Wharf Homes Ltd

Company Name	Wharf Homes Ltd
Company Status	Dissolved
Company Number	03619449
Category	Private Limited Company
Incorporation Date	21 August 1998(25 years, 8 months ago)
Dissolution Date	20 February 2020 (4 years, 2 months ago)
Previous Names	Gemcroft Limited and Opal Wharf Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Stuart Barrie Wall
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	25 August 1998(4 days after company formation)
Appointment Duration	21 years, 6 months (closed 20 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Acres Well Bank Lane Over Peover Knutsford Cheshire WA16 8UN

Secretary Name	Mr Craig Allan Mellor
Nationality	British
Status	Closed
Appointed	25 August 1998(4 days after company formation)
Appointment Duration	21 years, 6 months (closed 20 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Queenston Road Didsbury Manchester M20 2NX

Director Name	Mr Gavin Robert Duncan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2010(11 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (closed 20 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 St Peter's Square Manchester M2 3EY

Director Name	Mr Craig Allan Mellor
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2010(11 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (closed 20 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 St Peter's Square Manchester M2 3EY

Director Name	Graham Hunter Martin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(3 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 December 2003)
Role	Company Director
Correspondence Address	Rosegarth 51 Adlington Road Wilmslow Cheshire SK9 2BJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 August 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 August 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	2 St Peter's Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2012
Turnover	£3,400,840
Gross Profit	£2,758,953
Net Worth	£5,099,000
Current Liabilities	£45,338,012

Accounts

Latest Accounts	30 September 2012 (11 years, 6 months ago)
Accounts Category	Full
Accounts Year End	29 September

Filing History

20 February 2020	Final Gazette dissolved following liquidation (1 page)
20 November 2019	Notice of final account prior to dissolution (47 pages)
22 August 2019	Progress report in a winding up by the court (47 pages)
2 September 2018	Progress report in a winding up by the court (45 pages)
5 September 2017	Progress report in a winding up by the court (44 pages)
5 September 2017	Progress report in a winding up by the court (44 pages)
9 August 2017	Registered office address changed from C/O Ernst & Young Llp 100 Barbirolli Square Manchester M2 3EY to 2 st Peter's Square Manchester M2 3EY on 9 August 2017 (2 pages)
9 August 2017	Registered office address changed from C/O Ernst & Young Llp 100 Barbirolli Square Manchester M2 3EY to 2 st Peter's Square Manchester M2 3EY on 9 August 2017 (2 pages)
24 October 2016	Insolvency:progress report brought down to 24/06/16 resignation of t a jack (42 pages)
24 October 2016	Insolvency:progress report brought down to 24/06/16 resignation of t a jack (42 pages)
6 May 2016	Insolvency:progress report brought down to 24/02/16 (41 pages)
6 May 2016	Insolvency:progress report brought down to 24/02/16 (41 pages)
7 May 2015	Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 24/02/2015 (42 pages)
7 May 2015	Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 24/02/2015 (42 pages)
1 April 2014	Order of court to wind up (3 pages)
1 April 2014	Appointment of a liquidator (1 page)
1 April 2014	Appointment of a liquidator (1 page)
1 April 2014	Order of court to wind up (3 pages)
14 March 2014	Notice of a court order ending Administration (50 pages)
14 March 2014	Notice of a court order ending Administration (50 pages)
5 March 2014	Administrator's progress report to 31 January 2014 (46 pages)
5 March 2014	Administrator's progress report to 31 January 2014 (46 pages)
11 October 2013	Administrator's progress report to 11 September 2013 (62 pages)
11 October 2013	Administrator's progress report to 11 September 2013 (62 pages)
28 May 2013	Notice of deemed approval of proposals (1 page)
28 May 2013	Notice of deemed approval of proposals (1 page)
13 May 2013	Statement of affairs with form 2.14B (5 pages)
13 May 2013	Statement of administrator's proposal (117 pages)
13 May 2013	Statement of administrator's proposal (117 pages)
13 May 2013	Statement of affairs with form 2.14B (5 pages)
18 March 2013	Registered office address changed from C/O Opal Property Group the Place Ducie Street Manchester M1 2TP on 18 March 2013 (2 pages)
18 March 2013	Registered office address changed from C/O Opal Property Group the Place Ducie Street Manchester M1 2TP on 18 March 2013 (2 pages)
15 March 2013	Appointment of an administrator (1 page)
15 March 2013	Appointment of an administrator (1 page)
16 January 2013	Full accounts made up to 30 September 2012 (19 pages)
16 January 2013	Full accounts made up to 30 September 2012 (19 pages)
7 January 2013	Full accounts made up to 30 September 2011 (18 pages)
7 January 2013	Full accounts made up to 30 September 2011 (18 pages)
30 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders Statement of capital on 2012-08-30 GBP 2 (5 pages)
30 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders Statement of capital on 2012-08-30 GBP 2 (5 pages)
25 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
15 March 2011	Full accounts made up to 30 September 2010 (16 pages)
15 March 2011	Full accounts made up to 30 September 2010 (16 pages)
24 August 2010	Appointment of Mr Gavin Robert Duncan as a director (2 pages)
24 August 2010	Appointment of Mr Craig Allan Mellor as a director (2 pages)
24 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Appointment of Mr Craig Allan Mellor as a director (2 pages)
24 August 2010	Appointment of Mr Gavin Robert Duncan as a director (2 pages)
23 June 2010	Full accounts made up to 30 September 2009 (16 pages)
23 June 2010	Full accounts made up to 30 September 2009 (16 pages)
26 August 2009	Return made up to 21/08/09; full list of members (3 pages)
26 August 2009	Return made up to 21/08/09; full list of members (3 pages)
6 July 2009	Full accounts made up to 30 September 2008 (17 pages)
6 July 2009	Full accounts made up to 30 September 2008 (17 pages)
10 February 2009	Full accounts made up to 30 September 2007 (16 pages)
10 February 2009	Full accounts made up to 30 September 2007 (16 pages)
29 September 2008	Return made up to 21/08/08; full list of members (3 pages)
29 September 2008	Return made up to 21/08/08; full list of members (3 pages)
31 July 2008	Accounting reference date shortened from 30/09/2007 to 29/09/2007 (1 page)
31 July 2008	Accounting reference date shortened from 30/09/2007 to 29/09/2007 (1 page)
9 October 2007	Return made up to 21/08/07; full list of members (2 pages)
9 October 2007	Return made up to 21/08/07; full list of members (2 pages)
24 July 2007	Full accounts made up to 30 September 2006 (14 pages)
24 July 2007	Full accounts made up to 30 September 2006 (14 pages)
10 November 2006	Return made up to 21/08/06; full list of members (6 pages)
10 November 2006	Return made up to 21/08/06; full list of members (6 pages)
3 August 2006	Full accounts made up to 30 September 2005 (15 pages)
3 August 2006	Full accounts made up to 30 September 2005 (15 pages)
20 October 2005	Auditor's resignation (1 page)
20 October 2005	Auditor's resignation (1 page)
14 October 2005	Return made up to 21/08/05; full list of members (6 pages)
14 October 2005	Return made up to 21/08/05; full list of members (6 pages)
1 August 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
1 August 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
8 June 2005	Resolutions RES13 ‐ Loan facilities 20/05/05 (4 pages)
8 June 2005	Resolutions RES13 ‐ Loan facilities 20/05/05 (4 pages)
8 June 2005	Memorandum and Articles of Association (6 pages)
8 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 June 2005	Memorandum and Articles of Association (6 pages)
8 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 May 2005	Particulars of mortgage/charge (13 pages)
28 May 2005	Particulars of mortgage/charge (13 pages)
5 April 2005	Registered office changed on 05/04/05 from: opal court mosley road fallowfield manchester M14 6ZT (1 page)
5 April 2005	Registered office changed on 05/04/05 from: opal court mosley road fallowfield manchester M14 6ZT (1 page)
7 October 2004	Particulars of mortgage/charge (4 pages)
7 October 2004	Particulars of mortgage/charge (4 pages)
29 September 2004	Return made up to 21/08/04; full list of members (6 pages)
29 September 2004	Return made up to 21/08/04; full list of members (6 pages)
5 April 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
5 April 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
16 March 2004	Return made up to 21/08/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 March 2004	Return made up to 21/08/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 February 2004	Director resigned (1 page)
4 February 2004	Director resigned (1 page)
14 May 2003	Director's particulars changed (1 page)
14 May 2003	Director's particulars changed (1 page)
14 April 2003	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
14 April 2003	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
3 December 2002	Return made up to 21/08/02; full list of members (7 pages)
3 December 2002	Return made up to 21/08/02; full list of members (7 pages)
26 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
26 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
18 October 2001	Return made up to 21/08/00; full list of members (6 pages)
18 October 2001	Return made up to 21/08/01; full list of members (6 pages)
18 October 2001	Return made up to 21/08/01; full list of members (6 pages)
18 October 2001	Return made up to 21/08/00; full list of members (6 pages)
3 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
3 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
27 January 2000	Particulars of mortgage/charge (3 pages)
27 January 2000	Particulars of mortgage/charge (3 pages)
27 January 2000	Particulars of mortgage/charge (6 pages)
27 January 2000	Particulars of mortgage/charge (6 pages)
24 November 1999	Company name changed opal wharf LIMITED\certificate issued on 24/11/99 (2 pages)
24 November 1999	Company name changed opal wharf LIMITED\certificate issued on 24/11/99 (2 pages)
10 November 1999	Return made up to 21/08/99; full list of members (6 pages)
10 November 1999	Return made up to 21/08/99; full list of members (6 pages)
15 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
15 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
14 April 1999	New secretary appointed (2 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	New director appointed (2 pages)
14 April 1999	New secretary appointed (2 pages)
14 April 1999	Secretary resigned (1 page)
14 April 1999	Director resigned (1 page)
14 April 1999	Secretary resigned (1 page)
14 April 1999	New director appointed (2 pages)
25 March 1999	Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page)
25 March 1999	Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page)
3 September 1998	Memorandum and Articles of Association (11 pages)
3 September 1998	Memorandum and Articles of Association (11 pages)
1 September 1998	Company name changed gemcroft LIMITED\certificate issued on 02/09/98 (2 pages)
1 September 1998	Company name changed gemcroft LIMITED\certificate issued on 02/09/98 (2 pages)
27 August 1998	Registered office changed on 27/08/98 from: 788-790 finchley road london NW11 7UR (1 page)
27 August 1998	Registered office changed on 27/08/98 from: 788-790 finchley road london NW11 7UR (1 page)
21 August 1998	Incorporation (21 pages)
21 August 1998	Incorporation (21 pages)

Wharf Homes Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check