Wh Oldco Ltd

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dissolved

Wh Oldco Ltd

07014905•Private Limited With Share Capital

Rsm Uk Restructuring Advisory Ll, 25 Farringdon Street, London, EC4A4AB

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Incorporated

10/09/2009

Company Age

17 years

Directors

1

Employees

—

SIC Code

46120

Risk

—

Company Overview

Registration, classification & business activity

Wh Oldco Ltd (07014905) is a private limited with share capital incorporated on 10/09/2009 (17 years old) and registered in london, EC4A4AB. The company operates under SIC code 46120 - agents involved in the sale of fuels, ores, metals and industrial chemicals.

Private Limited With Share Capital
SIC: 46120
Incorporated 10/09/2009
EC4A4AB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

4

Shareholders

2

CCJs

Board of Directors

1
P
paul david hayward
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

72
Gazette Dissolved Liquidation
Category:Gazette
Date:29-09-2026
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:29-06-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:26-01-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:29-07-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:28-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:16-10-2024
Liquidation In Administration Extension Of Time
Category:Insolvency
Date:16-10-2024
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:12-08-2024
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:23-07-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:10-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:08-07-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:27-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2024
Resolution
Category:Resolution
Date:15-03-2024
Memorandum Articles
Category:Incorporation
Date:14-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2021
Resolution
Category:Resolution
Date:24-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2020
Capital Allotment Shares
Category:Capital
Date:27-03-2020
Capital Alter Shares Subdivision
Category:Capital
Date:27-03-2020
Capital Name Of Class Of Shares
Category:Capital
Date:20-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-04-2010
Legacy
Category:Officers
Date:11-09-2009
Incorporation Company
Category:Incorporation
Date:10-09-2009

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/11/2024
Filing Date13/04/2023
Latest Accounts28/02/2023

Trading Addresses

First Floor, Querns Business Centre Whitworth Ro, Cirencester, Gloucestershire, GL71RT
Rsm Uk Restructuring Advisory Ll, 25 Farringdon Street, London, Ec4A 4Ab, EC4A4ABRegistered

Contact

Rsm Uk Restructuring Advisory Ll, 25 Farringdon Street, London, EC4A4AB