalog update: | 2023-11-06 15:50:06 |
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Officer | Role | Date Appointed |
---|---|---|
BRENDAN FLOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAYNE ALISON BEST |
Director | ||
DAVID WHELAN |
Director | ||
JOHN DAVID GREENWOOD |
Company Secretary | ||
BARRY JOHN KEITH DUNN |
Director | ||
SUSAN ELIZABETH DUNN |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
COMPANY DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE WALKING FOOTBALL ASSOCIATION LIMITED | Director | 2018-05-01 | CURRENT | 2016-11-15 | Active | |
BE VARSITY LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
COLE WATERHOUSE (WEMBLEY) LIMITED | Director | 2018-03-26 | CURRENT | 2018-03-26 | Active | |
WHAT COLLEGE INTERNATIONAL LIMITED | Director | 2018-02-22 | CURRENT | 2018-02-22 | Active | |
EDGE REAL ESTATE PROPERTY INVESTMENTS (BATLEY) LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active - Proposal to Strike off | |
UA MANCHESTER LTD | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
UA WEMBLEY LTD | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
FLOOD INVESTMENTS LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
UCFB MANCHESTER ACADEMY LTD | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
E-VIEW PROPERTIES LIMITED | Director | 2017-06-26 | CURRENT | 2005-09-21 | Active | |
EDGE REAL ESTATE PROPERTY INVESTMENTS LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
EPIL DEVELOPMENTS LIMITED | Director | 2016-09-17 | CURRENT | 2016-09-17 | Active | |
COLE WATERHOUSE LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active | |
FIRSTPOINT INTERNATIONAL LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
MOWBRAY ASSET MANAGEMENT LTD | Director | 2016-01-05 | CURRENT | 2016-01-05 | Active | |
SPECTRUM INVESTMENT MANAGEMENT LIMITED | Director | 2015-12-11 | CURRENT | 2009-09-04 | Active | |
UCFB COLLEGE OF FOOTBALL BUSINESS LIMITED | Director | 2015-11-30 | CURRENT | 2014-11-11 | Active | |
POWERLINKS NL LTD | Director | 2015-09-30 | CURRENT | 2015-09-30 | Active | |
UCFB MANCHESTER LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-16 | Active | |
ADVERTISING & RETAIL TECHNOLOGY GROUP LIMITED | Director | 2015-05-01 | CURRENT | 2012-09-26 | Active - Proposal to Strike off | |
POWERLINKS MEDIA LIMITED | Director | 2015-05-01 | CURRENT | 2012-03-29 | Active | |
REAL ESTATE DEVELOPMENT PARTNERSHIPS LIMITED | Director | 2015-03-26 | CURRENT | 2010-03-24 | Active | |
REAL ESTATE INVESTMENT PARTNERSHIPS LIMITED | Director | 2015-03-26 | CURRENT | 2012-01-12 | Active | |
REAL ESTATE CAPITAL LIMITED | Director | 2015-03-26 | CURRENT | 2013-08-05 | Active | |
EDGE PROPERTY INVESTMENTS COMPANY LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
EDGE PROPERTY INVESTMENTS HOLDINGS LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active | |
EDGE PROPERTY INVESTMENTS LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Active | |
UCFB HOLDINGS LIMITED | Director | 2014-03-28 | CURRENT | 2013-12-23 | Active | |
TURF MOOR PROPERTIES LIMITED | Director | 2014-03-03 | CURRENT | 2012-12-20 | Dissolved 2017-06-13 | |
BURNLEY FC HOLDINGS LIMITED | Director | 2014-03-03 | CURRENT | 2012-12-18 | Active | |
LONGSIDE PROPERTIES LIMITED | Director | 2014-03-03 | CURRENT | 2004-08-10 | Active | |
BURNLEY FOOTBALL & ATHLETIC COMPANY,LIMITED(THE) | Director | 2014-03-03 | CURRENT | 1897-09-29 | Active | |
UCFB WEMBLEY BUCKS NEW LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Dissolved 2016-01-19 | |
MODUS SMETHWICK LIMITED | Director | 2013-06-28 | CURRENT | 2005-06-21 | Dissolved 2016-05-17 | |
UCFB WEMBLEY LIMITED | Director | 2012-10-02 | CURRENT | 2012-10-02 | Active | |
VIRTUAAPPS.COM LIMITED | Director | 2012-06-18 | CURRENT | 2009-11-13 | Active | |
CALDER HOUSE (BURNLEY) LIMITED | Director | 2011-07-12 | CURRENT | 2011-07-12 | Dissolved 2017-12-19 | |
UCFB EDUCATION LIMITED | Director | 2011-06-09 | CURRENT | 2011-06-09 | Active | |
UCFB STUDENT ACCOMMODATION LIMITED | Director | 2011-06-09 | CURRENT | 2011-06-09 | Active | |
BATLEY ESTATE COMPANY LIMITED | Director | 2011-03-22 | CURRENT | 2011-03-22 | Liquidation | |
UNIVERSITY CAMPUS OF FOOTBALL BUSINESS LIMITED | Director | 2011-03-08 | CURRENT | 2010-11-15 | Active | |
JACKSONS ROW DEVELOPMENTS LIMITED | Director | 2010-11-09 | CURRENT | 2010-11-05 | Active | |
FIGUREVALUE LIMITED | Director | 2010-06-25 | CURRENT | 1994-05-06 | Dissolved 2016-05-17 | |
EDGE PROPERTY ASSET MANAGEMENT LIMITED | Director | 2008-08-12 | CURRENT | 2008-08-11 | Active | |
BADGERCOURT INVESTMENTS (MEXBOROUGH) LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-26 | Dissolved 2015-10-06 | |
SPECTRUM ALPHA NOMINEES (NO.14) LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Dissolved 2016-08-06 | |
SPECTRUM ALPHA NOMINEES (NO.13) LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Dissolved 2016-08-06 | |
MODUS SOUTHPORT (NO.2) LIMITED | Director | 2007-01-08 | CURRENT | 2007-01-08 | Dissolved 2015-08-04 | |
BADGERCOURT INVESTMENTS LIMITED | Director | 2006-07-07 | CURRENT | 2006-07-07 | Dissolved 2015-10-06 | |
SPECTRUM ALPHA NOMINEES (NO.11) LIMITED | Director | 2006-04-12 | CURRENT | 2006-04-12 | Dissolved 2016-08-06 | |
SPECTRUM ALPHA NOMINEES (NO.12) LIMITED | Director | 2006-04-12 | CURRENT | 2006-04-12 | Dissolved 2016-08-06 | |
MODUS OMEGA HOLDINGS LIMITED | Director | 2006-03-10 | CURRENT | 2006-03-10 | Dissolved 2014-04-01 | |
MODUS OMEGA LIMITED | Director | 2006-03-08 | CURRENT | 2006-03-08 | Dissolved 2014-04-01 | |
SPECTRUM ALPHA NOMINEES (NO.9) LIMITED | Director | 2006-02-22 | CURRENT | 2006-02-22 | Dissolved 2016-08-06 | |
SPECTRUM ALPHA NOMINEES (NO.10) LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Dissolved 2016-08-06 | |
MODUS MARKET HALLS LIMITED | Director | 2006-01-23 | CURRENT | 2006-01-23 | Dissolved 2015-04-15 | |
SPECTRUM ALPHA NOMINEES (NO.8) LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Dissolved 2016-08-06 | |
SPECTRUM ALPHA NOMINEES (NO.1) LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Dissolved 2016-08-24 | |
SPECTRUM ALPHA NOMINEES (NO.4) LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Dissolved 2016-08-24 | |
SPECTRUM ALPHA NOMINEES (NO.7) LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Dissolved 2016-08-06 | |
SPECTRUM ALPHA NOMINEES (NO.2) LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Dissolved 2016-08-24 | |
SPECTRUM ALPHA NOMINEES (NO.6) LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Dissolved 2016-08-24 | |
SPECTRUM ALPHA NOMINEES (NO.3) LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Dissolved 2016-08-24 | |
SPECTRUM ALPHA NOMINEES (NO.5) LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Dissolved 2016-08-24 | |
SPECTRUM ALPHA GENERAL PARTNER LIMITED | Director | 2005-12-06 | CURRENT | 2005-11-15 | Liquidation | |
E-STORE LIMITED | Director | 2005-12-02 | CURRENT | 2005-12-02 | Active - Proposal to Strike off | |
MANCHESTER LAND & BUILDINGS LIMITED | Director | 2004-12-01 | CURRENT | 2002-07-16 | Dissolved 2014-04-22 | |
MODUS PJKI LIMITED | Director | 2004-02-20 | CURRENT | 2003-11-18 | Liquidation | |
MODUS (WINSFORD NOMINEES) LIMITED | Director | 2001-03-12 | CURRENT | 2001-03-07 | Dissolved 2017-06-13 | |
MODUS (WINSFORD) LIMITED | Director | 2001-03-12 | CURRENT | 2001-03-07 | Dissolved 2017-06-13 | |
NORTH BLUNTS NO 1 LIMITED | Director | 2000-04-26 | CURRENT | 2000-04-26 | Dissolved 2018-05-15 | |
SPORTS ENTREPRENEURS LIMITED | Director | 2000-03-28 | CURRENT | 2000-03-28 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES | ||
Previous accounting period shortened from 29/09/22 TO 28/09/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES | |
PSC02 | Notification of Flood Estate Limited as a person with significant control on 2022-06-29 | |
PSC07 | CESSATION OF EDGE REAL ESTATE PROPERTY INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
REGISTRATION OF A CHARGE / CHARGE CODE 066750930008 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066750930008 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
AA01 | Current accounting period shortened from 30/09/20 TO 29/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/18 FROM 40 King Street Manchester M2 6BA United Kingdom | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | |
PSC07 | CESSATION OF JAYNE ALISON BEST AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Edge Real Estate Property Investments Limited as a person with significant control on 2017-06-26 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066750930005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066750930006 | |
RES01 | ADOPT ARTICLES 11/07/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066750930007 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/17 FROM Whelco Place Enfield Street Wigan Lancashire WN5 8EA | |
PSC07 | CESSATION OF DAVID WHELAN AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR BRENDAN FLOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE BEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHELAN | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066750930006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066750930005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS JAYNE ALISON BEST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN GREENWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY DUNN | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 18/08/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/08/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
AR01 | 18/08/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AP03 | SECRETARY APPOINTED JOHN DAVID GREENWOOD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN DUNN | |
AR01 | 18/08/11 FULL LIST | |
AR01 | 18/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
225 | CURREXT FROM 31/08/2009 TO 30/09/2009 | |
88(2) | AD 19/10/08 GBP SI 9999@1=9999 GBP IC 1/10000 | |
287 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM DOUGLAS BANK HOUSE WIGAN LANE WIGAN LANCASHIRE WN1 2TB | |
288a | DIRECTOR APPOINTED DAVID WHELAN | |
288b | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED BARRY JOHN KEITH DUNN | |
288a | SECRETARY APPOINTED SUSAN ELIZABETH DUNN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | ICG-LONGBOW DEBT INVESTMENTS NO.4 S.À R.L | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
CHARGE OVER DEPOSIT ACCOUNTS | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEED OF RENTAL ASSIGNMENT | Satisfied | NATIONWIDE BUILDING SOCIETY |
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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 WHELDONE (INVESTMENTS) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WHELDONE (INVESTMENTS) 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. |