Dissolved
Dissolved 2015-08-05
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Company Information for WHEATHOLD PROPERTY LIMITED
PARADISE SQUARE, OXFORD, OX1 1BE,
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Company Registration Number
 06894370 Private Limited Company
Dissolved 2015-08-05 |
Company Overview
About Wheathold Property Ltd
WHEATHOLD PROPERTY LIMITED was founded on 2009-05-01 and had its registered office in Paradise Square. The company was dissolved on the 2015-08-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WHEATHOLD PROPERTY LIMITED | |
| Legal Registered Office | |
| PARADISE SQUARE OXFORD OX1 1BE Other companies in OX1 | |
Filing Information
| Company Number | 06894370 | |
|---|---|---|
| Date formed | 2009-05-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-05-31 | |
| Date Dissolved | 2015-08-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-29 12:42:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHEATHOLD PROPERTY LIMITED
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Company Officers of WHEATHOLD PROPERTY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUZANNE LESLEY CARR COOKSEY |
||
SUZANNE LESLEY CARR COOKSEY |
||
TIMOTHY BEAUCHAMP COOKSEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CERI RICHARD JOHN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WINTERSTEAD PROPERTIES LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2009-06-01 | Active - Proposal to Strike off | |
| T B C CONTRACTS LIMITED | Company Secretary | 2006-04-07 | CURRENT | 2006-04-07 | Active | |
| TBC DEVELOPMENTS (KINGSCLERE) LIMITED | Company Secretary | 2004-07-12 | CURRENT | 2004-07-12 | Active | |
| TBC DEVELOPMENTS (KINGSCLERE) LIMITED | Director | 2004-07-12 | CURRENT | 2004-07-12 | Active | |
| TBC DEVELOPMENTS (KINGSCLERE) LIMITED | Director | 2004-07-12 | CURRENT | 2004-07-12 | 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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2014 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM PETHERWYN 1 CARNEGIE ROAD NEWBURY RG14 5DJ | |
| LATEST SOC | 14/05/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/05/13 FULL LIST | |
| AA01 | PREVEXT FROM 31/05/2012 TO 30/09/2012 | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/05/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE LESLEY CARR COOKSEY / 09/05/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BEAUCHAMP COOKSEY / 09/05/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE LESLEY CARR COOKSEY / 09/05/2012 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AR01 | 01/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BEAUCHAMP COOKSEY / 01/05/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE LESLEY CARR COOKSEY / 01/05/2011 | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED SUZANNE LESLEY CARR COOKSEY | |
| AR01 | 01/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BEAUCHAMP COOKSEY / 30/04/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 88(2) | AD 01/05/09 GBP SI 1@1=1 GBP IC 1/2 | |
| 288a | DIRECTOR APPOINTED TIMOTHY BEAUCHAMP COOKSEY | |
| 288a | SECRETARY APPOINTED SUZANNE LESLEY CARR COOKSEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CERI JOHN | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to WHEATHOLD PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-02-26 |
| Resolutions for Winding-up | 2013-06-07 |
| Appointment of Liquidators | 2013-06-07 |
Fines / Sanctions
No fines or sanctions have been issued against WHEATHOLD PROPERTY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
| DEBENTURE | Satisfied | CLYDESDALE BANK PLC |
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 WHEATHOLD PROPERTY LIMITED
Intangible Assets
Patents
We have not found any records of WHEATHOLD PROPERTY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WHEATHOLD PROPERTY LIMITED
Income
Government Income
We have not found government income sources for WHEATHOLD PROPERTY LIMITED. 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 (68320 - Management of real estate on a fee or contract basis) as WHEATHOLD PROPERTY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WHEATHOLD PROPERTY LIMITED 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 | WHEATHOLD PROPERTY LIMITED | Event Date | 2015-02-23 |
| NOTICE IS HEREBY GIVEN that pursuant to Section 106 of the Insolvency Act 1986 the final meetings of the members and creditors of the above named company will be held at 10.00 am and 10.15 am respectively on 22 April 2015 at Critchleys, Greyfriars Court, Paradise Square, Oxford, OX1 IBE , for the purpose of having an Account laid before them, and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the Meeting must be lodged with the Liquidator not later than 12:00 noon on the last business day before the meeting. Faxed proxies will be accepted if received before the due time. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | WHEATHOLD PROPERTY LIMITED | Event Date | 2013-05-28 |
| At a General Meeting of the above-named Company, duly convened and held at Critchleys, Greyfriars Court, Paradise Square, Oxford OX1 1BE on 28 May 2013 , the following resolutions, No. 1 as a special resolution and No. 2 as an ordinary resolution, were passed: 1. That the company be wound-up voluntarily. 2. That Sue Roscoe of Critchleys , Greyfriars Court, Paradise Square, Oxford OX1 1BE , be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up. The joint liquidators are to act jointly and severally. Timothy Cooksey , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | WHEATHOLD PROPERTY LIMITED | Event Date | 2013-05-28 |
| Sue Roscoe and Lawrence King both of Critchleys , Greyfriars Court, Paradise Square, Oxford OX1 1BE . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHEATHOLD PROPERTY LIMITED 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 WHEATHOLD PROPERTY LIMITED 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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