| Company Name | Virtual Wholesale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07479398 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2010(13 years, 4 months ago) |
| Dissolution Date | 8 December 2015 (8 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr Alexander Thornton Jowett |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2011(1 month after company formation) |
| Appointment Duration | 4 years, 10 months (closed 08 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit D Barrys Lane Scarborough North Yorkshire YO12 4HA |
| Director Name | Allan Warner Staples |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Everdon Park Heartlands Business Park Daventry Northamptonshire NN11 8YJ |
| Secretary Name | Allan Warner Staples |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 6 Everdon Park Heartlands Business Park Daventry Northamptonshire NN11 8YJ |
Contact
| Website | www.virtualwholesale.co.uk |
|---|
Location
| Registered Address | Unit D Barrys Lane Scarborough North Yorkshire YO12 4HA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Ward | Falsgrave Park |
| Built Up Area | Scarborough |
Shareholders
| 2.6k at £1 | Alex Jowett 52.00% Ordinary A |
|---|---|
| 2.4k at £1 | Alex Jowett 48.00% Ordinary B |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 8 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 12 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 14 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 29 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 28 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 31 July 2013 | Registered office address changed from Unit 6 Everdon Park Heartlands Business Park Daventry Northamptonshire NN11 8YJ on 31 July 2013 (1 page) |
| 31 July 2013 | Registered office address changed from Unit 6 Everdon Park Heartlands Business Park Daventry Northamptonshire NN11 8YJ on 31 July 2013 (1 page) |
| 23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2013 | Annual return made up to 30 December 2012 with a full list of shareholders Statement of capital on 2013-02-21
|
| 21 February 2013 | Annual return made up to 30 December 2012 with a full list of shareholders Statement of capital on 2013-02-21
|
| 13 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 13 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 12 February 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 12 February 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2012 | Termination of appointment of Allan Staples as a secretary (1 page) |
| 6 January 2012 | Termination of appointment of Allan Staples as a director (1 page) |
| 6 January 2012 | Termination of appointment of Allan Staples as a secretary (1 page) |
| 6 January 2012 | Termination of appointment of Allan Staples as a director (1 page) |
| 5 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 18 May 2011 | Statement of capital following an allotment of shares on 1 February 2011
|
| 18 May 2011 | Statement of capital following an allotment of shares on 1 February 2011
|
| 18 May 2011 | Statement of capital following an allotment of shares on 1 February 2011
|
| 17 May 2011 | Appointment of Mr Alex Jowett as a director (2 pages) |
| 17 May 2011 | Appointment of Mr Alex Jowett as a director (2 pages) |
| 29 December 2010 | Incorporation
|
| 29 December 2010 | Incorporation
|