About

Registered Number: 06725964
Date of Incorporation: 16/10/2008 (15 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 09/04/2018 (6 years ago)
Registered Address: Suite 26 Century Buildings Brunswick Business Park, Tower Street, Liverpool, L3 4BJ

 

Whg Finance Ltd was founded on 16 October 2008 and has its registered office in Liverpool, it has a status of "Dissolved". The companies directors are listed as Bentley, Christopher, Georgeson, Katie. This organisation currently employs 11-20 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENTLEY, Christopher 10 November 2008 18 November 2013 1
GEORGESON, Katie 10 November 2008 17 August 2015 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 April 2018
LIQ13 - N/A 09 January 2018
AD01 - Change of registered office address 12 September 2017
RESOLUTIONS - N/A 08 September 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 08 September 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 22 August 2016
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 30 September 2015
TM01 - Termination of appointment of director 20 August 2015
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 29 September 2014
AA01 - Change of accounting reference date 02 July 2014
TM01 - Termination of appointment of director 25 February 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 22 October 2010
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 November 2008
288a - Notice of appointment of directors or secretaries 27 November 2008
288a - Notice of appointment of directors or secretaries 27 November 2008
288a - Notice of appointment of directors or secretaries 27 November 2008
CERTNM - Change of name certificate 25 November 2008
288b - Notice of resignation of directors or secretaries 17 October 2008
NEWINC - New incorporation documents 16 October 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.