| Company Name | The Whole Caboosh Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05751045 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2006(18 years, 1 month ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Richard Allan Ware |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2010(3 years, 9 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 21 October 2014) |
| Role | Design |
| Country of Residence | England |
| Correspondence Address | Flat 3,The Old Methodist Chapel,15 Chapel Street Silsden Keighley West Yorkshire BD20 9PD |
| Director Name | Colin Belcher |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2006(1 day after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 26 October 2009) |
| Role | Retired |
| Correspondence Address | 16 Ford View Road Stowmarket Suffolk IP14 2BL |
| Director Name | Daniel Grahame Belcher |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2006(1 day after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 16 February 2010) |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Random House Providence Lane, Oakworth Keighley BD22 7QR |
| Secretary Name | Daniel Grahame Belcher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2006(1 day after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 16 February 2010) |
| Role | Garphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Random House Providence Lane, Oakworth Keighley BD22 7QR |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2006(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2006(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Location
| Registered Address | The Clock Tower Dalton Mills Dalton Lane Keighley West Yorkshire BD21 4JH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Keighley |
| Ward | Keighley East |
| Built Up Area | West Yorkshire |
Shareholders
| 4 at £1 | D.g. Belcher 66.67% Ordinary |
|---|---|
| 2 at £1 | Richard Allan Ware 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £508 |
| Cash | £4,033 |
| Current Liabilities | £16,432 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2013 | Voluntary strike-off action has been suspended (1 page) |
| 19 December 2013 | Voluntary strike-off action has been suspended (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2013 | Voluntary strike-off action has been suspended (1 page) |
| 4 April 2013 | Voluntary strike-off action has been suspended (1 page) |
| 19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2013 | Application to strike the company off the register (3 pages) |
| 8 February 2013 | Application to strike the company off the register (3 pages) |
| 25 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 25 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 26 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2011 | Registered office address changed from Random House Providence Lane Oakworth Keighley West Yorkshire BD22 7QR on 26 July 2011 (1 page) |
| 26 July 2011 | Registered office address changed from Random House Providence Lane Oakworth Keighley West Yorkshire BD22 7QR on 26 July 2011 (1 page) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 29 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders Statement of capital on 2011-03-29
|
| 29 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders Statement of capital on 2011-03-29
|
| 29 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders Statement of capital on 2011-03-29
|
| 14 April 2010 | Statement of capital following an allotment of shares on 29 March 2010
|
| 14 April 2010 | Statement of capital following an allotment of shares on 29 March 2010
|
| 7 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 7 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 1 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Director's details changed for Richard Allan Ware on 1 February 2010 (2 pages) |
| 16 February 2010 | Termination of appointment of Daniel Belcher as a director (1 page) |
| 16 February 2010 | Termination of appointment of Daniel Belcher as a director (1 page) |
| 16 February 2010 | Director's details changed for Richard Allan Ware on 1 February 2010 (2 pages) |
| 16 February 2010 | Termination of appointment of Daniel Belcher as a secretary (1 page) |
| 16 February 2010 | Director's details changed for Richard Allan Ware on 1 February 2010 (2 pages) |
| 16 February 2010 | Termination of appointment of Daniel Belcher as a secretary (1 page) |
| 2 February 2010 | Appointment of Richard Allan Ware as a director (3 pages) |
| 2 February 2010 | Appointment of Richard Allan Ware as a director (3 pages) |
| 2 December 2009 | Termination of appointment of Colin Belcher as a director (2 pages) |
| 2 December 2009 | Termination of appointment of Colin Belcher as a director (2 pages) |
| 20 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 20 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 7 May 2009 | Return made up to 21/03/09; full list of members (4 pages) |
| 7 May 2009 | Return made up to 21/03/09; full list of members (4 pages) |
| 5 December 2008 | Return made up to 21/03/08; full list of members (4 pages) |
| 5 December 2008 | Return made up to 21/03/08; full list of members (4 pages) |
| 7 January 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 7 January 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 19 April 2007 | Secretary resigned (1 page) |
| 19 April 2007 | Director resigned (1 page) |
| 19 April 2007 | Return made up to 21/03/07; full list of members (3 pages) |
| 19 April 2007 | Secretary resigned (1 page) |
| 19 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 April 2007 | Director resigned (1 page) |
| 19 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 April 2007 | Return made up to 21/03/07; full list of members (3 pages) |
| 30 March 2006 | Ad 23/03/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 March 2006 | Accounting reference date extended from 31/03/07 to 31/07/07 (1 page) |
| 30 March 2006 | Accounting reference date extended from 31/03/07 to 31/07/07 (1 page) |
| 30 March 2006 | Ad 23/03/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 27 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 27 March 2006 | Registered office changed on 27/03/06 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page) |
| 27 March 2006 | New director appointed (2 pages) |
| 27 March 2006 | New director appointed (2 pages) |
| 27 March 2006 | Registered office changed on 27/03/06 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page) |
| 21 March 2006 | Incorporation (14 pages) |
| 21 March 2006 | Incorporation (14 pages) |