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Company Information for

WH2 LIMITED

BIRMINGHAM, ENGLAND, B6,
Company Registration Number
06999656
Private Limited Company
Dissolved

Dissolved 2015-03-10

Company Overview

About Wh2 Ltd
WH2 LIMITED was founded on 2009-08-25 and had its registered office in Birmingham. The company was dissolved on the 2015-03-10 and is no longer trading or active.

Key Data
Company Name
WH2 LIMITED
 
Legal Registered Office
BIRMINGHAM
ENGLAND
 
Previous Names
BLUEBOX SELF STORAGE LIMITED28/02/2013
Filing Information
Company Number 06999656
Date formed 2009-08-25
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-30
Date Dissolved 2015-03-10
Type of accounts DORMANT
Last Datalog update: 2015-09-11 19:57:06
Primary Source:Companies House
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Companies with same name WH2 LIMITED
The following companies were found which have the same name as WH2 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WH2 110-26 MERRICK LLC 97-77 QUENS BLVD. SUITE 620 REGO PARK NY 11374 Active Company formed on the 2018-07-27
WH2 2451 WPR LLC 97-77 QUEENS BLVD., STE 620 Queens REGO PARK NY 11374 Active Company formed on the 2017-09-28
WH2 270 E. 169TH, LLC 97-77 QUEENS BLVD., SUITE 620 REGO PARK NY 11374 Active Company formed on the 2017-03-21
WH2 282 E. 169TH, LLC 97-77 QUEENS BLVD., SUITE 620 REGO PARK NY 11374 Active Company formed on the 2017-03-21
WH2 444 W. 238 LLC 97-77 QUEENS BLVD., STE 620 Queens REGO PARK NY 11374 Active Company formed on the 2017-09-28
WH2 AGRICULTURAL HOLDINGS, LLC 1108 LAVACA ST STE 110-708 AUSTIN TX 78701 ACTIVE Company formed on the 2015-04-20
WH2 ASSET MANAGEMENT LLC Arkansas Unknown
WH2 CUSTOM DOG BOXES, LLC 30908 TAYLOR GRADE ROAD DUETTE FL 34219 Inactive Company formed on the 2016-02-04
WH2 FISHING SERVICES LLC 1511 LINDENWOOD DR ORANGE TX 77630 Forfeited Company formed on the 2019-08-29
WH2 INC Georgia Unknown
WH2 INC Georgia Unknown
WH2 INVESTMENTS LLC Delaware Unknown
WH2 LTD CONIFERS HOOPERS POOL SOUTHWICK TROWBRIDGE WILTS BA14 9NG Active - Proposal to Strike off Company formed on the 2019-12-04
WH2 LTD MIDDLE GAER CWMYOY ABERGAVENNY MONMOUTHSHIRE NP7 7PA Active Company formed on the 2023-05-12
WH2 OFF-LICENCE LIMITED 385 OXFORD ROAD READING READING BERKSHIRE RG30 1HA Dissolved Company formed on the 1994-03-25
WH2 PROPERTIES, LLC 97-77 QUEENS BLVD., SUITE 620 REGO PARK NY 11374 Active Company formed on the 2017-03-01
WH2 PTY LTD Active Company formed on the 2009-02-05
WH2 ROTH ASSET MANAGEMENT, LLC 1712 Pioneer Ave Ste 500 Cheyenne WY 82001 Active Company formed on the 2011-01-25
WH2 SOUTH BROADWAY LLC 97-77 queens blvd. SUITE 620 REGO PARK NY 11374 Active Company formed on the 2022-04-07
WH2 SUBCON 60 INC 2564 WIGWAM PKWY #286 HENDERSON NV 89074 Permanently Revoked Company formed on the 2005-11-08

Company Officers of WH2 LIMITED

Current Directors
Officer Role Date Appointed
JOHN PETER BEENY
Director 2009-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDON MCGURRAN
Company Secretary 2009-08-25 2010-06-29
LAURENCE DOUGLAS ADAMS
Director 2009-08-25 2009-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PETER BEENY BEYOND MEDISPA LIMITED Director 2015-06-24 CURRENT 2015-05-01 Active
JOHN PETER BEENY BLUE BOX SELF STORAGE (COLESHILL) LIMITED Director 2015-06-24 CURRENT 2015-05-05 Active
JOHN PETER BEENY NET LYNK (OLT) LIMITED Director 2013-07-03 CURRENT 2008-11-27 Active - Proposal to Strike off
JOHN PETER BEENY RLS INVENTIONS LIMITED Director 2013-01-07 CURRENT 2012-12-18 Active
JOHN PETER BEENY APH (MILLBROOK GARDENS) LIMITED Director 2012-11-12 CURRENT 2006-09-20 Dissolved 2017-03-14
JOHN PETER BEENY WOODLAND PARK MANAGEMENT COMPANY LIMITED Director 2012-09-21 CURRENT 2005-09-15 Active
JOHN PETER BEENY FEELGOOD2 LIMITED Director 2012-03-15 CURRENT 2012-03-15 Active

More director information

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.

DateDocument TypeDocument Description
2015-03-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2014 FROM 2 WIMPOLE HOUSE WIMPOLE STREET LONDON W1G 8GP ENGLAND
2014-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14
2014-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13
2014-11-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-05-10SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2014-03-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-06SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2013-07-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-06-24DS01APPLICATION FOR STRIKING-OFF
2013-02-28RES15CHANGE OF NAME 28/02/2013
2013-02-28CERTNMCOMPANY NAME CHANGED BLUEBOX SELF STORAGE LIMITED CERTIFICATE ISSUED ON 28/02/13
2013-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12
2012-09-17LATEST SOC17/09/12 STATEMENT OF CAPITAL;GBP 2
2012-09-17AR0125/08/12 FULL LIST
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 130 HIGH STREET BECKENHAM KENT BR3 1EB UK
2011-12-07AA30/03/11 TOTAL EXEMPTION SMALL
2011-09-29AR0125/08/11 FULL LIST
2011-05-12AA01PREVEXT FROM 30/09/2010 TO 30/03/2011
2010-08-27AR0125/08/10 FULL LIST
2010-06-29TM02APPOINTMENT TERMINATED, SECRETARY BRENDON MCGURRAN
2009-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-12-09AA01PREVSHO FROM 31/08/2010 TO 30/09/2009
2009-09-21288aDIRECTOR APPOINTED JOHN BEENY
2009-09-11288aSECRETARY APPOINTED BRENDON MCGURRAN
2009-08-25288bAPPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS
2009-08-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts




Licences & Regulatory approval
We could not find any licences issued to WH2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 WH2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WH2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.939
MortgagesNumMortOutstanding0.609
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 46520 - Wholesale of electronic and telecommunications equipment and parts

Creditors
Creditors Due After One Year 2011-03-31 £ 0
Creditors Due Within One Year 2011-03-31 £ 0
Provisions For Liabilities Charges 2011-03-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-30
Annual Accounts
2013-03-30
Annual Accounts
2014-03-30

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 WH2 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-03-31 £ 2
Cash Bank In Hand 2011-03-31 £ 2
Current Assets 2011-03-31 £ 2
Debtors 2011-03-31 £ 0
Fixed Assets 2011-03-31 £ 0
Shareholder Funds 2011-03-31 £ 2
Stocks Inventory 2011-03-31 £ 0
Tangible Fixed Assets 2011-03-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WH2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WH2 LIMITED
Trademarks
We have not found any records of WH2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WH2 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 (46520 - Wholesale of electronic and telecommunications equipment and parts) as WH2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WH2 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 WH2 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 WH2 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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