Wheale Limited

Company Name	Wheale Limited
Company Status	Dissolved
Company Number	00653148
Category	Private Limited Company
Incorporation Date	18 March 1960(63 years, 2 months ago)
Dissolution Date	27 April 2012 (11 years, 1 month ago)
Previous Name	Thomas Williams (Euxton) Limited

Business Activity

Section B	Mining and Quarrying
SIC 1422	Mining of clays and kaolin
SIC 08120	Operation of gravel and sand pits; mining of clays and kaolin

Directors

Director Name	Mr William Wheale
Date of Birth	November 1956 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2008(48 years, 1 month after company formation)
Appointment Duration	4 years (closed 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynton House Belvedere Road Adlington Chorley Lancashire PR6 9NT

Director Name	Alan Williams
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(31 years, 7 months after company formation)
Appointment Duration	16 years, 6 months (resigned 23 April 2008)
Role	Service Manager
Correspondence Address	43 Wigan Road Euxton Chorley Lancs

Director Name	David Williams
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(31 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 February 1993)
Role	Quarry Manager
Correspondence Address	41 Rutland Street Accrington Lancashire BB5 0BJ

Director Name	Iris Williams
Date of Birth	September 1922 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(31 years, 7 months after company formation)
Appointment Duration	10 years (resigned 31 October 2001)
Role	Housewife
Correspondence Address	Springfield Wigan Road Euxton Chorley Lancs

Director Name	Thomas Williams
Date of Birth	September 1920 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(31 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 January 1995)
Role	Quarry Owner
Correspondence Address	Springfield Wigan Road Euxton Chorley Lancs

Director Name	Thomas Williams
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(31 years, 7 months after company formation)
Appointment Duration	16 years, 6 months (resigned 23 April 2008)
Role	General Manager
Correspondence Address	39 Wigan Road Euxton Chorley Lancashire PR7 6LA

Secretary Name	Thomas Williams
Nationality	British
Status	Resigned
Appointed	19 October 1991(31 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 January 1995)
Role	Company Director
Correspondence Address	Springfield Wigan Road Euxton Chorley Lancs

Secretary Name	Thomas Williams
Nationality	British
Status	Resigned
Appointed	09 January 1995(34 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (resigned 23 April 2008)
Role	Company Director
Correspondence Address	39 Wigan Road Euxton Chorley Lancashire PR7 6LA

Director Name	Ben Wheale
Date of Birth	October 1985 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2008(48 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynton House Belvedere Road Adlington Chorley Lancashire PR6 9NT

Location

Registered Address	340 Deansgate Manchester M3 4LY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

20k at 1	Bmw Construction Limited 49.97% Ordinary
20k at 1	Bmw Construction Limited 49.97% Ordinary
2.3k at 0.01	Bmw Construction Limited 0.06% Preferred Ordinary
2 at 1	Bmw Construction Limited 0.00% Ordinary

Financials

Year	2014
Net Worth	-£1,025,764
Cash	£1,575
Current Liabilities	£1,591,406

Accounts

Latest Accounts	31 March 2007 (16 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

27 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
27 April 2012	Final Gazette dissolved following liquidation (1 page)
27 April 2012	Final Gazette dissolved following liquidation (1 page)
27 January 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 January 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 September 2011	Liquidators statement of receipts and payments to 25 August 2011 (5 pages)
9 September 2011	Liquidators statement of receipts and payments (5 pages)
9 September 2011	Liquidators' statement of receipts and payments to 25 August 2011 (5 pages)
9 September 2011	Liquidators' statement of receipts and payments (5 pages)
9 September 2011	Liquidators' statement of receipts and payments to 25 August 2011 (5 pages)
9 September 2011	Liquidators' statement of receipts and payments (5 pages)
15 March 2011	Liquidators statement of receipts and payments to 25 February 2011 (5 pages)
15 March 2011	Liquidators' statement of receipts and payments to 25 February 2011 (5 pages)
15 March 2011	Liquidators' statement of receipts and payments to 25 February 2011 (5 pages)
17 September 2010	Liquidators statement of receipts and payments to 25 August 2010 (5 pages)
17 September 2010	Liquidators' statement of receipts and payments to 25 August 2010 (5 pages)
17 September 2010	Liquidators' statement of receipts and payments to 25 August 2010 (5 pages)
9 September 2009	Statement of affairs with form 4.19 (6 pages)
9 September 2009	Statement of affairs with form 4.19 (6 pages)
3 September 2009	Registered office changed on 03/09/2009 from the business centre green lane patricroft eccles lancashire M30 0RJ (1 page)
3 September 2009	Registered office changed on 03/09/2009 from the business centre green lane patricroft eccles lancashire M30 0RJ (1 page)
2 September 2009	Appointment of a voluntary liquidator (1 page)
2 September 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 September 2009	Appointment of a voluntary liquidator (1 page)
2 September 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-26 (1 page)
18 February 2009	Appointment terminated director ben wheale (1 page)
18 February 2009	Appointment Terminated Director ben wheale (1 page)
13 November 2008	Return made up to 19/10/08; full list of members (4 pages)
13 November 2008	Location of register of members (1 page)
13 November 2008	Return made up to 19/10/08; full list of members (4 pages)
13 November 2008	Location of register of members (1 page)
13 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 June 2008	Ad 23/04/08\gbp si [email protected]=18900\gbp ic 21123/40023\ (2 pages)
13 June 2008	Gbp nc 40000/40100\23/04/08 (1 page)
13 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 June 2008	Ad 23/04/08 gbp si [email protected]=18900 gbp ic 21123/40023 (2 pages)
13 June 2008	Gbp nc 40000/40100 23/04/08 (1 page)
9 June 2008	Memorandum and Articles of Association (9 pages)
9 June 2008	Memorandum and Articles of Association (9 pages)
3 June 2008	Company name changed thomas williams (euxton) LIMITED\certificate issued on 05/06/08 (3 pages)
3 June 2008	Company name changed thomas williams (euxton) LIMITED\certificate issued on 05/06/08 (3 pages)
1 May 2008	Accounting reference date extended from 31/03/2008 to 31/05/2008 (1 page)
1 May 2008	Registered office changed on 01/05/2008 from springfield wigan road euxton nr chorley lancs PR7 6LB (1 page)
1 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
1 May 2008	Appointment terminated director alan williams (1 page)
1 May 2008	Appointment terminated director and secretary thomas williams (1 page)
1 May 2008	Director appointed ben wheale (2 pages)
1 May 2008	Director appointed william wheale (2 pages)
1 May 2008	Accounting reference date extended from 31/03/2008 to 31/05/2008 (1 page)
1 May 2008	Registered office changed on 01/05/2008 from springfield wigan road euxton nr chorley lancs PR7 6LB (1 page)
1 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
1 May 2008	Appointment Terminated Director alan williams (1 page)
1 May 2008	Appointment Terminated Director and Secretary thomas williams (1 page)
1 May 2008	Director appointed ben wheale (2 pages)
1 May 2008	Director appointed william wheale (2 pages)
6 November 2007	Return made up to 19/10/07; full list of members (3 pages)
6 November 2007	Return made up to 19/10/07; full list of members (3 pages)
19 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 December 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
4 December 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
16 November 2006	Return made up to 19/10/06; full list of members (3 pages)
16 November 2006	Location of register of members (1 page)
16 November 2006	Return made up to 19/10/06; full list of members (3 pages)
16 November 2006	Location of register of members (1 page)
21 June 2006	Amended accounts made up to 31 March 2005 (8 pages)
21 June 2006	Amended accounts made up to 31 March 2005 (8 pages)
9 June 2006	Particulars of mortgage/charge (5 pages)
9 June 2006	Particulars of mortgage/charge (5 pages)
16 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
24 October 2005	Return made up to 19/10/05; full list of members (3 pages)
24 October 2005	Location of register of members (1 page)
24 October 2005	Return made up to 19/10/05; full list of members (3 pages)
24 October 2005	Location of register of members (1 page)
4 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
4 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
21 October 2004	Return made up to 19/10/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 October 2004	Return made up to 19/10/04; full list of members (8 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (9 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (9 pages)
5 December 2003	Return made up to 19/10/03; full list of members (8 pages)
5 December 2003	Return made up to 19/10/03; full list of members (8 pages)
23 December 2002	Return made up to 19/10/02; full list of members (8 pages)
23 December 2002	Return made up to 19/10/02; full list of members (8 pages)
28 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
28 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 November 2001	Return made up to 19/10/01; full list of members (8 pages)
15 November 2001	Return made up to 19/10/01; full list of members (8 pages)
4 September 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
4 September 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
3 January 2001	Return made up to 19/10/00; full list of members (8 pages)
3 January 2001	Return made up to 19/10/00; full list of members (8 pages)
21 September 2000	Ad 08/09/00--------- £ si [email protected]=234 £ ic 21100/21334 (2 pages)
21 September 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
21 September 2000	Conve 08/09/00 (2 pages)
21 September 2000	Ad 08/09/00--------- £ si [email protected]=234 £ ic 21100/21334 (2 pages)
21 September 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
21 September 2000	Conve 08/09/00 (2 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
23 November 1999	Return made up to 19/10/99; full list of members 363(287) ‐ Registered office changed on 23/11/99 (9 pages)
23 November 1999	Return made up to 19/10/99; full list of members (9 pages)
21 December 1998	Return made up to 19/10/98; full list of members (7 pages)
21 December 1998	Return made up to 19/10/98; full list of members (7 pages)
2 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
2 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
23 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
23 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
7 November 1997	Return made up to 19/10/97; full list of members (6 pages)
7 November 1997	Return made up to 19/10/97; full list of members (6 pages)
1 October 1997	Particulars of mortgage/charge (3 pages)
1 October 1997	Particulars of mortgage/charge (3 pages)
24 June 1997	Ad 23/05/97--------- £ si [email protected]=1100 £ ic 20000/21100 (2 pages)
24 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 June 1997	£ nc 20000/40000 23/05/97 (1 page)
24 June 1997	Ad 23/05/97--------- £ si [email protected]=1100 £ ic 20000/21100 (2 pages)
24 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 June 1997	£ nc 20000/40000 23/05/97 (1 page)
3 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
20 November 1996	Return made up to 19/10/96; no change of members (4 pages)
20 November 1996	Return made up to 19/10/96; no change of members (4 pages)
30 October 1995	Return made up to 19/10/95; no change of members (4 pages)
30 October 1995	Return made up to 19/10/95; no change of members (4 pages)
19 June 1995	Director resigned (2 pages)
19 June 1995	New secretary appointed (2 pages)
19 June 1995	Director resigned (2 pages)
19 June 1995	New secretary appointed (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
12 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
12 October 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
12 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
12 October 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)

Wheale Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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