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WHEALE LIMITED

Learn more about WHEALE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

340 DEANSGATE, MANCHESTER, M3 4LY

WHEALE LIMITED on the map

Company type: Private Limited Company
Company number: 00653148
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.03.18
dissolution date: 2012.04.27
last member list: 2008.10.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1421 - Operation of gravel and sand pits

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2007.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2006.06.09

List of company documents:

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Find out more information about WHEALE LIMITED. Our website makes it possible to view other available documents related to WHEALE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.04.27
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.01.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2011
Form type: 4.68
Date: 2011.09.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2011:AMENDING FORM
Form type: 4.68
Date: 2011.09.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2011
Form type: 4.68
Date: 2011.03.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2010
Form type: 4.68
Date: 2010.09.17
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.09.09
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REGISTERED OFFICE CHANGED ON 03/09/2009 FROM, THE BUSINESS CENTRE GREEN LANE, PATRICROFT, ECCLES, LANCASHIRE, M30 0RJ
Form type: 287
Date: 2009.09.03
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.09.02
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.09.02
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APPOINTMENT TERMINATED DIRECTOR BEN WHEALE
Form type: 288b
Date: 2009.02.18
£2.95
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.13
£2.95
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NC INC ALREADY ADJUSTED, 23/04/2008
Form type: RES04
Date: 2008.06.13
£2.95
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AD 23/04/08, GBP SI [email protected]=18900, GBP IC 21123/40023
Form type: 88(2)
Date: 2008.06.13
£2.95
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GBP NC 40000/40100, 23/04/08
Form type: 123
Date: 2008.06.13
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.06.09
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COMPANY NAME CHANGED THOMAS WILLIAMS (EUXTON) LIMITED, CERTIFICATE ISSUED ON 05/06/08
Form type: CERTNM
Date: 2008.06.03
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CURREXT FROM 31/03/2008 TO 31/05/2008
Form type: 225
Date: 2008.05.01
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REGISTERED OFFICE CHANGED ON 01/05/2008 FROM, SPRINGFIELD, WIGAN ROAD, EUXTON NR CHORLEY, LANCS, PR7 6LB
Form type: 287
Date: 2008.05.01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.05.01
Child documents:
Document type: ANNOTATION
Date: 2008.05.01
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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APPOINTMENT TERMINATED DIRECTOR ALAN WILLIAMS
Form type: 288b
Date: 2008.05.01
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY THOMAS WILLIAMS
Form type: 288b
Date: 2008.05.01
£2.95
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DIRECTOR APPOINTED BEN WHEALE
Form type: 288a
Date: 2008.05.01
£2.95
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DIRECTOR APPOINTED WILLIAM WHEALE
Form type: 288a
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.04
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.16
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AAMD
Date: 2006.06.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.04
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
Child documents:
Document type: ANNOTATION
Date: 2004.10.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.15
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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VARYING SHARE RIGHTS AND NAMES 08/09/00
Form type: SRES12
Date: 2000.09.21
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CONVE, 08/09/00
Form type: 122
Date: 2000.09.21
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AD 08/09/00---------, £ SI 2344@.1=234, £ IC 21100/21334
Form type: 88(2)R
Date: 2000.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
Child documents:
Document type: ANNOTATION
Date: 1999.11.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/11/99
£2.95
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RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.23
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RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.01

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Company directors and board members:

WILLIAM WHEALE (dissolve)
Director, 2008.04.23 - 2012.04.27
LYNTON HOUSE BELVEDERE ROAD ADLINGTON , CHORLEY
PR6 9NT, LANCASHIRE
THOMAS WILLIAMS (dissolve)
Secretary, 1995.01.09 - 2008.04.23
39 WIGAN ROAD EUXTON , CHORLEY
PR7 6LA, LANCASHIRE
THOMAS WILLIAMS (dissolve)
Secretary, 1991.10.19 - 1995.01.09
SPRINGFIELD WIGAN ROAD EUXTON , CHORLEY
LANCS
BEN WHEALE (dissolve)
Director, 2008.04.23 - 2009.02.13
LYNTON HOUSE BELVEDERE ROAD ADLINGTON , CHORLEY
PR6 9NT, LANCASHIRE
ALAN WILLIAMS (dissolve)
Director, SERVICE MANAGER, 1991.10.19 - 2008.04.23
43 WIGAN ROAD EUXTON , CHORLEY
LANCS
DAVID WILLIAMS (dissolve)
Director, QUARRY MANAGER, 1991.10.19 - 1993.02.12
41 RUTLAND STREET , ACCRINGTON
BB5 0BJ, LANCASHIRE
IRIS WILLIAMS (dissolve)
Director, HOUSEWIFE, 1991.10.19 - 2001.10.31
SPRINGFIELD WIGAN ROAD EUXTON , CHORLEY
LANCS
THOMAS WILLIAMS (dissolve)
Director, QUARRY OWNER, 1991.10.19 - 1995.01.09
SPRINGFIELD WIGAN ROAD EUXTON , CHORLEY
LANCS
THOMAS WILLIAMS (dissolve)
Director, GENERAL MANAGER, 1991.10.19 - 2008.04.23
39 WIGAN ROAD EUXTON , CHORLEY
PR7 6LA, LANCASHIRE

Companies near to WHEALE ltd.

Information about the Private Limited Company WHEALE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data