Dissolved
Dissolved 2017-07-04
Company Information for CITY AND NORTHERN WHELAN LIMITED
GATESHEAD, TYNE AND WEAR, NE11,
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Company Registration Number
06161130
Private Limited Company
Dissolved Dissolved 2017-07-04 |
Company Name | |
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CITY AND NORTHERN WHELAN LIMITED | |
Legal Registered Office | |
GATESHEAD TYNE AND WEAR | |
Company Number | 06161130 | |
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Date formed | 2007-03-14 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2017-07-04 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-03-08 08:33:16 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE JANE CANNON |
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CATHERINE JANE CANNON |
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ELLIOTT ALLAN WARD |
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TONY PATRICK WHELAN |
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COLIN LESLIE WILSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WAVERLEY MANAGEMENT COMPANY (SOUTH SHIELDS) LIMITED | Company Secretary | 2007-02-22 | CURRENT | 2007-02-22 | Dissolved 2018-05-01 | |
SHILDON MANAGEMENT LTD | Director | 2012-03-22 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
CITY AND NORTHERN (WATERMARK) LIMITED | Director | 2005-07-28 | CURRENT | 2001-02-05 | Dissolved 2016-09-13 | |
KEEL ROW MANAGEMENT COMPANY LIMITED | Director | 2003-10-15 | CURRENT | 2003-10-15 | Active | |
CITY AND NORTHERN DRUM LIMITED | Director | 2003-04-29 | CURRENT | 2001-11-27 | Dissolved 2015-10-20 | |
CITY AND NORTHERN GREY STREET LIMITED | Director | 2002-04-25 | CURRENT | 1984-01-19 | Dissolved 2016-09-06 | |
CITY AND NORTHERN ESTATES LIMITED | Director | 2002-04-25 | CURRENT | 1989-05-15 | Dissolved 2017-06-27 | |
CITY AND NORTHERN PROJECTS LIMITED | Director | 2002-04-05 | CURRENT | 1989-01-03 | Active - Proposal to Strike off | |
WHITESIDE RESIDENTIAL LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
SHILDON MANAGEMENT LTD | Director | 2012-03-22 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
WAVERLEY MANAGEMENT COMPANY (SOUTH SHIELDS) LIMITED | Director | 2007-02-22 | CURRENT | 2007-02-22 | Dissolved 2018-05-01 | |
SOUTH SHORE DEVELOPMENTS (MONKTON) LIMITED | Director | 2005-08-04 | CURRENT | 2005-06-01 | Active - Proposal to Strike off | |
PHASE III THE WATERMARK MANAGEMENT COMPANY LIMITED | Director | 2005-05-11 | CURRENT | 2005-03-17 | Active | |
PHASE IV THE WATERMARK MANAGEMENT COMPANY LIMITED | Director | 2005-05-11 | CURRENT | 2005-03-17 | Active | |
ANGEL PARK MANAGEMENT COMPANY LIMITED | Director | 2003-10-17 | CURRENT | 2003-10-17 | Dissolved 2018-05-01 | |
KEEL ROW MANAGEMENT COMPANY LIMITED | Director | 2003-10-15 | CURRENT | 2003-10-15 | Active | |
CITY AND NORTHERN ESTATES LIMITED | Director | 2003-05-14 | CURRENT | 1989-05-15 | Dissolved 2017-06-27 | |
CITY AND NORTHERN DRUM LIMITED | Director | 2003-04-29 | CURRENT | 2001-11-27 | Dissolved 2015-10-20 | |
CITY AND NORTHERN GREY STREET LIMITED | Director | 2003-02-18 | CURRENT | 1984-01-19 | Dissolved 2016-09-06 | |
CITY AND NORTHERN PROJECTS LIMITED | Director | 2002-08-22 | CURRENT | 1989-01-03 | Active - Proposal to Strike off | |
CITY AND NORTHERN (WATERMARK) LIMITED | Director | 2001-03-21 | CURRENT | 2001-02-05 | Dissolved 2016-09-13 | |
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 | |
WHELAN DEVELOPMENTS (UK) LIMITED | Director | 2006-10-04 | CURRENT | 2006-10-04 | Dissolved 2016-09-06 | |
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 | |
WHELAN DEVELOPMENTS (UK) LIMITED | Director | 2006-10-04 | CURRENT | 2006-10-04 | Dissolved 2016-09-06 | |
P.WHELAN LIMITED | Director | 2006-04-05 | CURRENT | 1971-12-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/03/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/03/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM BANKSIDE 6 THE WATERMARK GATESHEAD TYNE AND WEAR NE11 9SY UNITED KINGDOM | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 14/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM KEEL ROW 3 THE WATERMARK GATESHEAD NE11 9SZ | |
AR01 | 14/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE CANNON / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LESLIE WILSON / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONY PATRICK WHELAN / 15/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 14/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE CANNON / 14/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE JANE CANNON / 14/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 29/03/07--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
MEMORANDUM OF SECURITY OVER CASH DEPOSITS | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
CHARGE OVER BUILDING AGREEMENTS | Outstanding | HSBC BANK PLC | |
CHARGE OVER BUILDING CONTRACT | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 2,269,303 |
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Creditors and other liabilities
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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 CITY AND NORTHERN WHELAN LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
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Cash Bank In Hand | 2012-04-01 | £ 46,380 |
Current Assets | 2012-04-01 | £ 2,270,880 |
Secured Debts | 2012-04-01 | £ 1,112,500 |
Shareholder Funds | 2012-04-01 | £ 1,577 |
Stocks Inventory | 2012-04-01 | £ 2,224,500 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CITY AND NORTHERN WHELAN LIMITED are:
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. |