WHOLESALE PORTFOLIO LIMITED - company is dissolved. This is historic information.

Company Overview

About Wholesale Portfolio Ltd

WHOLESALE PORTFOLIO LIMITED was founded on 2009-01-21 and had its registered office in Cheshire. The company was dissolved on the 2013-12-25 and is no longer trading or active.

Key Data

Company Name

WHOLESALE PORTFOLIO LIMITED

Legal Registered Office

CHESHIRE
ENGLAND
CW7 2AP
Other companies in CW7

Previous Names

DRINKS PORTFOLIO LTD

28/12/2011

Filing Information

Company Number		06796812
Date formed		2009-01-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-01-31
Date Dissolved		2013-12-25
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2015-06-04 18:30:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WHOLESALE PORTFOLIO LIMITED

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Company Officers of WHOLESALE PORTFOLIO LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL WILSON	Director	2011-10-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MOHAMMED ASGHAR JAMI	Director	2010-02-09	2012-06-26
ZAHEER HUSSAIN KHAN	Director	2009-01-26	2010-01-01
YOMTOV ELIEZER JACOBS	Director	2009-01-21	2009-01-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2013-12-25	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-09-25	L64.04	DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 19/09/2019: DEFER TO 19/09/2019
2013-09-25	L64.07	NOTICE OF COMPLETION OF WINDING UP
2013-03-25	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-11-22	COCOMP	ORDER OF COURT TO WIND UP
2012-06-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHAMMED JAMI
2012-03-28	LATEST SOC	28/03/12 STATEMENT OF CAPITAL;GBP 1
2012-03-28	AR01	21/01/12 FULL LIST
2012-01-04	AR01	21/01/11 FULL LIST
2012-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 256 ASHFIELD ROAD ROCHDALE LANCASHIRE OL11 1QW ENGLAND
2011-12-28	RES15	CHANGE OF NAME 12/12/2011
2011-12-28	CERTNM	COMPANY NAME CHANGED DRINKS PORTFOLIO LTD CERTIFICATE ISSUED ON 28/12/11
2011-12-14	AA	31/01/10 TOTAL EXEMPTION FULL
2011-12-12	AA	31/01/11 TOTAL EXEMPTION FULL
2011-10-14	DS02	DISS REQUEST WITHDRAWN
2011-10-05	AD01	REGISTERED OFFICE CHANGED ON 05/10/2011 FROM UNIT 92 CARIOCCA BUSINESS PARK, HELLIDON CLOSE ARDWICK MANCHESTER M12 4AH UNITED KINGDOM
2011-10-05	AP01	DIRECTOR APPOINTED MR PAUL WILSON
2011-03-02	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2011-01-11	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2010-12-13	DS01	APPLICATION FOR STRIKING-OFF
2010-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/2010 FROM 651A MAULDETH ROAD WEST CHORLTON MANCHESTER M21 7SA
2010-06-09	DISS40	DISS40 (DISS40(SOAD))
2010-06-08	AR01	21/01/10 FULL LIST
2010-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ZAHEER KHAN
2010-05-25	GAZ1	FIRST GAZETTE
2010-02-09	AP01	DIRECTOR APPOINTED MR MOHAMMED ASGHAR JAMI
2010-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ZAHEER KHAN
2009-01-26	288a	DIRECTOR APPOINTED MR ZAHEER KHAN
2009-01-21	288b	APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2009-01-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46470 - Wholesale of furniture, carpets and lighting equipment

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Licences & Regulatory approval

We could not find any licences issued to WHOLESALE PORTFOLIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2012-11-23
Petitions to Wind Up (Companies)	2012-11-05
Proposal to Strike Off	2010-05-25

Fines / Sanctions

No fines or sanctions have been issued against WHOLESALE PORTFOLIO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WHOLESALE PORTFOLIO LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.05	9
MortgagesNumMortOutstanding	0.73	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.33	9

This shows the max and average number of mortgages for companies with the same SIC code of 46470 - Wholesale of furniture, carpets and lighting equipment

Intangible Assets

Patents

We have not found any records of WHOLESALE PORTFOLIO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WHOLESALE PORTFOLIO LIMITED

Trademarks

We have not found any records of WHOLESALE PORTFOLIO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WHOLESALE PORTFOLIO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46470 - Wholesale of furniture, carpets and lighting equipment) as WHOLESALE PORTFOLIO LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WHOLESALE PORTFOLIO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	WHOLESALE PORTFOLIO LTD	Event Date	2012-11-19
In the Manchester District Registry case number 3177 Liquidator appointed: K Beasley 2nd Floor , 3 Piccadilly Place , London Road , MANCHESTER , M1 3BN , telephone: 0161 234 8531 , email: Piu.North@insolvency.gsi.gov.uk :

Initiating party	THE SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLS	Event Type	Petitions to Wind Up (Companies)
Defending party	WHOLESALE PORTFOLIO LIMITED	Event Date	2012-10-10
In the High Court of Justice case number 3177 A Petition to wind up the above-named company, Wholesale Portfolio Limited whose registered office is at 130 High Street, Winsford, Cheshire, CW7 2AP presented on 10 October 2012 by THE SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLS c/o Dickinson Dees LLP, 1 Whitehall Riverside, Leeds LS1 4BN will be heard at The High Court of Justice, Chancery Division, Manchester District Registry, Courts of Justice, 1 Bridge Street West, Manchester, M60 9D J on 19 November 2012 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his solicitors in accordance with Rule 4.16 by 1600 hours on 16 November 2012 . The Petitioner’s Solicitor is Dickinson Dees LLP , 1 Whitehall Riverside, Leeds LS1 4BN , telephone 0113 290 4424 , email sam.dixon@dickinson-dees.com . (Ref SED/PLM/SJD3/INS/23/31.) :

Initiating party	WOLSELEY UK LTD	Event Type	Petitions to Wind Up (Companies)
Defending party	WHOLESALE PORTFOLIO LTD	Event Date	2012-07-12
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6469 A petition to wind-up the above-named Company of Registered Office 130 High Street, Winsford, Cheshire CW7 2AP , presented on 12 July 2012 by WOLSELEY UK LTD , whose registered office is situated at The Wolseley Center, Harrison Way, Leamington Spa, CV31 3HH (Claiming to be a Creditor of the Company) will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS , onTuesday 4 September 2012 at 10.00 am (or as soon after as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Monday 3 September 2012 . The Petitioners Solicitor is Wolseley UK Ltd Legal Services Department of The Wolseley Center, PO Box 32 Boroughbridge Road, Ripon HG4 1UY . (Ref: DM). :

Initiating party		Event Type	Proposal to Strike Off
Defending party	WHOLESALE PORTFOLIO LIMITED	Event Date	2010-05-25

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WHOLESALE PORTFOLIO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WHOLESALE PORTFOLIO LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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