About

Registered Number: 06725964
Date of Incorporation: 16/10/2008 (12 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 09/04/2018 (2 years and 9 months ago)
Registered Address: Suite 26 Century Buildings Brunswick Business Park, Tower Street, Liverpool, L3 4BJ

 

Whg Finance Ltd was registered on 16 October 2008 with its registered office in Liverpool. This organisation has 2 directors listed at Companies House. 11-20 people work at Whg Finance Ltd.

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Patrick Georgeson/
1945-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

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.