Wharfedale Trading Company Limited

Company Name	Wharfedale Trading Company Limited
Company Status	Dissolved
Company Number	02104754
Category	Private Limited Company
Incorporation Date	2 March 1987(37 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Mr Christopher James Gillam
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	25 March 1991(4 years after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitwell Hall Whitwell On The Hill York North Yorkshire YO6 7JJ

Director Name	Mr Geoffrey Noel Hicks
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	25 March 1991(4 years after company formation)
Appointment Duration	33 years, 1 month
Role	Electrical Engineer
Correspondence Address	Four Trees St Johns Park Menston Ilkley West Yorkshire LS29 6EJ

Secretary Name	Mr Christopher James Gillam
Nationality	British
Status	Current
Appointed	25 March 1991(4 years after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitwell Hall Whitwell On The Hill York North Yorkshire YO6 7JJ

Director Name	Simon David Atkinson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 May 1998(11 years, 2 months after company formation)
Appointment Duration	25 years, 12 months
Role	General Manager
Correspondence Address	28 Otley Lane Yeadon Leeds West Yorkshire LS19 7JT

Director Name	Mr James Maurice Brook
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(4 years after company formation)
Appointment Duration	6 years, 1 month (resigned 05 May 1997)
Role	Company Director
Correspondence Address	Brooklands Northfield Lane Kirkburton Huddersfield West Yorkshire HD8 0QT

Director Name	Mr Neville Gladstone
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(4 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 March 1992)
Role	Electrical Appliance Distributor
Correspondence Address	Stubham Bank 6 Curly Mill Ilkley West Yorkshire LS21 0AY

Location

Registered Address	C/O Baker Tilly 2 Whitehall Quay Leeds LS1 4HG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£35,959
Cash	£1
Current Liabilities	£84,709

Accounts

Latest Accounts	30 April 1999 (25 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

23 December 2005	Dissolved (1 page)
23 September 2005	Liquidators statement of receipts and payments (5 pages)
23 September 2005	Return of final meeting in a creditors' voluntary winding up (4 pages)
22 August 2005	S/S. Cert- release of liquidator (1 page)
11 August 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
11 August 2005	C/O release of liquidator (27 pages)
11 August 2005	Appointment of a voluntary liquidator (4 pages)
12 May 2005	Liquidators statement of receipts and payments (5 pages)
12 November 2004	Liquidators statement of receipts and payments (5 pages)
21 June 2004	Sec of state release of liq (1 page)
15 June 2004	Crt. Order -change of liquidator (10 pages)
15 June 2004	Notice of ceasing to act as a voluntary liquidator (1 page)
11 May 2004	Liquidators statement of receipts and payments (5 pages)
12 November 2003	Liquidators statement of receipts and payments (5 pages)
15 May 2003	Liquidators statement of receipts and payments (5 pages)
12 March 2003	Registered office changed on 12/03/03 from: c/o baker tilly carlton house grammar school street bradford BD1 4NS (1 page)
7 November 2002	Liquidators statement of receipts and payments (5 pages)
10 May 2002	Liquidators statement of receipts and payments (5 pages)
15 May 2001	Appointment of a voluntary liquidator (1 page)
15 May 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 May 2001	Statement of affairs (12 pages)
25 April 2001	Registered office changed on 25/04/01 from: partspeed house rowan court, green lane rawdon leeds, LS19 7DT (1 page)
21 April 2000	Return made up to 26/03/00; full list of members (7 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
4 June 1999	Return made up to 26/03/99; no change of members (4 pages)
22 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
18 January 1999	Particulars of mortgage/charge (4 pages)
24 July 1998	New director appointed (2 pages)
1 June 1998	Return made up to 26/03/98; full list of members (7 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
20 August 1997	Director resigned (1 page)
19 March 1997	Return made up to 26/03/97; no change of members (4 pages)
28 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
28 March 1996	Return made up to 26/03/96; no change of members (4 pages)
2 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
4 May 1995	Return made up to 26/03/95; full list of members (8 pages)

Wharfedale Trading Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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