WHARFEDALE ACQUISITIONS HOLDINGS LIMITED

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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M&G MANAGEMENT SERVICES LIMITED	M & G INTERNATIONAL INVESTMENTS LIMITED	Company Secretary	2006-02-01	CURRENT	2001-01-03	Active
M&G MANAGEMENT SERVICES LIMITED	PPMC FIRST NOMINEES LIMITED	Company Secretary	2006-02-01	CURRENT	2002-02-08	Active
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M&G MANAGEMENT SERVICES LIMITED	M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED	Company Secretary	2006-02-01	CURRENT	2001-04-06	Active
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MILTON ANTHONY FERNANDES	INFRACAPITAL (SENSE) SUBHOLDINGS LIMITED	Director	2017-07-04	CURRENT	2017-07-04	Active
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MILTON ANTHONY FERNANDES	GGE FLOW UK LIMITED	Director	2017-05-12	CURRENT	2017-05-12	Liquidation
MILTON ANTHONY FERNANDES	DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP1 LIMITED	Director	2017-04-07	CURRENT	2017-04-07	Active
MILTON ANTHONY FERNANDES	DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP2 LIMITED	Director	2017-04-07	CURRENT	2017-04-07	Active
MILTON ANTHONY FERNANDES	DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED	Director	2017-04-06	CURRENT	2017-04-06	Active
MILTON ANTHONY FERNANDES	INFRACAPITAL (SENSE) GP LIMITED	Director	2017-03-15	CURRENT	2016-12-22	Active
MILTON ANTHONY FERNANDES	INFRACAPITAL (AIRI) GP LIMITED	Director	2017-03-15	CURRENT	2016-12-22	Active
MILTON ANTHONY FERNANDES	INFRACAPITAL RF GP LIMITED	Director	2017-02-13	CURRENT	2017-02-13	Liquidation
MILTON ANTHONY FERNANDES	INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP1 LIMITED	Director	2017-01-16	CURRENT	2017-01-16	Active
MILTON ANTHONY FERNANDES	INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED	Director	2017-01-16	CURRENT	2017-01-16	Active
MILTON ANTHONY FERNANDES	INFRACAPITAL (AIRI) LIMITED	Director	2016-12-28	CURRENT	2016-12-28	Liquidation
MILTON ANTHONY FERNANDES	INFRACAPITAL (SENSE) LIMITED	Director	2016-12-23	CURRENT	2016-12-23	Active
MILTON ANTHONY FERNANDES	INFRACAPITAL (SENSE) HOLDINGS LIMITED	Director	2016-12-22	CURRENT	2016-12-22	Active
MILTON ANTHONY FERNANDES	INFRACAPITAL (AIRI) HOLDINGS LIMITED	Director	2016-12-22	CURRENT	2016-12-22	Liquidation
MILTON ANTHONY FERNANDES	GENNY GP 2 LIMITED	Director	2016-11-23	CURRENT	2016-10-10	Active
MILTON ANTHONY FERNANDES	INFRACAPITAL (IT PPP) HOLDINGS LIMITED	Director	2016-11-17	CURRENT	2016-11-17	Active
MILTON ANTHONY FERNANDES	INFRACAPITAL (IT PPP) GP LIMITED	Director	2016-11-11	CURRENT	2016-11-11	Active
MILTON ANTHONY FERNANDES	GENNY UK 2 LIMITED	Director	2016-06-01	CURRENT	2016-06-01	Active
MILTON ANTHONY FERNANDES	GENNY UK 1 LIMITED	Director	2016-05-31	CURRENT	2016-05-31	Liquidation
MILTON ANTHONY FERNANDES	GGE GP LIMITED	Director	2016-05-26	CURRENT	2015-04-24	Active
MILTON ANTHONY FERNANDES	GENNY GP LIMITED	Director	2016-05-26	CURRENT	2016-05-26	Active
MILTON ANTHONY FERNANDES	GGE UK 1 LIMITED	Director	2016-04-25	CURRENT	2015-04-28	Active
MILTON ANTHONY FERNANDES	PERGOLA (PPP ITALY) LIMITED	Director	2016-03-29	CURRENT	2016-03-29	Active
MILTON ANTHONY FERNANDES	INFRACAPITAL LONG TERM INCOME PARTNERS GP2 LIMITED	Director	2015-12-03	CURRENT	2015-12-03	Dissolved 2018-02-20
MILTON ANTHONY FERNANDES	INFRACAPITAL LONG TERM INCOME PARTNERS GP1 LIMITED	Director	2015-12-03	CURRENT	2015-12-03	Dissolved 2018-02-20
MILTON ANTHONY FERNANDES	INFRACAPITAL GREENFIELD PARTNERS I GP2 LIMITED	Director	2015-12-03	CURRENT	2015-12-03	Liquidation
MILTON ANTHONY FERNANDES	INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED	Director	2015-12-03	CURRENT	2015-12-03	Active
MILTON ANTHONY FERNANDES	INFRACAPITAL SISU GP LIMITED	Director	2015-11-30	CURRENT	2015-11-30	Liquidation
MILTON ANTHONY FERNANDES	INFRACAPITAL (BIO) GP LIMITED	Director	2015-09-22	CURRENT	2015-09-22	Active
MILTON ANTHONY FERNANDES	GGE UK 2 LIMITED	Director	2015-09-08	CURRENT	2015-04-28	Liquidation
MILTON ANTHONY FERNANDES	INFRACAPITAL (GC) GP LIMITED	Director	2015-03-18	CURRENT	2015-03-18	Active
MILTON ANTHONY FERNANDES	BIRD UK 2 LIMITED	Director	2015-02-27	CURRENT	2015-02-27	Dissolved 2016-05-17
MILTON ANTHONY FERNANDES	BIRD UK 1 LIMITED	Director	2015-02-27	CURRENT	2015-02-27	Dissolved 2016-05-17
MILTON ANTHONY FERNANDES	BIRD GP 1 LIMITED	Director	2015-02-24	CURRENT	2015-02-24	Dissolved 2016-05-17
MILTON ANTHONY FERNANDES	INFRACAPITAL (TLSB) GP LIMITED	Director	2014-09-17	CURRENT	2014-09-17	Active
MILTON ANTHONY FERNANDES	INFRACAPITAL F2 GP1 LIMITED	Director	2014-08-20	CURRENT	2014-08-20	Active
MILTON ANTHONY FERNANDES	PRUDENTIAL GREENFIELD GP2 LIMITED	Director	2014-08-20	CURRENT	2014-08-20	Active
MILTON ANTHONY FERNANDES	PRUDENTIAL GREENFIELD GP1 LIMITED	Director	2014-08-20	CURRENT	2014-08-20	Active
MILTON ANTHONY FERNANDES	INFRACAPITAL F1 GP2 LIMITED	Director	2014-08-18	CURRENT	2014-08-18	Active
MILTON ANTHONY FERNANDES	INFRACAPITAL F2 GP LIMITED	Director	2014-08-18	CURRENT	2014-08-18	Active
MILTON ANTHONY FERNANDES	INFRACAPITAL ABP GP LIMITED	Director	2014-07-08	CURRENT	2014-07-08	Liquidation
MILTON ANTHONY FERNANDES	CALVIN F1 GP LIMITED	Director	2014-03-19	CURRENT	2014-03-19	Liquidation
MILTON ANTHONY FERNANDES	THOR GP LIMITED	Director	2014-02-27	CURRENT	2014-02-27	Dissolved 2015-05-01
MILTON ANTHONY FERNANDES	CALVIN F2 GP LIMITED	Director	2014-01-30	CURRENT	2014-01-30	Liquidation
MILTON ANTHONY FERNANDES	ZELDA ACQUISITIONS HOLDINGS LIMITED	Director	2013-12-19	CURRENT	2007-04-20	Liquidation
MILTON ANTHONY FERNANDES	ZELDA ACQUISITIONS LIMITED	Director	2013-12-19	CURRENT	2007-04-20	Liquidation
MILTON ANTHONY FERNANDES	FALAN UK 1 LIMITED	Director	2013-11-14	CURRENT	2013-11-14	Liquidation
MILTON ANTHONY FERNANDES	FALAN UK 2 LIMITED	Director	2013-11-14	CURRENT	2013-11-14	Liquidation
MILTON ANTHONY FERNANDES	FALAN GP LIMITED	Director	2013-11-13	CURRENT	2013-11-13	Liquidation
MILTON ANTHONY FERNANDES	PPM MANAGERS GP LIMITED	Director	2013-06-11	CURRENT	2013-06-11	Active
MILTON ANTHONY FERNANDES	INFRACAPITAL CI II LIMITED	Director	2013-01-08	CURRENT	2010-10-26	Liquidation
MILTON ANTHONY FERNANDES	INFRACAPITAL EMPLOYEE FEEDER GP LIMITED	Director	2013-01-08	CURRENT	2008-08-15	Active
MILTON ANTHONY FERNANDES	INFRACAPITAL DF II LIMITED	Director	2012-12-13	CURRENT	2010-11-19	Active
MILTON ANTHONY FERNANDES	PRUDENTIAL GP LIMITED	Director	2012-10-30	CURRENT	2000-04-28	Active
MILTON ANTHONY FERNANDES	WHARFEDALE ACQUISITIONS LIMITED	Director	2012-07-19	CURRENT	2007-11-19	Dissolved 2016-03-17
MILTON ANTHONY FERNANDES	WHARFEDALE ACQUISITIONS SUBHOLDINGS LIMITED	Director	2012-07-19	CURRENT	2007-11-19	Dissolved 2016-03-17
MILTON ANTHONY FERNANDES	RIFT GP 2 LIMITED	Director	2012-05-31	CURRENT	2012-05-31	Liquidation
MILTON ANTHONY FERNANDES	RIFT GP 1 LIMITED	Director	2012-05-31	CURRENT	2012-05-31	Liquidation
MILTON ANTHONY FERNANDES	MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED	Director	2009-05-22	CURRENT	1997-11-07	Active
MILTON ANTHONY FERNANDES	MERIDIAN HOSPITAL COMPANY PLC	Director	2009-05-22	CURRENT	1997-11-07	Active
MAX DAVID CHARLES HELMORE	FALAN UK 1 LIMITED	Director	2016-07-04	CURRENT	2013-11-14	Liquidation
MAX DAVID CHARLES HELMORE	FALAN UK 2 LIMITED	Director	2016-07-04	CURRENT	2013-11-14	Liquidation
MAX DAVID CHARLES HELMORE	GGE UK 1 LIMITED	Director	2016-04-25	CURRENT	2015-04-28	Active
MAX DAVID CHARLES HELMORE	GGE UK 2 LIMITED	Director	2016-04-25	CURRENT	2015-04-28	Liquidation

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
2015-02-18	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-11-25	LATEST SOC	25/11/14 STATEMENT OF CAPITAL;GBP 1000000
2014-11-25	AR01	19/11/14 FULL LIST
2014-11-18	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-11-18	LIQ MISC RES	RESOLUTION INSOLVENCY:RES RE LIQUIDATORS ACCOUNT
2014-06-04	AD02	SAIL ADDRESS CREATED
2014-05-27	AD01	REGISTERED OFFICE CHANGED ON 27/05/2014 FROM LAURENCE POUNTNEY HILL LONDON EC4R 0HH
2014-05-21	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-05-21	4.70	DECLARATION OF SOLVENCY
2014-05-21	LRESSP	SPECIAL RESOLUTION TO WIND UP
2013-11-20	LATEST SOC	20/11/13 STATEMENT OF CAPITAL;GBP 1000000
2013-11-20	AR01	19/11/13 FULL LIST
2013-09-11	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-12-13	AP01	DIRECTOR APPOINTED MR MAX DAVID CHARLES HELMORE
2012-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER
2012-11-28	AR01	19/11/12 FULL LIST
2012-08-13	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY
2012-07-31	AP01	DIRECTOR APPOINTED MR MILTON ANTHONY FERNANDES
2011-12-07	AR01	19/11/11 FULL LIST
2011-09-07	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MILTON FERNANDES
2010-12-07	AR01	19/11/10 FULL LIST
2010-10-07	AP01	DIRECTOR APPOINTED MR MILTON ANTHONY FERNANDES
2010-08-18	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-18	SH19	18/02/10 STATEMENT OF CAPITAL GBP 1000000
2010-02-18	SH20	STATEMENT BY DIRECTORS
2010-02-18	CAP-SS	SOLVENCY STATEMENT DATED 09/02/10
2010-02-18	RES06	REDUCE ISSUED CAPITAL 09/02/2010
2009-11-20	AR01	19/11/09 FULL LIST
2009-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN LILLEY
2009-11-11	AP01	DIRECTOR APPOINTED MR JAMES NIGEL SHELLEY COOPER
2009-10-28	122	GBP SR 3353447@1
2009-10-28	122	GBP SR 8504005@1
2009-10-28	122	GBP SR 16083645@1
2009-10-12	SH01	19/02/08 STATEMENT OF CAPITAL GBP 160417754
2009-10-09	AR01	19/11/08 FULL LIST AMEND
2009-10-09	SH01	17/11/08 STATEMENT OF CAPITAL GBP 168874561
2009-10-09	SH01	12/09/08 STATEMENT OF CAPITAL GBP 131587650
2009-10-09	SH01	04/07/08 STATEMENT OF CAPITAL GBP 123083645
2009-10-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2009-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BERNARD LILLEY / 07/10/2009
2009-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENTON EDWARD BRADBURY / 06/10/2009
2009-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-24	288a	DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY
2009-04-23	288b	APPOINTMENT TERMINATED DIRECTOR MARTIN LENNON
2008-12-11	363a	RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-08-06	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-08-06	MEM/ARTS	ARTICLES OF ASSOCIATION
2008-08-06	RES01	ADOPT ARTICLES 30/07/2008
2008-03-06	122	CONVE
2008-03-06	123	NC INC ALREADY ADJUSTED 19/02/08
2008-03-06	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-03-06	RES01	ADOPT ARTICLES 19/02/2008
2008-03-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-03-06	88(2)	AD 19/02/08 GBP SI 259999999@1=259999999 GBP IC 1/260000000
2007-11-26	287	REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY
2007-11-26	225	ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08
2007-11-26	288b	SECRETARY RESIGNED
2007-11-26	288b	DIRECTOR RESIGNED
2007-11-26	288b	DIRECTOR RESIGNED
2007-11-26	288a	NEW SECRETARY APPOINTED
2007-11-26	288a	NEW DIRECTOR APPOINTED
2007-11-26	288a	NEW DIRECTOR APPOINTED
2007-11-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to WHARFEDALE ACQUISITIONS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Final Meetings	2014-10-08
Notices to Creditors	2014-05-19
Resolutions for Winding-up	2014-05-19
Appointment of Liquidators	2014-05-19

No fines or sanctions have been issued against WHARFEDALE ACQUISITIONS HOLDINGS LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

WHARFEDALE ACQUISITIONS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

We have not found any records of WHARFEDALE ACQUISITIONS HOLDINGS LIMITED registering or being granted any patents

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We do not have the domain name information for WHARFEDALE ACQUISITIONS HOLDINGS LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06430462' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='06430462' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of WHARFEDALE ACQUISITIONS HOLDINGS LIMITED registering or being granted any trademarks

We have not found government income sources for WHARFEDALE ACQUISITIONS 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 (74990 - Non-trading company) as WHARFEDALE ACQUISITIONS HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

No properties were found where WHARFEDALE ACQUISITIONS 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.

Initiating party		Event Type	Final Meetings
Defending party	WHARFEDALE ACQUISITIONS HOLDINGS LIMITED	Event Date	2014-10-03
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the Company will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 11 November 2014 at 10:00 am, for the purpose of receiving an account showing the manner in which each winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will also consider and, if thought fit, pass the following resolution: That the Joint Liquidators statement of account for the period of the liquidation be approved. Any member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Company. Proxy forms to be used at the meeting must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of Liquidation: 14 May 2014 Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ Please contact Paige Law on email plaw@deloitte.co.uk or on +44 (0) 20 7007 8907 for further information.
Initiating party		Event Type	Notices to Creditors
Defending party	WHARFEDALE ACQUISITIONS HOLDINGS LIMITED	Event Date	2014-05-14
The Company was placed into Members Voluntary Liquidation on 14 May 2014 when Stephen Roland Browne and Christopher Richard Frederick Day of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ were appointed Joint Liquidators. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the Company are required to prove their debts before 17 June 2014, by sending to C R F Day, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 17 June 2014, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne and Christopher Richard Frederick Day (IP Nos: 009281 and 008072), Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ. The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7007 8907.
Initiating party		Event Type	Resolutions for Winding-up
Defending party	WHARFEDALE ACQUISITIONS HOLDINGS LIMITED	Event Date	2014-05-14
Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 14 May 2014 , Effective Date: on 14 May 2014. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Company be wound up voluntarily and that Stephen Roland Browne and Christopher Richard Frederick Day , both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ, (IP Nos: 009281 and 008072) (together the Joint Liquidators) be and are hereby appointed Liquidators for the purposes of winding up the Companys affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone. Stephen Roland Browne and Christopher Richard Frederick Day can be contacted at Deloitte LLP on +44 (0) 20 7007 0312
Initiating party		Event Type	Appointment of Liquidators
Defending party	WHARFEDALE ACQUISITIONS HOLDINGS LIMITED	Event Date	2014-05-14
Stephen Roland Browne and Christopher Richard Frederick Day , both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ : The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7007 8907

The Technology Strategy Board has not awarded WHARFEDALE ACQUISITIONS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded WHARFEDALE ACQUISITIONS HOLDINGS LIMITED any grants or awards.

We could not find any group structure information