About

Registered Number: 06472118
Date of Incorporation: 14/01/2008 (17 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 07/01/2020 (5 years and 3 months ago)
Registered Address: 2nd Floor Parkgates Bury New Road, Prestwich, Manchester, M25 0TL,

 

Whaley Range Ltd was founded on 14 January 2008 with its registered office in Manchester, it's status at Companies House is "Dissolved". The companies directors are listed as Lachs, Ian Howard, Frank, Gita at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LACHS, Ian Howard 15 April 2013 - 1
Secretary Name Appointed Resigned Total Appointments
FRANK, Gita 14 January 2008 01 March 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 January 2020
GAZ1(A) - First notification of strike-off in London Gazette) 22 October 2019
DS01 - Striking off application by a company 11 October 2019
CS01 - N/A 17 July 2019
AA - Annual Accounts 16 October 2018
CS01 - N/A 18 July 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 07 July 2017
PSC01 - N/A 07 July 2017
PSC07 - N/A 07 July 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 01 March 2016
AD01 - Change of registered office address 01 March 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 16 October 2014
DISS40 - Notice of striking-off action discontinued 24 May 2014
AR01 - Annual Return 21 May 2014
GAZ1 - First notification of strike-off action in London Gazette 20 May 2014
AA - Annual Accounts 24 June 2013
AD01 - Change of registered office address 02 May 2013
AP01 - Appointment of director 16 April 2013
AP01 - Appointment of director 16 April 2013
AR01 - Annual Return 08 April 2013
TM01 - Termination of appointment of director 05 March 2013
TM02 - Termination of appointment of secretary 05 March 2013
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 08 October 2010
AR01 - Annual Return 04 February 2010
AA - Annual Accounts 13 November 2009
AR01 - Annual Return 15 October 2009
287 - Change in situation or address of Registered Office 24 March 2009
287 - Change in situation or address of Registered Office 05 March 2009
395 - Particulars of a mortgage or charge 16 August 2008
395 - Particulars of a mortgage or charge 13 August 2008
288a - Notice of appointment of directors or secretaries 04 August 2008
288b - Notice of resignation of directors or secretaries 01 August 2008
288a - Notice of appointment of directors or secretaries 23 January 2008
288a - Notice of appointment of directors or secretaries 22 January 2008
288b - Notice of resignation of directors or secretaries 15 January 2008
288b - Notice of resignation of directors or secretaries 15 January 2008
NEWINC - New incorporation documents 14 January 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 15 August 2008 Outstanding

N/A

Legal mortgage 12 August 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.