Dissolved
Dissolved 2016-09-06
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Home > England & Wales Companies > WHELAN DEVELOPMENTS (UK) LIMITED
Company Information for WHELAN DEVELOPMENTS (UK) LIMITED
NEWCASTLE UPON TYNE, TYNE & WEAR, NE1,
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Company Registration Number
 05956092 Private Limited Company
Dissolved 2016-09-06 |
Company Overview
About Whelan Developments (uk) Ltd
WHELAN DEVELOPMENTS (UK) LIMITED was founded on 2006-10-04 and had its registered office in Newcastle Upon Tyne. The company was dissolved on the 2016-09-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WHELAN DEVELOPMENTS (UK) LIMITED | |
| Legal Registered Office | |
| NEWCASTLE UPON TYNE TYNE & WEAR | |
Filing Information
| Company Number | 05956092 | |
|---|---|---|
| Date formed | 2006-10-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2016-09-06 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2016-10-22 15:32:42 |
| Companies House |
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Company Officers of WHELAN DEVELOPMENTS (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COLIN LESLIE WILSON |
||
TONY PATRICK WHELAN |
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COLIN LESLIE WILSON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| P.WHELAN LIMITED | Company Secretary | 2006-04-05 | CURRENT | 1971-12-08 | Active - Proposal to Strike off | |
| THURSBY HOMES LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
| ADAMSON HOLDING COMPANY LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active | |
| ADAMSON DEVELOPMENTS (WEST AVENUE) LTD | Director | 2012-10-22 | CURRENT | 2012-10-22 | Dissolved 2018-06-19 | |
| ADAMSON DEVELOPMENTS (CRAMLINGTON) LIMITED | Director | 2012-08-13 | CURRENT | 2009-05-12 | Dissolved 2018-06-19 | |
| ADAMSON DEVELOPMENTS (LYNDHOLME) LTD | Director | 2012-08-13 | CURRENT | 2012-08-13 | Active - Proposal to Strike off | |
| TW CONSTRUCTION (NE) LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Dissolved 2017-12-12 | |
| CITY AND NORTHERN WHELAN LIMITED | Director | 2007-03-14 | CURRENT | 2007-03-14 | Dissolved 2017-07-04 | |
| P.WHELAN LIMITED | Director | 1994-02-25 | CURRENT | 1971-12-08 | Active - Proposal to Strike off | |
| CLW (UK) LTD | Director | 2012-04-24 | CURRENT | 2012-04-24 | Active | |
| EDGEMERE TERMINALS LIMITED | Director | 2009-10-27 | CURRENT | 2009-10-27 | Active | |
| CITY AND NORTHERN WHELAN LIMITED | Director | 2007-03-14 | CURRENT | 2007-03-14 | Dissolved 2017-07-04 | |
| P.WHELAN LIMITED | Director | 2006-04-05 | CURRENT | 1971-12-08 | Active - Proposal to Strike off |
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 | |
| LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/10/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/10/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AR01 | 04/10/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 04/10/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/10/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM, COOPERS STUDIOS 14 WESTGATE ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR, UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM, PATRICK HOUSE, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, TYNE & WEAR, NE12 8EG | |
| AR01 | 04/10/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 04/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LESLIE WILSON / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONY PATRICK WHELAN / 02/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN LESLIE WILSON / 02/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: PATRICK HOUSE GOSFORTH PARK, AVENUE GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, TYNE & WEAR NE12 8EG | |
| 287 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: 113 NEW BRIDGE STREET, NEWCASTLE UPON TYNE, NE1 2SW | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | |
| ELRES | S386 DISP APP AUDS 21/11/06 | |
| ELRES | S366A DISP HOLDING AGM 21/11/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to WHELAN DEVELOPMENTS (UK) 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 WHELAN DEVELOPMENTS (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WHELAN DEVELOPMENTS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors
| Creditors Due After One Year | 2012-01-01 | £ 493,250 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-01 | £ 28,750 |
| Provisions For Liabilities Charges | 2012-01-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHELAN DEVELOPMENTS (UK) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 44 |
| Current Assets | 2012-01-01 | £ 570,950 |
| Debtors | 2012-01-01 | £ 570,906 |
| Fixed Assets | 2012-01-01 | £ 0 |
| Shareholder Funds | 2012-01-01 | £ 48,950 |
| Stocks Inventory | 2012-01-01 | £ 0 |
| Tangible Fixed Assets | 2012-01-01 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WHELAN DEVELOPMENTS (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WHELAN DEVELOPMENTS (UK) LIMITED
Income
Government Income
We have not found government income sources for WHELAN DEVELOPMENTS (UK) 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 (41100 - Development of building projects) as WHELAN DEVELOPMENTS (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WHELAN DEVELOPMENTS (UK) 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 WHELAN DEVELOPMENTS (UK) 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 WHELAN DEVELOPMENTS (UK) 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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