Dissolved
Dissolved 2014-10-17
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Company Information for WHELCO HOLDINGS LIMITED
ALTRINCHAM, CHESHIRE, WA15,
|
Company Registration Number
 03033275 Private Limited Company
Dissolved 2014-10-17 |
Company Overview
About Whelco Holdings Ltd
WHELCO HOLDINGS LIMITED was founded on 1995-03-15 and had its registered office in Altrincham. The company was dissolved on the 2014-10-17 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| WHELCO HOLDINGS LIMITED | ||||||
| Legal Registered Office | ||||||
| ALTRINCHAM CHESHIRE | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 03033275 | |
|---|---|---|
| Date formed | 1995-03-15 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-05-31 | |
| Date Dissolved | 2014-10-17 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2015-05-18 06:48:09 |
| Companies House |
|
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Company Officers of WHELCO HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN DAVID GREENWOOD |
||
DAVID WHELAN |
||
PATRICIA MARY WHELAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NIGEL ANTONY HANSFORD |
Company Secretary | ||
PATRICIA MARY WHELAN |
Company Secretary | ||
JAYNE ALISON SHARPE |
Company Secretary | ||
JAYNE ALISON SHARPE |
Director | ||
DUNCAN JAMES SHARPE |
Director | ||
ANTHONY LEDWITH |
Director | ||
ANIL KUMAR JHINGAN |
Company Secretary | ||
ANIL KUMAR JHINGAN |
Director | ||
SALLY WIGHTMAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SHARPE SPORTS LIMITED | Director | 2014-07-07 | CURRENT | 2014-07-07 | Dissolved 2018-09-18 | |
| WIGAN BOYS & GIRLS CLUB (TRADING) LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
| KILSHAW STREET PROPERTIES LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Dissolved 2015-01-06 | |
| SHARPE INVESTMENTS (WIGAN) LIMITED | Director | 2011-09-12 | CURRENT | 2011-09-12 | Active - Proposal to Strike off | |
| WIGAN ATHLETIC HOLDINGS LIMITED | Director | 2010-06-14 | CURRENT | 2010-06-14 | Liquidation | |
| WHELAN HOTELCO LIMITED | Director | 2010-06-14 | CURRENT | 2010-06-14 | Active | |
| WIGAN BOYS & GIRLS CLUB | Director | 2009-06-25 | CURRENT | 2009-06-25 | Active | |
| DWS REALISATIONS LIMITED | Director | 2009-03-13 | CURRENT | 2009-03-13 | Liquidation | |
| YESHILI REFLECTIVE MATERIAL CO LIMITED | Director | 2007-03-14 | CURRENT | 2006-09-18 | Active | |
| GARBO LADIES FASHIONS LIMITED | Director | 2006-08-08 | CURRENT | 2002-04-04 | Dissolved 2017-07-18 | |
| WRIGHTINGTON COUNTRY CLUB LIMITED | Director | 2002-10-07 | CURRENT | 1957-03-26 | Active - Proposal to Strike off | |
| POOLES OF WIGAN LIMITED | Director | 2002-08-28 | CURRENT | 2002-04-30 | Dissolved 2016-06-23 | |
| WIGAN FOOTBALL COMPANY LIMITED | Director | 1998-10-08 | CURRENT | 1997-12-08 | Liquidation | |
| S.S.L. RETAIL LIMITED | Director | 1998-10-01 | CURRENT | 1983-03-30 | Active | |
| RATHBONE BROS. LIMITED | Director | 1995-05-11 | CURRENT | 1954-05-22 | Active | |
| SHARPE SPORTS LIMITED | Director | 2014-07-07 | CURRENT | 2014-07-07 | Dissolved 2018-09-18 | |
| DWS REALISATIONS LIMITED | Director | 2014-01-15 | CURRENT | 2009-03-13 | Liquidation | |
| WIGAN ATHLETIC HOLDINGS LIMITED | Director | 2010-06-14 | CURRENT | 2010-06-14 | Liquidation | |
| WHELAN HOTELCO LIMITED | Director | 2010-06-14 | CURRENT | 2010-06-14 | Active | |
| YESHILI REFLECTIVE MATERIAL CO LIMITED | Director | 2007-03-14 | CURRENT | 2006-09-18 | Active | |
| WRIGHTINGTON COUNTRY CLUB LIMITED | Director | 2006-08-08 | CURRENT | 1957-03-26 | Active - Proposal to Strike off | |
| GARBO LADIES FASHIONS LIMITED | Director | 2002-05-09 | CURRENT | 2002-04-04 | Dissolved 2017-07-18 |
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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM LOIRE DRIVE ROBIN PARK WIGAN LANCASHIRE WN5 0UH | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 22/08/11 STATEMENT OF CAPITAL;GBP 76780254 | |
| SH01 | 15/08/11 STATEMENT OF CAPITAL GBP 76780254 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 | |
| AR01 | 15/03/11 FULL LIST | |
| AR01 | 15/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY WHELAN / 08/04/2010 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL HANSFORD | |
| AP03 | SECRETARY APPOINTED JOHN DAVID GREENWOOD | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 | |
| 363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 | |
| 363s | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/00 | |
| 363s | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/05/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: DIBB LUPTON ALSOP 101 BARBIROLLI SQUARE MANCHESTER LANCASHIRE M2 3DL | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 27/03/00 | |
| 363s | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 | |
| 363s | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS | |
| ORES04 | £ NC 32000000/55000000 13/ | |
| SRES13 | RE ALLOT EQUITY SEC 13/03/98 | |
| 123 | NC INC ALREADY ADJUSTED 13/03/98 | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/98 | |
| 88(2)R | AD 13/03/98--------- £ SI 23000000@1=23000000 £ IC 31780250/54780250 | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED WHELCO II LIMITED CERTIFICATE ISSUED ON 06/02/98 | |
| SRES04 | £ NC 15000000/32000000 01/ | |
| SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/97 | |
| 123 | NC INC ALREADY ADJUSTED 01/07/97 | |
| 88(2)R | AD 01/07/97--------- £ SI 16805250@1=16805250 £ IC 14975000/31780250 | |
| 363s | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED WRIGHTINGTON COUNTRY CLUB LIMITE D CERTIFICATE ISSUED ON 31/12/96 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
5510 - Hotels & motels with or without restaurant Licences & Regulatory approval
We could not find any licences issued to WHELCO HOLDINGS 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 | 2014-05-09 |
Fines / Sanctions
No fines or sanctions have been issued against WHELCO HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of WHELCO HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WHELCO HOLDINGS LIMITED
Trademarks
Trademark applications by WHELCO HOLDINGS LIMITED
WHELCO HOLDINGS LIMITED is the Original Applicant for the trademark VIZWEAR ™ (WIPO923199) through the WIPO on the 2006-12-14 - Reflective and fluorescent clothing; reflective and fluorescent footwear; reflective and fluorescent headgear; reflective and fluorescent adhesive tape; reflective and fluorescent non-adhesive tape; reflective and fluorescent adhesive transfers; reflective and fluorescent non-adhesive transfers; reflective and fluorescent yarn, threads, trims and piping; reflective and fluorescent leads and other animal restraints; all being for the prevention of accident or injury; protective clothing, footwear and headgear.
Vêtements réfléchissants et fluorescents; chaussures réfléchissantes et fluorescentes; chapeaux réfléchissants et fluorescents; bandes adhésives réfléchissantes et fluorescentes; bandes non adhésives réfléchissantes et fluorescentes; décalcomanies adhésives réfléchissantes et fluorescentes; décalcomanies non adhésives réfléchissantes et fluorescentes; fils, bords et passepoils réfléchissants et fluorescents; laisses et autres harnais pour animaux réfléchissants et fluorescents; tous pour la prévention des accidents ou des blessures; vêtements, chaussures et couvre-chefs de protection.
Prendas de vestir reflectantes y fluorescentes; calzado reflectante y fluorescente; artículos de sombrerería reflectantes y fluorescentes; cintas adhesivas reflectantes y fluorescentes; cintas no adhesivas reflectantes y fluorescentes; calcomanías reflectantes y fluorescentes; calcomanías no adhesivas reflectantes y fluorescentes; hilos, tiras, tablillas y tubos reflectantes y fluorescentes; correas y arneses reflectantes y fluorescentes para animales; todos ellos para la prevención de accidentes o lesiones; prendas de vestir, calzado y artículos de sombrerería reflectantes y fluorescentes. 
WHELCO HOLDINGS LIMITED is the for the trademark VIZ LIFE ™ (78459266) through the USPTO on the 2004-07-29 - Safety products, namely reflective and fluorescent clothing, namely vests, waistcoats, tabards, bibs, armbands, jackets, fleece outerwear, trousers, and rainwear; safety products, namely reflective and fluorescent footwear; safety products, namely reflective and fluorescent headgear, namely hats, helmets and baseball caps
Income
Government Income
We have not found government income sources for WHELCO HOLDINGS 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 (5510 - Hotels & motels with or without restaurant) as WHELCO HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WHELCO HOLDINGS 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 | WHELCO HOLDINGS LIMITED | Event Date | 2014-05-02 |
| Notice is hereby given pursuant to section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Company will be held at the offices of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire WA15 9SQ, on 10 July 2014 at 10.00am, for the purpose of having an account laid before the meeting and to receive the Joint Liquidators report 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 Joint Liquidator. Any member entitled to attend and vote at the above mentioned meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Date of appointment: 15 August 2011. Office Holder details: Darren Brookes, (IP No. 009297) and Colin Burke, (IP No. 008803) both of Milner Boardman & Partners Ltd, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ. For further details contact: Joint Liquidators, Email: office@milnerboardman.co.uk Tel: 0161 927 7788. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHELCO HOLDINGS 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 WHELCO HOLDINGS 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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