Company Information for RS WHELAN SERVICES LIMITED
311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH,
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Company Registration Number
07097751
Private Limited Company
Liquidation |
Company Name | |
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RS WHELAN SERVICES LIMITED | |
Legal Registered Office | |
311 HIGH ROAD LOUGHTON ESSEX IG10 1AH Other companies in SS5 | |
Company Number | 07097751 | |
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Company ID Number | 07097751 | |
Date formed | 2009-12-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2016-03-31 | |
Account next due | 2017-12-31 | |
Latest return | 2015-12-08 | |
Return next due | 2016-12-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-07-12 13:01:26 |
Companies House |
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Date | Document Type | Document Description |
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LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.2 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2017 | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 27/01/2016 TO 31/03/2016 | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 31 BULLWOOD ROAD HOCKLEY ESSEX SS5 4RA | |
AA | 27/01/15 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 28/01/2015 TO 27/01/2015 | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/12/15 FULL LIST | |
AA01 | PREVSHO FROM 29/01/2015 TO 28/01/2015 | |
AA | 30/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/12/14 FULL LIST | |
AA01 | CURRSHO FROM 30/01/2014 TO 29/01/2014 | |
AA01 | PREVSHO FROM 31/01/2014 TO 30/01/2014 | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/12/13 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2013 TO 31/01/2013 | |
AR01 | 08/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 08/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/12/2010 TO 31/03/2011 | |
AR01 | 08/12/10 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Liquidators | 2016-04-15 |
Resolutions for Winding-up | 2016-04-15 |
Notices to Creditors | 2016-04-15 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2013-01-31 | £ 49,634 |
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Creditors Due Within One Year | 2012-03-31 | £ 15,421 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RS WHELAN SERVICES LIMITED
Cash Bank In Hand | 2013-01-31 | £ 60,836 |
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Current Assets | 2013-01-31 | £ 107,705 |
Current Assets | 2012-03-31 | £ 54,793 |
Debtors | 2013-01-31 | £ 46,869 |
Debtors | 2012-03-31 | £ 54,793 |
Shareholder Funds | 2013-01-31 | £ 58,071 |
Shareholder Funds | 2012-03-31 | £ 39,372 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as RS WHELAN SERVICES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | RS WHELAN SERVICES LIMITED | Event Date | 2016-03-31 |
Richard Jeffrey Rones of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH : Further information about this case is available from Harrison Smith at the offices of ThorntonRones Limited on 020 8418 9333. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | RS WHELAN SERVICES LIMITED | Event Date | 2016-03-31 |
At a general meeting of the Company, duly convened and held at 311 High Road, Loughton, IG10 1AH on 31 March 2016, the following Rasolullons ware passed as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Richard Rones of ThorntonRones, 311 High Road, Loughton, Essex, IG10 1AH, be and is hereby appointed Liquidator of the Company for the purposes of such winding up." Office Holder Details: Richard Jeffrey Rones (IP number 8807 ) of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH . Date of Appointment: 31 March 2016 . Further information about this case is available from Harrison Smith at the offices of ThorntonRones Limited on 020 8418 9333. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | RS WHELAN SERVICES LIMITED | Event Date | 2016-03-31 |
NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 29 April 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Richard Rones of ThorntonRones, 311 High Road, Loughton, Essex, IG10 1AH. the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Office Holder Details: Richard Jeffrey Rones (IP number 8807 ) of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH . Date of Appointment: 31 March 2016 . Further information about this case is available from Harrison Smith at the offices of ThorntonRones Limited on 020 8418 9333. Richard Jeffrey Rones , Liquidator | |||
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. |