Wheldone (Investments) Limited

Company Name	Wheldone (Investments) Limited
Director	Brendan Flood
Company Status	Active
Company Number	06675093
Category	Private Limited Company
Incorporation Date	18 August 2008(15 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Brendan Flood
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 June 2017(8 years, 10 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 King Street Manchester M2 6BA

Director Name	Mr Barry John Keith Dunn
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Farm House Back Lane Heath Charnock Chorley PR6 9DJ

Director Name	Mr David Whelan
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House Miry Lane Parbold Wigan Lancashire WN8 7TA

Secretary Name	Susan Elizabeth Dunn
Nationality	British
Status	Resigned
Appointed	18 August 2008(same day as company formation)
Role	Secretary
Correspondence Address	The Farmhouse Ainsworth Farm Back Lane Heath Charnock Chorley Lancashire PR6 9DS

Secretary Name	John David Greenwood
Nationality	British
Status	Resigned
Appointed	19 August 2011(3 years after company formation)
Appointment Duration	3 years, 5 months (resigned 30 January 2015)
Role	Company Director
Correspondence Address	1 Brookside Euxton Chorley Lancashire PR7 6HR

Director Name	Mrs Jayne Alison Best
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(6 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 June 2017)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Whelco Place Enfield Street Wigan Lancashire WN5 8EA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 August 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 August 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	80 9th Floor, Mosley Street Manchester M2 3FX
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	£650,152
Cash	£21,747
Current Liabilities	£105,661

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	28 June 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 September

Returns

Latest Return	18 July 2023 (9 months, 2 weeks ago)
Next Return Due	1 August 2024 (3 months from now)

Charges

29 June 2022	Delivered on: 30 June 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 22-26 standishgate wigan WN1 1UE and for more details, please refer to the instrument. Outstanding
26 June 2017	Delivered on: 5 July 2017 Persons entitled: Icg-Longbow Debt Investments No.4 S.Ã€ R.L Classification: A registered charge Particulars: The chargor, as continuing security for the payment, performance and discharge of all the secured liabilities, charges in favour of the chargee (inter alia) by way of first legal mortgage, all the property now belonging to it, known as (I) 51 water lane, wilmslow, SK9 5BQ (title number CH134696), and (ii) 22-26 standishgate, wigan, WN1 1UE and 10 and 11 hope street and 6-16 (even) marsden street, wigan, WN1 1QF (title numbers GM335454 and GM491190). For more details of the land, ship, aircraft and intellectual property charged, please refer to the instrument. Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 22-26 standishgate wigan title no GM491190 and GM335454. Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
3 April 2009	Delivered on: 9 April 2009 Satisfied on: 22 April 2015 Persons entitled: Nationwide Building Society Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All its right title benefit and interest in and to all rent licence fees or other sums of money now or at any time received or recoverable by it from any tenant or licensee of the property. See image for full details. Fully Satisfied
3 April 2009	Delivered on: 9 April 2009 Satisfied on: 22 April 2015 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 14-15 parliament street york t/no NYK152198,l/h property ka/14-15 parliament street york t/no NYK285474,f/h property k/a 16-17 parliament street york t/no NYK295055 (for further details of property charged please refer to from 395) together with all buildings, fixtures (including trade fixtures), fixed plant & machinery thereon, the goodwill of any business carried on at the property, the benefit of all licences & registration required in the running of such a business (see image for full details) see image for full details. Fully Satisfied
3 April 2009	Delivered on: 9 April 2009 Satisfied on: 22 April 2015 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 14-15 parliament street york t/no NYK152198 (for further details of property charged please refer to form 395) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
3 April 2009	Delivered on: 9 April 2009 Satisfied on: 22 April 2015 Persons entitled: Nationwide Building Society Classification: Charge over deposit accounts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All its right,title and interest in the charged balance see image for full details. Fully Satisfied

Filing History

11 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
4 September 2019	Compulsory strike-off action has been discontinued (1 page)
3 September 2019	First Gazette notice for compulsory strike-off (1 page)
29 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
2 October 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
28 September 2018	Registered office address changed from 40 King Street Manchester M2 6BA United Kingdom to 80 9th Floor, Mosley Street Manchester M2 3FX on 28 September 2018 (1 page)
3 July 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
31 August 2017	Confirmation statement made on 17 August 2017 with updates (4 pages)
31 August 2017	Confirmation statement made on 17 August 2017 with updates (4 pages)
24 July 2017	Notification of Edge Real Estate Property Investments Limited as a person with significant control on 26 June 2017 (2 pages)
24 July 2017	Notification of Edge Real Estate Property Investments Limited as a person with significant control on 24 July 2017 (2 pages)
24 July 2017	Cessation of Jayne Alison Best as a person with significant control on 24 July 2017 (1 page)
24 July 2017	Cessation of Jayne Alison Best as a person with significant control on 26 June 2017 (1 page)
24 July 2017	Notification of Edge Real Estate Property Investments Limited as a person with significant control on 26 June 2017 (2 pages)
24 July 2017	Cessation of Jayne Alison Best as a person with significant control on 26 June 2017 (1 page)
20 July 2017	Memorandum and Articles of Association (7 pages)
20 July 2017	Memorandum and Articles of Association (7 pages)
18 July 2017	Satisfaction of charge 066750930006 in full (1 page)
18 July 2017	Satisfaction of charge 066750930006 in full (1 page)
18 July 2017	Satisfaction of charge 066750930005 in full (1 page)
18 July 2017	Satisfaction of charge 066750930005 in full (1 page)
11 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
11 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
5 July 2017	Registration of charge 066750930007, created on 26 June 2017 (86 pages)
5 July 2017	Registration of charge 066750930007, created on 26 June 2017 (86 pages)
28 June 2017	Termination of appointment of David Whelan as a director on 26 June 2017 (1 page)
28 June 2017	Registered office address changed from Whelco Place Enfield Street Wigan Lancashire WN5 8EA to 40 King Street Manchester M2 6BA on 28 June 2017 (1 page)
28 June 2017	Cessation of David Whelan as a person with significant control on 28 June 2017 (1 page)
28 June 2017	Cessation of David Whelan as a person with significant control on 26 June 2017 (1 page)
28 June 2017	Cessation of David Whelan as a person with significant control on 26 June 2017 (1 page)
28 June 2017	Termination of appointment of David Whelan as a director on 26 June 2017 (1 page)
28 June 2017	Appointment of Mr Brendan Flood as a director on 26 June 2017 (2 pages)
28 June 2017	Termination of appointment of Jayne Alison Best as a director on 26 June 2017 (1 page)
28 June 2017	Termination of appointment of Jayne Alison Best as a director on 26 June 2017 (1 page)
28 June 2017	Appointment of Mr Brendan Flood as a director on 26 June 2017 (2 pages)
28 June 2017	Registered office address changed from Whelco Place Enfield Street Wigan Lancashire WN5 8EA to 40 King Street Manchester M2 6BA on 28 June 2017 (1 page)
27 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
17 August 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
17 August 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
4 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
4 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
7 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 10,000 (4 pages)
7 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 10,000 (4 pages)
28 April 2015	Registration of charge 066750930006, created on 24 April 2015 (18 pages)
28 April 2015	Registration of charge 066750930006, created on 24 April 2015 (18 pages)
28 April 2015	Registration of charge 066750930005, created on 24 April 2015 (19 pages)
28 April 2015	Registration of charge 066750930005, created on 24 April 2015 (19 pages)
22 April 2015	Satisfaction of charge 3 in full (4 pages)
22 April 2015	Satisfaction of charge 4 in full (4 pages)
22 April 2015	Satisfaction of charge 2 in full (4 pages)
22 April 2015	Satisfaction of charge 3 in full (4 pages)
22 April 2015	Satisfaction of charge 1 in full (4 pages)
22 April 2015	Satisfaction of charge 2 in full (4 pages)
22 April 2015	Satisfaction of charge 4 in full (4 pages)
22 April 2015	Satisfaction of charge 1 in full (4 pages)
11 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
11 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 January 2015	Appointment of Mrs Jayne Alison Best as a director on 30 January 2015 (2 pages)
30 January 2015	Termination of appointment of Barry John Keith Dunn as a director on 30 January 2015 (1 page)
30 January 2015	Appointment of Mrs Jayne Alison Best as a director on 30 January 2015 (2 pages)
30 January 2015	Termination of appointment of Barry John Keith Dunn as a director on 30 January 2015 (1 page)
30 January 2015	Termination of appointment of John David Greenwood as a secretary on 30 January 2015 (1 page)
30 January 2015	Termination of appointment of John David Greenwood as a secretary on 30 January 2015 (1 page)
28 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 10,000 (5 pages)
28 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 10,000 (5 pages)
18 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
18 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
9 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 10,000 (5 pages)
9 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 10,000 (5 pages)
3 July 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
3 July 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
14 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
14 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
4 July 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
4 July 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
7 October 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
7 October 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
25 August 2011	Appointment of John David Greenwood as a secretary (3 pages)
25 August 2011	Termination of appointment of Susan Dunn as a secretary (2 pages)
25 August 2011	Appointment of John David Greenwood as a secretary (3 pages)
25 August 2011	Termination of appointment of Susan Dunn as a secretary (2 pages)
23 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (6 pages)
9 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (6 pages)
19 May 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
19 May 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
24 August 2009	Return made up to 18/08/09; full list of members (4 pages)
24 August 2009	Return made up to 18/08/09; full list of members (4 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
30 March 2009	Accounting reference date extended from 31/08/2009 to 30/09/2009 (1 page)
30 March 2009	Ad 19/10/08\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages)
30 March 2009	Accounting reference date extended from 31/08/2009 to 30/09/2009 (1 page)
30 March 2009	Ad 19/10/08\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages)
3 March 2009	Registered office changed on 03/03/2009 from douglas bank house wigan lane wigan lancashire WN1 2TB (1 page)
3 March 2009	Registered office changed on 03/03/2009 from douglas bank house wigan lane wigan lancashire WN1 2TB (1 page)
5 September 2008	Director appointed david whelan (3 pages)
5 September 2008	Director appointed david whelan (3 pages)
28 August 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
28 August 2008	Appointment terminated director company directors LIMITED (1 page)
28 August 2008	Appointment terminated director company directors LIMITED (1 page)
28 August 2008	Director appointed barry john keith dunn (3 pages)
28 August 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
28 August 2008	Secretary appointed susan elizabeth dunn (2 pages)
28 August 2008	Director appointed barry john keith dunn (3 pages)
28 August 2008	Secretary appointed susan elizabeth dunn (2 pages)
18 August 2008	Incorporation (15 pages)
18 August 2008	Incorporation (15 pages)

Wheldone (Investments) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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