Whetley Investments Limited

Company Name	Whetley Investments Limited
Company Status	Dissolved
Company Number	06131831
Category	Private Limited Company
Incorporation Date	28 February 2007(17 years, 2 months ago)
Dissolution Date	1 November 2016 (7 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Tahir Zeshan Hussain
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds West Yorkshire LS6 1PF

Director Name	Mudasar Hussain
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Pakistani
Status	Closed
Appointed	28 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds West Yorkshire LS6 1PF

Director Name	Mr Mohammad Salmaan Hussain
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds West Yorkshire LS6 1PF

Secretary Name	Mr Tahir Zeshan Hussain
Status	Closed
Appointed	22 February 2013(5 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (closed 01 November 2016)
Role	Company Director
Correspondence Address	4th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds West Yorkshire LS6 1PF

Director Name	Mr Ausman Hussain
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Park Drive Bradford West Yorkshire BD9 4DS

Secretary Name	Mr Ausman Hussain
Nationality	British
Status	Resigned
Appointed	28 February 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Park Drive Bradford West Yorkshire BD9 4DS

Director Name	Mr Mussadhik Hussain
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2009(2 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 February 2013)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF

Secretary Name	Mr Mussadhik Hussain
Nationality	British
Status	Resigned
Appointed	05 June 2009(2 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 February 2013)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF

Director Name	T.I.B. Nominees Limited (Corporation)
Status	Resigned
Appointed	28 February 2007(same day as company formation)
Correspondence Address	23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY

Secretary Name	T.I.B. Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 2007(same day as company formation)
Correspondence Address	23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY

Location

Registered Address	4th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds West Yorkshire LS6 1PF
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Headingley
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	-£969,947
Cash	£889
Current Liabilities	£1,680,840

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

18 February 2008	Delivered on: 19 February 2008 Persons entitled: Alliance and Leicester 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 16 longside lane bradford and including all rights and all buildings erections fixtures and fittings. See the mortgage charge document for full details. Outstanding
18 February 2008	Delivered on: 19 February 2008 Persons entitled: Alliance and Leicester PLC Classification: Charge over cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A deposit in the sum of Â£11,500. Outstanding
27 June 2007	Delivered on: 30 June 2007 Persons entitled: Alliance and Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1-9 new row, ferry road, howdendyke, all buildings erections, fixtures, fittings, fixed plant and machinery, any insurance and any proceeds of sale. See the mortgage charge document for full details. Outstanding
27 June 2007	Delivered on: 30 June 2007 Persons entitled: Alliance and Leicester PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1-9 new row, ferry road, howdendyke, all buildings erections, fixtures, fittings, fixed plant and machinery, rental income and by way of floating charge the undertaking and all other property, assets and rights. See the mortgage charge document for full details. Outstanding

Filing History

1 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
9 March 2016	Compulsory strike-off action has been discontinued (1 page)
9 March 2016	Compulsory strike-off action has been discontinued (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
4 March 2016	Secretary's details changed for Mr Tahir Zeshan Hussain on 4 March 2016 (1 page)
4 March 2016	Secretary's details changed for Mr Tahir Zeshan Hussain on 4 March 2016 (1 page)
4 March 2016	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2016-03-04 GBP 4 (4 pages)
4 March 2016	Director's details changed for Mr Salmaan Hussain on 4 March 2016 (2 pages)
4 March 2016	Director's details changed for Mr Salmaan Hussain on 4 March 2016 (2 pages)
4 March 2016	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2016-03-04 GBP 4 (4 pages)
20 November 2015	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2015-11-20 GBP 4 (4 pages)
20 November 2015	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2015-11-20 GBP 4 (4 pages)
19 November 2015	Director's details changed for Mudaser Hussain on 18 November 2015 (2 pages)
19 November 2015	Director's details changed for Mr Salman Hussain on 18 November 2015 (2 pages)
19 November 2015	Director's details changed for Mudaser Hussain on 18 November 2015 (2 pages)
19 November 2015	Director's details changed for Mr Salman Hussain on 18 November 2015 (2 pages)
12 June 2015	Notice of ceasing to act as receiver or manager (4 pages)
12 June 2015	Notice of ceasing to act as receiver or manager (4 pages)
21 April 2015	Receiver's abstract of receipts and payments to 12 March 2015 (2 pages)
21 April 2015	Receiver's abstract of receipts and payments to 12 March 2015 (2 pages)
15 January 2015	Notice of ceasing to act as receiver or manager (4 pages)
15 January 2015	Notice of ceasing to act as receiver or manager (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 December 2014	Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF England to 4Th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds West Yorkshire LS6 1PF on 4 December 2014 (1 page)
4 December 2014	Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF England to 4Th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds West Yorkshire LS6 1PF on 4 December 2014 (1 page)
4 December 2014	Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF England to 4Th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds West Yorkshire LS6 1PF on 4 December 2014 (1 page)
20 October 2014	Receiver's abstract of receipts and payments to 12 September 2014 (2 pages)
20 October 2014	Receiver's abstract of receipts and payments to 12 September 2014 (2 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 September 2013	Appointment of receiver or manager (9 pages)
25 September 2013	Appointment of receiver or manager (9 pages)
8 March 2013	Secretary's details changed for Mr Tahir Zeashan Hussain on 8 March 2013 (1 page)
8 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-03-08 GBP 4 (4 pages)
8 March 2013	Secretary's details changed for Mr Tahir Zeashan Hussain on 8 March 2013 (1 page)
8 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-03-08 GBP 4 (4 pages)
8 March 2013	Secretary's details changed for Mr Tahir Zeashan Hussain on 8 March 2013 (1 page)
25 February 2013	Appointment of Mr Tahir Zeashan Hussain as a secretary (1 page)
25 February 2013	Appointment of Mr Tahir Zeashan Hussain as a secretary (1 page)
25 February 2013	Termination of appointment of Mussadhik Hussain as a director (1 page)
25 February 2013	Termination of appointment of Mussadhik Hussain as a director (1 page)
25 February 2013	Termination of appointment of Mussadhik Hussain as a secretary (1 page)
25 February 2013	Termination of appointment of Mussadhik Hussain as a secretary (1 page)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 April 2012	Director's details changed for Salman Hussain on 23 April 2012 (2 pages)
23 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
23 April 2012	Secretary's details changed for Mr Mussadhik Hussain on 23 April 2012 (1 page)
23 April 2012	Director's details changed for Salman Hussain on 23 April 2012 (2 pages)
23 April 2012	Director's details changed for Mr Mussadhik Hussain on 23 April 2012 (2 pages)
23 April 2012	Director's details changed for Mudaser Hussain on 23 April 2012 (2 pages)
23 April 2012	Director's details changed for Mr Tahir Zeshan Hussain on 23 April 2012 (2 pages)
23 April 2012	Director's details changed for Mudaser Hussain on 23 April 2012 (2 pages)
23 April 2012	Director's details changed for Mr Mussadhik Hussain on 23 April 2012 (2 pages)
23 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
23 April 2012	Secretary's details changed for Mr Mussadhik Hussain on 23 April 2012 (1 page)
23 April 2012	Director's details changed for Mr Tahir Zeshan Hussain on 23 April 2012 (2 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 July 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 July 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
16 March 2011	Registered office address changed from 370 Thornton Road Bradford West Yorkshire BD8 4LQ on 16 March 2011 (1 page)
16 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
16 March 2011	Registered office address changed from 370 Thornton Road Bradford West Yorkshire BD8 4LQ on 16 March 2011 (1 page)
18 October 2010	Director's details changed for Tahir Zeashan on 18 October 2010 (3 pages)
18 October 2010	Director's details changed for Tahir Zeashan on 18 October 2010 (3 pages)
13 October 2010	Director's details changed for Salman Hussain on 28 February 2010 (2 pages)
13 October 2010	Director's details changed for Mudaser Hussain on 28 February 2010 (2 pages)
13 October 2010	Director's details changed for Mudaser Hussain on 28 February 2010 (2 pages)
13 October 2010	Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
13 October 2010	Director's details changed for Tahir Zeashan on 28 February 2010 (2 pages)
13 October 2010	Director's details changed for Tahir Zeashan on 28 February 2010 (2 pages)
13 October 2010	Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
13 October 2010	Director's details changed for Salman Hussain on 28 February 2010 (2 pages)
28 July 2010	Compulsory strike-off action has been discontinued (1 page)
28 July 2010	Compulsory strike-off action has been discontinued (1 page)
27 July 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 July 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
6 February 2010	Compulsory strike-off action has been discontinued (1 page)
6 February 2010	Compulsory strike-off action has been discontinued (1 page)
3 February 2010	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
11 June 2009	Auditor's resignation (1 page)
11 June 2009	Appointment terminated director and secretary ausman hussain (1 page)
11 June 2009	Auditor's resignation (1 page)
11 June 2009	Appointment terminated director and secretary ausman hussain (1 page)
10 June 2009	Director and secretary appointed mussadhik hussain (2 pages)
10 June 2009	Director and secretary appointed mussadhik hussain (2 pages)
13 March 2009	Return made up to 28/02/09; full list of members (4 pages)
13 March 2009	Return made up to 28/02/09; full list of members (4 pages)
29 February 2008	Return made up to 28/02/08; full list of members (4 pages)
29 February 2008	Return made up to 28/02/08; full list of members (4 pages)
19 February 2008	Particulars of mortgage/charge (3 pages)
19 February 2008	Particulars of mortgage/charge (3 pages)
19 February 2008	Particulars of mortgage/charge (3 pages)
19 February 2008	Particulars of mortgage/charge (3 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
3 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
3 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
30 June 2007	Particulars of mortgage/charge (3 pages)
30 June 2007	Particulars of mortgage/charge (7 pages)
30 June 2007	Particulars of mortgage/charge (7 pages)
30 June 2007	Particulars of mortgage/charge (3 pages)
8 June 2007	Accounting reference date shortened from 29/02/08 to 31/03/07 (1 page)
8 June 2007	Accounting reference date shortened from 29/02/08 to 31/03/07 (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	New director appointed (2 pages)
12 April 2007	New director appointed (2 pages)
12 April 2007	New secretary appointed;new director appointed (2 pages)
12 April 2007	New secretary appointed;new director appointed (2 pages)
12 April 2007	New director appointed (2 pages)
12 April 2007	Secretary resigned (1 page)
12 April 2007	Registered office changed on 12/04/07 from: the information bureau LIMITED 23 holroyd business centre carrbottom road bradford west yorkshire BD5 9UY (1 page)
12 April 2007	New director appointed (2 pages)
12 April 2007	Registered office changed on 12/04/07 from: the information bureau LIMITED 23 holroyd business centre carrbottom road bradford west yorkshire BD5 9UY (1 page)
12 April 2007	New director appointed (2 pages)
12 April 2007	New director appointed (2 pages)
12 April 2007	Secretary resigned (1 page)
12 April 2007	Director resigned (1 page)
28 February 2007	Incorporation (11 pages)
28 February 2007	Incorporation (11 pages)

Whetley Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Yorkshire Companies