| Company Name | Wharton Leisure Limited |
|---|---|
| Directors | Christopher Roland Wharton and Sonja Elisabeth Wharton |
| Company Status | Active |
| Company Number | 02854938 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1993(30 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mr Christopher Roland Wharton |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Beech Court North Street Scalby Scarborough North Yorkshire YO13 0RU |
| Secretary Name | Mr Christopher Roland Wharton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Beech Court North Street Scalby Scarborough North Yorkshire YO13 0RU |
| Director Name | Mrs Sonja Elisabeth Wharton |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2009(15 years, 6 months after company formation) |
| Appointment Duration | 15 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Beech Court North Street Scalby Scarborough North Yorkshire YO13 0RU |
| Director Name | Mr Gilbert Roland Wharton |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 The Horseshoe York North Yorkshire YO24 1LY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.cwharton.org |
|---|
Location
| Registered Address | Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Ward | Falsgrave Park |
| Built Up Area | Scarborough |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £38,177 |
| Cash | £2,031 |
| Current Liabilities | £54,893 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 20 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 1 week from now) |
Charges
| 7 March 2016 | Delivered on: 9 March 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property k/a 48 and 48A newlands park drive scarborough. Outstanding |
|---|---|
| 2 August 2013 | Delivered on: 3 August 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property k/a flat 3 barmoor manor 56 north street scalby scaborough north yorkshire. Outstanding |
| 26 June 2013 | Delivered on: 5 July 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 7 December 2006 | Delivered on: 14 December 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 10 sandringham street scarborough north yorkshire t/no nyk 96724. Outstanding |
| 1 June 2001 | Delivered on: 15 June 2001 Persons entitled: Play Inns Limited Classification: Mortgage made between the company (1) christopher roland wharton (2) and play inns limited (3) Secured details: £60,000.00 due or to become due from the company to the chargee. Particulars: L/H ground floor shop unit 2, eastbourne road, middlesborough. Outstanding |
| 10 November 1993 | Delivered on: 19 November 1993 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 31 January 2021 | Total exemption full accounts made up to 31 January 2020 (11 pages) |
|---|---|
| 6 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2021 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 17 October 2019 | Total exemption full accounts made up to 31 January 2019 (11 pages) |
| 30 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 26 September 2018 | Statement of capital following an allotment of shares on 26 June 2018
|
| 26 September 2018 | Confirmation statement made on 20 September 2018 with updates (5 pages) |
| 26 September 2018 | Statement of capital following an allotment of shares on 26 June 2018
|
| 26 September 2018 | Current accounting period extended from 30 November 2018 to 31 January 2019 (1 page) |
| 30 August 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 5 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (10 pages) |
| 11 October 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 11 October 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 9 March 2016 | Registration of charge 028549380006, created on 7 March 2016 (13 pages) |
| 9 March 2016 | Registration of charge 028549380006, created on 7 March 2016 (13 pages) |
| 29 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 13 July 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 29 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 24 September 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 8 May 2014 | Registered office address changed from 43 Yarm Lane Stockton on Tees Cleveland TS18 3SA on 8 May 2014 (1 page) |
| 8 May 2014 | Registered office address changed from 43 Yarm Lane Stockton on Tees Cleveland TS18 3SA on 8 May 2014 (1 page) |
| 8 May 2014 | Registered office address changed from 43 Yarm Lane Stockton on Tees Cleveland TS18 3SA on 8 May 2014 (1 page) |
| 3 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 August 2013 | Registration of charge 028549380005 (12 pages) |
| 3 August 2013 | Registration of charge 028549380005 (12 pages) |
| 5 July 2013 | Registration of charge 028549380004 (17 pages) |
| 5 July 2013 | Registration of charge 028549380004 (17 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 25 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 28 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 28 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 27 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 30 September 2009 | Return made up to 20/09/09; full list of members (5 pages) |
| 30 September 2009 | Return made up to 20/09/09; full list of members (5 pages) |
| 30 June 2009 | Appointment terminated director gilbert wharton (1 page) |
| 30 June 2009 | Director appointed sonja elizabeth wharton (1 page) |
| 30 June 2009 | Appointment terminated director gilbert wharton (1 page) |
| 30 June 2009 | Director appointed sonja elizabeth wharton (1 page) |
| 28 April 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 29 October 2008 | Return made up to 20/09/08; no change of members (7 pages) |
| 29 October 2008 | Return made up to 20/09/08; no change of members (7 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 26 September 2007 | Return made up to 20/09/07; full list of members
|
| 26 September 2007 | Return made up to 20/09/07; full list of members
|
| 5 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 14 December 2006 | Particulars of mortgage/charge (4 pages) |
| 14 December 2006 | Particulars of mortgage/charge (4 pages) |
| 20 November 2006 | Accounting reference date extended from 31/10/06 to 30/11/06 (1 page) |
| 20 November 2006 | Accounting reference date extended from 31/10/06 to 30/11/06 (1 page) |
| 30 October 2006 | Return made up to 20/09/06; full list of members (7 pages) |
| 30 October 2006 | Return made up to 20/09/06; full list of members (7 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 28 September 2005 | Return made up to 20/09/05; full list of members (7 pages) |
| 28 September 2005 | Return made up to 20/09/05; full list of members (7 pages) |
| 16 May 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 16 May 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 17 November 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 17 November 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 10 June 2004 | Total exemption small company accounts made up to 31 October 2003 (8 pages) |
| 10 June 2004 | Total exemption small company accounts made up to 31 October 2003 (8 pages) |
| 13 November 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 13 November 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 18 May 2003 | Total exemption small company accounts made up to 31 October 2002 (9 pages) |
| 18 May 2003 | Total exemption small company accounts made up to 31 October 2002 (9 pages) |
| 27 September 2002 | Return made up to 20/09/02; full list of members
|
| 27 September 2002 | Return made up to 20/09/02; full list of members
|
| 22 August 2002 | Total exemption small company accounts made up to 31 October 2001 (9 pages) |
| 22 August 2002 | Total exemption small company accounts made up to 31 October 2001 (9 pages) |
| 26 November 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 26 November 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 3 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 3 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 15 June 2001 | Particulars of mortgage/charge (3 pages) |
| 15 June 2001 | Particulars of mortgage/charge (3 pages) |
| 27 September 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 27 September 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 11 July 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 11 July 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 17 November 1999 | Return made up to 20/09/99; full list of members (6 pages) |
| 17 November 1999 | Return made up to 20/09/99; full list of members (6 pages) |
| 19 July 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 19 July 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 24 September 1998 | Return made up to 20/09/98; full list of members
|
| 24 September 1998 | Return made up to 20/09/98; full list of members
|
| 21 August 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 21 August 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 17 November 1997 | Return made up to 20/09/97; full list of members (6 pages) |
| 17 November 1997 | Return made up to 20/09/97; full list of members (6 pages) |
| 8 August 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
| 8 August 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
| 26 September 1996 | Return made up to 20/09/96; full list of members (6 pages) |
| 26 September 1996 | Return made up to 20/09/96; full list of members (6 pages) |
| 3 September 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 3 September 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 25 September 1995 | Return made up to 20/09/95; full list of members
|
| 25 September 1995 | Return made up to 20/09/95; full list of members
|
| 19 July 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 19 July 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 20 September 1993 | Incorporation (14 pages) |
| 20 September 1993 | Incorporation (14 pages) |