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Home > England & Wales Companies > WHUSHI HOLDINGS 2 LTD
Company Information for

WHUSHI HOLDINGS 2 LTD

C/O THE CHINESE BUFFET, 32 BRIDGE STREET, BOLTON, LANCASHIRE, BL1 2EH,
Company Registration Number
07902230
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Whushi Holdings 2 Ltd
WHUSHI HOLDINGS 2 LTD was founded on 2012-01-09 and has its registered office in Bolton. The organisation's status is listed as "Active - Proposal to Strike off". Whushi Holdings 2 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
WHUSHI HOLDINGS 2 LTD
 
Legal Registered Office
C/O THE CHINESE BUFFET
32 BRIDGE STREET
BOLTON
LANCASHIRE
BL1 2EH
Other companies in BL1
 
Previous Names
ILEVEL LTD15/05/2013
Filing Information
Company Number 07902230
Company ID Number 07902230
Date formed 2012-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts AUDITED ABRIDGED
Last Datalog update: 2019-06-04 05:49:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHUSHI HOLDINGS 2 LTD
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Company Officers of WHUSHI HOLDINGS 2 LTD

Current Directors
Officer Role Date Appointed
PAO YING HU
Director 2013-05-17
PAOLO HU
Director 2013-05-17
PETER WU
Director 2013-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
LYANNE MICHELLE HIGGINBOTTOM
Director 2013-01-16 2013-05-17
BRYAN MAURICE ROLAND
Director 2012-01-09 2013-01-16
YOMTOV ELIEZER JACOBS
Director 2012-01-09 2012-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAO YING HU WHUSHI HOLDINGS LTD Director 2010-01-25 CURRENT 2010-01-25 Active
PETER WU 105 (PRESTON) LTD Director 2012-03-16 CURRENT 2012-03-16 Active
PETER WU 106 (WREXHAM) LTD Director 2012-03-16 CURRENT 2012-03-16 Active
PETER WU 103 (WAKEFIELD) LTD Director 2010-11-12 CURRENT 2010-11-12 Active - Proposal to Strike off
PETER WU 102 (HALIFAX) LTD Director 2010-11-11 CURRENT 2010-11-11 Liquidation
PETER WU 101 (ST HELENS) LTD Director 2010-01-26 CURRENT 2010-01-26 Active
PETER WU WHUSHI HOLDINGS LTD Director 2010-01-25 CURRENT 2010-01-25 Active
PETER WU THE CHINESE BUFFET (WIGAN) LIMITED Director 2008-06-24 CURRENT 2008-06-24 Liquidation
PETER WU THE CHINESE BUFFET LIMITED Director 2005-05-13 CURRENT 2005-05-13 Active

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.

DateDocument TypeDocument Description
2019-05-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-16DS01Application to strike the company off the register
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-02-10AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 60
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2016-01-09AR0109/01/16 ANNUAL RETURN FULL LIST
2015-04-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/14
2015-01-10LATEST SOC10/01/15 STATEMENT OF CAPITAL;GBP 60
2015-01-10AR0109/01/15 ANNUAL RETURN FULL LIST
2015-01-10CH01Director's details changed for Mr Peter Wu on 2013-05-17
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 60
2014-01-16AR0109/01/14 ANNUAL RETURN FULL LIST
2014-01-09AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 079022300001
2013-09-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-09-16RES01ADOPT ARTICLES 16/09/13
2013-06-12SH0117/05/13 STATEMENT OF CAPITAL GBP 60
2013-06-11AP01DIRECTOR APPOINTED MR PAOLO HU
2013-06-11AP01DIRECTOR APPOINTED MR PAO YING HU
2013-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/13 FROM Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW England
2013-06-11TM01APPOINTMENT TERMINATED, DIRECTOR LYANNE HIGGINBOTTOM
2013-06-11AP01DIRECTOR APPOINTED MR PETER WU
2013-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2013-05-22AA01Previous accounting period shortened from 31/01/13 TO 31/08/12
2013-05-15RES15CHANGE OF NAME 30/04/2013
2013-05-15CERTNMCOMPANY NAME CHANGED ILEVEL LTD CERTIFICATE ISSUED ON 15/05/13
2013-05-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-20AR0109/01/13 FULL LIST
2013-02-19TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN ROLAND
2013-02-19AP01DIRECTOR APPOINTED MRS LYANNE MICHELLE HIGGINBOTTOM
2013-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 8 SILVER STREET BURY GREATER MANCHESTER BL9 0EX ENGLAND
2012-01-25AP01DIRECTOR APPOINTED MR BRYAN MAURICE ROLAND
2012-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2012 FROM LANCASTER HOUSE 70-76 BLACKBURN STREET RADCLIFFE RADCLIFFE LANCASHIRE M26 2JW UNITED KINGDOM
2012-01-17TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2012-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2012 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM
2012-01-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to WHUSHI HOLDINGS 2 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHUSHI HOLDINGS 2 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-26 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH GROUP MEMBER)
Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31

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 WHUSHI HOLDINGS 2 LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-09 £ 1
Shareholder Funds 2012-01-09 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHUSHI HOLDINGS 2 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WHUSHI HOLDINGS 2 LTD
Trademarks
We have not found any records of WHUSHI HOLDINGS 2 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHUSHI HOLDINGS 2 LTD. 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 (70100 - Activities of head offices) as WHUSHI HOLDINGS 2 LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where WHUSHI HOLDINGS 2 LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHUSHI HOLDINGS 2 LTD 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 WHUSHI HOLDINGS 2 LTD 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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