About

Registered Number: 03653000
Date of Incorporation: 20/10/1998 (25 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 07/11/2017 (6 years and 6 months ago)
Registered Address: 2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE,

 

Founded in 1998, W.H. Estates North West Ltd are based in Hampshire, it's status at Companies House is "Dissolved". There are no directors listed for the company. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 November 2017
AA - Annual Accounts 11 October 2017
GAZ1(A) - First notification of strike-off in London Gazette) 22 August 2017
DS01 - Striking off application by a company 10 August 2017
TM01 - Termination of appointment of director 25 July 2017
AP01 - Appointment of director 11 January 2017
TM01 - Termination of appointment of director 11 January 2017
TM01 - Termination of appointment of director 11 January 2017
AA - Annual Accounts 18 December 2016
CH01 - Change of particulars for director 04 November 2016
CS01 - N/A 03 November 2016
TM01 - Termination of appointment of director 03 November 2016
TM02 - Termination of appointment of secretary 03 November 2016
TM01 - Termination of appointment of director 03 November 2016
CH01 - Change of particulars for director 03 November 2016
AD01 - Change of registered office address 25 April 2016
AUD - Auditor's letter of resignation 31 March 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 26 November 2015
AA01 - Change of accounting reference date 06 March 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 12 November 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 25 January 2012
CH01 - Change of particulars for director 24 January 2012
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 25 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 May 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 22 October 2010
CH01 - Change of particulars for director 25 March 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 19 October 2009
AA - Annual Accounts 14 October 2009
AA - Annual Accounts 10 December 2008
363a - Annual Return 28 October 2008
363a - Annual Return 07 December 2007
288c - Notice of change of directors or secretaries or in their particulars 06 December 2007
AA - Annual Accounts 21 November 2007
363a - Annual Return 23 October 2006
AA - Annual Accounts 17 October 2006
363a - Annual Return 14 November 2005
288b - Notice of resignation of directors or secretaries 14 November 2005
AA - Annual Accounts 21 September 2005
288c - Notice of change of directors or secretaries or in their particulars 18 November 2004
363s - Annual Return 26 October 2004
AA - Annual Accounts 13 October 2004
288a - Notice of appointment of directors or secretaries 07 September 2004
288b - Notice of resignation of directors or secretaries 20 August 2004
395 - Particulars of a mortgage or charge 03 April 2004
395 - Particulars of a mortgage or charge 31 March 2004
395 - Particulars of a mortgage or charge 31 March 2004
395 - Particulars of a mortgage or charge 31 March 2004
363s - Annual Return 19 November 2003
AA - Annual Accounts 16 October 2003
287 - Change in situation or address of Registered Office 03 December 2002
363s - Annual Return 01 November 2002
AA - Annual Accounts 12 August 2002
363s - Annual Return 27 October 2001
AA - Annual Accounts 07 August 2001
363s - Annual Return 26 October 2000
AA - Annual Accounts 25 May 2000
395 - Particulars of a mortgage or charge 24 May 2000
395 - Particulars of a mortgage or charge 24 May 2000
395 - Particulars of a mortgage or charge 06 January 2000
363s - Annual Return 04 November 1999
395 - Particulars of a mortgage or charge 21 September 1999
395 - Particulars of a mortgage or charge 21 September 1999
395 - Particulars of a mortgage or charge 21 September 1999
AA - Annual Accounts 27 July 1999
225 - Change of Accounting Reference Date 27 July 1999
395 - Particulars of a mortgage or charge 11 December 1998
395 - Particulars of a mortgage or charge 11 December 1998
395 - Particulars of a mortgage or charge 11 December 1998
395 - Particulars of a mortgage or charge 11 December 1998
395 - Particulars of a mortgage or charge 11 December 1998
288a - Notice of appointment of directors or secretaries 08 December 1998
288a - Notice of appointment of directors or secretaries 03 December 1998
288a - Notice of appointment of directors or secretaries 03 December 1998
288b - Notice of resignation of directors or secretaries 03 December 1998
CERTNM - Change of name certificate 02 December 1998
288a - Notice of appointment of directors or secretaries 01 December 1998
288a - Notice of appointment of directors or secretaries 01 December 1998
288a - Notice of appointment of directors or secretaries 01 December 1998
288b - Notice of resignation of directors or secretaries 25 November 1998
288b - Notice of resignation of directors or secretaries 25 November 1998
288a - Notice of appointment of directors or secretaries 25 November 1998
288a - Notice of appointment of directors or secretaries 25 November 1998
287 - Change in situation or address of Registered Office 25 November 1998
NEWINC - New incorporation documents 20 October 1998

Mortgages & Charges

Description Date Status Charge by
Legal charge 25 March 2004 Outstanding

N/A

Legal charge 25 March 2004 Outstanding

N/A

Legal charge 25 March 2004 Outstanding

N/A

Debenture 25 March 2004 Outstanding

N/A

Rent assignment deed 04 May 2000 Fully Satisfied

N/A

Deed of assignment by way of security 04 May 2000 Fully Satisfied

N/A

Deed of assignment by way of security 20 December 1999 Fully Satisfied

N/A

Legal charge 03 September 1999 Fully Satisfied

N/A

Deed of assignment of rents 03 September 1999 Fully Satisfied

N/A

Deed of charge 03 September 1999 Fully Satisfied

N/A

Deed of assignment of rents 25 November 1998 Fully Satisfied

N/A

Deed of assignment by way of security 25 November 1998 Fully Satisfied

N/A

Deed of charge 25 November 1998 Fully Satisfied

N/A

Debenture 25 November 1998 Fully Satisfied

N/A

Legal charge 25 November 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.