Wha Limited

Company Name	Wha Limited
Company Status	Dissolved
Company Number	03436188
Category	Private Limited Company
Incorporation Date	18 September 1997(26 years, 7 months ago)
Dissolution Date	7 March 2016 (8 years, 1 month ago)
Previous Name	Eliteclaim Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Shahid Hanif Shaikh
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Pakistani
Status	Closed
Appointed	01 July 1999(1 year, 9 months after company formation)
Appointment Duration	16 years, 8 months (closed 07 March 2016)
Role	Chartered Accountant
Correspondence Address	126 Green Lane Edgware Middlesex HA8 8EJ

Secretary Name	Mr Allan Proud
Nationality	British
Status	Closed
Appointed	30 July 1999(1 year, 10 months after company formation)
Appointment Duration	16 years, 7 months (closed 07 March 2016)
Role	Company Director
Correspondence Address	80 Long Common Heybridge Maldon Essex CM9 4UU

Director Name	Paul Robert Muers
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2001(3 years, 8 months after company formation)
Appointment Duration	14 years, 9 months (closed 07 March 2016)
Role	Business Development
Correspondence Address	18 Redwing Drive Billericay Essex CM11 2PG

Director Name	Lee Wilfred Eubank
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2004(6 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (closed 07 March 2016)
Role	Company Director
Correspondence Address	23 Apollo Building 1 Newton Place London E14 3TS

Director Name	Mr Peter Alfred Head
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 16 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellington House Church Lane Doddinghurst Brentwood Essex CM15 0NA

Director Name	Mr Christopher Michael David Ross-Roberts
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(2 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 09 April 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Woods End Hill Farm Lane Chalfont St Giles Buckinghamshire HP8 4NT

Secretary Name	Patrick Mark Hartrey
Nationality	British
Status	Resigned
Appointed	02 October 1997(2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 18 December 1998)
Role	Chartered Secretary
Correspondence Address	61 Byron Road London E17 4SN

Director Name	Alan David Hemsley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 30 July 1999)
Role	Company Director
Correspondence Address	40 Dove Park Chorleywood Rickmansworth Hertfordshire WD3 5NY

Director Name	Panchapakesan Prabhakaran
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Indian
Status	Resigned
Appointed	18 December 1998(1 year, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 July 1999)
Role	Finance Executive
Correspondence Address	PO Box 2254 Ruwi 112

Secretary Name	Alan David Hemsley
Nationality	British
Status	Resigned
Appointed	18 December 1998(1 year, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 July 1999)
Role	Company Director
Correspondence Address	40 Dove Park Chorleywood Rickmansworth Hertfordshire WD3 5NY

Director Name	Michael McVeigh
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2000(2 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 December 2003)
Role	Operations Director
Correspondence Address	18 Ladywood Road Hertford Hertfordshire SG14 2TD

Director Name	Mr Peter Alfred Head
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(3 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellington House Church Lane Doddinghurst Brentwood Essex CM15 0NA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	18 September 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 September 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Grant Thornton Uk Llp Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£24,315,000
Gross Profit	£2,293,000
Net Worth	-£92,000
Current Liabilities	£12,884,000

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

7 March 2016	Final Gazette dissolved following liquidation (1 page)
7 March 2016	Final Gazette dissolved following liquidation (1 page)
7 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2015	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 December 2015	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 October 2015	Liquidators' statement of receipts and payments to 19 September 2015 (5 pages)
1 October 2015	Liquidators statement of receipts and payments to 19 September 2015 (5 pages)
1 October 2015	Liquidators' statement of receipts and payments to 19 September 2015 (5 pages)
13 April 2015	Liquidators' statement of receipts and payments to 19 March 2015 (5 pages)
13 April 2015	Liquidators statement of receipts and payments to 19 March 2015 (5 pages)
13 April 2015	Liquidators' statement of receipts and payments to 19 March 2015 (5 pages)
3 October 2014	Liquidators' statement of receipts and payments to 19 September 2014 (5 pages)
3 October 2014	Liquidators' statement of receipts and payments to 19 September 2014 (5 pages)
3 October 2014	Liquidators statement of receipts and payments to 19 September 2014 (5 pages)
23 July 2014	Appointment of a voluntary liquidator (1 page)
23 July 2014	Court order INSOLVENCY:Court order to remove/replace liquidator (36 pages)
23 July 2014	Appointment of a voluntary liquidator (1 page)
23 July 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
23 July 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
23 July 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
23 July 2014	Court order INSOLVENCY:Court order to remove/replace liquidator (36 pages)
23 July 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
31 March 2014	Liquidators statement of receipts and payments to 19 March 2014 (5 pages)
31 March 2014	Liquidators' statement of receipts and payments to 19 March 2014 (5 pages)
31 March 2014	Liquidators' statement of receipts and payments to 19 March 2014 (5 pages)
1 October 2013	Liquidators' statement of receipts and payments to 19 September 2013 (5 pages)
1 October 2013	Liquidators' statement of receipts and payments to 19 September 2013 (5 pages)
1 October 2013	Liquidators statement of receipts and payments to 19 September 2013 (5 pages)
17 April 2013	Liquidators' statement of receipts and payments to 19 March 2013 (5 pages)
17 April 2013	Liquidators' statement of receipts and payments to 19 March 2013 (5 pages)
17 April 2013	Liquidators statement of receipts and payments to 19 March 2013 (5 pages)
29 January 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
29 January 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
29 January 2013	Court order insolvency:form 4.33 - notice of resignation as voluntary liquidator (1 page)
29 January 2013	Court order insolvency:form 4.33 - notice of resignation as voluntary liquidator (1 page)
19 October 2012	Liquidators statement of receipts and payments to 19 September 2012 (5 pages)
19 October 2012	Liquidators' statement of receipts and payments to 19 September 2012 (5 pages)
19 October 2012	Liquidators' statement of receipts and payments to 19 September 2012 (5 pages)
17 April 2012	Liquidators statement of receipts and payments to 19 March 2012 (5 pages)
17 April 2012	Liquidators' statement of receipts and payments to 19 March 2012 (5 pages)
17 April 2012	Liquidators' statement of receipts and payments to 19 March 2012 (5 pages)
17 October 2011	Liquidators' statement of receipts and payments to 18 September 2011 (5 pages)
17 October 2011	Liquidators' statement of receipts and payments to 18 September 2011 (5 pages)
17 October 2011	Liquidators statement of receipts and payments to 18 September 2011 (5 pages)
18 April 2011	Liquidators' statement of receipts and payments to 19 March 2011 (5 pages)
18 April 2011	Liquidators statement of receipts and payments to 19 March 2011 (5 pages)
18 April 2011	Liquidators' statement of receipts and payments to 19 March 2011 (5 pages)
11 October 2010	Liquidators' statement of receipts and payments to 18 September 2010 (5 pages)
11 October 2010	Liquidators statement of receipts and payments to 18 September 2010 (5 pages)
11 October 2010	Liquidators' statement of receipts and payments to 18 September 2010 (5 pages)
23 April 2010	Liquidators' statement of receipts and payments to 19 March 2010 (5 pages)
23 April 2010	Liquidators' statement of receipts and payments to 19 March 2010 (5 pages)
23 April 2010	Liquidators statement of receipts and payments to 19 March 2010 (5 pages)
23 October 2009	Liquidators' statement of receipts and payments to 19 September 2009 (5 pages)
23 October 2009	Liquidators statement of receipts and payments to 19 September 2009 (5 pages)
23 October 2009	Liquidators' statement of receipts and payments to 19 September 2009 (5 pages)
30 April 2009	Liquidators' statement of receipts and payments to 19 March 2009 (8 pages)
30 April 2009	Liquidators statement of receipts and payments to 19 March 2009 (8 pages)
30 April 2009	Liquidators' statement of receipts and payments to 19 March 2009 (8 pages)
11 October 2008	Liquidators statement of receipts and payments to 19 September 2008 (5 pages)
11 October 2008	Liquidators' statement of receipts and payments to 19 September 2008 (5 pages)
11 October 2008	Liquidators' statement of receipts and payments to 19 September 2008 (5 pages)
18 April 2008	Liquidators' statement of receipts and payments to 19 September 2008 (5 pages)
18 April 2008	Liquidators' statement of receipts and payments to 19 September 2008 (5 pages)
18 April 2008	Liquidators statement of receipts and payments to 19 September 2008 (5 pages)
16 October 2007	Liquidators' statement of receipts and payments (6 pages)
16 October 2007	Liquidators' statement of receipts and payments (6 pages)
16 October 2007	Liquidators statement of receipts and payments (6 pages)
19 April 2007	Liquidators' statement of receipts and payments (4 pages)
19 April 2007	Liquidators' statement of receipts and payments (4 pages)
19 April 2007	Liquidators statement of receipts and payments (4 pages)
19 October 2006	Liquidators statement of receipts and payments (5 pages)
19 October 2006	Liquidators' statement of receipts and payments (5 pages)
19 October 2006	Liquidators' statement of receipts and payments (5 pages)
20 September 2005	Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages)
20 September 2005	Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages)
29 April 2005	Statement of administrator's revised proposal (12 pages)
29 April 2005	Statement of administrator's revised proposal (12 pages)
26 April 2005	Administrator's progress report (7 pages)
26 April 2005	Administrator's progress report (7 pages)
4 April 2005	Result of meeting of creditors (13 pages)
4 April 2005	Result of meeting of creditors (13 pages)
23 March 2005	Notice of extension of period of Administration (1 page)
23 March 2005	Notice of extension of period of Administration (1 page)
14 March 2005	Statement of administrator's revised proposal (10 pages)
14 March 2005	Statement of administrator's revised proposal (10 pages)
18 November 2004	Registered office changed on 18/11/04 from: eleanor house eleanor cross road waltham cross hertfordshire EN8 7LF (1 page)
18 November 2004	Registered office changed on 18/11/04 from: eleanor house eleanor cross road waltham cross hertfordshire EN8 7LF (1 page)
3 November 2004	Administrator's progress report (7 pages)
3 November 2004	Administrator's progress report (7 pages)
16 August 2004	Statement of affairs (6 pages)
16 August 2004	Statement of affairs (6 pages)
14 June 2004	Result of meeting of creditors (9 pages)
14 June 2004	Result of meeting of creditors (9 pages)
14 May 2004	Statement of administrator's proposal (23 pages)
14 May 2004	Statement of administrator's proposal (23 pages)
14 April 2004	Appointment of an administrator (1 page)
14 April 2004	Appointment of an administrator (1 page)
27 March 2004	Director resigned (1 page)
27 March 2004	Director resigned (1 page)
12 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2004	New director appointed (3 pages)
30 January 2004	New director appointed (3 pages)
29 December 2003	Director resigned (1 page)
29 December 2003	Director resigned (1 page)
27 September 2003	Return made up to 18/09/03; full list of members (8 pages)
27 September 2003	Return made up to 18/09/03; full list of members (8 pages)
5 November 2002	Full accounts made up to 31 December 2001 (15 pages)
5 November 2002	Full accounts made up to 31 December 2001 (15 pages)
26 September 2002	Return made up to 18/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 September 2002	Return made up to 18/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 November 2001	Return made up to 18/09/01; full list of members (7 pages)
16 November 2001	Return made up to 18/09/01; full list of members (7 pages)
16 November 2001	New director appointed (3 pages)
16 November 2001	New director appointed (3 pages)
1 November 2001	Full accounts made up to 31 December 2000 (14 pages)
1 November 2001	Full accounts made up to 31 December 2000 (14 pages)
15 October 2001	New director appointed (3 pages)
15 October 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	New director appointed (3 pages)
14 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2000	Return made up to 18/09/00; full list of members (7 pages)
19 October 2000	Return made up to 18/09/00; full list of members (7 pages)
7 September 2000	Full accounts made up to 31 December 1999 (13 pages)
7 September 2000	Full accounts made up to 31 December 1999 (13 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
16 December 1999	Full accounts made up to 31 December 1998 (13 pages)
16 December 1999	Full accounts made up to 31 December 1998 (13 pages)
20 October 1999	Return made up to 18/09/99; full list of members (6 pages)
20 October 1999	Return made up to 18/09/99; full list of members (6 pages)
30 September 1999	Particulars of mortgage/charge (7 pages)
30 September 1999	Particulars of mortgage/charge (7 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	Secretary resigned (1 page)
4 August 1999	New secretary appointed (2 pages)
4 August 1999	Secretary resigned (1 page)
4 August 1999	New secretary appointed (2 pages)
4 August 1999	Director resigned (1 page)
23 July 1999	New director appointed (4 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	New director appointed (4 pages)
3 March 1999	New director appointed (3 pages)
3 March 1999	New director appointed (3 pages)
3 March 1999	New secretary appointed (2 pages)
3 March 1999	New secretary appointed (2 pages)
22 December 1998	Secretary resigned (1 page)
22 December 1998	Secretary resigned (1 page)
30 October 1998	Particulars of mortgage/charge (7 pages)
30 October 1998	Particulars of mortgage/charge (7 pages)
1 October 1998	Return made up to 18/09/98; full list of members (6 pages)
1 October 1998	Return made up to 18/09/98; full list of members (6 pages)
29 September 1998	Director's particulars changed (1 page)
29 September 1998	Director's particulars changed (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
21 June 1998	Director resigned (1 page)
21 June 1998	Director resigned (1 page)
20 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
6 February 1998	Location of register of members (1 page)
6 February 1998	Location of register of members (1 page)
6 February 1998	Return made up to 31/12/97; full list of members (6 pages)
6 February 1998	Return made up to 31/12/97; full list of members (6 pages)
9 December 1997	Registered office changed on 09/12/97 from: 1 caxton place pentwyn cardiff CF2 7HA (1 page)
9 December 1997	Registered office changed on 09/12/97 from: 1 caxton place pentwyn cardiff CF2 7HA (1 page)
27 October 1997	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
27 October 1997	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
14 October 1997	New director appointed (3 pages)
14 October 1997	New director appointed (3 pages)
14 October 1997	Registered office changed on 14/10/97 from: 120 east road london N1 6AA (1 page)
14 October 1997	Registered office changed on 14/10/97 from: 120 east road london N1 6AA (1 page)
14 October 1997	New director appointed (3 pages)
14 October 1997	New secretary appointed (2 pages)
14 October 1997	New secretary appointed (2 pages)
14 October 1997	Secretary resigned (1 page)
14 October 1997	Director resigned (1 page)
14 October 1997	Secretary resigned (1 page)
14 October 1997	New director appointed (3 pages)
14 October 1997	Director resigned (1 page)
9 October 1997	Company name changed eliteclaim LIMITED\certificate issued on 09/10/97 (2 pages)
9 October 1997	Company name changed eliteclaim LIMITED\certificate issued on 09/10/97 (2 pages)
18 September 1997	Incorporation (15 pages)
18 September 1997	Incorporation (15 pages)

Wha Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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