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P.WHELAN LIMITED

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

Company details

BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP

P.WHELAN LIMITED on the map

Company type: Private Limited Company
Company number: 01034008
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.08
last member list: 2010.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.04
next due date: 2012.01.31
overdue: OVERDUE
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2011.11.28
overdue: OVERDUE
last made update: 2010.10.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1977.12.01
MIDLAND BANK LIMITED
MORTGAGE - Outstanding on 1978.01.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.04.25
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.04.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.09.04
HSBC BANK PLC
DEBENTURE - Outstanding on 2006.05.31
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.07.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.12.21
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.10.06
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.03.04

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.08.19
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.10.11
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2013.07.11
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/11/2012
Form type: 2.24B
Date: 2013.01.03
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.06.29
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/05/2012
Form type: 2.24B
Date: 2012.06.29
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.06.22
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/01/2012
Form type: 2.24B
Date: 2012.02.09
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2011.09.19
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2011.08.22
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REGISTERED OFFICE CHANGED ON 14/07/2011 FROM, PATRICK HOUSE GOSFORTH PARK, AVENUE GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, TYNE & WEAR, NE12 8EG
Form type: AD01
Date: 2011.07.14
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.07.13
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CURREXT FROM 31/12/2010 TO 30/04/2011
Form type: AA01
Date: 2010.11.30
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.18
Form type: LATEST SOC
Document description: 18/11/10 STATEMENT OF CAPITAL;GBP 20614
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: MG02
Date: 2010.03.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.14
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / TECHNICAL DIRECTOR WILLIAM SWAN / 31/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LESLIE WILSON / 31/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / TONY PATRICK WHELAN / 31/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WARREN / 31/10/2009
Form type: CH01
Date: 2009.11.11
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SECRETARY'S CHANGE OF PARTICULARS / MR COLIN LESLIE WILSON / 31/10/2009
Form type: CH03
Date: 2009.11.11
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: 395
Date: 2008.03.04
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.02
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.06
£2.95
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£ IC 37864/20614, 09/02/07, £ SR [email protected]=17250
Form type: 169
Date: 2007.06.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.03

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Company directors and board members:

COLIN LESLIE WILSON (current)
Secretary, ACCOUNTANT, 2006.04.05
BENSON HOUSE 33 WELLINGTON STREET , LEEDS
LS1 4JP, WEST YORKSHIRE
WILLIAM SWAN (current)
Director, TECHNICAL DIRECTOR, 1991.10.31
BENSON HOUSE 33 WELLINGTON STREET , LEEDS
LS1 4JP, WEST YORKSHIRE
ROBERT WARREN (current)
Director, CONTRACTS DIRECTOR, 1997.06.01
BENSON HOUSE 33 WELLINGTON STREET , LEEDS
LS1 4JP, WEST YORKSHIRE
TONY PATRICK WHELAN (current)
Director, MANAGING DIRECTOR, 1994.02.25
BENSON HOUSE 33 WELLINGTON STREET , LEEDS
LS1 4JP, WEST YORKSHIRE
COLIN LESLIE WILSON (current)
Director, FINANCE DIRECTOR, 2006.04.05
BENSON HOUSE 33 WELLINGTON STREET , LEEDS
LS1 4JP, WEST YORKSHIRE
GILBERT ADAM CRAWSHAW (resigned)
Secretary, 1997.10.26 - 2006.04.05
20 PERCY GARDENS TYNEMOUTH , NORTH SHIELDS
NE30 4HQ, TYNE & WEAR
KEITH DIXON (resigned)
Secretary, 1991.10.31 - 1997.10.26
4 ENFIELD AVENUE SWALWELL , NEWCASTLE UPON TYNE
NE16 3EE, TYNE & WEAR
GILBERT ADAM CRAWSHAW (resigned)
Director, FINANCIAL DIRECTOR, 1994.02.25 - 2007.05.01
20 PERCY GARDENS TYNEMOUTH , NORTH SHIELDS
NE30 4HQ, TYNE & WEAR
KEITH DIXON (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1997.10.26
4 ENFIELD AVENUE SWALWELL , NEWCASTLE UPON TYNE
NE16 3EE, TYNE & WEAR
HOWARD BARRY GOLD (resigned)
Director, SOLICITOR, 1991.10.31 - 1995.07.21
29 MONTAGU AVENUE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4JH, TYNE & WEAR
JOSEPH JAMES GRIEVES (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1998.08.31
11 SUNNISIDE LANE CLEADON , SUNDERLAND
SR6 7XB, TYNE AND WEAR
EDWARD WARD (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1998.08.31
25 MANDARIN CLOSE , NEWCASTLE UPON TYNE
NE5 1YP, TYNE & WEAR

Companies near to P.WHELAN ltd.

Information about the Private Limited Company P.WHELAN 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: 2016.07.21. Reload the data