Dissolved
Dissolved 2016-05-24
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Home > England & Wales Companies > W.H. ESTATES EASTERN LIMITED
Company Information for W.H. ESTATES EASTERN LIMITED
WARE, HERTFORDSHIRE, SG11,
|
Company Registration Number
 03326619 Private Limited Company
Dissolved 2016-05-24 |
Company Overview
About W.h. Estates Eastern Ltd
W.H. ESTATES EASTERN LIMITED was founded on 1997-03-03 and had its registered office in Ware. The company was dissolved on the 2016-05-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| W.H. ESTATES EASTERN LIMITED | |
| Legal Registered Office | |
| WARE HERTFORDSHIRE | |
Filing Information
| Company Number | 03326619 | |
|---|---|---|
| Date formed | 1997-03-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-05-24 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2017-01-26 02:16:43 |
| Companies House |
|
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Company Officers of W.H. ESTATES EASTERN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SEAN FRANCIS GAVIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOAN ESTHER HOCKLEY |
Company Secretary | ||
JOAN ESTHER HOCKLEY |
Director | ||
LINDSAY CAROLINE LEVIN |
Director | ||
IRENE MARY PEARMAN |
Director | ||
DAVID ANTHONY STEELE |
Director | ||
GERALD ALISTAIR DAVID FARBROTHER |
Director | ||
PETER JOHN RICHARD WHITE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HARTFORD CARE (7) LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active - Proposal to Strike off | |
| HARTFORD CARE (6) LIMITED | Director | 2017-03-02 | CURRENT | 2017-03-02 | Active - Proposal to Strike off | |
| W. H. ESTATES HOLDINGS LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active - Proposal to Strike off | |
| CAMERON ESTATES INVESTMENT COMPANY LIMITED | Director | 2014-11-19 | CURRENT | 1993-04-13 | Dissolved 2017-06-06 | |
| ELDERWOOD CARE LIMITED | Director | 2010-06-18 | CURRENT | 2004-10-06 | Active - Proposal to Strike off | |
| HARTFORD CARE (SOUTH WEST) LIMITED | Director | 2007-08-24 | CURRENT | 2007-08-02 | Active | |
| HARTFORD CARE (SOUTHERN) LIMITED | Director | 2007-07-10 | CURRENT | 2007-07-02 | Active | |
| W. H. ESTATES CARE HOMES LIMITED | Director | 2004-08-04 | CURRENT | 2003-10-17 | Dissolved 2016-05-24 | |
| HARTFORD CARE LIMITED | Director | 2003-10-22 | CURRENT | 2003-07-01 | Active | |
| DENTAFIX (UK) LIMITED | Director | 2000-09-28 | CURRENT | 1998-09-03 | Dissolved 2015-08-15 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AUD | AUDITOR'S RESIGNATION | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEELE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IRENE PEARMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN HOCKLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY LEVIN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOAN HOCKLEY | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
| LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/10/15 FULL LIST | |
| AA01 | CURREXT FROM 25/03/2015 TO 31/03/2015 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/14 | |
| LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/10/14 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/13 | |
| LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/10/13 FULL LIST | |
| AR01 | 03/03/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/12 | |
| AR01 | 03/03/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY CAROLINE LEVIN / 10/12/2011 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| AR01 | 03/03/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/10 | |
| AR01 | 03/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN FRANCIS GAVIN / 11/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY CAROLINE LEVIN / 17/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN FRANCIS GAVIN / 14/10/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/09 | |
| 363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEELE / 29/09/2006 | |
| 363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/07 | |
| 363a | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/03 | |
| 363s | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/12/02 FROM: HARTFORD HOUSE HULFORDS LANE HARTLEY WINTNEY HOOK HAMPSHIRE RG27 8AG | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/02 | |
| 363s | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/01 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00 | |
| 363s | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99 | |
| 363s | RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98 | |
| 363s | RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to W.H. ESTATES EASTERN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against W.H. ESTATES EASTERN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 8 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| LEGAL CHARGE AND FLOATING CHARGE | Satisfied | ALLIED DUNBAR ASSURANCE PLC |
Intangible Assets
Patents
We have not found any records of W.H. ESTATES EASTERN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for W.H. ESTATES EASTERN LIMITED
Income
Government Income
We have not found government income sources for W.H. ESTATES EASTERN 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 (68100 - Buying and selling of own real estate) as W.H. ESTATES EASTERN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where W.H. ESTATES EASTERN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W.H. ESTATES EASTERN 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 W.H. ESTATES EASTERN 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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