WHL 2011 Limited

Company Name	WHL 2011 Limited
Company Status	Dissolved
Company Number	01864802
Category	Private Limited Company
Incorporation Date	20 November 1984(39 years, 5 months ago)
Dissolution Date	3 April 2012 (12 years, 1 month ago)
Previous Names	3

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mr David Brudenell Tomlinson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2002(17 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (closed 03 April 2012)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 Derby Hill Weeton Road Weeton Lancashire PR4 3WG

Secretary Name	Mr Anwyl Richard Whitehead
Status	Closed
Appointed	03 September 2010(25 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 03 April 2012)
Role	Company Director
Correspondence Address	21 Whitland Avenue Bolton Lancashire BL1 5FB

Director Name	Jane Fielding
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(6 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 October 1991)
Role	Company Director
Correspondence Address	3 Crossside Cottage Mosside Staveley Cumbria

Director Name	Michael Murgatroyd
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(6 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 September 1991)
Role	Company Director
Correspondence Address	Windermere House Middle Street Lancaster Lancashire LA1 1JZ

Director Name	John Fortescue Payne
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(6 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 25 September 2002)
Role	Solicitor
Country of Residence	Hong Kong
Correspondence Address	Flat 35a Block 2 Garden Terrace 8a Old Peak Road Hong Kong Foreign

Director Name	Erik George Arthur Thompson
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(6 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 25 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Stray Walk Harrogate HG2 8HU

Director Name	Peter James Thompson
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(6 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 25 September 2002)
Role	Solicitor
Country of Residence	Hong Kong
Correspondence Address	House 6 42 Sassoon Road Hong Kong Foreign

Secretary Name	Michael Murgatroyd
Nationality	British
Status	Resigned
Appointed	11 April 1991(6 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 September 1991)
Role	Company Director
Correspondence Address	Windermere House Middle Street Lancaster Lancashire LA1 1JZ

Secretary Name	Erik George Arthur Thompson
Nationality	British
Status	Resigned
Appointed	27 September 1991(6 years, 10 months after company formation)
Appointment Duration	11 years (resigned 25 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Stray Walk Harrogate HG2 8HU

Director Name	Mr Christopher Arthur Anthony Kraushar
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(7 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 25 September 2002)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Highfields 26 Tinacre Hill Wightwick Wolverhampton West Midlands WV6 8DA

Director Name	Philip James Russell
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(7 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 February 1996)
Role	General Manager
Correspondence Address	24 Acrefield Beardwood Blackburn Lancashire BB2 7BJ

Director Name	Patricia Mills
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1996(11 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 March 2000)
Role	Managing Director
Correspondence Address	43 Moore Field Close Kendal Cumbria LA9 5PH

Director Name	Mr James Hall Dale
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(17 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 27 May 2011)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Bradda Brae Bradda East Port Erin Isle Of Man IM9 6QB

Secretary Name	Mr David Brudenell Tomlinson
Nationality	British
Status	Resigned
Appointed	25 September 2002(17 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 03 September 2010)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 Derby Hill Weeton Road Weeton Lancashire PR4 3WG

Location

Registered Address	The Moorings Dane Road Industrial Estate Sale Cheshire M33 7BP
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Priory
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£950,312
Cash	£951,142
Current Liabilities	£11,006

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
5 December 2011	Application to strike the company off the register (3 pages)
5 December 2011	Application to strike the company off the register (3 pages)
27 May 2011	Termination of appointment of James Dale as a director (1 page)
27 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
27 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
27 May 2011	Termination of appointment of James Dale as a director (1 page)
4 May 2011	Change of name notice (2 pages)
4 May 2011	Change of name notice (2 pages)
4 May 2011	Company name changed windermere homes LIMITED\certificate issued on 04/05/11 RES15 ‐ Change company name resolution on 2011-04-06 (2 pages)
4 May 2011	Company name changed windermere homes LIMITED\certificate issued on 04/05/11 RES15 ‐ Change company name resolution on 2011-04-06 (2 pages)
14 April 2011	Solvency Statement dated 06/04/11 (1 page)
14 April 2011	Statement by Directors (1 page)
14 April 2011	Statement of capital on 14 April 2011 GBP 100 (4 pages)
14 April 2011	Solvency statement dated 06/04/11 (1 page)
14 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 April 2011	Statement of capital on 14 April 2011 GBP 100 (4 pages)
14 April 2011	Statement by directors (1 page)
5 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
5 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
12 October 2010	Statement of capital on 12 October 2010 GBP 60,000 (4 pages)
12 October 2010	Statement of capital on 12 October 2010 GBP 60,000 (4 pages)
4 October 2010	Statement by Directors (1 page)
4 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 October 2010	Solvency Statement dated 02/10/10 (1 page)
4 October 2010	Statement by directors (1 page)
4 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 October 2010	Solvency statement dated 02/10/10 (1 page)
1 October 2010	Registered office address changed from Swallow Barn 6 Derby Hill Weeton Road Weeton Preston Lancashire PR4 3WG on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from Swallow Barn 6 Derby Hill Weeton Road Weeton Preston Lancashire PR4 3WG on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from Swallow Barn 6 Derby Hill Weeton Road Weeton Preston Lancashire PR4 3WG on 1 October 2010 (1 page)
1 October 2010	Previous accounting period shortened from 31 December 2010 to 30 September 2010 (1 page)
1 October 2010	Previous accounting period shortened from 31 December 2010 to 30 September 2010 (1 page)
28 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
28 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
6 September 2010	Termination of appointment of David Tomlinson as a secretary (1 page)
6 September 2010	Appointment of Mr Anwyl Richard Whitehead as a secretary (2 pages)
6 September 2010	Termination of appointment of David Tomlinson as a secretary (1 page)
6 September 2010	Appointment of Mr Anwyl Richard Whitehead as a secretary (2 pages)
23 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (7 pages)
4 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (7 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 May 2009	Return made up to 12/04/09; full list of members (5 pages)
27 May 2009	Return made up to 12/04/09; full list of members (5 pages)
17 April 2008	Return made up to 12/04/08; full list of members (5 pages)
17 April 2008	Return made up to 12/04/08; full list of members (5 pages)
24 January 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 January 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2007	Particulars of mortgage/charge (3 pages)
24 July 2007	Particulars of mortgage/charge (3 pages)
14 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
14 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
4 June 2007	Return made up to 12/04/07; full list of members (4 pages)
4 June 2007	Return made up to 12/04/07; full list of members (4 pages)
26 May 2007	Particulars of mortgage/charge (3 pages)
26 May 2007	Particulars of mortgage/charge (3 pages)
10 April 2007	Registered office changed on 10/04/07 from: 3 richmond road lytham st. Annes lancashire FY8 1PE (1 page)
10 April 2007	Registered office changed on 10/04/07 from: 3 richmond road lytham st. Annes lancashire FY8 1PE (1 page)
20 April 2006	Return made up to 12/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 April 2006	Return made up to 12/04/06; full list of members (8 pages)
28 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
28 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
14 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
14 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
26 April 2005	Return made up to 12/04/05; full list of members (8 pages)
26 April 2005	Return made up to 12/04/05; full list of members (8 pages)
10 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2005	Accounts for a medium company made up to 31 December 2003 (24 pages)
4 January 2005	Accounts for a medium company made up to 31 December 2003 (24 pages)
12 May 2004	Return made up to 12/04/04; full list of members (8 pages)
12 May 2004	Return made up to 12/04/04; full list of members (8 pages)
7 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2003	Accounts for a medium company made up to 31 December 2002 (28 pages)
4 November 2003	Accounts for a medium company made up to 31 December 2002 (28 pages)
17 June 2003	Return made up to 28/03/03; full list of members (7 pages)
17 June 2003	Return made up to 28/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 October 2002	Particulars of mortgage/charge (4 pages)
7 October 2002	Particulars of mortgage/charge (4 pages)
7 October 2002	Particulars of mortgage/charge (4 pages)
7 October 2002	Particulars of mortgage/charge (4 pages)
7 October 2002	Particulars of mortgage/charge (4 pages)
7 October 2002	Particulars of mortgage/charge (4 pages)
7 October 2002	Particulars of mortgage/charge (4 pages)
7 October 2002	Particulars of mortgage/charge (4 pages)
7 October 2002	Particulars of mortgage/charge (4 pages)
7 October 2002	Particulars of mortgage/charge (5 pages)
7 October 2002	Particulars of mortgage/charge (4 pages)
7 October 2002	Particulars of mortgage/charge (5 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
2 October 2002	New director appointed (2 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	Registered office changed on 02/10/02 from: windermere house middle st lancaster LA1 1JZ (1 page)
2 October 2002	New director appointed (2 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	Registered office changed on 02/10/02 from: windermere house middle st lancaster LA1 1JZ (1 page)
2 October 2002	New secretary appointed;new director appointed (2 pages)
2 October 2002	Secretary resigned;director resigned (1 page)
2 October 2002	Secretary resigned;director resigned (1 page)
2 October 2002	New secretary appointed;new director appointed (2 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
28 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2002	Full accounts made up to 31 December 2001 (18 pages)
7 August 2002	Full accounts made up to 31 December 2001 (18 pages)
19 April 2002	Return made up to 12/04/02; full list of members (7 pages)
19 April 2002	Return made up to 12/04/02; full list of members (7 pages)
25 October 2001	Full accounts made up to 31 December 2000 (18 pages)
25 October 2001	Full accounts made up to 31 December 2000 (18 pages)
29 May 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 May 2001	Return made up to 12/04/01; full list of members (7 pages)
6 November 2000	Full accounts made up to 31 December 1999 (17 pages)
6 November 2000	Full accounts made up to 31 December 1999 (17 pages)
27 April 2000	Return made up to 12/04/00; no change of members (8 pages)
27 April 2000	Return made up to 12/04/00; no change of members (8 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
29 October 1999	Full accounts made up to 31 December 1998 (17 pages)
29 October 1999	Full accounts made up to 31 December 1998 (17 pages)
18 May 1999	Return made up to 12/04/99; no change of members (6 pages)
18 May 1999	Return made up to 12/04/99; no change of members (6 pages)
1 October 1998	Full accounts made up to 31 December 1997 (19 pages)
1 October 1998	Full accounts made up to 31 December 1997 (19 pages)
10 December 1997	Memorandum and Articles of Association (23 pages)
10 December 1997	Memorandum and Articles of Association (23 pages)
7 November 1997	Ad 18/10/97--------- Â£ si 2000000@1=2000000 Â£ ic 60000/2060000 (2 pages)
7 November 1997	Ad 18/10/97--------- Â£ si 2000000@1=2000000 Â£ ic 60000/2060000 (2 pages)
28 October 1997	Full accounts made up to 31 December 1996 (19 pages)
28 October 1997	Full accounts made up to 31 December 1996 (19 pages)
7 October 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
7 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
7 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
7 October 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
25 May 1997	Return made up to 12/04/97; no change of members (4 pages)
25 May 1997	Return made up to 12/04/97; no change of members (4 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
23 September 1996	Full accounts made up to 31 December 1995 (19 pages)
23 September 1996	Full accounts made up to 31 December 1995 (19 pages)
18 April 1996	Return made up to 12/04/96; full list of members (8 pages)
18 April 1996	Return made up to 12/04/96; full list of members (8 pages)
20 March 1996	Director resigned (2 pages)
20 March 1996	Director resigned (2 pages)
7 June 1995	Declaration of satisfaction of mortgage/charge (1 page)
7 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 1995	Declaration of satisfaction of mortgage/charge (1 page)
7 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 1995	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1995	Full accounts made up to 31 December 1994 (19 pages)
28 May 1995	Full accounts made up to 31 December 1994 (19 pages)
3 May 1995	Particulars of mortgage/charge (3 pages)
3 May 1995	Particulars of mortgage/charge (3 pages)
3 May 1995	Particulars of mortgage/charge (4 pages)
3 May 1995	Particulars of mortgage/charge (3 pages)
3 May 1995	Director's particulars changed (2 pages)
3 May 1995	Return made up to 12/04/95; no change of members (6 pages)
3 May 1995	Particulars of mortgage/charge (4 pages)
3 May 1995	Particulars of mortgage/charge (4 pages)
3 May 1995	Director's particulars changed (2 pages)
3 May 1995	Return made up to 12/04/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 1995	Particulars of mortgage/charge (4 pages)
3 May 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (82 pages)
27 May 1994	Full accounts made up to 31 December 1993 (19 pages)
27 May 1994	Full accounts made up to 31 December 1993 (19 pages)
9 November 1993	Full accounts made up to 31 December 1992 (20 pages)
9 November 1993	Full accounts made up to 31 December 1992 (20 pages)
4 November 1992	Full accounts made up to 31 December 1991 (15 pages)
4 November 1992	Full accounts made up to 31 December 1991 (15 pages)
2 September 1991	Full accounts made up to 31 December 1990 (13 pages)
2 September 1991	Full accounts made up to 31 December 1990 (13 pages)
2 July 1991	Return made up to 11/04/91; no change of members (6 pages)
2 July 1991	Return made up to 11/04/91; no change of members (6 pages)
16 May 1990	Accounts for a small company made up to 31 December 1989 (7 pages)
16 May 1990	Accounts for a small company made up to 31 December 1989 (7 pages)
22 June 1989	Particulars of mortgage/charge (3 pages)
22 June 1989	Particulars of mortgage/charge (3 pages)
19 June 1989	Particulars of mortgage/charge (3 pages)
19 June 1989	Particulars of mortgage/charge (3 pages)
19 June 1989	Particulars of mortgage/charge (3 pages)
19 June 1989	Particulars of mortgage/charge (3 pages)
25 February 1988	Particulars of mortgage/charge (3 pages)
25 February 1988	Particulars of mortgage/charge (3 pages)
25 November 1986	Full accounts made up to 31 December 1985 (17 pages)
25 November 1986	Full accounts made up to 31 December 1985 (17 pages)

WHL 2011 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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