Whelfield Estates Limited

Company Name	Whelfield Estates Limited
Company Status	Dissolved
Company Number	01654877
Category	Private Limited Company
Incorporation Date	29 July 1982(41 years, 9 months ago)
Dissolution Date	4 February 2011 (13 years, 2 months ago)
Previous Name	Slydefield Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Stephen Vantreen
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2002(20 years after company formation)
Appointment Duration	8 years, 5 months (closed 04 February 2011)
Role	Company Director
Correspondence Address	Second Floor 37 Battersea Square London SW11 3RA

Director Name	Miss Alison Elizabeth Hunter
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2008(26 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 04 February 2011)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 2 South Eaton Place London SW1W 9JA

Secretary Name	Mr Stephen Vantreen
Nationality	British
Status	Closed
Appointed	18 September 2008(26 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 04 February 2011)
Role	Surveyor
Country of Residence	England
Correspondence Address	Parklands Lustleigh Devon TQ13 9SH

Director Name	Mr Peter Maurice Lister Banks
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 21 August 2002)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	20 Mortlake High Street Mortlake London SW14 8JN

Director Name	Mr John David Bieber
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 21 August 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	Furzefield Farm Frylands Lane Wineham Henfield West Sussex BN5 9BS

Director Name	Mr Nigel Paul Higinson Lowe
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 21 August 2002)
Role	Builder
Country of Residence	England
Correspondence Address	North Lodge Framewood Road Wexham Slough SL2 4QS

Director Name	Richard Peter Jeremy Price
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 21 August 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Silverwood Long Grove Seer Green Beaconsfield Buckinghamshire HP9 2QH

Secretary Name	Richard Peter Jeremy Price
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 21 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silverwood Long Grove Seer Green Beaconsfield Buckinghamshire HP9 2QH

Director Name	Miss Alison Elizabeth Hunter
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2002(20 years after company formation)
Appointment Duration	5 years, 8 months (resigned 15 May 2008)
Role	Contract Furnisher
Country of Residence	United Kingdom
Correspondence Address	Flat 1 2 South Eaton Place London SW1W 9JA

Secretary Name	Stephen Vantreen
Nationality	British
Status	Resigned
Appointed	21 August 2002(20 years after company formation)
Appointment Duration	5 years, 8 months (resigned 15 May 2008)
Role	Company Director
Correspondence Address	Second Floor 37 Battersea Square London SW11 3RA

Secretary Name	Catherine Jane Aspin Radford
Nationality	British
Status	Resigned
Appointed	15 May 2008(25 years, 9 months after company formation)
Appointment Duration	4 months (resigned 18 September 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	16 Hillier Road London SW11 6AU

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,114,785
Cash	£104
Current Liabilities	£1,596,975

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

4 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2011	Final Gazette dissolved following liquidation (1 page)
4 November 2010	Liquidators statement of receipts and payments to 26 October 2010 (5 pages)
4 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 November 2010	Liquidators' statement of receipts and payments to 26 October 2010 (5 pages)
10 November 2009	Appointment of a voluntary liquidator (1 page)
10 November 2009	Appointment of a voluntary liquidator (1 page)
5 November 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 November 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-29 (1 page)
5 November 2009	Statement of affairs with form 4.19 (5 pages)
5 November 2009	Statement of affairs with form 4.19 (5 pages)
8 October 2009	Registered office address changed from 37 Battersea Square London SW11 3RA on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from 37 Battersea Square London SW11 3RA on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from 37 Battersea Square London SW11 3RA on 8 October 2009 (1 page)
6 October 2009	Compulsory strike-off action has been suspended (1 page)
6 October 2009	Compulsory strike-off action has been suspended (1 page)
21 July 2009	First Gazette notice for compulsory strike-off (1 page)
21 July 2009	First Gazette notice for compulsory strike-off (1 page)
7 November 2008	Accounts for a small company made up to 31 December 2006 (6 pages)
7 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
7 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
7 November 2008	Accounts for a small company made up to 31 December 2006 (6 pages)
25 September 2008	Director appointed miss alison elizabeth hunter (2 pages)
25 September 2008	Appointment terminated secretary catherine radford (1 page)
25 September 2008	Secretary appointed mr stephen vantreen (1 page)
25 September 2008	Secretary appointed mr stephen vantreen (1 page)
25 September 2008	Director appointed miss alison elizabeth hunter (2 pages)
25 September 2008	Appointment Terminated Secretary catherine radford (1 page)
14 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
14 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
14 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
14 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
11 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
11 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
11 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
11 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
11 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
11 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
23 May 2008	Appointment terminated director alison hunter (1 page)
23 May 2008	Appointment Terminated Director alison hunter (1 page)
23 May 2008	Secretary appointed catherine radford (2 pages)
23 May 2008	Appointment terminated secretary stephen vantreen (1 page)
23 May 2008	Appointment Terminated Secretary stephen vantreen (1 page)
23 May 2008	Secretary appointed catherine radford (2 pages)
19 February 2008	Return made up to 31/12/07; full list of members (2 pages)
19 February 2008	Return made up to 31/12/07; full list of members (2 pages)
16 March 2007	Return made up to 31/12/06; full list of members (7 pages)
16 March 2007	Return made up to 31/12/06; full list of members (7 pages)
8 December 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 December 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 December 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 December 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
17 January 2006	Return made up to 31/12/05; full list of members (7 pages)
17 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 March 2005	Return made up to 31/12/04; full list of members (7 pages)
9 March 2005	Return made up to 31/12/04; full list of members (7 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
19 August 2004	Registered office changed on 19/08/04 from: 109 gloucester place london W1U 6JW (1 page)
19 August 2004	Registered office changed on 19/08/04 from: 109 gloucester place london W1U 6JW (1 page)
17 August 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
17 August 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
11 May 2004	Particulars of mortgage/charge (5 pages)
11 May 2004	Particulars of mortgage/charge (7 pages)
11 May 2004	Particulars of mortgage/charge (3 pages)
11 May 2004	Particulars of mortgage/charge (7 pages)
11 May 2004	Particulars of mortgage/charge (3 pages)
11 May 2004	Particulars of mortgage/charge (7 pages)
11 May 2004	Particulars of mortgage/charge (5 pages)
11 May 2004	Particulars of mortgage/charge (7 pages)
19 February 2004	Return made up to 31/12/03; full list of members (7 pages)
19 February 2004	Return made up to 31/12/03; full list of members (7 pages)
7 April 2003	Return made up to 31/12/02; full list of members (9 pages)
7 April 2003	Return made up to 31/12/02; full list of members (9 pages)
15 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2002	Registered office changed on 30/08/02 from: 20 mortlake high street london SW14 8JW (1 page)
30 August 2002	Director resigned (1 page)
30 August 2002	Director resigned (1 page)
30 August 2002	Secretary resigned;director resigned (1 page)
30 August 2002	New secretary appointed;new director appointed (2 pages)
30 August 2002	Director resigned (1 page)
30 August 2002	Secretary resigned;director resigned (1 page)
30 August 2002	Director resigned (1 page)
30 August 2002	New secretary appointed;new director appointed (2 pages)
30 August 2002	Particulars of mortgage/charge (3 pages)
30 August 2002	Registered office changed on 30/08/02 from: 20 mortlake high street london SW14 8JW (1 page)
30 August 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	Particulars of mortgage/charge (3 pages)
30 August 2002	Director resigned (1 page)
30 August 2002	Director resigned (1 page)
29 August 2002	Particulars of mortgage/charge (4 pages)
29 August 2002	Particulars of mortgage/charge (4 pages)
25 July 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
25 July 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
29 March 2002	Return made up to 31/12/01; full list of members (9 pages)
29 March 2002	Return made up to 31/12/01; full list of members (9 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
7 June 2001	Return made up to 31/12/00; full list of members (8 pages)
7 June 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/06/01 (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
29 March 2000	Return made up to 31/12/99; no change of members (5 pages)
29 March 2000	Return made up to 31/12/99; no change of members (5 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
13 March 1999	Return made up to 31/12/98; no change of members (4 pages)
13 March 1999	Return made up to 31/12/98; no change of members (4 pages)
6 October 1998	Full accounts made up to 31 December 1997 (11 pages)
6 October 1998	Full accounts made up to 31 December 1997 (11 pages)
14 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 February 1998	Return made up to 31/12/97; full list of members (6 pages)
16 February 1998	Return made up to 31/12/97; full list of members (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
14 February 1997	Return made up to 31/12/96; no change of members (4 pages)
14 February 1997	Return made up to 31/12/96; no change of members (4 pages)
5 November 1996	Full accounts made up to 31 December 1995 (11 pages)
5 November 1996	Full accounts made up to 31 December 1995 (11 pages)
8 January 1996	Return made up to 31/12/95; no change of members (5 pages)
8 January 1996	Return made up to 31/12/95; no change of members (5 pages)
3 November 1995	Full accounts made up to 31 December 1994 (10 pages)
3 November 1995	Full accounts made up to 31 December 1994 (10 pages)
2 September 1995	Particulars of mortgage/charge (3 pages)
2 September 1995	Particulars of mortgage/charge (3 pages)
2 September 1995	Particulars of mortgage/charge (4 pages)
2 September 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
29 July 1982	Incorporation (15 pages)
29 July 1982	Incorporation (15 pages)

Whelfield Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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